Incident: Tesco Clubcard Accounts Hacked Due to Password Reuse Impacting Users

Published Date: 2014-02-14

Postmortem Analysis
Timeline 1. The software failure incident of Tesco Clubcards being hacked and accounts leaked happened almost exactly a year before the article was published on February 14, 2014 [24495]. Therefore, the software failure incident occurred in February 2013.
System The system that failed in the software failure incident reported in Article 24495 was: 1. Tesco's online shopping site - Specifically, the area for collecting and storing Clubcard points [24495].
Responsible Organization 1. Hackers who obtained leaked details from other sites' breaches and tested e-mail and password combinations with Tesco [24495].
Impacted Organization 1. Tesco online shopping site users [24495]
Software Causes 1. The software cause of the failure incident was related to a security vulnerability that allowed hackers to access and leak details of over 2,200 Tesco online accounts [24495].
Non-software Causes 1. Lack of strong security measures in place at Tesco's online platform [24495] 2. Previous security breaches on other websites leading to leaked details being used to compromise Tesco accounts [24495]
Impacts 1. More than 2,000 Tesco online accounts were shut down due to the leaked e-mail addresses, passwords, and voucher balances, causing inconvenience and potential loss for affected users [24495]. 2. Some users had store vouchers stolen, with values ranging from small amounts to up to £89, leading to financial losses for those individuals [24495]. 3. Tesco had to offer replacement vouchers to customers whose accounts were compromised, indicating a need for remediation efforts and customer support [24495].
Preventions 1. Implementing multi-factor authentication for user accounts could have prevented the software failure incident by adding an extra layer of security beyond just passwords [24495]. 2. Regularly conducting security audits and penetration testing to identify and address vulnerabilities in the system could have helped prevent the incident [24495]. 3. Educating users on the importance of using unique passwords for each online account to prevent the domino effect of one breach leading to multiple compromised accounts [24495].
Fixes 1. Implementing stronger password policies and encouraging users to use unique passwords for each online account to prevent password reuse vulnerabilities [24495]. 2. Conducting regular security audits and vulnerability assessments to identify and address potential weaknesses in the system [24495]. 3. Enhancing data encryption and protection measures to safeguard sensitive information stored on the platform [24495]. 4. Improving monitoring and detection capabilities to identify suspicious activities and potential breaches in real-time [24495]. 5. Providing prompt notifications and responses to customers in case of security incidents to mitigate the impact on affected users [24495].
References 1. Twitter users who tested the combinations and confirmed they worked [24495] 2. Security experts providing warnings and advice on password security [24495] 3. Previous security breaches involving Tesco's online accounts [24495] 4. Tesco's official statements and responses to the incident [24495]

