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The protection of computer systems from information disclosure, theft or damage
While most aspects of computer security involve digital measures such as electronic passwords and encryption, physical security measures such as metal locks are still used to prevent unauthorized tampering.
A 1977 NIST publication introduced the "CIA triad" of Confidentiality, Integrity, and Availability as a clear and simple way to describe key security goals. While still relevant, many more elaborate frameworks have since been proposed.
Failed offensive strategy
The National Security Agency (NSA) is responsible for both the protection of U.S. information systems and also for collecting foreign intelligence. These two duties are in conflict with each other. Protecting information systems includes evaluating software, identifying security flaws, and taking steps to correct the flaws, which is a defensive action. Collecting intelligence includes exploiting security flaws to extract information, which is an offensive action. Correcting security flaws makes the flaws unavailable for NSA exploitation.
The agency analyzes commonly used software in order to find security flaws, which it reserves for offensive purposes against competitors of the United States. The agency seldom takes defensive action by reporting the flaws to software producers so they can eliminate the security flaws.
The offensive strategy worked for a while, but eventually other nations, including Russia, Iran, North Korea, and China have acquired their own offensive capability, and tend to use it against the United States. NSA contractors created and sold "click-and-shoot" attack tools to U.S. agencies and close allies, but eventually the tools made their way to foreign adversaries. In 2016, NSAs own hacking tools were hacked and have been used by Russia and North Korea. NSAs employees and contractors have been recruited at high salaries by adversaries, anxious to compete in cyberwarfare.
For example, in 2007, the United States and Israel began exploiting security flaws in the Microsoft Windows operating system to attack and damage equipment used in Iran to refine nuclear materials. Iran responded by heavily investing in their own cyberwarfare capability, which they began using against the United States.
Vulnerabilities and attacks
A vulnerability is a weakness in design, implementation, operation, or internal control. Most of the vulnerabilities that have been discovered are documented in the Common Vulnerabilities and Exposures (CVE) database. An exploitable vulnerability is one for which at least one working attack or "exploit" exists. Vulnerabilities can be researched, reverse-engineered, hunted, or exploited using automated tools or customized scripts. To secure a computer system, it is important to understand the attacks that can be made against it, and these threats can typically be classified into one of these categories below:
A backdoor in a computer system, a cryptosystem or an algorithm, is any secret method of bypassing normal authentication or security controls. They may exist for many reasons, including by original design or from poor configuration. They may have been added by an authorized party to allow some legitimate access, or by an attacker for malicious reasons; but regardless of the motives for their existence, they create a vulnerability. Backdoors can be very hard to detect, and detection of backdoors are usually discovered by someone who has access to application source code or intimate knowledge of Operating System of the computer.
Denial of service attacks (DoS) are designed to make a machine or network resource unavailable to its intended users. Attackers can deny service to individual victims, such as by deliberately entering a wrong password enough consecutive times to cause the victim's account to be locked, or they may overload the capabilities of a machine or network and block all users at once. While a network attack from a single IP address can be blocked by adding a new firewall rule, many forms of Distributed denial of service (DDoS) attacks are possible, where the attack comes from a large number of points - and defending is much more difficult. Such attacks can originate from the zombie computers of a botnet or from a range of other possible techniques, including reflection and amplification attacks, where innocent systems are fooled into sending traffic to the victim.
An unauthorized user gaining physical access to a computer is most likely able to directly copy data from it. They may also compromise security by making operating system modifications, installing software worms, keyloggers, covert listening devices or using wireless microphone. Even when the system is protected by standard security measures, these may be able to by-pass by booting another operating system or tool from a CD-ROM or other bootable media. Disk encryption and Trusted Platform Module are designed to prevent these attacks.
Eavesdropping is the act of surreptitiously listening to a private computer "conversation" (communication), typically between hosts on a network. For instance, programs such as Carnivore and NarusInSight have been used by the FBI and NSA to eavesdrop on the systems of internet service providers. Even machines that operate as a closed system (i.e., with no contact to the outside world) can be eavesdropped upon via monitoring the faint electromagnetic transmissions generated by the hardware; TEMPEST is a specification by the NSA referring to these attacks.
Multi-vector, polymorphic attacks
Surfacing in 2017, a new class of multi-vector, polymorphic cyber threats combined several types of attacks and changed form to avoid cybersecurity controls as they spread.
An example of a phishing email, disguised as an official email from a (fictional) bank. The sender is attempting to trick the recipient into revealing confidential information by "confirming" it at the phisher's website. Note the misspelling of the words received and discrepancy as recieved and discrepency, respectively. Although the URL of the bank's webpage appears to be legitimate, the hyperlink points at the phisher's webpage.
Phishing is the attempt of acquiring sensitive information such as usernames, passwords, and credit card details directly from users by deceiving the users. Phishing is typically carried out by email spoofing or instant messaging, and it often directs users to enter details at a fake website whose "look" and "feel" are almost identical to the legitimate one. The fake website often asks for personal information, such as log-in details and passwords. This information can then be used to gain access to the individual's real account on the real website. Preying on a victim's trust, phishing can be classified as a form of social engineering. Attackers are using creative ways to gain access to real accounts. A common scam is for attackers to send fake electronic invoices to individuals showing that they recently purchased music, apps, or other, and instructing them to click on a link if the purchases were not authorized.
