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Hackers - hackers are traditionally known as people who push the
boundaries of security in the interests of their curiosity, as well as malicious intent
to achieve personal gain. Some hackers take pride in their ability to defeat systems and consider
security as a challenge to their skills. Some ethical hackers use their
skills to expose weaknesses in systems and post the results online to ensure
businesses are embarrassed into taking remedial action.
Lone Criminals
- lone criminals or organised criminal gangs are more serious people who are using computer
technology for financial gain. Most are attempting to steal credit card
information and other personal related data form both companies and individuals.
Well resourced and prepared to take more risks of detection, these gangs
represent the largest threat to businesses. Organised crime syndicates are well funded and can purchase the skills required
to launder money and buy expertise.
Company Insiders - represent a very serious threat to business as most
physical and logical security processes are already breached. A company
insider is a trusted employee or contractor who already has authenticated access
controls to sensitive
business data. Their motivations may be either financial greed or
alternatively destructive anarchy, perhaps due to a feeling of resentment or
anger at the way they have been treated by their employer in the past.
Industrial Espionage
- sometimes industrial espionage occurs between arch rival competitors, intent winning market share
from the other at any cost.
Privacy - firms must keep details of their customers, employees and
suppliers personal information private. Many national laws exist to
protect the rights of individuals privacy. Most businesses are aware of these
laws but sometimes unsure as to exactly how to practically implement them. Despite
this, firms company policies should normally focus on the right to privacy.
To achieve this, access to computer systems must be limited to qualified key
staff, securely stored and
backed up.
Auditing - most firms require secure application systems which
authenticate double entry bookkeeping principles. Following a security
breach, the ability to forensically identify the financial impact on a business is
imperative.
Commercial Anonymity - firms aim to keep all financial
transactions and business transactions anonymous and private from snooping eyes.
Not all aspects of business transactions are available for public scrutiny.
Any sensitive communications between businesses or individuals need to be held
over a secure communications protocol.
Business Authentication - business requires systems that
securely authenticate its stakeholders. There are many areas of business in
which authentication need to occur before an activity can take place. For
instance, allowing employees to access work laptops, taking an order online, ordering trade supplies via an intranet,
speaking to customers or suppliers on the telephone regarding sensitive personal
data, or credit checking a prospective trade customer. Secure means of
identifying people have to exist to ensure trustworthiness and avoid fraud and
human error.
System and Data Integrity - firms require systems to
publicly demonstrate that their business data is secure and always accurate. This in turn
inspires business confidence in the minds of customers, suppliers and investors.
For instance, investors need to be sure their money is accurately accounted for.
Likewise customers require reassurance their direct debit details are set up
correctly, and suppliers need confidence in a firms ability to pay an
outstanding invoice.
Identity Theft -
identity theft is the fastest growing crime in the UK. It affects
employees, small business owners, major companies and business networks. It is
the criminal act of stealing personal information with the intent to use it to
create similar cloned identities without the victims' knowledge, for financial
gain. For owners of small businesses, this can be damaging both to them
personally and to their business enterprise. Credit cards and debit cards and
loans may be taken out in the names of directors or employees of the company.
In addition, the problem of keeping sensitive customer information secure is
becoming an increasingly difficult challenge for business owners. If
customer data is stolen or customers perceive that it a companies IT systems is
insecure, the company may lose a valuable custom as prospective customers fear
their personal data is vulnerable to attack. Thieves steal
sensitive personal Information using a variety of methods including
trawling public records for names and address, raiding bins, mail forwarding,
hacking, phishing emails and credit card skimming.
Distributed Denial of Service Attack (DDOS) - a denial of service attack
occurs when hundreds or thousands of remote computers become infected with
Trojan horses, which can allow the attacker to control those machines to create
an attack on one target website. The network of machines forms what's known
as a 'botnet' and collectively visit the target website over and over again. The
network of infected users computers may not even know they are part of this type
of PC security breach. The target website becomes over whelmed, too slow to
use and eventually fails completely. A denial of service attack is a
particularly acute problem for online only businesses that rely on high traffic
volumes and revenues, by keeping their website online all the time. Cyber
criminals use the threat of an imminent DDOS attack to extort money from websites,
some of which choose to
pay up rather than suffer a bigger loss of online income from a downed site.
Brute Force Attacks - unfortunately any system is only as secure as
its weakest password. He will tend to choose easy to remember passwords,
including their relations names and dates of birth. Most PC computer access is controlled via
passwords or pass phrases. Attackers rely on user laziness in setting the
passwords by using automated dictionary software tools to try every iteration of
words and numbers using a brute force method. Thousands of password
possibilities are attempted in minutes. If the attacker knows the name of
the user or any other personal details about them, the likelihood is that the
attacker can used brute force attack to narrow down the possibilities, based on
the limited partial information they already possess. Many social networking
sites have found users provide far too many personal details about themselves
which hackers can use to piece together a jigsaw of their personal identity
including potentially their passwords. People are all too willing to share their
passwords, particularly when they need technical help from others within their
organisation.
