From ZeuS to Zitmo : trends in banking malware

In the crimeware world, financial botnets are a global threat to banking organizations. Such malware purposely performs financial fraud and steals critical information from clients' computers. A common example of banking malware is the ZeuS botnet. Recently, variants of this malware have targeted mobile platforms, as The-ZeuS-in-the-Mobile or Zitmo. With the rise in mobile systems, platform security is becoming a major concern across the mobile world, with rising incidence of compromising Android devices. In similar vein, there have been mobile botnet attacks on iPhones, Blackberry and Symbian devices. In this setting, we report on trends and developments of ZeuS and its variants

A Survey on Botnet Attacks

Devices connected to the Internet are the target of numerous attacks to steal or exploit their resources. As these attacks become widespread (and sophisticated), the first step in protecting your organization is knowing exactly what you are facing. We currently have botnets that are the main source of network attacks such as spam, denial of service (DDoS), click fraud, data theft, Pass the Hash, and RDC attack. With the evolution of technology, we have several solutions to protect against attacks that undermine businesses, governments, individuals, but security attack methods are increasing daily. This study seeks further investigate botnet attacks and also provide a comparison of these attacks, lastly, the survey will create awareness for forthcoming botnet research endeavors

The Australian Cyber Security Centre threat report 2015

Introduction: The number, type and sophistication of cyber security threats to Australia and Australians are increasing. Due to the varied nature of motivations for cyber adversaries targeting Australian organisations, organisations could be a target for malicious activities even if they do not think the information held on their networks is valuable, or that their business would be of interest to cyber adversaries. This first unclassified report by the ACSC describes the range of cyber adversaries targeting Australian networks, explains their motivations, the malicious activities they are conducting and their impact, and provides specific examples of activity targeting Australian networks during 2014. This report also offers mitigation advice on how organisations can defend against these activities. The ACSC’s ability to detect and defend against sophisticated cyber threats continues to improve. But cyber adversaries are constantly improving their tradecraft in their attempts to defeat our network defences and exploit the new technologies we embrace. There are gaps in our understanding of the extent and nature of malicious activity, particularly against the business sector. The ACSC is reaching out to industry to build partnerships to improve our collective understanding. Future iterations of the Threat Report will benefit from these partnerships and help to close gaps in our knowledge

Avoiding the internet of insecure industrial things

Security incidents such as targeted distributed denial of service (DDoS) attacks on power grids and hacking of factory industrial control systems (ICS) are on the increase. This paper unpacks where emerging security risks lie for the industrial internet of things, drawing on both technical and regulatory perspectives. Legal changes are being ushered by the European Union (EU) Network and Information Security (NIS) Directive 2016 and the General Data Protection Regulation 2016 (GDPR) (both to be enforced from May 2018). We use the case study of the emergent smart energy supply chain to frame, scope out and consolidate the breadth of security concerns at play, and the regulatory responses. We argue the industrial IoT brings four security concerns to the fore, namely: appreciating the shift from offline to online infrastructure; managing temporal dimensions of security; addressing the implementation gap for best practice; and engaging with infrastructural complexity. Our goal is to surface risks and foster dialogue to avoid the emergence of an Internet of Insecure Industrial Things