Privilege escalation describes a situation where an attacker with some level of restricted access is able to, without authorization, elevate their privileges or access level. For example, a standard computer user may be able to exploit a vulnerability in the system to gain access to restricted data; or even become "root" and have full unrestricted access to a system.
Reverse engineering is the process by which a man-made object is deconstructed to reveal its designs, code, architecture, or to extract knowledge from the object; similar to scientific research, the only difference being that scientific research is about a natural phenomenon.:3
Social engineering, in the context of computer security, aims to convince a user to disclose secrets such as passwords, card numbers, etc. or grant physical access by, for example, impersonating a senior executive, bank, a contractor, or a customer. This generally involves exploiting peoples trust, and relying on their cognitive biases. A common scam involves emails sent to accounting and finance department personnel, impersonating their CEO and urgently requesting some action. In early 2016, the FBI reported that such "business email compromise" (BEC) scams had cost US businesses more than $2billion in about two years.
In May 2016, the Milwaukee BucksNBA team was the victim of this type of cyber scam with a perpetrator impersonating the team's president Peter Feigin, resulting in the handover of all the team's employees' 2015 W-2 tax forms.
Spoofing is the act of masquerading as a valid entity through falsification of data (such as an IP address or username), in order to gain access to information or resources that one is otherwise unauthorized to obtain. There are several types of spoofing, including:
Email spoofing, where an attacker forges the sending (From, or source) address of an email.
Malicious software (malware) installed on a computer can leak personal information, can give control of the system to the attacker and can delete data permanently.
Information security culture
Employee behavior can have a big impact on information security in organizations. Cultural concepts can help different segments of the organization work effectively or work against effectiveness towards information security within an organization. Information security culture is the "...totality of patterns of behavior in an organization that contributes to the protection of information of all kinds."
Andersson and Reimers (2014) found that employees often do not see themselves as part of their organization's information security effort and often take actions that impede organizational changes. Research shows information security culture needs to be improved continuously. In ?Information Security Culture from Analysis to Change?, authors commented, ?It's a never-ending process, a cycle of evaluation and change or maintenance.? To manage the information security culture, five steps should be taken: pre-evaluation, strategic planning, operative planning, implementation, and post-evaluation.
Pre-evaluation: To identify the awareness of information security within employees and to analyze the current security policies.
Strategic planning: To come up with a better awareness program, clear targets need to be set. Assembling a team of skilled professionals is helpful to achieve it.
Operative planning: A good security culture can be established based on internal communication, management-buy-in, security awareness and a training program.
Implementation: Four stages should be used to implement the information security culture. They are:
Post-evaluation: To assess the success of the planning & implementation, and to identify unresolved areas of concern.
Systems at risk
The growth in the number of computer systems and the increasing reliance upon them by individuals, businesses, industries, and governments means that there is an increasing number of systems at risk.
The computer systems of financial regulators and financial institutions like the U.S. Securities and Exchange Commission, SWIFT, investment banks, and commercial banks are prominent hacking targets for cybercriminals interested in manipulating markets and making illicit gains. Websites and apps that accept or store credit card numbers, brokerage accounts, and bank account information are also prominent hacking targets, because of the potential for immediate financial gain from transferring money, making purchases, or selling the information on the black market. In-store payment systems and ATMs have also been tampered with in order to gather customer account data and PINs.
Utilities and industrial equipment
Computers control functions at many utilities, including coordination of telecommunications, the power grid, nuclear power plants, and valve opening and closing in water and gas networks. The Internet is a potential attack vector for such machines if connected, but the Stuxnet worm demonstrated that even equipment controlled by computers not connected to the Internet can be vulnerable. In 2014, the Computer Emergency Readiness Team, a division of the Department of Homeland Security, investigated 79 hacking incidents at energy companies. Vulnerabilities in smart meters (many of which use local radio or cellular communications) can cause problems with billing fraud.
The aviation industry is very reliant on a series of complex systems which could be attacked. A simple power outage at one airport can cause repercussions worldwide, much of the system relies on radio transmissions which could be disrupted, and controlling aircraft over oceans is especially dangerous because radar surveillance only extends 175 to 225 miles offshore. There is also potential for attack from within an aircraft.
The consequences of a successful attack range from loss of confidentiality to loss of system integrity, air traffic control outages, loss of aircraft, and even loss of life.
Desktop computers and laptops are commonly targeted to gather passwords or financial account information, or to construct a botnet to attack another target. Smartphones, tablet computers, smart watches, and other mobile devices such as quantified self devices like activity trackers have sensors such as cameras, microphones, GPS receivers, compasses, and accelerometers which could be exploited, and may collect personal information, including sensitive health information. WiFi, Bluetooth, and cell phone networks on any of these devices could be used as attack vectors, and sensors might be remotely activated after a successful breach.
