DOJ Indictment Against Chinese Military (Equifax)
DOJ Indictment Against Chinese Military (Equifax)
DOJ Indictment Against Chinese Military (Equifax)
I.
FILED IN CHAMBERS
IN THE UNITED STATES DISTRICT COURT U.S.D.C. - Atlanta
FOR THE NORTHERN DISTRICT OF GEORGIA JAN 282020
ATLANTA DIVISION By: James N. Ha~ Clerk
v. Criminal Indictment
WUZHIYONG, No. 1:20 .d11046
WANG QIAN,
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Under Seal
Lw LEI
INTRODUCTION
1. Equifax Inc. is a consumer credit reporting agency headquartered in
Atlanta, Georgia (“Equifax”). In its ordinary course of business, Equifax
compiles and stores a vast collection of consumer information, which it
elsewhere.
Case 1:20-cr-00046-UNA Document 1 Filed 01/28/20 Page 2 of 24
citizens.
and Canada.
BACKGROUND
5. At all times relevant to this Indictment:
a. Equifax hosted an online dispute portal that permitted users
being readily ascertainable through proper means by, another person who
could obtain economic value from the disclosure and use of the
information. This trade secret information included the above-described
personally identifiable information Equifax had acquired at great effort
and expense and that enabled it to operate its business and compete in the
marketplace — that is, its data compilations — as well as the means by which
Equifax accessed and analyzed that information, that is, its database
schemas.
c. On or about March 7, 2017, Apache announced a vulnerability
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COUNT ONE
(Computer Fraud Conspiracy)
6. Beginning on an unknown date, but at least by on or about May 13,
2017, and continuing through on or about July 30, 2017, the exact dates
being unknown to the Grand Jury, in the Northern District of Georgia and
elsewhere, the defendants, WU ZHIYONG, WANG QIAN, XU KE, and
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5
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11. The conspirators attempted to hide the origin and location of their
internet traffic and reduce the likelihood of detection by using
approximately thirty-four servers located in nearly twenty countries to
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activity.
OVERT ACTS
and LIU LEI, and others committed various overt acts in the Northern
District of Georgia and elsewhere, including, but not limited to, the
following:
a. On or about May 13, 2017, a conspirator began exploiting the
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stored results in output files, which were then split into smaller segments
to facilitate a quicker download while attempting to lessen the risk of
detection.
IP address (“China Server #1”), which was repeatedly accessed during the
intrusion by WANG QIAN, logged into a Taiwanese IP address (“the
Taiwan Server”) via Remote Desktop Protocol software and copied the
malicious file “jndi.txt.” A substantively identical web shell, “Jquery
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database, the conspirator queried the database table for social security
numbers.
the Swiss Server connected to the Equifax network, accessed a third back
end database by using the username and password for yet another
compromised database service account, and queried the database.
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based IP address (“China Server #4”) logged into the Taiwan Server and
copied the malicious file “abc.txt” to the Taiwan Server. A conspirator
commands.
n. On or about the same day, a conspirator who was logged into
web shell “boxover.jsp” to query an Equifax database table and store the
results in output files. Using China Server #6, the conspirator then
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compressed the output file into an archive file and downloaded the
archive using HTTP commands. Following the download, the conspirator
then used the “css.jsp” web shell to delete the archive from Equifax’s
network in an effort to conceal the theft.
o. On or about July 20, 2017 through on or about July 22, 2017,
WANG QIAN, using China Server #2, remotely accessed the malicious
web shell “six.jsp” on an Equifax server, which permitted WANG to issue
unauthoriz~d SQL commands to one of Equifax’s back-end databases. On
16. From on or about May 13, 2017, through on or about July 30, 2017, in
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ZHTYONG, WANG QIAN, XU KE, and LIU LEI, aided and abetted by
each other and others known and unknown to the Grand Jury, knowingly
caused the transmission of a program, information, code, and command,
namely, malicious web shells and SQL and HTTP commands, and as a
result of such conduct, intentionally caused damage without authorization
COUNT THREE
(Computer Fraud and Abuse: Unauthorized Access)
17. The Grand Jury re-alleges and incorporates by reference paragraphs
1 through 5 and 7 through 14 of this Indictment as if fully set forth herein.
