Documentation
Documentation
CHAPTER 1
1. INTRODUCTION
1.1 Introduction
Data security is crucial for all small businesses. Customer and client information,
payment information, personal files, bank account details - all of this information is
often impossible replace if lost and dangerous in the hands of criminals. Data lost due
to disasters such as a flood or fire is devastating, but losing it to hackers or a malware
infection can have far greater consequences. How you handle and protect your data is
central to the security of your business and the privacy expectations of customers,
employees and partners.
Information security protects the integrity and privacy of data, both in storage and in
transit.
Operational security includes the processes and decisions for handling and protecting
data assets. The permissions users have when accessing a network and the procedures
that determine how and where data may be stored or shared all fall under this
umbrella.
The global cyber threat continues to evolve at a rapid pace, with a rising number of
data breaches each year. A report by Risk Based Security revealed that a shocking 7.9
billion records have been exposed by data breaches in the first nine months of 2019
alone. This figure is more than double (112%) the number of records exposed in the
same period in 2018.
Medical services, retailers and public entities experienced the most breaches, with
malicious criminals responsible for most incidents. Some of these sectors are more
appealing to cybercriminals because they collect financial and medical data, but all
businesses that use networks can be targeted for customer data, corporate espionage,
or customer attacks.
With the scale of the cyber threat set to continue to rise, the International Data
Corporation predicts that worldwide spending on cyber-security solutions will reach a
massive $133.7 billion by 2022. Governments across the globe have responded to the
rising cyber threat with guidance to help organizations implement effective cyber-
security practices.
In the U.S., the National Institute of Standards and Technology (NIST) has created a
cyber-security framework. To combat the proliferation of malicious code and aid in
early detection, the framework recommends continuous, real-time monitoring of all
electronic resources.
The importance of system monitoring is echoed in the “10 steps to cyber security”,
guidance provided by the U.K. government’s National Cyber Security Centre. In
Australia, The Australian Cyber Security Centre(ACSC) regularly publishes guidance
on how organizations can counter the latest cyber-security threats.
CHAPTER 2
1. Cybercrime includes single actors or groups targeting systems for financial gain or
to cause disruption.
So, how do malicious actors gain control of computer systems? Here are some
common methods used to threaten cyber-security:
Malware
Malware means malicious software. One of the most common cyber threats,
malware is software that a cybercriminal or hacker has created to disrupt or
damage a legitimate user’s computer. Often spread via an unsolicited email
attachment or legitimate-looking download, malware may be used by
cybercriminals to make money or in politically motivated cyber-attacks.
Virus:
A self-replicating program that attaches itself to clean file and spreads
throughout a computer system, infecting files with malicious code.
Trojans:
A type of malware that is disguised as legitimate software. Cybercriminals
trick users into uploading Trojans onto their computer where they cause
damage or collect data.
Spyware:
A program that secretly records what a user does, so that cybercriminals can
make use of this information. For example, spyware could capture credit card
details.
Ransomware:
Malware which locks down a user’s files and data, with the threat of erasing it
unless a ransom is paid.
Adware:
Botnets:
Networks of malware infected computers which cybercriminals use to perform
tasks online without the user’s permission.
SQL injection
Phishing
Phishing is when cybercriminals target victims with emails that appear to be from a
legitimate company asking for sensitive information. Phishing attacks are often used
to dupe people into handing over credit card data and other personal information.
Man-in-the-middle attack
Denial-of-service attack
What are the latest cyber threats that individuals and organizations need to guard
against? Here are some of the most recent cyber threats that the U.K., U.S., and
Australian governments have reported on.
Dridex malware
In December 2019, the U.S. Department of Justice (DoJ) charged the leader of an
organized cyber-criminal group for their part in a global Dridex malware attack. This
malicious campaign affected the public, government, infrastructure and business
worldwide.
Dridex is a financial trojan with a range of capabilities. Affecting victims since 2014,
it infects computers though phishing emails or existing malware. Capable of stealing
passwords, banking details and personal data which can be used in fraudulent
transactions, it has caused massive financial losses amounting to hundreds of millions.
In response to the Dridex attacks, the U.K.’s National Cyber Security Centre advises
the public to “ensure devices are patched, anti-virus is turned on and up to date and
files are backed up”.