Medical records have been targeted in general identify theft, health insurance fraud, and impersonating patients to obtain prescription drugs for recreational purposes or resale. Although cyber threats continue to increase, 62% of all organizations did not increase security training for their business in 2015.
Not all attacks are financially motivated, however: security firm HBGary Federal suffered a serious series of attacks in 2011 from hacktivist group Anonymous in retaliation for the firm's CEO claiming to have infiltrated their group, and Sony Pictures was hacked in 2014 with the apparent dual motive of embarrassing the company through data leaks and crippling the company by wiping workstations and servers.
Simple examples of risk include a malicious compact disc being used as an attack vector, and the car's onboard microphones being used for eavesdropping. However, if access is gained to a car's internal controller area network, the danger is much greater - and in a widely publicized 2015 test, hackers remotely carjacked a vehicle from 10 miles away and drove it into a ditch.
Manufacturers are reacting in a number of ways, with Tesla in 2016 pushing out some security fixes "over the air" into its cars' computer systems. In the area of autonomous vehicles, in September 2016 the United States Department of Transportation announced some initial safety standards, and called for states to come up with uniform policies.
Government and military computer systems are commonly attacked by activists and foreign powers. Local and regional government infrastructure such as traffic light controls, police and intelligence agency communications, personnel records, student records, and financial systems are also potential targets as they are now all largely computerized. Passports and government ID cards that control access to facilities which use RFID can be vulnerable to cloning.
While the IoT creates opportunities for more direct integration of the physical world into computer-based systems,
it also provides opportunities for misuse. In particular, as the Internet of Things spreads widely, cyberattacks are likely to become an increasingly physical (rather than simply virtual) threat. If a front door's lock is connected to the Internet, and can be locked/unlocked from a phone, then a criminal could enter the home at the press of a button from a stolen or hacked phone. People could stand to lose much more than their credit card numbers in a world controlled by IoT-enabled devices. Thieves have also used electronic means to circumvent non-Internet-connected hotel door locks.
An attack that targets physical infrastructure and/or human lives is sometimes referred to as a cyber-kinetic attack. As IoT devices and appliances gain currency, cyber-kinetic attacks can become pervasive and significantly damaging.
In distributed generation systems, the risk of a cyber attack is real, according to Daily Energy Insider. An attack could cause a loss of power in a large area for a long period of time, and such an attack could have just as severe consequences as a natural disaster. The District of Columbia is considering creating a Distributed Energy Resources (DER) Authority within the city, with the goal being for customers to have more insight into their own energy use and giving the local electric utility, Pepco, the chance to better estimate energy demand. The D.C. proposal, however, would "allow third-party vendors to create numerous points of energy distribution, which could potentially create more opportunities for cyber attackers to threaten the electric grid."
Impact of security breaches
Serious financial damage has been caused by security breaches, but because there is no standard model for estimating the cost of an incident, the only data available is that which is made public by the organizations involved. "Several computer security consulting firms produce estimates of total worldwide losses attributable to virus and worm attacks and to hostile digital acts in general. The 2003 loss estimates by these firms range from $13 billion (worms and viruses only) to $226 billion (for all forms of covert attacks). The reliability of these estimates is often challenged; the underlying methodology is basically anecdotal." Security breaches continue to cost businesses billions of dollars but a survey revealed that 66% of security staffs do not believe senior leadership takes cyber precautions as a strategic priority.
However, reasonable estimates of the financial cost of security breaches can actually help organizations make rational investment decisions. According to the classic Gordon-Loeb Model analyzing the optimal investment level in information security, one can conclude that the amount a firm spends to protect information should generally be only a small fraction of the expected loss (i.e., the expected value of the loss resulting from a cyber/information security breach).
As with physical security, the motivations for breaches of computer security vary between attackers. Some are thrill-seekers or vandals, some are activists, others are criminals looking for financial gain. State-sponsored attackers are now common and well resourced but started with amateurs such as Markus Hess who hacked for the KGB, as recounted by Clifford Stoll in The Cuckoo's Egg.
Additionally, recent attacker motivations can be traced back to extremist organizations seeking to gain political advantage or disrupt social agendas. The growth of the internet, mobile technologies, and inexpensive computing devices have led to a rise in capabilities but also to the risk to environments that are deemed as vital to operations. All critical targeted environments are susceptible to compromise and this has led to a series of proactive studies on how to migrate the risk by taking into consideration motivations by these types of actors. Several stark differences exist between the hacker motivation and that of nation state actors seeking to attack based an ideological preference.
A standard part of threat modeling for any particular system is to identify what might motivate an attack on that system, and who might be motivated to breach it. The level and detail of precautions will vary depending on the system to be secured. A home personal computer, bank, and classified military network face very different threats, even when the underlying technologies in use are similar.
Computer protection (countermeasures)
In computer security, a countermeasure is an action, device, procedure or technique that reduces a threat, a vulnerability, or an attack by eliminating or preventing it, by minimizing the harm it can cause, or by discovering and reporting it so that corrective action can be taken.