Identifying and combating cyber-threats in the field of online banking

This thesis has been carried out in the industrial environment external to the University, as an industrial PhD. The results of this PhD have been tested, validated, and implemented in the production environment of Caixabank and have been used as models for others who have followed the same ideas. The most burning threats against banks throughout the Internet environment are based on software tools developed by criminal groups, applications running on web environment either on the computer of the victim (Malware) or on their mobile device itself through downloading rogue applications (fake app's with Malware APP). Method of the thesis has been used is an approximation of qualitative exploratory research on the problem, the answer to this problem and the use of preventive methods to this problem like used authentication systems. This method is based on samples, events, surveys, laboratory tests, experiments, proof of concept; ultimately actual data that has been able to deduce the thesis proposal, using both laboratory research and grounded theory methods of data pilot experiments conducted in real environments. I've been researching the various aspects related to e-crime following a line of research focusing on intrinsically related topics: - The methods, means and systems of attack: Malware, Malware families of banker Trojans, Malware cases of use, Zeus as case of use. - The fixed platforms, mobile applications and as a means for malware attacks. - forensic methods to analyze the malware and infrastructure attacks. - Continuous improvement of methods of authentication of customers and users as a first line of defense anti- malware. - Using biometrics as innovative factor authentication.The line investigating Malware and attack systems intrinsically is closed related to authentication methods and systems to infect customer (executables, APP's, etc.), because the main purpose of malware is precisely steal data entered in the "logon "authentication system, to operate and thus, fraudulently, steal money from online banking customers. Experiments in the Malware allowed establishing a new method of decryption establishing guidelines to combat its effects describing his fraudulent scheme and operation infection. I propose a general methodology to break the encryption communications malware (keystream), extracting the system used to encrypt such communications and a general approach of the Keystream technique. We show that this methodology can be used to respond to the threat of Zeus and finally provide lessons learned highlighting some general principles of Malware (in general) and in particular proposing Zeus Cronus, an IDS that specifically seeks the Zeus malware, testing it experimentally in a network production and providing an effective skills to combat the Malware are discussed. The thesis is a research interrelated progressive evolution between malware infection systems and authentication methods, reflected in the research work cumulatively, showing an evolution of research output and looking for a progressive improvement of methods authentication and recommendations for prevention and preventing infections, a review of the main app stores for mobile financial services and a proposal to these stores. The most common methods eIDAMS (authentication methods and electronic identification) implemented in Europe and its robustness are analyzed. An analysis of adequacy is presented in terms of efficiency, usability, costs, types of operations and segments including possibilities of use as authentication method with biometrics as innovation.Este trabajo de tesis se ha realizado en el entorno industrial externo a la Universidad como un PhD industrial Los resultados de este PhD han sido testeados, validados, e implementados en el entorno de producción de Caixabank y han sido utilizados como modelos por otras que han seguido las mismas ideas. Las amenazas más candentes contra los bancos en todo el entorno Internet, se basan en herramientas software desarrolladas por los grupos delincuentes, aplicaciones que se ejecutan tanto en entornos web ya sea en el propio ordenador de la víctima (Malware) o en sus dispositivos móviles mediante la descarga de falsas aplicaciones (APP falsa con Malware). Como método se ha utilizado una aproximación de investigación exploratoria cualitativa sobre el problema, la respuesta a este problema y el uso de métodos preventivos a este problema a través de la autenticación. Este método se ha basado en muestras, hechos, encuestas, pruebas de laboratorio, experimentos, pruebas de concepto; en definitiva datos reales de los que se ha podido deducir la tesis propuesta, utilizando tanto investigación de laboratorio como métodos de teoría fundamentada en datos de experimentos pilotos realizados en entornos reales. He estado investigando los diversos aspectos relacionados con e-crime siguiendo una línea de investigación focalizada en temas intrínsecamente relacionadas: - Los métodos, medios y sistemas de ataque: Malware, familias de Malware de troyanos bancarios, casos de usos de Malware, Zeus como caso de uso. - Las plataformas fijas, los móviles y sus aplicaciones como medio para realizar los ataques de Malware. - Métodos forenses para analizar el Malware y su infraestructura de ataque. - Mejora continuada de los métodos de autenticación de los clientes y usuarios como primera barrera de defensa anti- malware. - Uso de la biometría como factor de autenticación innovador. La línea investiga el Malware y sus sistemas de ataque intrínsecamente relacionada con los métodos de autenticación y los sistemas para infectar al cliente (ejecutables, APP's, etc.) porque el objetivo principal del malware es robar precisamente los datos que se introducen en el "logon" del sistema de autenticación para operar de forma fraudulenta y sustraer así el dinero de los clientes de banca electrónica. Los experimentos realizados en el Malware permitieron establecer un método novedoso de descifrado que estableció pautas para combatir sus efectos fraudulentos describiendo su esquema de infección y funcionamiento Propongo una metodología general para romper el cifrado de comunicaciones del malware (keystream) extrayendo el sistema utilizado para cifrar dichas comunicaciones y una generalización de la técnica de Keystream. Se demuestra que esta metodología puede usarse para responder a la amenaza de Zeus y finalmente proveemos lecciones aprendidas resaltando algunos principios generales del Malware (en general) y Zeus en particular proponiendo Cronus, un IDS que persigue específicamente el Malware Zeus, probándolo experimentalmente en una red de producción y se discuten sus habilidades y efectividad. En la tesis hay una evolución investigativa progresiva interrelacionada entre el Malware, sistemas de infección y los métodos de autenticación, que se refleja en los trabajos de investigación de manera acumulativa, mostrando una evolución del output de investigación y buscando una mejora progresiva de los métodos de autenticación y de la prevención y recomendaciones para evitar las infecciones, una revisión de las principales tiendas de Apps para servicios financieros para móviles y una propuesta para estas tiendas. Se analizan los métodos más comunes eIDAMS (Métodos de Autenticación e Identificación electrónica) implementados en Europa y su robustez y presentamos un análisis de adecuación en función de eficiencia, usabilidad, costes, tipos de operación y segmentos incluyendo un análisis de posibilidades con métodos biométricos como innovación.Postprint (published version

All Your IP Are Belong to Us: An Analysis of Intellectual Property Rights as Applied to Malware

The cybersecurity and cybercrime industries are tied together in an arms race where both seek out new security vulnerabilities to exploit on offense or to remediate on defense. Malware (malicious software) offers one of the primary weapons pioneering new computer technologies on both sides. However, the average Internet user sees malware at best as an annoyance that is merely the price of surfing the web. It is clear that cybersecurity is a business and a successful one. The cybersecurity industry maintains copyrights and patents on our cyber defense technologies— antivirus software, firewalls, intrusion prevention systems, and more. There are no federal copyrights and patents on malware, even regarding the cybersecurity industry’s creations. From an intellectual property perspective, there is no difference between ordinary software and malicious software. Malware, as offensive software, can and should be protected, just as we protect our defensive software