A taxonomy of attacks and a survey of defence mechanisms for semantic social engineering attacks

Social engineering is used as an umbrella term for a broad spectrum of computer exploitations that employ a variety of attack vectors and strategies to psychologically manipulate a user. Semantic attacks are the specific type of social engineering attacks that bypass technical defences by actively manipulating object characteristics, such as platform or system applications, to deceive rather than directly attack the user. Commonly observed examples include obfuscated URLs, phishing emails, drive-by downloads, spoofed web- sites and scareware to name a few. This paper presents a taxonomy of semantic attacks, as well as a survey of applicable defences. By contrasting the threat landscape and the associated mitigation techniques in a single comparative matrix, we identify the areas where further research can be particularly beneficial

You are probably not the weakest link: Towards practical prediction of susceptibility to semantic social engineering attacks

Semantic social engineering attacks are a pervasive threat to computer and communication systems. By employing deception rather than by exploiting technical vulnerabilities, spear-phishing, obfuscated URLs, drive-by downloads, spoofed websites, scareware, and other attacks are able to circumvent traditional technical security controls and target the user directly. Our aim is to explore the feasibility of predicting user susceptibility to deception-based attacks through attributes that can be measured, preferably in real-time and in an automated manner. Toward this goal, we have conducted two experiments, the first on 4333 users recruited on the Internet, allowing us to identify useful high-level features through association rule mining, and the second on a smaller group of 315 users, allowing us to study these features in more detail. In both experiments, participants were presented with attack and non-attack exhibits and were tested in terms of their ability to distinguish between the two. Using the data collected, we have determined practical predictors of users' susceptibility against semantic attacks to produce and evaluate a logistic regression and a random forest prediction model, with the accuracy rates of. 68 and. 71, respectively. We have observed that security training makes a noticeable difference in a user's ability to detect deception attempts, with one of the most important features being the time since last self-study, while formal security education through lectures appears to be much less useful as a predictor. Other important features were computer literacy, familiarity, and frequency of access to a specific platform. Depending on an organisation's preferences, the models learned can be configured to minimise false positives or false negatives or maximise accuracy, based on a probability threshold. For both models, a threshold choice of 0.55 would keep both false positives and false negatives below 0.2

An eye for deception: A case study in utilizing the human-as-a-security-sensor paradigm to detect zero-day semantic social engineering attacks

In a number of information security scenarios, human beings can be better than technical security measures at detecting threats. This is particularly the case when a threat is based on deception of the user rather than exploitation of a specific technical flaw, as is the case of spear-phishing, application spoofing, multimedia masquerading and other semantic social engineering attacks. Here, we put the concept of the humanas-a-security-sensor to the test with a first case study on a small number of participants subjected to different attacks in a controlled laboratory environment and provided with a mechanism to report these attacks if they spot them. A key challenge is to estimate the reliability of each report, which we address with a machine learning approach. For comparison, we evaluate the ability of known technical security countermeasures in detecting the same threats. This initial proof of concept study shows that the concept is viable

Social engineering in the internet of everything

The Internet of Everything is becoming a reality, with fridges, smart TVs, cars, medical monitoring equipment and industrial control systems all communicating via the Internet. There have already been cases where smart toys have been exploited by hackers to steal personal information. Social engineering attacks on these devices which have little or no security are already a reality with hackers being quick to exploit any weakness in cyber space. This article reviews past cases, gives three scenarios which could lead to the owner of an IoT device giving private information to hackers and then proposes defence recommendations

Social Engineering: I-E based Model of Human Weakness for Attack and Defense Investigations