Some common countermeasures are listed in the following sections:
Security by design
Security by design, or alternately secure by design, means that the software has been designed from the ground up to be secure. In this case, security is considered as a main feature.
Some of the techniques in this approach include:
The principle of least privilege, where each part of the system has only the privileges that are needed for its function. That way even if an attacker gains access to that part, they have only limited access to the whole system.
Defense in depth, where the design is such that more than one subsystem needs to be violated to compromise the integrity of the system and the information it holds.
Default secure settings, and design to "fail secure" rather than "fail insecure" (see fail-safe for the equivalent in safety engineering). Ideally, a secure system should require a deliberate, conscious, knowledgeable and free decision on the part of legitimate authorities in order to make it insecure.
Audit trails tracking system activity, so that when a security breach occurs, the mechanism and extent of the breach can be determined. Storing audit trails remotely, where they can only be appended to, can keep intruders from covering their tracks.
The Open Security Architecture organization defines IT security architecture as "the design artifacts that describe how the security controls (security countermeasures) are positioned, and how they relate to the overall information technology architecture. These controls serve the purpose to maintain the system's quality attributes: confidentiality, integrity, availability, accountability and assurance services".
Techopedia defines security architecture as "a unified security design that addresses the necessities and potential risks involved in a certain scenario or environment. It also specifies when and where to apply security controls. The design process is generally reproducible." The key attributes of security architecture are:
the relationship of different components and how they depend on each other.
determination of controls based on risk assessment, good practices, finances, and legal matters.
the standardization of controls.
Practicing security architecture provides the right foundation to systematically address business, IT and security concerns in an organization.
A state of computer "security" is the conceptual ideal, attained by the use of the three processes: threat prevention, detection, and response. These processes are based on various policies and system components, which include the following:
Firewalls are by far the most common prevention systems from a network security perspective as they can (if properly configured) shield access to internal network services, and block certain kinds of attacks through packet filtering. Firewalls can be both hardware- or software-based.
"Response" is necessarily defined by the assessed security requirements of an individual system and may cover the range from simple upgrade of protections to notification of legal authorities, counter-attacks, and the like. In some special cases, the complete destruction of the compromised system is favored, as it may happen that not all the compromised resources are detected.
Today, computer security comprises mainly of "preventive" measures, like firewalls or an exit procedure. A firewall can be defined as a way of filtering network data between a host or a network and another network, such as the Internet, and can be implemented as software running on the machine, hooking into the network stack (or, in the case of most UNIX-based operating systems such as Linux, built into the operating system kernel) to provide real-time filtering and blocking. Another implementation is a so-called "physical firewall", which consists of a separate machine filtering network traffic. Firewalls are common amongst machines that are permanently connected to the Internet.
However, relatively few organizations maintain computer systems with effective detection systems, and fewer still have organized response mechanisms in place. As a result, as Reuters points out: "Companies for the first time report they are losing more through electronic theft of data than physical stealing of assets". The primary obstacle to effective eradication of cybercrime could be traced to excessive reliance on firewalls and other automated "detection" systems. Yet it is basic evidence gathering by using packet capture appliances that puts criminals behind bars.
In order to ensure adequate security, the confidentiality, integrity and availability of a network, better known as the CIA triad, must be protected and is considered the foundation to information security. To achieve those objectives, administrative, physical and technical security measures should be employed. The amount of security afforded to an asset can only be determined when its value is known.
Vulnerabilities can be discovered with a vulnerability scanner, which analyzes a computer system in search of known vulnerabilities, such as open ports, insecure software configuration, and susceptibility to malware. In order for these tools to be effective, they must be kept up to date with every new update the vendors release. Typically, these updates will scan for the new vulnerabilities that were introduced recently.
Beyond vulnerability scanning, many organizations contract outside security auditors to run regular penetration tests against their systems to identify vulnerabilities. In some sectors, this is a contractual requirement.
Two factor authentication is a method for mitigating unauthorized access to a system or sensitive information. It requires "something you know"; a password or PIN, and "something you have"; a card, dongle, cellphone, or another piece of hardware. This increases security as an unauthorized person needs both of these to gain access.
Social engineering and direct computer access (physical) attacks can only be prevented by non-computer means, which can be difficult to enforce, relative to the sensitivity of the information. Training is often involved to help mitigate this risk, but even in highly disciplined environments (e.g. military organizations), social engineering attacks can still be difficult to foresee and prevent.
Inoculation, derived from inoculation theory, seeks to prevent social engineering and other fraudulent tricks or traps by instilling a resistance to persuasion attempts through exposure to similar or related attempts.
It is possible to reduce an attacker's chances by keeping systems up to date with security patches and updates, using a security scanner[definition needed] and/or hiring people with expertise in security, though none of these guarantee the prevention of an attack. The effects of data loss/damage can be reduced by careful backing up and insurance.
