A Study of Online Security Practices

abstract: Data from a total of 282 online web applications was collected, and accounts for 230 of those web applications were created in order to gather data about authentication practices, multistep authentication practices, security question practices, fallback authentication practices, and other security practices for online accounts. The account creation and data collection was done between June 2016 and April 2017. The password strengths for online accounts were analyzed and password strength data was compared to existing data. Security questions used by online accounts were evaluated for security and usability, and fallback authentication practices were assessed based on their adherence to best practices. Alternative authentication schemes were examined, and other security considerations such as use of HTTPS and CAPTCHAs were explored. Based on existing data, password policies require stronger passwords in for web applications in 2017 compared to the requirements in 2010. Nevertheless, password policies for many accounts are still not adequate. About a quarter of online web applications examined use security questions, and many of the questions have usability and security concerns. Security mechanisms such as HTTPS and continuous authentication are in general not used in conjunction with security questions for most web applications, which reduces the overall security of the web application. A majority of web applications use email addresses as the login credential and the password recovery credential and do not follow best practices. About a quarter of accounts use multistep authentication and a quarter of accounts employ continuous authentication, yet most accounts fail to combine security measures for defense in depth. The overall conclusion is that some online web applications are using secure practices; however, a majority of online web applications fail to properly implement and utilize secure practices.Dissertation/ThesisCombination of Security PracticesCoded Account Data for 282 and 230 Web ApplicationsPassword Recovery Statistics and GraphsPassword Policies Statistics and GraphsSecurity Question Statistics and GraphsMasters Thesis Computer Science 201

On Enhancing Security of Password-Based Authentication

Password has been the dominant authentication scheme for more than 30 years, and it will not be easily replaced in the foreseeable future. However, password authentication has long been plagued by the dilemma between security and usability, mainly due to human memory limitations. For example, a user often chooses an easy-to-guess (weak) password since it is easier to remember. The ever increasing number of online accounts per user even exacerbates this problem. In this dissertation, we present four research projects that focus on the security of password authentication and its ecosystem. First, we observe that personal information plays a very important role when a user creates a password. Enlightened by this, we conduct a study on how users create their passwords using their personal information based on a leaked password dataset. We create a new metric---Coverage---to quantify the personal information in passwords. Armed with this knowledge, we develop a novel password cracker named Personal-PCFG (Probabilistic Context-Free Grammars) that leverages personal information for targeted password guessing. Experiments show that Personal-PCFG is much more efficient than the original PCFG in cracking passwords. The second project aims to ease the password management hassle for a user. Password managers are introduced so that users need only one password (master password) to access all their other passwords. However, the password manager induces a single point of failure and is potentially vulnerable to data breach. To address these issues, we propose BluePass, a decentralized password manager that features a dual-possession security that involves a master password and a mobile device. In addition, BluePass enables a hand-free user experience by retrieving passwords from the mobile device through Bluetooth communications. In the third project, we investigate an overlooked aspect in the password lifecycle, the password recovery procedure. We study the password recovery protocols in the Alexa top 500 websites, and report interesting findings on the de facto implementation. We observe that the backup email is the primary way for password recovery, and the email becomes a single point of failure. We assess the likelihood of an account recovery attack, analyze the security policy of major email providers, and propose a security enhancement protocol to help securing password recovery emails by two factor authentication. \newline Finally, we focus on a more fundamental level, user identity. Password-based authentication is just a one-time checking to ensure that a user is legitimate. However, a user\u27s identity could be hijacked at any step. For example, an attacker can leverage a zero-day vulnerability to take over the root privilege. Thus, tracking the user behavior is essential to examine the identity legitimacy. We develop a user tracking system based on OS-level logs inside an enterprise network, and apply a variety of techniques to generate a concise and salient user profile for identity examination

A protection motivation theory approach to improving compliance with password guidelines