Privacy Invasion - some of the endless torrent of spam e-mail also
contains more sinister content, including 'phishing' emails from so called banks
or other well known financial institutions. These look-a-like bank e-mails are intended to trick the innocent users into
visiting cloned versions of their retail banks website in order to capture their
username and passwords.
Network Security - most PC computer users have experienced some kind of
computer virus, Trojan or spyware in their lifetime. Viruses are typically
downloaded by the user who unknowingly clicks on an e-mail containing the virus.
Alternatively they visit un un-trusted site that downloads an malicious script
to the user's computer with kick-starts executable code. The
impact of viruses and worms can destroy hard disks, entire networks, becoming
self replicating using the power of e-mail to spread itself. There are now
tens of thousands of computer viruses in existence. Most are designed to
attach themselves to individual application program files within the computer.
When the user runs the application, the virus installs itself within the memory.
Other types of computer viruses reside within the area of the computer and
initiated when the computer is booted up. The last category is macro
viruses which use scripting languages to infect users data files. As the
explosion of information exchange across the Internet continues, so does the
spread of these types of data orientated viruses.
Web Browser Privacy - in an effort to speed up a web users future online
experience, most modern browsers such as in Explorer, Firefox and Opera all have
the ability to store cached versions of files from websites visited by the user.
Unfortunately, this also means that malicious scripts can be stored on the
user's computer allowing attackers the ability to remotely control the PC, set
malicious scripts to log keystrokes, or control the computer as part of a botnet
attack. A simple but effective housekeeping procedure for non-IT literate
computer users is to clear all Internet traces from their computer before they
log off and shut down their Windows operating system. This can be achieved
by purchasing commercial Internet Privacy software. In
addition, temporary files can be deleted by navigating within the browser and
manually selecting stored files e.g. 'Tool's, 'Internet Options' by 'Deleting
Browsing History'. Most browsers can also be set to accept 'trusted sites'
as well as different 'Security Levels' to prevent cookies and scripts
running within the browser during users online activities.
Firewalls - commercial firewall software such as Norton, MacAfee is the first line of
defence to prevent infections by malware, spyware and Trojan horses. Firewalls monitor inbound and outbound Web traffic on a personal computer,
searching and blocking behaviour consistent with the known electronic infections. This
'packet filter' monitoring may be based on a set of user defined rules for
individual applications and for the computer generally.
Some Windows operating systems already have firewalls built into their design.
However, attackers find new ways to penetrate firewall technology and hence patches and
updates are rapidly produced in response to new forms of attack. A firewall becomes less effective over a long period of time, if the user fails
to initiate product updates produced by the software supplier.
Anti-Virus and Anti-Spyware Software - anti-virus and anti-spyware
software searches through a personal computer's files for known malicious
software.
Passwords and Authentication - good
business practice is to use longer pass phrases to prevent brute force password
software attacks. Also never re-use the same pass
phrase more than once and to store multiple passphrases in an encrypted file at a secure
location. It is possible to use biometric passwords to reduce the risk of
dictionary brute force attacks. In addition, for any public facing online login areas, use Captcha principles to reduce brute force password attacks from software bots.
Captcha stands for Completely Automated Public Turing Test to Tell Computers and
Humans Apart. It involves placing a slightly distorted image of some text
and or numbers which the human user must copy, as part of the authentication
login process.
Digital Signatures and Certificates - with so much money moved
electronically, it is imperative that buyers and sellers trust electronic
communications gateways. To enhance this trust and confidence unique digital
signatures can identify the signer of electronic data, during the process of
secure encrypted transactions. Digital signatures ensure that the data
itself has not been amended during the submission process. This technology is
particularly useful in the area of e-commerce, where the shopper is located
remotely and the money is sometimes transferred across bureaux payment
services. Similarly, a digital certificate can be used to verify the identity of
the holder or sender of data.
Disk Encryption Software - there are many commercial disk encryption
software packages (such as GNU Privacy Guard), to protect the hard disks of personal computers as
well as stand-alone storage devices such as Flash drives, USB sticks and backup
devices. Encryption is the transformation of plaintext data into a form in which
it cannot be made sense of, without the use of some key (commonly known as
cipher text in cryptography). With enough computing power to decrypt an encrypted
disk, it is theoretically possible to break any form of encryption. However, in
practice, encryption only need the strong enough to protect the data if the
amount of time that data might be useful to the thief with malicious intent.
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