Hardware protection mechanisms
While hardware may be a source of insecurity, such as with microchip vulnerabilities maliciously introduced during the manufacturing process, hardware-based or assisted computer security also offers an alternative to software-only computer security. Using devices and methods such as dongles, trusted platform modules, intrusion-aware cases, drive locks, disabling USB ports, and mobile-enabled access may be considered more secure due to the physical access (or sophisticated backdoor access) required in order to be compromised. Each of these is covered in more detail below.
USB dongles are typically used in software licensing schemes to unlock software capabilities, but they can also be seen as a way to prevent unauthorized access to a computer or other device's software. The dongle, or key, essentially creates a secure encrypted tunnel between the software application and the key. The principle is that an encryption scheme on the dongle, such as Advanced Encryption Standard (AES) provides a stronger measure of security since it is harder to hack and replicate the dongle than to simply copy the native software to another machine and use it. Another security application for dongles is to use them for accessing web-based content such as cloud software or Virtual Private Networks (VPNs). In addition, a USB dongle can be configured to lock or unlock a computer.
Trusted platform modules (TPMs) secure devices by integrating cryptographic capabilities onto access devices, through the use of microprocessors, or so-called computers-on-a-chip. TPMs used in conjunction with server-side software offer a way to detect and authenticate hardware devices, preventing unauthorized network and data access.
Computer case intrusion detection refers to a device, typically a push-button switch, which detects when a computer case is opened. The firmware or BIOS is programmed to show an alert to the operator when the computer is booted up the next time.
Drive locks are essentially software tools to encrypt hard drives, making them inaccessible to thieves. Tools exist specifically for encrypting external drives as well.
Disabling USB ports is a security option for preventing unauthorized and malicious access to an otherwise secure computer. Infected USB dongles connected to a network from a computer inside the firewall are considered by the magazine Network World as the most common hardware threat facing computer networks.
Disconnecting or disabling peripheral devices ( like camera, GPS, removable storage etc.), that are not in use.
Mobile-enabled access devices are growing in popularity due to the ubiquitous nature of cell phones. Built-in capabilities such as Bluetooth, the newer Bluetooth low energy (LE), Near field communication (NFC) on non-iOS devices and biometric validation such as thumb print readers, as well as QR code reader software designed for mobile devices, offer new, secure ways for mobile phones to connect to access control systems. These control systems provide computer security and can also be used for controlling access to secure buildings.
An access-control list (ACL), with respect to a computer file system, is a list of permissions associated with an object. An ACL specifies which users or system processes are granted access to objects, as well as what operations are allowed on given objects.
A further approach, capability-based security has been mostly restricted to research operating systems. Capabilities can, however, also be implemented at the language level, leading to a style of programming that is essentially a refinement of standard object-oriented design. An open-source project in the area is the E language.
End user security training
The end-user is widely recognized as the weakest link in the security chain and it is estimated that more than 90% of security incidents and breaches involve some kind of human error. Among the most commonly recorded forms of errors and misjudgment are poor password management, sending emails containing sensitive data and attachments to the wrong recipient, the inability to recognize misleading URLs and to identify fake websites & dangerous email attachments. A common mistake that users make is saving their user id/password in their browsers to make it easier to log in to banking sites. This is a gift to attackers who have obtained access to a machine by some means. The risk may be mitigated by the use of two-factor authentication.
As the human component of cyber risk is particularly relevant in determining the global cyber risk an organization is facing, security awareness training, at all levels, not only provides formal compliance with regulatory and industry mandates but is considered essential in reducing cyber risk and protecting individuals and companies from the great majority of cyber threats.
The focus on the end-user represents a profound cultural change for many security practitioners, who have traditionally approached cybersecurity exclusively from a technical perspective, and moves along the lines suggested by major security centers to develop a culture of cyber awareness within the organization, recognizing that a security-aware user provides an important line of defense against cyber attacks.
Related to end-user training, digital hygiene or cyber hygiene is a fundamental principle relating to information security and, as the analogy with personal hygiene shows, is the equivalent of establishing simple routine measures to minimize the risks from cyber threats. The assumption is that good cyber hygiene practices can give networked users another layer of protection, reducing the risk that one vulnerable node will be used to either mount attacks or compromise another node or network, especially from common cyberattacks. Cyber hygiene should also not be mistaken for proactive cyber defence, a military term.
As opposed to a purely technology-based defense against threats, cyber hygiene mostly regards routine measures that are technically simple to implement and mostly dependent on discipline or education. It can be thought of as an abstract list of tips or measures that have been demonstrated as having a positive effect on personal and/or collective digital security. As such, these measures can be performed by laypeople, not just security experts.
Cyber hygiene relates to personal hygiene as computer viruses relate to biological viruses (or pathogens). However, while the term computer virus was coined almost simultaneously with the creation of the first working computer viruses, the term cyber hygiene is a much later invention, perhaps as late as 2000 by Internet pioneer Vint Cerf. It has since been adopted by the Congress and Senate of the United States, the FBI,EU institutions and heads of state. Response to breaches
Responding to attempted security breaches is often very difficult for a variety of reasons, including:
Identifying attackers is difficult, as they may operate through proxies, temporary anonymous dial-up accounts, wireless connections, and other anonymizing procedures which make back-tracing difficult - and are often located in another jurisdiction. If they successfully breach security, they have also often gained enough administrative access to enable them to delete logs to cover their tracks.
