Cyber Situational Awareness and Cyber Curiosity Taxonomy for Understanding Susceptibility of Social Engineering Attacks in the Maritime Industry

The maritime information system (IS) user has to be prepared to deal with a potential safety and environmental risk that can be caused by an unanticipated failure to a cyber system used onboard a vessel. A hacker leveraging a maritime IS user’s Cyber Curiosity can lead to a successful cyber-attack by enticing a user to click on a malicious Web link sent through an email and/or posted on a social media website. At worst, a successful cyber-attack can impact the integrity of a ship’s cyber systems potentially causing disruption or human harm. A lack of awareness of social engineering attacks can increase the susceptibility of a successful cyber-attack against any organization. A combination of limited cyber situational awareness (SA) of social engineering attacks used against IS users and the user’s natural curiosity create significant threats to organizations. The theoretical framework for this research study consists of four interrelated constructs and theories: social engineering, Cyber Curiosity, Cyber Situational Awareness, and activity theory. This study focused its investigation on two constructs, Cyber Situational Awareness and Cyber Curiosity. These constructs reflect user behavior and decision-making associated with being a victim of a social engineering cyber-attack. This study designed an interactive Web-based experiment to measure an IS user’s Cyber Situational Awareness and Cyber Curiosity to further understand the relationship between these two constructs in the context of cyber risk to organizations. The quantitative and qualitative data analysis from the experiment consisting of 174 IS users (120 maritime & 54 shoreside) were used to empirically assess if there are any significant differences in the maritime IS user’s level of Cyber SA, Cyber Curiosity, and position in the developed Cyber Risk taxonomy when controlled for demographic indicators. To ensure validity and reliability of the proposed measures and the experimental procedures, a panel of nine subject matter experts (SMEs) reviewed the proposed measures/scores of Cyber SA and Cyber Curiosity. The SMEs’ responses were incorporated into the proposed measures and scores including the Web-based experiment. Furthermore, a pilot test was conducted of the Web-based experiment to assess measures of Cyber SA and Cyber Curiosity. This research validated that the developed Cyber Risk taxonomy could be used to assess the susceptibility of an IS user being a victim of a social engineering attack. Identifying a possible link in how both Cyber SA and Cyber Curiosity can help predict the susceptibility of a social engineering attack can be beneficial to the IS research community. In addition, potentially reducing the likelihood of an IS user being a victim of a cyber-attack by identifying factors that improve Cyber SA can reduce risks to organizations. The discussions and implications for future research opportunities are provided to aid the maritime cybersecurity research and practice communities

Decision Support Elements and Enabling Techniques to Achieve a Cyber Defence Situational Awareness Capability