Software Taxonomy of Faults

Category Option Rationale
Recurring one_organization, multiple_organization (a) The software failure incident has happened again at one_organization: The article mentions that it was not the first time Tesco's online accounts have been compromised. Almost exactly a year ago, customers complained about vouchers disappearing from their Clubcard accounts, raising the possibility of a hack into the company's system [24495]. (b) The software failure incident has happened again at multiple_organization: The article highlights other security breaches that have occurred globally, such as the Snapchat security breach revealing usernames and phone numbers, and the theft of two million Facebook account details by the Pony Botnet [24495].
Phase (Design/Operation) design, operation (a) The software failure incident in the Tesco Clubcards hack can be attributed to the design phase. The incident occurred due to leaked details from other sites' breaches, where hackers took advantage of users using the same password for multiple accounts, including Tesco.com. This design flaw in users' password management practices led to the compromise of over 2,000 Tesco online accounts [24495]. (b) The software failure incident can also be linked to the operation phase. The operation failure was evident in the misuse of passwords by users who utilized the same password for Tesco.com and other compromised sites. This misuse of passwords allowed hackers to gain unauthorized access to Tesco accounts, leading to the security breach and subsequent deactivation of affected accounts by Tesco [24495].
Boundary (Internal/External) within_system (a) within_system: The software failure incident involving the hacking of Tesco Clubcards was primarily due to contributing factors that originated from within the system. The incident was not a direct hack of Tesco's system but rather a result of hackers using leaked details from other breaches to gain access to Tesco accounts where users had used the same passwords across multiple sites [24495]. This highlights the importance of using different passwords for each online account to prevent such within-system failures.
Nature (Human/Non-human) non-human_actions, human_actions (a) The software failure incident in this case was primarily due to non-human actions. Hackers were able to access and leak details of over 2,200 Tesco accounts by exploiting vulnerabilities in the system and using leaked information from other breaches [24495]. The incident was not a result of direct human error but rather a breach of security measures. (b) However, human actions also played a role in this incident as users were found to have used the same password for multiple accounts, including their Tesco online accounts, which allowed hackers to successfully match and access these accounts [24495]. This highlights the importance of using unique passwords for different online accounts to prevent such security breaches.
Dimension (Hardware/Software) software (a) The software failure incident related to hardware: - The incident reported in the articles does not indicate any direct hardware failure as the root cause of the issue. The compromised accounts and leaked details were a result of hackers gaining access to user information and exploiting vulnerabilities in the system. There is no mention of any hardware-related contributing factors in the articles [24495]. (b) The software failure incident related to software: - The software failure incident in this case was primarily due to software-related factors. Hackers were able to access and leak details of over 2,000 Tesco online accounts by exploiting vulnerabilities in the system and using leaked information from other breaches. The incident involved unauthorized access to software systems, manipulation of user data, and security breaches within the software infrastructure [24495].
Objective (Malicious/Non-malicious) malicious (a) The software failure incident in this case is malicious. Hackers obtained details from other breaches and used them to access Tesco accounts, leading to the leaking of e-mail addresses, passwords, and voucher balances of over 2,000 accounts [24495]. The incident involved unauthorized access and potential theft of customer data, indicating malicious intent to harm the system and compromise user accounts.
Intent (Poor/Accidental Decisions) accidental_decisions (a) poor_decisions: The software failure incident related to the Tesco Clubcards being hacked was not directly due to poor decisions made by Tesco in terms of their software security measures. The incident was a result of hackers obtaining leaked details from other sites' breaches and using the same passwords to access Tesco accounts [24495]. Tesco mentioned that they take the security of their customers' data extremely seriously and are urgently investigating the situation, indicating a proactive response to the incident. (b) accidental_decisions: The software failure incident could be attributed to accidental decisions made by users who used the same password for multiple accounts, including their Tesco online accounts. This unintentional decision to reuse passwords across different platforms contributed to the vulnerability exploited by hackers [24495]. Additionally, the incident involving the theft of customer Clubcard points in the past also suggests a pattern of accidental decisions by users in terms of securing their accounts.
Capability (Incompetence/Accidental) development_incompetence (a) The software failure incident related to development incompetence is evident in the Tesco Clubcard hack incident. The breach occurred because hackers were able to access more than 2,000 user accounts by using leaked details from other sites' breaches where users had used the same password for multiple accounts, including Tesco.com [24495]. (b) The accidental aspect of the software failure incident is seen in the unintended exposure of e-mail addresses, passwords, and voucher balances of Tesco online accounts on a popular text-sharing website. This exposure was not a direct hack of Tesco's system but rather a result of leaked details being used to access accounts [24495].
Duration temporary The software failure incident reported in the articles is more likely to be temporary rather than permanent. This is because the incident was caused by hackers who gained unauthorized access to Tesco's online accounts by using leaked details from other breaches, rather than a fundamental flaw in the software itself. Tesco took immediate action by shutting down the affected accounts, investigating the claims, and offering replacement vouchers to affected customers. Additionally, the incident prompted security experts to advise users to use different passwords for each online account, indicating that the failure was due to specific circumstances rather than a systemic issue with the software [24495].
Behaviour crash, omission, value, other (a) crash: The software failure incident in the article can be categorized as a crash. The incident involved the hacking of more than 2,000 Tesco online accounts, leading to the system shutting down those accounts to prevent further unauthorized access. This can be seen as a failure of the system losing its intended state and not being able to perform its functions as expected [24495]. (b) omission: The incident can also be related to omission as the compromised system omitted to protect the e-mail addresses, passwords, and voucher balances of the users, resulting in a breach and subsequent shutdown of accounts [24495]. (c) timing: There is no specific mention of a timing-related failure in the articles. (d) value: The software failure incident can be linked to a value failure as the compromised system allowed hackers to access and misuse the e-mail addresses, passwords, and voucher balances of the users, leading to potential financial losses and security risks [24495]. (e) byzantine: The incident does not exhibit characteristics of a byzantine failure. (f) other: The behavior of the software failure incident can also be described as a security vulnerability. The incident highlighted a security flaw in the system that allowed hackers to exploit weak password practices and potentially compromise user accounts [24495].

IoT System Layer

Layer Option Rationale
Perception None None
Communication None None
Application None None

Other Details

Category Option Rationale
Consequence property (d) property: People's material goods, money, or data was impacted due to the software failure The software failure incident involving Tesco's online accounts resulted in the leakage of e-mail addresses, passwords, and voucher balances of more than 2,000 user accounts. As a consequence, some users had store vouchers stolen, with values ranging from small amounts to up to £89. Tesco deactivated the affected accounts and offered replacement vouchers to those impacted by the breach [24495].
Domain sales The software failure incident reported in the news article [24495] is related to the sales industry. The incident involved a hack on Tesco's online shopping site, resulting in the leakage of e-mail addresses, passwords, and voucher balances of over 2,000 user accounts. This breach impacted the system used for collecting and storing Clubcard points, which are part of Tesco's loyalty program for customers making purchases at their stores. The compromised accounts had their vouchers stolen, and Tesco had to deactivate and investigate the affected accounts, offering replacement vouchers to those impacted. The incident highlights the importance of strong security measures in the sales industry to protect customer data and prevent unauthorized access to accounts.

Sources

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