Law enforcement officers often lack the skills, interest or budget to pursue attackers. In addition, the identification of attackers across a network may require logs from various points in the network and in many countries, which may be difficult or time consuming to obtain.
Incident response is an organized approach to addressing and managing the aftermath of a computer security incident or compromise with the goal of preventing a breach or thwarting a cyberattack. An incident that is not identified and managed at the time of intrusion typically escalates to a more damaging event such as a data breach or system failure. The intended outcome of a computer security incident response plan is to limit damage and reduce recovery time and costs. Responding to compromises quickly can mitigate exploited vulnerabilities, restore services & processes and minimize losses.
Incident response planning allows an organization to establish a series of best practices to stop an intrusion before it causes damage. Typical incident response plans contain a set of written instructions that outline the organization's response to a cyberattack. Without a documented plan in place, an organization may not successfully detect an intrusion or compromise and stakeholders may not understand their roles, processes & procedures during an escalation, slowing the organization's response & resolution.
There are four key components of a computer security incident response plan:
Preparation: Preparing stakeholders on the procedures for handling computer security incidents or compromises
Detection & Analysis: Identifying and investigating suspicious activity to confirm a security incident, prioritizing the response based on impact and coordinating notification of the incident
Containment, Eradication & Recovery: Isolating affected systems to prevent escalation and limit impact, pinpointing the genesis of the incident, removing malware, affected systems and bad actors from the environment and restoring systems and data when a threat no longer remains
Post Incident Activity: Post mortem analysis of the incident, its root cause and the organization's response with the intent of improving the incident response plan and future response efforts.
Notable attacks and breaches
Some illustrative examples of different types of computer security breaches are given below.
Robert Morris and the first computer worm
In 1988, only 60,000 computers were connected to the Internet, and most were mainframes, minicomputers and professional workstations. On 2 November 1988, many started to slow down, because they were running a malicious code that demanded processor time and that spread itself to other computers - the first internet "computer worm". The software was traced back to 23-year-old Cornell University graduate student Robert Tappan Morris Jr. who said "he wanted to count how many machines were connected to the Internet".
In 1994, over a hundred intrusions were made by unidentified crackers into the Rome Laboratory, the US Air Force's main command and research facility. Using trojan horses, hackers were able to obtain unrestricted access to Rome's networking systems and remove traces of their activities. The intruders were able to obtain classified files, such as air tasking order systems data and furthermore able to penetrate connected networks of National Aeronautics and Space Administration's Goddard Space Flight Center, Wright-Patterson Air Force Base, some Defense contractors, and other private sector organizations, by posing as a trusted Rome center user.
In early 2013, documents provided by Edward Snowden were published by The Washington Post and The Guardian exposing the massive scale of NSA global surveillance. There were also indications that the NSA may have inserted a backdoor in a NIST standard for encryption. This standard was later withdrawn due to widespread criticism. The NSA additionally were revealed to have tapped the links between Google's data centers.
Target and Home Depot breaches
In 2013 and 2014, a Russian/Ukrainian hacking ring known as "Rescator" broke into Target Corporation computers in 2013, stealing roughly 40 million credit cards, and then Home Depot computers in 2014, stealing between 53 and 56 million credit card numbers. Warnings were delivered at both corporations, but ignored; physical security breaches using self checkout machines are believed to have played a large role. "The malware utilized is absolutely unsophisticated and uninteresting," says Jim Walter, director of threat intelligence operations at security technology company McAfee - meaning that the heists could have easily been stopped by existing antivirus software had administrators responded to the warnings. The size of the thefts has resulted in major attention from state and Federal United States authorities and the investigation is ongoing.
Office of Personnel Management data breach
In April 2015, the Office of Personnel Managementdiscovered it had been hacked more than a year earlier in a data breach, resulting in the theft of approximately 21.5 million personnel records handled by the office. The Office of Personnel Management hack has been described by federal officials as among the largest breaches of government data in the history of the United States. Data targeted in the breach included personally identifiable information such as Social Security numbers, names, dates and places of birth, addresses, and fingerprints of current and former government employees as well as anyone who had undergone a government background check. It is believed the hack was perpetrated by Chinese hackers.
Ashley Madison breach
In July 2015, a hacker group known as "The Impact Team" successfully breached the extramarital relationship website Ashley Madison, created by Avid Life Media. The group claimed that they had taken not only company data but user data as well. After the breach, The Impact Team dumped emails from the company's CEO, to prove their point, and threatened to dump customer data unless the website was taken down permanently." When Avid Life Media did not take the site offline the group released two more compressed files, one 9.7GB and the second 20GB. After the second data dump, Avid Life Media CEO Noel Biderman resigned; but the website remained functioning.