Romance scams
In February 2020, the FBI warned U.S. citizens to be aware of confidence fraud that
cybercriminals commit using dating sites, chat rooms and apps. Perpetrators take
advantage of people seeking new partners, duping victims into giving away personal
data.
The FBI reports that romance cyber threats affected 114 victims in New Mexico in
2019, with financial losses amounting to $1.6 million.
Emotet malware
In late 2019, The Australian Cyber Security Centre warned national organizations
about a widespread global cyber threat from Emotet malware.
Emotet is a sophisticated trojan that can steal data and also load other malware.
Emotet thrives on unsophisticated password: a reminder of the importance of creating
a secure password to guard against cyber threats.
End-user protection
End-user protection or endpoint security is a crucial aspect of cyber security. After all,
it is often an individual (the end-user) who accidentally uploads malware or another
form of cyber threat to their desktop, laptop or mobile device.
So, how do cyber-security measures protect end users and systems? First, cyber-
security relies on cryptographic protocols to encrypt emails, files, and other critical
data. This not only protects information in transit, but also guards against loss or theft.
In addition, end-user security software scans computers for pieces of malicious code,
quarantines this code, and then removes it from the machine. Security programs can
even detect and remove malicious code hidden in Master Boot Record (MBR) and are
designed to encrypt or wipe data from computer’s hard drive.
Electronic security protocols also focus on real-time malware detection. Many use
heuristic and behavioral analysis to monitor the behavior of a program and its code to
defend against viruses or Trojans that change their shape with each execution
(polymorphic and metamorphic malware). Security programs can confine potentially
malicious programs to a virtual bubble separate from a user's network to analyze their
behavior and learn how to better detect new infections.
CHAPTER 3
There are various tools are the modes of attack. And the malware are used for the
totality of these tools. Examples are viruses and worms. Computer programs that
reproduce the functional copies of themselves with varying effects ranging from
emphasize and inconvenience to compromise of the confidentiality or integrity of
information, and Trojan horses, destructive programs that pretence as benign
applications but set up a back door so that the hacker can return later and enter the
system. Often system intrusion is the main goal of system intrusion is more advanced
attacks. If the intruder gains full system control, or „root‟ access, he has
unrestricted access to the inner workings of the system .Due to the characteristics
of digitally stored information the person with criminal intent will delay, disrupt,
corrupt, exploit, destroy, steal, and modify information. The value of the
information or the importance of the application will be depended, which the
information are required and that such actions will have different effect with varying
degrees of gravity.
1) Netsparker
Netsparker is an easy to use web application security scanner that can automatically
find SQL Injection, XSS and other vulnerabilities in your web applications and web
services. It is available as on-premises and SAAS solution.
Features
Dead accurate vulnerability detection with the unique Proof-Based Scanning
Technology.
Minimal configuration required. Scanner automatically detects URL rewrite rules,
custom 404 error pages.
REST API for seamless integration with the SDLC, bug tracking systems etc.
2) Acunetix
Acunetix is a fully automated ethical hacking solution that mimics a hacker to keep
one step ahead of malicious intruders. The web application security scanner
accurately scans HTML5, JavaScript and Single-page applications. It can audit
complex, authenticated webapps and issues compliance and management reports on a
wide range of web and network vulnerabilities.
Features:
Scans for all variants of SQL Injection, XSS, and 4500+ additional vulnerabilities
Detects over 1200 WordPress core, theme, and plugin vulnerabilities
Fast & Scalable – crawls hundreds of thousands of pages without interruptions
Integrates with popular WAFs and Issue Trackers to aid in the SDLC
Available On Premises and as a Cloud solution.
3) Traceroute NG
Traceroute NG is application that enables you to analyze network path. This software
can identify IP addresses, hostnames, and packet loss. It provides accurate analysis
through command line interface
Features:
It offers both TCP and ICMP network path analysis.
This application can create a txt logfile.
Supports both IP4 and IPV6.
Detect path changes and give you a notification.
Allows continuous probing of a network.
CHAPTER 4
The fact of the matter is whether you are an individual, small business or large
multinational, you rely on computer systems every day. Pair this with the rise in cloud
services, poor cloud service security, smartphones and the Internet of Things (IoT)
and we have a myriad of cybersecurity threats that didn't exist a few decades ago. We
need to understand the difference between cybersecurity and information security,
even though the skillsets are becoming more similar.