[ES] La presente tesis doctoral realiza un análisis en detalle de los elementos de decisión necesarios para mejorar la comprensión de la situación en ciberdefensa con especial énfasis en la percepción y comprensión del analista de un centro de operaciones de ciberseguridad (SOC). Se proponen dos arquitecturas diferentes basadas en el análisis forense de flujos de datos (NF3). La primera arquitectura emplea técnicas de Ensemble Machine Learning mientras que la segunda es una variante de Machine Learning de mayor complejidad algorítmica (lambda-NF3) que ofrece un marco de defensa de mayor robustez frente a ataques adversarios. Ambas propuestas buscan automatizar de forma efectiva la detección de malware y su posterior gestión de incidentes mostrando unos resultados satisfactorios en aproximar lo que se ha denominado un SOC de próxima generación y de computación cognitiva (NGC2SOC). La supervisión y monitorización de eventos para la protección de las redes informáticas de una organización debe ir acompañada de técnicas de visualización. En este caso, la tesis aborda la generación de representaciones tridimensionales basadas en métricas orientadas a la misión y procedimientos que usan un sistema experto basado en lógica difusa. Precisamente, el estado del arte muestra serias deficiencias a la hora de implementar soluciones de ciberdefensa que reflejen la relevancia de la misión, los recursos y cometidos de una organización para una decisión mejor informada. El trabajo de investigación proporciona finalmente dos áreas claves para mejorar la toma de decisiones en ciberdefensa: un marco sólido y completo de verificación y validación para evaluar parámetros de soluciones y la elaboración de un conjunto de datos sintéticos que referencian unívocamente las fases de un ciberataque con los estándares Cyber Kill Chain y MITRE ATT & CK.[CA] La present tesi doctoral realitza una anàlisi detalladament dels elements de decisió necessaris per a millorar la comprensió de la situació en ciberdefensa amb especial èmfasi en la percepció i comprensió de l'analista d'un centre d'operacions de ciberseguretat (SOC). Es proposen dues arquitectures diferents basades en l'anàlisi forense de fluxos de dades (NF3). La primera arquitectura empra tècniques de Ensemble Machine Learning mentre que la segona és una variant de Machine Learning de major complexitat algorítmica (lambda-NF3) que ofereix un marc de defensa de major robustesa enfront d'atacs adversaris. Totes dues propostes busquen automatitzar de manera efectiva la detecció de malware i la seua posterior gestió d'incidents mostrant uns resultats satisfactoris a aproximar el que s'ha denominat un SOC de pròxima generació i de computació cognitiva (NGC2SOC). La supervisió i monitoratge d'esdeveniments per a la protecció de les xarxes informàtiques d'una organització ha d'anar acompanyada de tècniques de visualització. En aquest cas, la tesi aborda la generació de representacions tridimensionals basades en mètriques orientades a la missió i procediments que usen un sistema expert basat en lògica difusa. Precisament, l'estat de l'art mostra serioses deficiències a l'hora d'implementar solucions de ciberdefensa que reflectisquen la rellevància de la missió, els recursos i comeses d'una organització per a una decisió més ben informada. El treball de recerca proporciona finalment dues àrees claus per a millorar la presa de decisions en ciberdefensa: un marc sòlid i complet de verificació i validació per a avaluar paràmetres de solucions i l'elaboració d'un conjunt de dades sintètiques que referencien unívocament les fases d'un ciberatac amb els estàndards Cyber Kill Chain i MITRE ATT & CK.[EN] This doctoral thesis performs a detailed analysis of the decision elements necessary to improve the cyber defence situation awareness with a special emphasis on the perception and understanding of the analyst of a cybersecurity operations center (SOC). Two different architectures based on the network flow forensics of data streams (NF3) are proposed. The first architecture uses Ensemble Machine Learning techniques while the second is a variant of Machine Learning with greater algorithmic complexity (lambda-NF3) that offers a more robust defense framework against adversarial attacks. Both proposals seek to effectively automate the detection of malware and its subsequent incident management, showing satisfactory results in approximating what has been called a next generation cognitive computing SOC (NGC2SOC). The supervision and monitoring of events for the protection of an organisation's computer networks must be accompanied by visualisation techniques. In this case, the thesis addresses the representation of three-dimensional pictures based on mission oriented metrics and procedures that use an expert system based on fuzzy logic. Precisely, the state-of-the-art evidences serious deficiencies when it comes to implementing cyber defence solutions that consider the relevance of the mission, resources and tasks of an organisation for a better-informed decision. The research work finally provides two key areas to improve decision-making in cyber defence: a solid and complete verification and validation framework to evaluate solution parameters and the development of a synthetic dataset that univocally references the phases of a cyber-attack with the Cyber Kill Chain and MITRE ATT & CK standards.Llopis Sánchez, S. (2023). Decision Support Elements and Enabling Techniques to Achieve a Cyber Defence Situational Awareness Capability [Tesis doctoral]. Universitat Politècnica de València. https://doi.org/10.4995/Thesis/10251/19424

Vulnerability anti-patterns:a timeless way to capture poor software practices (Vulnerabilities)

There is a distinct communication gap between the software engineering and cybersecurity communities when it comes to addressing reoccurring security problems, known as vulnerabilities. Many vulnerabilities are caused by software errors that are created by software developers. Insecure software development practices are common due to a variety of factors, which include inefficiencies within existing knowledge transfer mechanisms based on vulnerability databases (VDBs), software developers perceiving security as an afterthought, and lack of consideration of security as part of the software development lifecycle (SDLC). The resulting communication gap also prevents developers and security experts from successfully sharing essential security knowledge. The cybersecurity community makes their expert knowledge available in forms including vulnerability databases such as CAPEC and CWE, and pattern catalogues such as Security Patterns, Attack Patterns, and Software Fault Patterns. However, these sources are not effective at providing software developers with an understanding of how malicious hackers can exploit vulnerabilities in the software systems they create. As developers are familiar with pattern-based approaches, this paper proposes the use of Vulnerability Anti-Patterns (VAP) to transfer usable vulnerability knowledge to developers, bridging the communication gap between security experts and software developers. The primary contribution of this paper is twofold: (1) it proposes a new pattern template – Vulnerability Anti-Pattern – that uses anti-patterns rather than patterns to capture and communicate knowledge of existing vulnerabilities, and (2) it proposes a catalogue of Vulnerability Anti-Patterns (VAP) based on the most commonly occurring vulnerabilities that software developers can use to learn how malicious hackers can exploit errors in software

Hacker Combat: A Competitive Sport from Programmatic Dueling & Cyberwarfare

The history of humanhood has included competitive activities of many different forms. Sports have offered many benefits beyond that of entertainment. At the time of this article, there exists not a competitive ecosystem for cyber security beyond that of conventional capture the flag competitions, and the like. This paper introduces a competitive framework with a foundation on computer science, and hacking. This proposed competitive landscape encompasses the ideas underlying information security, software engineering, and cyber warfare. We also demonstrate the opportunity to rank, score, & categorize actionable skill levels into tiers of capability. Physiological metrics are analyzed from participants during gameplay. These analyses provide support regarding the intricacies required for competitive play, and analysis of play. We use these intricacies to build a case for an organized competitive ecosystem. Using previous player behavior from gameplay, we also demonstrate the generation of an artificial agent purposed with gameplay at a competitive level