Social engineering is the attack aimed to manipulate dupe to divulge sensitive information or take actions to help the adversary bypass the secure perimeter in front of the information-related resources so that the attacking goals can be completed. Though there are a number of security tools, such as firewalls and intrusion detection systems which are used to protect machines from being attacked, widely accepted mechanism to prevent dupe from fraud is lacking. However, the human element is often the weakest link of an information security chain, especially, in a human-centered environment. In this paper, we reveal that the human psychological weaknesses result in the main vulnerabilities that can be exploited by social engineering attacks. Also, we capture two essential levels, internal characteristics of human nature and external circumstance influences, to explore the root cause of the human weaknesses. We unveil that the internal characteristics of human nature can be converted into weaknesses by external circumstance influences. So, we propose the I-E based model of human weakness for social engineering investigation. Based on this model, we analyzed the vulnerabilities exploited by different techniques of social engineering, and also, we conclude several defense approaches to fix the human weaknesses. This work can help the security researchers to gain insights into social engineering from a different perspective, and in particular, enhance the current and future research on social engineering defense mechanisms

Avoiditals: Enhanced Cyber-Attack Taxonomy In Securing Information Technology Infrastructure

An operation of an organization is currently using a digital environment which opens to potential cyber-attacks. These phenomena become worst as the cyberattack landscape is changing rapidly. The impact of cyber-attacks varies depending on the scope of the organization and the value of assets that need to be protected. It is difficult to assess the damage to an organization from cyberattacks due to a lack of understanding of tools, metrics, and knowledge on the type of attacks and their impacts. Hence, this paper aims to identify domains and sub-domains of cyber-attack taxonomy to facilitate the understanding of cyber-attacks. Four phases are carried in this research: identify existing cyber-attack taxonomy, determine and classify domains and sub-domains of cyber-attack, and construct the enhanced cyber-attack taxonomy. The existing cyber-attack taxonomies are analyzed, domains and sub-domains are selected based on the focus and objectives of the research, and the proposed taxonomy named AVOIDITALS Cyber-attack Taxonomy is constructed. AVOIDITALS consists of 8 domains, 105 sub-domains, 142 sub-sub-domains, and 90 other sub-sub-domains that act as a guideline to assist administrators in determining cyber-attacks through cyber-attacks pattern identification that commonly occurred on digital infrastructure and provide the best prevention method to minimize impact. This research can be further developed in line with the emergence of new types and categories of current cyberattacks and the future

Predicting the performance of users as human sensors of security threats in social media

While the human as a sensor concept has been utilised extensively for the detection of threats to safety and security in physical space, especially in emergency response and crime reporting, the concept is largely unexplored in the area of cyber security. Here, we evaluate the potential of utilising users as human sensors for the detection of cyber threats, specifically on social media. For this, we have conducted an online test and accompanying questionnaire-based survey, which was taken by 4,457 users. The test included eight realistic social media scenarios (four attack and four non-attack) in the form of screenshots, which the participants were asked to categorise as “likely attack” or “likely not attack”. We present the overall performance of human sensors in our experiment for each exhibit, and also apply logistic regression and Random Forest classifiers to evaluate the feasibility of predicting that performance based on different characteristics of the participants. Such prediction would be useful where accuracy of human sensors in detecting and reporting social media security threats is important. We identify features that are good predictors of a human sensor’s performance and evaluate them in both a theoretical ideal case and two more realistic cases, the latter corresponding to limited access to a user’s characteristics

Assessing and augmenting SCADA cyber security: a survey of techniques

SCADA systems monitor and control critical infrastructures of national importance such as power generation and distribution, water supply, transportation networks, and manufacturing facilities. The pervasiveness, miniaturisations and declining costs of internet connectivity have transformed these systems from strictly isolated to highly interconnected networks. The connectivity provides immense benefits such as reliability, scalability and remote connectivity, but at the same time exposes an otherwise isolated and secure system, to global cyber security threats. This inevitable transformation to highly connected systems thus necessitates effective security safeguards to be in place as any compromise or downtime of SCADA systems can have severe economic, safety and security ramifications. One way to ensure vital asset protection is to adopt a viewpoint similar to an attacker to determine weaknesses and loopholes in defences. Such mind sets help to identify and fix potential breaches before their exploitation. This paper surveys tools and techniques to uncover SCADA system vulnerabilities. A comprehensive review of the selected approaches is provided along with their applicability