Usernames and passwords form the most widely used method of user authentication on the Internet. Yet, users still find compliance with password guidelines difficult. The primary objective of this research was to investigate how compliance with password guidelines and password quality can be improved. This study investigated how user perceptions of passwords and security threats affect compliance with password guidelines and explored if altering these perceptions would improve compliance. This research also examined if compliance with password guidelines can be sustained over time. This study focuses on personal security, particularly factors that influence compliance when using personal online accounts. The proposed research model is based on the Protection Motivation Theory (PMT) (Rogers, 1975, 1983), a model widely used in information systems security research. As studies have failed to consistently confirm the association between perceived vulnerability and information security practices, the model was extended to include exposure to hacking as a predictor of perceived vulnerability. Experimental research was used to test the model from two groups of Internet users, one of which received PMT based fear appeals in the form of a password security information and training exercise. To examine if password strength was improved by the fear appeals, passwords were collected. A password strength analysis tool was developed using Shannon’s (2001) formula for calculating entropy and coded in Visual Basic. Structural equation modeling was used to test the model. The proposed model explains compliance intentions moderately well, with 54% of the variance explained by the treatment model and 43% explained by the control group model. Overall, the results indicate that efficacy perceptions are a stronger predictor of compliance intentions than threat perceptions. This study identifies three variables that predict user intentions to comply with password guidelines as particularly important. These are perceived threat, perceived password effectiveness and password self-efficacy. The results show no association between perceived vulnerability to a security attack and a user’s decision to comply. The results also showed that those who are provided with password information and training are significantly more likely to comply, and create significantly stronger passwords. However, the fear appeals used in this study had no long-term effects on compliance intentions. The results on the long-term effects of password training on the participants’ ability to remember passwords were however promising. The group that received password training with a mnemonic training component was twice as likely to remember their passwords over time. The results of this research have practical implications for organizations. They highlight the need to raise the levels of concern for information systems security threats through training in order to improve compliance with security guidelines. Communicating to users what security responses are available is important; however, whether they implement them is dependent on how effective they feel the security responses are in preventing an attack. Regarding passwords, the single most important consideration by a user is whether they have the ability to create strong, memorable passwords. At the very least, users should be trained on how to create strong passwords, with emphasis on memorization strategies. This research found mnemonic password training to have some long-term effects on users’ ability to remember passwords, which is arguably one of the most vexing challenges associated with passwords. Future research should explore the extent to which the effects of PMT based information systems security communication can be maintained over time

Targeted online password guessing:an underestimated threat

While trawling online/offline password guessing has been intensively studied, only a few studies have examined targeted online guessing, where an attacker guesses a specific victim's password for a service, by exploiting the victim's personal information such as one sister password leaked from her another account and some personally identifiable information (PII). A key challenge for targeted online guessing is to choose the most effective password candidates, while the number of guess attempts allowed by a server's lockout or throttling mechanisms is typically very small. We propose TarGuess, a framework that systematically characterizes typical targeted guessing scenarios with seven sound mathematical models, each of which is based on varied kinds of data available to an attacker. These models allow us to design novel and efficient guessing algorithms. Extensive experiments on 10 large real-world password datasets show the effectiveness of TarGuess. Particularly, TarGuess I~IV capture the four most representative scenarios and within 100 guesses: (1) TarGuess-I outperforms its foremost counterpart by 142% against security-savvy users and by 46% against normal users; (2) TarGuess-II outperforms its foremost counterpart by 169% on security-savvy users and by 72% against normal users; and (3) Both TarGuess-III and IV gain success rates over 73% against normal users and over 32% against security-savvy users. TarGuess-III and IV, for the first time, address the issue of cross-site online guessing when given the victim's one sister password and some PII

Universal Neural-Cracking-Machines: Self-Configurable Password Models from Auxiliary Data

We develop the first universal password model -- a password model that, once pre-trained, can automatically adapt to any password distribution. To achieve this result, the model does not need to access any plaintext passwords from the target set. Instead, it exploits users' auxiliary information, such as email addresses, as a proxy signal to predict the underlying target password distribution. The model uses deep learning to capture the correlation between the auxiliary data of a group of users (e.g., users of a web application) and their passwords. It then exploits those patterns to create a tailored password model for the target community at inference time. No further training steps, targeted data collection, or prior knowledge of the community's password distribution is required. Besides defining a new state-of-the-art for password strength estimation, our model enables any end-user (e.g., system administrators) to autonomously generate tailored password models for their systems without the often unworkable requirement of collecting suitable training data and fitting the underlying password model. Ultimately, our framework enables the democratization of well-calibrated password models to the community, addressing a major challenge in the deployment of password security solutions on a large scale.Comment: v0.0

