Impact and key challenges of insider threats on organizations and critical businesses

The insider threat has consistently been identified as a key threat to organizations and governments. Understanding the nature of insider threats and the related threat landscape can help in forming mitigation strategies, including non-technical means. In this paper, we survey and highlight challenges associated with the identification and detection of insider threats in both public and private sector organizations, especially those part of a nation’s critical infrastructure. We explore the utility of the cyber kill chain to understand insider threats, as well as understanding the underpinning human behavior and psychological factors. The existing defense techniques are discussed and critically analyzed, and improvements are suggested, in line with the current state-of-the-art cyber security requirements. Finally, open problems related to the insider threat are identified and future research directions are discussed

Computational Resource Abuse in Web Applications

Internet browsers include Application Programming Interfaces (APIs) to support Web applications that require complex functionality, e.g., to let end users watch videos, make phone calls, and play video games. Meanwhile, many Web applications employ the browser APIs to rely on the user's hardware to execute intensive computation, access the Graphics Processing Unit (GPU), use persistent storage, and establish network connections. However, providing access to the system's computational resources, i.e., processing, storage, and networking, through the browser creates an opportunity for attackers to abuse resources. Principally, the problem occurs when an attacker compromises a Web site and includes malicious code to abuse its visitor's computational resources. For example, an attacker can abuse the user's system networking capabilities to perform a Denial of Service (DoS) attack against third parties. What is more, computational resource abuse has not received widespread attention from the Web security community because most of the current specifications are focused on content and session properties such as isolation, confidentiality, and integrity. Our primary goal is to study computational resource abuse and to advance the state of the art by providing a general attacker model, multiple case studies, a thorough analysis of available security mechanisms, and a new detection mechanism. To this end, we implemented and evaluated three scenarios where attackers use multiple browser APIs to abuse networking, local storage, and computation. Further, depending on the scenario, an attacker can use browsers to perform Denial of Service against third-party Web sites, create a network of browsers to store and distribute arbitrary data, or use browsers to establish anonymous connections similarly to The Onion Router (Tor). Our analysis also includes a real-life resource abuse case found in the wild, i.e., CryptoJacking, where thousands of Web sites forced their visitors to perform crypto-currency mining without their consent. In the general case, attacks presented in this thesis share the attacker model and two key characteristics: 1) the browser's end user remains oblivious to the attack, and 2) an attacker has to invest little resources in comparison to the resources he obtains. In addition to the attack's analysis, we present how existing, and upcoming, security enforcement mechanisms from Web security can hinder an attacker and their drawbacks. Moreover, we propose a novel detection approach based on browser API usage patterns. Finally, we evaluate the accuracy of our detection model, after training it with the real-life crypto-mining scenario, through a large scale analysis of the most popular Web sites

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

Graffiti Networks: A Subversive, Internet-Scale File Sharing Model

The proliferation of peer-to-peer (P2P) file sharing protocols is due to their efficient and scalable methods for data dissemination to numerous users. But many of these networks have no provisions to provide users with long term access to files after the initial interest has diminished, nor are they able to guarantee protection for users from malicious clients that wish to implicate them in incriminating activities. As such, users may turn to supplementary measures for storing and transferring data in P2P systems. We present a new file sharing paradigm, called a Graffiti Network, which allows peers to harness the potentially unlimited storage of the Internet as a third-party intermediary. Our key contributions in this paper are (1) an overview of a distributed system based on this new threat model and (2) a measurement of its viability through a one-year deployment study using a popular web-publishing platform. The results of this experiment motivate a discussion about the challenges of mitigating this type of file sharing in a hostile network environment and how web site operators can protect their resources

SOCIAL NETWORKING FOR BOTNET COMMAND AND CONTROL

A botnet is a group of compromised computers which is often a large group under the command and control of a malicious user, known as a botmaster. Botnets are generally recognized as a serious Internet threat. Botnets can be used for a wide variety of malicious attacks including spamming, distributed denial of service, and obtaining sensitive information such as authentication credentials or credit card information. This project involves building a botnet centered on Twitter. Our botnet uses individual bots controlled by commands tweeted by botmaster; the botnet can expand in a viral manner by following affected Twitter user’s friends. This botnet is only intended as a proof of concept and it does not perform any malicious actions

Cognitive Machine Individualism in a Symbiotic Cybersecurity Policy Framework for the Preservation of Internet of Things Integrity: A Quantitative Study