Governments around the world are bringing more attention to cybercrimes. GDPR is a
great example. It has increased the reputational damage of data breaches by forcing all
organizations that operate in the EU to:
The trend towards public disclosure is not limited to Europe. While there are no
national laws overseeing data breach disclosure in the United States, there are data
breach laws in all 50 states. Commonalities include:
California was the first state to regulate data breach disclosures in 2003, requiring
persons or businesses to notify those affected "without reasonable delay" and
"immediately following discovery". Victims can sue for up to $750 and companies
can be fined up to $7,500 per victim.
This has driven standards boards like the National Institute of Standards and
Technology (NIST) to release frameworks to help organizations understand their
security risks, improve cybersecurity measures and prevent cyber attacks.
Information theft is the most expensive and fastest growing segment of cybercrime.
Largely driven by the increasing exposure of identity information to the web via cloud
services. But it is not the only target. Industrial controls that manage power grids and
other infrastructure can be disrupted or destroyed. And identity theft isn't the only
goal, cyber attacks may aim to compromise data integrity (destroy or change data) to
breed distrust in an organization or government.
Cybercriminals are becoming more sophisticated, changing what they target, how
they affect organizations and their methods of attack for different security systems.
Social engineering remains the easiest form of cyber attack with ransomware,
phishing, and spyware being the easiest form of entry. Third-party and fourth-party
vendors who process your data and have poor cybersecurity practices are another
common attack vector, making vendor risk management and third-party risk
management all the more important.
According to the Ninth Annual Cost of Cybercrime Study from Accenture and the
Ponemon Institute, the average cost of cybercrime for an organization has increased
by $1.4 million over the last year to $13.0 million and the average number of data
breaches rose by 11 percent to 145. Information risk management has never been
more important.
Data breaches can involve financial information like credit card numbers or bank
account details, protected health information (PHI), personally identifiable
information (PII), trade secrets, intellectual property and other targets of industrial
espionage. Other terms for data breaches include unintentional information disclosure,
data leak, cloud leak, information leakage or a data spill.
The ability for cybercriminals to attack targets outside their jurisdiction making
policing extremely difficult
Reputational costs: Loss of consumer trust, loss of current and future customers to
competitors and poor media coverage
Regulatory costs: GDPR and other data breach laws mean that your organization
could suffer from regulatory fines or sanctions as a result of cybercrimes
All businesses, regardless of the size, must ensure all staff understand cybersecurity
threats and how to mitigate them. This should include regular training and a
framework to work with to that aims to reduce the risk of data leaks or data breaches.
Given the nature of cybercrime and how difficult it can be to detect, it is difficult to
understand the direct and indirect costs of many security breaches. This doesn't mean
the reputational damage of even a small data breach or other security event is not
large. If anything, consumers expect increasingly sophisticated cybersecurity
measures as time goes on.
CHAPTER 5
5. CYBER SAFETY
How can businesses and individuals guard against cyber threats? Here are our top
cyber safety tips:
1. Update your software and operating system:This means you benefit from the
latest security patches.
Related Articles:
CHAPTER 6
6. CONCLUSION
6.1 Conclusion
REFERENCES
[1]. Daniel, Schatz,; Julie, Wall, (2017). "Towards a More Representative Definition
of Cyber Security". Journal of Digital Forensics, Security and Law. 12 (2). ISSN
1558-7215. Archived from the original on 28 December 2017.
[2]. Rouse, Margaret. "Social engineering definition". Tech Target. Archived from the
original on 5 January 2018. Retrieved 6 September 2015.
[3]. Schatz, Daniel; Bashroush, Rabih; Wall, Julie (2017). "Towards a More
Representative Definition of Cyber Security". Journal of Digital Forensics,
Security and Law. 12 (2). ISSN 1558-7215.
[4]. "Reliance spells end of road for ICT amateurs", 7 May 2013, The Australian
[5]. Stevens, Tim. "Global Cyber security: New Directions in Theory and Methods".
Politics and Governance. 6 (2). doi:10.17645 /pag.v6i2.1569.
[7]. "Distributed Denial of Service Attack". csa.gov.sg. Archived from the original on
6 August 2016. Retrieved 12 November 2014.
[8]. Wireless mouse leave billions at risk of computer hack: cyber security firm
Archived 3 April 2016 at the Way back Machine.
[9]. "Multi-Vector Attacks Demand Multi-Vector Protection". MSSP Alert. July 24,
2018.