A Survey on Password Guessing

Text password has served as the most popular method for user authentication so far, and is not likely to be totally replaced in foreseeable future. Password authentication offers several desirable properties (e.g., low-cost, highly available, easy-to-implement, reusable). However, it suffers from a critical security issue mainly caused by the inability to memorize complicated strings of humans. Users tend to choose easy-to-remember passwords which are not uniformly distributed in the key space. Thus, user-selected passwords are susceptible to guessing attacks. In order to encourage and support users to use strong passwords, it is necessary to simulate automated password guessing methods to determine the passwords' strength and identify weak passwords. A large number of password guessing models have been proposed in the literature. However, little attention was paid to the task of providing a systematic survey which is necessary to review the state-of-the-art approaches, identify gaps, and avoid duplicate studies. Motivated by that, we conduct a comprehensive survey on all password guessing studies presented in the literature from 1979 to 2022. We propose a generic methodology map to present an overview of existing methods. Then, we explain each representative approach in detail. The experimental procedures and available datasets used to evaluate password guessing models are summarized, and the reported performances of representative studies are compared. Finally, the current limitations and the open problems as future research directions are discussed. We believe that this survey is helpful to both experts and newcomers who are interested in password securityComment: 35 pages, 5 figures, 5 table

Experiments and proofs in web-service security

Many web services have a subsystem for allowing users to register, authenticate, reset their password, and change personal details. It is important that such subsystems cannot be abused by attackers to gain access to the accounts of other users. We study a system which was initially prone to such attacks. Specific attacks are demonstrated and the system is then modified to prevent such attacks in future. The design achieved in this way is then analysed to show that it can't be broken in future unless users allow their email to he intercepted. This is achieved by formulating the requirement as a statement of the user's expectations of the system and then analysing the source code of the system to prove that it meets these requirements. The process of attack, correction, and formulation of security rules, and proof that rules hold, is proposed as a methodical security design philosophy

COBRA framework to evaluate e-government services: A citizen-centric perspective

E-government services involve many stakeholders who have different objectives that can have an impact on success. Among these stakeholders, citizens are the primary stakeholders of government activities. Accordingly, their satisfaction plays an important role in e-government success. Although several models have been proposed to assess the success of e-government services through measuring users' satisfaction levels, they fail to provide a comprehensive evaluation model. This study provides an insight and critical analysis of the extant literature to identify the most critical factors and their manifested variables for user satisfaction in the provision of e-government services. The various manifested variables are then grouped into a new quantitative analysis framework consisting of four main constructs: cost; benefit; risk and opportunity (COBRA) by analogy to the well-known SWOT qualitative analysis framework. The COBRA measurement scale is developed, tested, refined and validated on a sample group of e-government service users in Turkey. A structured equation model is used to establish relationships among the identified constructs, associated variables and users' satisfaction. The results confirm that COBRA framework is a useful approach for evaluating the success of e-government services from citizens' perspective and it can be generalised to other perspectives and measurement contexts. Crown Copyright © 2014.PIAP-GA-2008-230658) from the European Union Framework Program and another grant (NPRP 09-1023-5-158) from the Qatar National Research Fund (amember of Qatar Foundation

On Security and Privacy for Networked Information Society : Observations and Solutions for Security Engineering and Trust Building in Advanced Societal Processes

