Experimental Case Studies for Investigating E-Banking Phishing Techniques and Attack Strategies

Phishing is a form of electronic identity theft in which a combination of social engineering and web site spoofing techniques are used to trick a user into revealing confidential information with economic value. The problem of social engineering attack is that there is no single solution to eliminate it completely, since it deals largely with the human factor. This is why implementing empirical experiments is very crucial in order to study and to analyze all malicious and deceiving phishing website attack techniques and strategies. In this paper, three different kinds of phishing experiment case studies have been conducted to shed some light into social engineering attacks, such as phone phishing and phishing website attacks for designing effective countermeasures and analyzing the efficiency of performing security awareness about phishing threats. Results and reactions to our experiments show the importance of conducting phishing training awareness for all users and doubling our efforts in developing phishing prevention techniques. Results also suggest that traditional standard security phishing factor indicators are not always effective for detecting phishing websites, and alternative intelligent phishing detection approaches are needed

Selected Computing Research Papers Volume 1 June 2012

An Evaluation of Anti-phishing Solutions (Arinze Bona Umeaku) ..................................... 1 A Detailed Analysis of Current Biometric Research Aimed at Improving Online Authentication Systems (Daniel Brown) .............................................................................. 7 An Evaluation of Current Intrusion Detection Systems Research (Gavin Alexander Burns) .................................................................................................... 13 An Analysis of Current Research on Quantum Key Distribution (Mark Lorraine) ............ 19 A Critical Review of Current Distributed Denial of Service Prevention Methodologies (Paul Mains) ............................................................................................... 29 An Evaluation of Current Computing Methodologies Aimed at Improving the Prevention of SQL Injection Attacks in Web Based Applications (Niall Marsh) .............. 39 An Evaluation of Proposals to Detect Cheating in Multiplayer Online Games (Bradley Peacock) ............................................................................................................... 45 An Empirical Study of Security Techniques Used In Online Banking (Rajinder D G Singh) .......................................................................................................... 51 A Critical Study on Proposed Firewall Implementation Methods in Modern Networks (Loghin Tivig) .................................................................................................... 5

Project characteristics for design and build procurement in Malaysian construction industry

Design & Build procurement approach is one of the procurement methods which is known to be widely gaining popularity in order to serve the modern day construction clients desire of having a constructed facility. To effectively service the market-driven expansion of this project delivery strategy in the construction community, a fundamental understanding of the characteristics of the Design & Build procurement approach is necessary. This study is aimed at appraising the Design & Build procurement approach in the Malaysian construction industry based on current practice through identifying the characteristics of the procurement approach. For this purpose, a detailed literature review of the Design & Build characteristics was conducted and data was collected from a two round Delphi questionnaire survey conducted with experienced professionals that have vast experience in the Design & Build procurement practice. The relative importance of these characteristics were quantified by the relative importance index method demonstrating their level of priority. The key findings in the study showed that the practice of the procurement approach in Malaysia is most importantly characterized by the fact that it is most suitable for projects that are complex in nature, while ‘effective client representation’ is the least important characteristic of the Design & Build procurement approach with regard to the Malaysian construction industry. It is expected that with the consideration of these characteristics of the D&B procurement approach, it will consequently result in the overall improvement in the performance of the Malaysian construction industry in relation to project delivery

A Case of Sesame Seeds: Growing and Nurturing Credentials in the Face of Mimicry

The purpose of this paper is to put the study of mimicry on the information security research map. Mimicry in humans has received little scholarly attention. Sociologist Diego Gambetta has constructed a framework that enables reasoning about episodes of mimicry based on trust in signs. By looking at the problem of phishing the applicability of this framework to problems of mimicry in information security system was tested. It was found that while the framework offers valuable insights, it needs to be updated since the assumptions that it makes do not hold in practice. A new framework is proposed, built on the core ideas of Gambetta’s framework, and extended with results from a literature study of phishing and other sources. This framework has been used for finding possible solutions to problems in web browser interface design. Because the nature of authentication was found to be the observation of discriminatory signals the paper also discusses the ethical issues surrounding the use of credentials. We hope that this paper will help system designers in finding and choosing appropriate credentials for authentication. By using the proposed framework a system can be analysed for the presence of credentials that enable the discrimination between genuine users and impostors. The framework can also serve as a method for identifying the dynamics behind user verification of credentials. The two problems that the framework can help address are the impersonation of providers and the impersonation of users. Like much other security research the results of this paper can be misused by attackers. It is expected that the framework will be more useful for defenders than attackers, as it is of an analytical nature, and cannot be used directly in any attacks. Since this study is of an exploratory nature the findings of the study need to be verified through research with greater validity. The paper contains directions for further research

Tutorial and Critical Analysis of Phishing Websites Methods

The Internet has become an essential component of our everyday social and financial activities. Internet is not important for individual users only but also for organizations, because organizations that offer online trading can achieve a competitive edge by serving worldwide clients. Internet facilitates reaching customers all over the globe without any market place restrictions and with effective use of e-commerce. As a result, the number of customers who rely on the Internet to perform procurements is increasing dramatically. Hundreds of millions of dollars are transferred through the Internet every day. This amount of money was tempting the fraudsters to carry out their fraudulent operations. Hence, Internet users may be vulnerable to different types of web threats, which may cause financial damages, identity theft, loss of private information, brand reputation damage and loss of customers’ confidence in e-commerce and online banking. Therefore, suitability of the Internet for commercial transactions becomes doubtful. Phishing is considered a form of web threats that is defined as the art of impersonating a website of an honest enterprise aiming to obtain user’s confidential credentials such as usernames, passwords and social security numbers. In this article, the phishing phenomena will be discussed in detail. In addition, we present a survey of the state of the art research on such attack. Moreover, we aim to recognize the up-to-date developments in phishing and its precautionary measures and provide a comprehensive study and evaluation of these researches to realize the gap that is still predominating in this area. This research will mostly focus on the web based phishing detection methods rather than email based detection methods