This quantitative study examined the complex nature of modern cyber threats to propose the establishment of cyber as an interdisciplinary field of public policy initiated through the creation of a symbiotic cybersecurity policy framework. For the public good (and maintaining ideological balance), there must be recognition that public policies are at a transition point where the digital public square is a tangible reality that is more than a collection of technological widgets. The academic contribution of this research project is the fusion of humanistic principles with Internet of Things (IoT) technologies that alters our perception of the machine from an instrument of human engineering into a thinking peer to elevate cyber from technical esoterism into an interdisciplinary field of public policy. The contribution to the US national cybersecurity policy body of knowledge is a unified policy framework (manifested in the symbiotic cybersecurity policy triad) that could transform cybersecurity policies from network-based to entity-based. A correlation archival data design was used with the frequency of malicious software attacks as the dependent variable and diversity of intrusion techniques as the independent variable for RQ1. For RQ2, the frequency of detection events was the dependent variable and diversity of intrusion techniques was the independent variable. Self-determination Theory is the theoretical framework as the cognitive machine can recognize, self-endorse, and maintain its own identity based on a sense of self-motivation that is progressively shaped by the machine’s ability to learn. The transformation of cyber policies from technical esoterism into an interdisciplinary field of public policy starts with the recognition that the cognitive machine is an independent consumer of, advisor into, and influenced by public policy theories, philosophical constructs, and societal initiatives

Security Testing with Misuse Case Modeling

Having a comprehensive model of security requirements is a crucial step towards developing a reliable software system. An effective model of security requirements which describes the possible scenarios that may affect the security aspects of the system under development can be an effective approach for subsequent use in generating security test cases. Misuse case was first proposed by Sinder and Opdahl as an approach to extract the security requirements of the system under development [1]. A misuse case is a use case representing scenarios that might be followed by a system adversary in order to compromise the system; that is a behavior that should not happen in a system. As an effective approach used to model potential threats to the system under development, misuse cases are an effective approach for suggesting mitigation mechanisms. A mitigation use case is a use case that represents the countermeasure requirements of a misuse case. By describing the security threats that may be exploited from the adversary’s point of view, a misuse case provides an effective basis for security testing that addresses the interactions between the adversary and the system under development. Security testing also needs to verify the security mechanisms of the system against misuse cases. Thus, by representing the security requirements of the system, mitigation use cases can also be a good basis for security testing. Misuse cases and mitigation use cases are ordinarily described in natural language. Unfortunately, this approach has difficulties and limits the ability to generate security test cases from the misuse cases and mitigation use cases. This thesis presents a new, structured approach to generating security test cases based on the extracted security test model from the textual description of the misuse cases accompanying mitigation use cases, represented as a Predicate/Transition (PrT) net. This approach will enable the system developers to model the misuse cases accompanying mitigation use cases and then generating security test cases based on the resulting security test models, ensuring that the potential attacks are mitigated appropriately in the software development process. This approach has been applied to two real-world applications, FileZilla Server, a popular FTP server [19] in C++ and a Grant Proposal Management System (GPMS) in Java. Experiment results show that the generated security test cases are efficient test cases that can reveal many security vulnerabilities during the development of GPMS and can kill the majority of the FileZilla Server mutants with seeded vulnerabilities

From Understanding Telephone Scams to Implementing Authenticated Caller ID Transmission

abstract: The telephone network is used by almost every person in the modern world. With the rise of Internet access to the PSTN, the telephone network today is rife with telephone spam and scams. Spam calls are significant annoyances for telephone users, unlike email spam, spam calls demand immediate attention. They are not only significant annoyances but also result in significant financial losses in the economy. According to complaint data from the FTC, complaints on illegal calls have made record numbers in recent years. Americans lose billions to fraud due to malicious telephone communication, despite various efforts to subdue telephone spam, scam, and robocalls. In this dissertation, a study of what causes the users to fall victim to telephone scams is presented, and it demonstrates that impersonation is at the heart of the problem. Most solutions today primarily rely on gathering offending caller IDs, however, they do not work effectively when the caller ID has been spoofed. Due to a lack of authentication in the PSTN caller ID transmission scheme, fraudsters can manipulate the caller ID to impersonate a trusted entity and further a variety of scams. To provide a solution to this fundamental problem, a novel architecture and method to authenticate the transmission of the caller ID is proposed. The solution enables the possibility of a security indicator which can provide an early warning to help users stay vigilant against telephone impersonation scams, as well as provide a foundation for existing and future defenses to stop unwanted telephone communication based on the caller ID information.Dissertation/ThesisDoctoral Dissertation Computer Science 201

Internet of Things From Hype to Reality

The Internet of Things (IoT) has gained significant mindshare, let alone attention, in academia and the industry especially over the past few years. The reasons behind this interest are the potential capabilities that IoT promises to offer. On the personal level, it paints a picture of a future world where all the things in our ambient environment are connected to the Internet and seamlessly communicate with each other to operate intelligently. The ultimate goal is to enable objects around us to efficiently sense our surroundings, inexpensively communicate, and ultimately create a better environment for us: one where everyday objects act based on what we need and like without explicit instructions