Our society has developed into a networked information society, in which all aspects of human life are interconnected via the Internet — the backbone through which a significant part of communications traffic is routed. This makes the Internet arguably the most important piece of critical infrastructure in the world. Securing Internet communications for everyone using it is extremely important, as the continuing growth of the networked information society relies upon fast, reliable and secure communications. A prominent threat to the security and privacy of Internet users is mass surveillance of Internet communications. The methods and tools used to implement mass surveillance capabilities on the Internet pose a danger to the security of all communications, not just the intended targets. When we continue to further build the networked information upon the unreliable foundation of the Internet we encounter increasingly complex problems,which are the main focus of this dissertation. As the reliance on communication technology grows in a society, so does the importance of information security. At this stage, information security issues become separated from the purely technological domain and begin to affect everyone in society. The approach taken in this thesis is therefore both technical and socio-technical. The research presented in this PhD thesis builds security in to the networked information society and provides parameters for further development of a safe and secure networked information society. This is achieved by proposing improvements on a multitude of layers. In the technical domain we present an efficient design flow for secure embedded devices that use cryptographic primitives in a resource-constrained environment, examine and analyze threats to biometric passport and electronic voting systems, observe techniques used to conduct mass Internet surveillance, and analyze the security of Finnish web user passwords. In the socio-technical domain we examine surveillance and how it affects the citizens of a networked information society, study methods for delivering efficient security education, examine what is essential security knowledge for citizens, advocate mastery over surveillance data by the targeted citizens in the networked information society, and examine the concept of forced trust that permeates all topics examined in this work.Yhteiskunta, jossa elämme, on muovautunut teknologian kehityksen myötä todelliseksi tietoyhteiskunnaksi. Monet verkottuneen tietoyhteiskunnan osa-alueet ovat kokeneet muutoksen tämän kehityksen seurauksena. Tämän muutoksen keskiössä on Internet: maailmanlaajuinen tietoverkko, joka mahdollistaa verkottuneiden laitteiden keskenäisen viestinnän ennennäkemättömässä mittakaavassa. Internet on muovautunut ehkä keskeisimmäksi osaksi globaalia viestintäinfrastruktuuria, ja siksi myös globaalin viestinnän turvaaminen korostuu tulevaisuudessa yhä enemmän. Verkottuneen tietoyhteiskunnan kasvu ja kehitys edellyttävät vakaan, turvallisen ja nopean viestintäjärjestelmän olemassaoloa. Laajamittainen tietoverkkojen joukkovalvonta muodostaa merkittävän uhan tämän järjestelmän vakaudelle ja turvallisuudelle. Verkkovalvonnan toteuttamiseen käytetyt menetelmät ja työkalut eivät vain anna mahdollisuutta tarkastella valvonnan kohteena olevaa viestiliikennettä, vaan myös vaarantavat kaiken Internet-liikenteen ja siitä riippuvaisen toiminnan turvallisuuden. Kun verkottunutta tietoyhteiskuntaa rakennetaan tämän kaltaisia valuvikoja ja haavoittuvuuksia sisältävän järjestelmän varaan, keskeinen uhkatekijä on, että yhteiskunnan ydintoiminnot ovat alttiina ulkopuoliselle vaikuttamiselle. Näiden uhkatekijöiden ja niiden taustalla vaikuttavien mekanismien tarkastelu on tämän väitöskirjatyön keskiössä. Koska työssä on teknisen sisällön lisäksi vahva yhteiskunnallinen elementti, tarkastellaan tiukan teknisen tarkastelun sijaan aihepiirä laajemmin myös yhteiskunnallisesta näkökulmasta. Tässä väitöskirjassa pyritään rakentamaan kokonaiskuvaa verkottuneen tietoyhteiskunnan turvallisuuteen, toimintaan ja vakauteen vaikuttavista tekijöistä, sekä tuomaan esiin uusia ratkaisuja ja avauksia eri näkökulmista. Työn tavoitteena on osaltaan mahdollistaa entistä turvallisemman verkottuneen tietoyhteiskunnan rakentaminen tulevaisuudessa. Teknisestä näkökulmasta työssä esitetään suunnitteluvuo kryptografisia primitiivejä tehokkaasti hyödyntäville rajallisen laskentatehon sulautetuviiille järjestelmille, analysoidaan biometrisiin passeihin, kansainväliseen passijärjestelmään, sekä sähköiseen äänestykseen kohdistuvia uhkia, tarkastellaan joukkovalvontaan käytettyjen tekniikoiden toimintaperiaatteita ja niiden aiheuttamia uhkia, sekä tutkitaan suomalaisten Internet-käyttäjien salasanatottumuksia verkkosovelluksissa. Teknis-yhteiskunnallisesta näkökulmasta työssä tarkastellaan valvonnan teoriaa ja perehdytään siihen, miten valvonta vaikuttaa verkottuneen tietoyhteiskunnan kansalaisiin. Lisäksi kehitetään menetelmiä parempaan tietoturvaopetukseen kaikilla koulutusasteilla, määritellään keskeiset tietoturvatietouden käsitteet, tarkastellaan mahdollisuutta soveltaa tiedon herruuden periaatetta verkottuneen tietoyhteiskunnan kansalaisistaan keräämän tiedon hallintaan ja käyttöön, sekä tutkitaan luottamuksen merkitystä yhteiskunnan ydintoimintojen turvallisuudelle ja toiminnalle, keskittyen erityisesti pakotetun luottamuksen vaikutuksiin