Legal issues and global regulation
International legal issues of cyber attacks are complicated in nature. There is no global base of common rules to judge, and eventually punish, cybercrimes and cybercriminals - and where security firms or agencies do locate the cybercriminal behind the creation of a particular piece of malware or form of cyber attack, often the local authorities cannot take action due to lack of laws under which to prosecute. Proving attribution for cybercrimes and cyberattacks is also a major problem for all law enforcement agencies. "Computer viruses switch from one country to another, from one jurisdiction to another - moving around the world, using the fact that we don't have the capability to globally police operations like this. So the Internet is as if someone [had] given free plane tickets to all the online criminals of the world." The use of techniques such as dynamic DNS, fast flux and bullet proof servers add to the difficulty of investigation and enforcement.
Role of government
The role of the government is to make regulations to force companies and organizations to protect their systems, infrastructure and information from any cyberattacks, but also to protect its own national infrastructure such as the national power-grid.
The government's regulatory role in cyberspace is complicated. For some, cyberspace was seen as a virtual space that was to remain free of government intervention, as can be seen in many of today's libertarian blockchain and bitcoin discussions.
Many government officials and experts think that the government should do more and that there is a crucial need for improved regulation, mainly due to the failure of the private sector to solve efficiently the cybersecurity problem. R. Clarke said during a panel discussion at the RSA Security Conference in San Francisco, he believes that the "industry only responds when you threaten regulation. If the industry doesn't respond (to the threat), you have to follow through." On the other hand, executives from the private sector agree that improvements are necessary, but think that government intervention would affect their ability to innovate efficiently. Daniel R. McCarthy analyzed this public-private partnership in cybersecurity and reflected on the role of cybersecurity in the broader constitution of political order.
On 22 May 2020, the UN Security Council held its second ever informal meeting on cybersecurity to focus on cyber challenges to international peace. According to UN Secretary-General António Guterres, new technologies are too often used to violate rights.
Many different teams and organizations exist, including:
On 14 April 2016 the European Parliament and Council of the European Union adopted The General Data Protection Regulation (GDPR) (EU) 2016/679. GDPR, which became enforceable beginning 25 May 2018, provides for data protection and privacy for all individuals within the European Union (EU) and the European Economic Area (EEA). GDPR requires that business processes that handle personal data be built with data protection by design and by default. GDPR also requires that certain organizations appoint a Data Protection Officer (DPO).
Computer emergency response teams
Most countries have their own computer emergency response team to protect network security.
Since 2010, Canada has had a cybersecurity strategy. This functions as a counterpart document to the National Strategy and Action Plan for Critical Infrastructure. The strategy has three main pillars: securing government systems, securing vital private cyber systems, and helping Canadians to be secure online. There is also a Cyber Incident Management Framework to provide a coordinated response in the event of a cyber incident.
The Canadian Cyber Incident Response Centre (CCIRC) is responsible for mitigating and responding to threats to Canada's critical infrastructure and cyber systems. It provides support to mitigate cyber threats, technical support to respond & recover from targeted cyber attacks, and provides online tools for members of Canada's critical infrastructure sectors. It posts regular cybersecurity bulletins & operates an online reporting tool where individuals and organizations can report a cyber incident.
To inform the general public on how to protect themselves online, Public Safety Canada has partnered with STOP.THINK.CONNECT, a coalition of non-profit, private sector, and government organizations, and launched the Cyber Security Cooperation Program. They also run the GetCyberSafe portal for Canadian citizens, and Cyber Security Awareness Month during October.
Public Safety Canada aims to begin an evaluation of Canada's cybersecurity strategy in early 2015.
This section needs to be updated. Please update this article to reflect recent events or newly available information.(January 2021)
China's Central Leading Group for Internet Security and Informatization (Chinese: ) was established on 27 February 2014. This Leading Small Group (LSG) of the Chinese Communist Party is headed by General SecretaryXi Jinping himself and is staffed with relevant Party and state decision-makers. The LSG was created to overcome the incoherent policies and overlapping responsibilities that characterized China's former cyberspace decision-making mechanisms. The LSG oversees policy-making in the economic, political, cultural, social and military fields as they relate to network security and IT strategy. This LSG also coordinates major policy initiatives in the international arena that promote norms and standards favored by the Chinese government that emphasizes the principle of national sovereignty in cyberspace.
The Indian Companies Act 2013 has also introduced cyber law and cybersecurity obligations on the part of Indian directors. Some provisions for cybersecurity have been incorporated into rules framed under the Information Technology Act 2000 Update in 2013.
Following cyber attacks in the first half of 2013, when the government, news media, television station, and bank websites were compromised, the national government committed to the training of 5,000 new cybersecurity experts by 2017. The South Korean government blamed its northern counterpart for these attacks, as well as incidents that occurred in 2009, 2011, and 2012, but Pyongyang denies the accusations.
The Department of Homeland Security has a dedicated division responsible for the response system, risk management program and requirements for cybersecurity in the United States called the National Cyber Security Division. The division is home to US-CERT operations and the National Cyber Alert System. The National Cybersecurity and Communications Integration Center brings together government organizations responsible for protecting computer networks and networked infrastructure.