18. From on or about May 13, 2017, through on or about July 30, 2017, in
the Northern District of Georgia and elsewhere, the defendants, WU
ZHIYONG, WANG QIAN, XU KE, and LIU LET, aided and abetted by
each other and others known and unknown to the Grand Jury, did
intentionally access a computer, namely the private, internal networks of
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COUNT FOUR
(Conspiracy to Commit Economic Espionage)
19. The Grand Jury re-alleges and incorporates by reference paragraphs
and
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OVERT ACTS
and LIU LEI, and others committed various overt acts in the Northern
District of Georgia and elsewhere, including, but not limited to, the overt
acts identified in paragraph 14 of the Indictment.
All in violation of Title 18, United States Code, Section 1831(a) (5).
COUNT FIVE
(Economic Espionage)
22. The Grand Jury re-alleges and incorporates by reference paragraphs
2017, and continuing through on or about July 30, 2017, in the Northern
District of Georgia and elsewhere, the defendants, WU ZHIYONG, WANG
QIAN, XU KE, and LIU LET, aided and abetted by each other and others
known and unknown to the Grand Jury, intending and knowing that the
namely China and the People’s Liberation Army, did knowingly and
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COUNT SIX
(Conspiracy to Commit Wire Fraud)
24. The Grand Jury re-alleges and incorporates by reference paragraphs
1 through 5 and 7 through 14 of this Indictment as if fully set forth herein.
25. Beginning on an unknown date, but at least by on or about May 13,
2017, and continuing through on or about July 30, 2017, in the Northern
District of Georgia and elsewhere, the defendants, WU ZHIYONG, WANG
other and others known and unknown to the Grand Jury, to devise and
intend to devise a scheme and artifice to defraud Equifax, and to obtain
and artifice and to obtain money and property, and attempting to do so,
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those databases.
29. After gaining access to these additional databases with stolen
credentials, WU ZHIYONG, WANG QIAN, XU KE, and LIU LEI, and their
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set forth in Count Six of this Indictment, did with intent to defraud cause
the transmission by means of wire communication in interstate and foreign
commerce of certain writings, signs, signals, pictures, and sounds, that is,
the commands specified in Column B issued from the Swiss Server to an
Equifax server located in the Northern District of Georgia, after accessing
A B
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All in violation of Title 18, United States Code, Section 1343 and Section
2.
FORFEITURE PROVISION
32. Upon conviction of the offense alleged in Count One of this
Indictment, the defendants, WU ZHIYONG, WANG QIAN, XU KE, and
LIU LEI, shall forfeit to the United States, pursuant to Title 18, United
States Code, Section 981(a)(1)(C) and Title 28, United States Code,
Section 2461, the defendants’ interest in any and all property constituting,
Title 18, United States Code, Sections 982(a)(2)(B) and 1030(i), the
defendants’ interest in any and all p’ersopal property that was used or
intended to be use44o’~ommit or to facilitate the commission of such
34. Upon conv~pon ‘6? one or more of the offenses alleged in Counts
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Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United
States Code, Section 2461(c), any and all property constituting, or derived
from, proceeds obtained directly or indirectly as a result of said violations.
it is the intent of the United States, pursuant to Title 21, United States
Code, Section 853(p), as incorporated by Title 18, United States Code,
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Title 18, United States Code, Sections 981(a)(1)(C) and 982(a)(2)(A) & (B),
and Title 28, United States Code, Section 2461(c).
A — BILL
F
FOREPERSON
BYUNG J. PAK
United States Attorney
NATHAN P. KITCHENS
Assistant United States Attorney
Georgia Bar No. 263930
SAMIR KAUSHAL
Assistant United States Attorney
Georgia Bar No. 935285
THOMAS J REPP
Assistant United States Attorney
Georgia Bar No,346781
BE1~’A1AIN FITZPATRICK
Senior Counsel
Computer Crime and Intellectual Property Section
DC Bar No. 501806
j~ ~~(~;<
SCOTT MCCULLOCH
Trial Attorney
Counterintelligence and Export Control Section
DC Bar No. 1020608
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21
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Exhibit A
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Wu Zhiyonçj (fl~)
Case 1:20-cr-00046-UNA Document 1 Filed 01/28/20 Page 23 of 24
Exhibit B
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Exhibit C
Xu Ke (i’F~J)