The United States Cyber Command, also known as USCYBERCOM, "has the mission to direct, synchronize, and coordinate cyberspace planning and operations to defend and advance national interests in collaboration with domestic and international partners." It has no role in the protection of civilian networks.
The U.S. Federal Communications Commission's role in cybersecurity is to strengthen the protection of critical communications infrastructure, to assist in maintaining the reliability of networks during disasters, to aid in swift recovery after, and to ensure that first responders have access to effective communications services.
There is growing concern that cyberspace will become the next theater of warfare. As Mark Clayton from The Christian Science Monitor wrote in a 2015 article titled "The New Cyber Arms Race":
In the future, wars will not just be fought by soldiers with guns or with planes that drop bombs. They will also be fought with the click of a mouse a half a world away that unleashes carefully weaponized computer programs that disrupt or destroy critical industries like utilities, transportation, communications, and energy. Such attacks could also disable military networks that control the movement of troops, the path of jet fighters, the command and control of warships.
There are a few critical voices that question whether cybersecurity is as significant a threat as it is made out to be.
Cybersecurity is a fast-growing field of IT concerned with reducing organizations' risk of hack or data breach. According to research from the Enterprise Strategy Group, 46% of organizations say that they have a "problematic shortage" of cybersecurity skills in 2016, up from 28% in 2015. Commercial, government and non-governmental organizations all employ cybersecurity professionals. The fastest increases in demand for cybersecurity workers are in industries managing increasing volumes of consumer data such as finance, health care, and retail. However, the use of the term "cybersecurity" is more prevalent in government job descriptions.
Typical cybersecurity job titles and descriptions include:
Analyzes and assesses vulnerabilities in the infrastructure (software, hardware, networks), investigates using available tools and countermeasures to remedy the detected vulnerabilities and recommends solutions and best practices. Analyzes and assesses damage to the data/infrastructure as a result of security incidents, examines available recovery tools and processes, and recommends solutions. Tests for compliance with security policies and procedures. May assist in the creation, implementation, or management of security solutions.
Performs security monitoring, security and data/logs analysis, and forensic analysis, to detect security incidents, and mounts the incident response. Investigates and utilizes new technologies and processes to enhance security capabilities and implement improvements. May also review code or perform other security engineering methodologies.
Designs a security system or major components of a security system, and may head a security design team building a new security system.
Installs and manages organization-wide security systems. This position may also include taking on some of the tasks of a security analyst in smaller organizations.
Chief Information Security Officer (CISO)
A high-level management position responsible for the entire information security division/staff. The position may include hands-on technical work.
Chief Security Officer (CSO)
A high-level management position responsible for the entire security division/staff. A newer position now deemed needed as security risks grow.
Broad titles that encompass any one or all of the other roles or titles tasked with protecting computers, networks, software, data or information systems against viruses, worms, spyware, malware, intrusion detection, unauthorized access, denial-of-service attacks, and an ever-increasing list of attacks by hackers acting as individuals or as part of organized crime or foreign governments.
Student programs are also available for people interested in beginning a career in cybersecurity. Meanwhile, a flexible and effective option for information security professionals of all experience levels to keep studying is online security training, including webcasts. A wide range of certified courses are also available.
In the United Kingdom, a nationwide set of cybersecurity forums, known as the U.K Cyber Security Forum, were established supported by the Government's cybersecurity strategy in order to encourage start-ups and innovation and to address the skills gap identified by the U.K Government.
The following terms used with regards to computer security are explained below:
Cryptographic techniques can be used to defend data in transit between systems, reducing the probability that the data exchange between systems can be intercepted or modified.
Cyberwarfare is an Internet-based conflict that involves politically motivated attacks on information and information systems. Such attacks can, for example, disable official websites and networks, disrupt or disable essential services, steal or alter classified data, and cripple financial systems.
Data integrity is the accuracy and consistency of stored data, indicated by an absence of any alteration in data between two updates of a data record.
Cryptographic techniques involve transforming information, scrambling it, so it becomes unreadable during transmission. The intended recipient can unscramble the message; ideally, eavesdroppers cannot.
Endpoint security software aids networks in preventing malware infection and data theft at network entry points made vulnerable by the prevalence of potentially infected devices such as laptops, mobile devices, and USB drives.
A hacker is someone who seeks to breach defenses and exploit weaknesses in a computer system or network.
Honey pots are computers that are intentionally left vulnerable to attack by crackers. They can be used to catch crackers and to identify their techniques.
Intrusion-detection systems are devices or software applications that monitor networks or systems for malicious activity or policy violations.
A microkernel is an approach to operating system design which has only the near-minimum amount of code running at the most privileged level - and runs other elements of the operating system such as device drivers, protocol stacks and file systems, in the safer, less privileged user space.
Pinging. The standard "ping" application can be used to test if an IP address is in use. If it is, attackers may then try a port scan to detect which services are exposed.
A port scan is used to probe an IP address for open ports to identify accessible network services and applications.
A key logger is spyware which silently captures and stores each keystroke that a user types on the computer's keyboard.
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