1. Chapter 1

2.  Security Problem  Virus and Worms  Intruders  Types of Attack  Avenues of Attack 2 Prepared by Mohammed Saher Hasan

3.  Terrorists and Terrorism is a real treat.  They have targeted people and physical structure.  Average citizens are more likely to be the targets of an attack on their computers rather then to be the direct victims of a terrorist attack. 3 Prepared by Mohammed Saher Hasan

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5.  Fifteen year ago: ◦ Few people had access to a computer system or a network. ◦ Securing these systems was easier. ◦ Companies did not conduct business over the Internet.  Today, companies rely on the Internet to operate and conduct business. 5 Prepared by Mohammed Saher Hasan

6.  Networks are used to transfer vast amounts of money in the form of bank transactions or credit card purchases.  When money is transferred via networks, people try to take advantage of the environment to conduct fraud or theft. 6 Prepared by Mohammed Saher Hasan

7.  There are various ways to attack computers and networks to take advantage of what has made shopping, banking, investment, and leisure pursuits a matter of “dragging and clicking” for many people. ◦ Identity theft is common today. 7 Prepared by Mohammed Saher Hasan

8.  Electronic crime can take different forms.  The two categories of electronic crimes are: ◦ Crimes in which the computer is the target of the attack. ◦ Incidents in which the computer is a means of perpetrating a criminal act. 8 Prepared by Mohammed Saher Hasan

9.  In a highly networked world, new threats have developed.  There are a number of ways to break down the various threats. 9 Prepared by Mohammed Saher Hasan

10.  To break down threats, users need to: ◦ Categorize external threats versus internal threats. ◦ Examine the various levels of sophistication of the attacks from “script kiddies” to “elite hackers.” ◦ Examine the level of organization for the various threats from unstructured to highly structured threats. 10Prepared by Mohammed Saher Hasan

11.  Employees in an organization may not follow certain practices or procedures because of which an organization may be exposed to viruses and worms.  However, organizations generally do not have to worry about their employees writing or releasing viruses and worms. 11 Prepared by Mohammed Saher Hasan

12. Viruses and worms:  Are expected to be the most common problem that an organization will face as thousands of them have been created.  Are also generally non-discriminating threats that are released on the Internet and are not targeted at a specific organization. 12 Prepared by Mohammed Saher Hasan

13.  The act of deliberately accessing computer systems and networks without authorization is called “hacking”.  The term may also be used to refer to the act of exceeding one’s authority in a system.  Intruders are very patient as it takes persistence and determination to gain access to a system. 13 Prepared by Mohammed Saher Hasan

14.  Intruders, or those who are attempting to conduct an intrusion, are of various types and have varying degrees of sophistication. 14 Prepared by Mohammed Saher Hasan

15.  At the low end technically are script kiddies.  They do not have the technical expertise to develop scripts or discover new vulnerabilities in software.  They have just enough understanding of computer systems to be able to download and run scripts that others have developed. 15 Prepared by Mohammed Saher Hasan

16.  Script kiddies are generally not as interested in attacking specific targets.  Script kiddies look for any organization that may not have patched a newly discovered vulnerability for which they have located a script to exploit.  At least 85 to 90% of the individuals conducting “unfriendly” activities on the Internet are probably accomplished by these individuals. 16 Prepared by Mohammed Saher Hasan

17.  These individuals are capable of writing scripts to exploit known vulnerabilities.  They are more technically competent than script kiddies.  They account for an estimated 8 to 12% of the individuals conducting intrusive activity on the Internet. 17 Prepared by Mohammed Saher Hasan

18.  Elite hackers are highly technical individuals and are able to: ◦ Write scripts that exploit vulnerabilities. ◦ Discover new vulnerabilities.  This group is the smallest accounting for only 1 to 2% of the individuals conducting intrusive activity. 18 Prepared by Mohammed Saher Hasan

19. Elite Hackers Sophisticated Intruders Script Kiddies 19 Prepared by Mohammed Saher Hasan

20. Insiders:  Are more dangerous than outside intruders.  Have the access and knowledge necessary to cause immediate damage to an organization. 20 Prepared by Mohammed Saher Hasan

21.  Most security is designed to protect against outside intruders and thus lies at the boundary between the organization and the rest of the world.  Besides employees, insiders also include a number of other individuals who have physical access to facilities. 21 Prepared by Mohammed Saher Hasan

22.  Attacks by individuals or even small groups of attackers fall into the unstructured threat category.  Attacks at this level are generally conducted over short periods of time (lasting at most a few months).  They do not involve a large number of individuals, and have little financial backing.  They do not include collusion with insiders. 22 Prepared by Mohammed Saher Hasan

23.  Criminal activity on the Internet at its most basic is not different than criminal activity in the physical world.  A difference between criminal groups and the “average” hacker is the level of organization that criminal elements may employ in their attack. 23 Prepared by Mohammed Saher Hasan

24. Attacks by criminal organizations can fall into the structured threat category, which is characterized by: ◦ Planning. ◦ Long period of time to conduct the activity. ◦ More financial backing. ◦ Corruption of or collusion with insiders. 24 Prepared by Mohammed Saher Hasan

25.  As nations become dependent on computer systems and networks, essential elements of the society might become a target.  They might be attacked by organizations or nations determined to adversely affect another nation. 25 Prepared by Mohammed Saher Hasan

26.  Many nations today have developed to some extent the capability to conduct information warfare.  Information warfare is warfare conducted against information and the information-processing equipment used by an adversary. 26 Prepared by Mohammed Saher Hasan

27.  Highly structured threats are characterized by: ◦ A long period of preparation (years is not uncommon). ◦ Tremendous financial backing. ◦ A large and organized group of attackers.  These threats may not only include attempts to subvert insiders, but also include attempts to plant individuals inside potential targets before an attack. 27 Prepared by Mohammed Saher Hasan

28.  In information warfare, military forces are certainly still a key target  Other likely targets can be the various infrastructures that a nation relies on for its daily existence. 28 Prepared by Mohammed Saher Hasan

29.  Critical infrastructures are those infrastructures whose loss would have a severe detrimental impact on a nation.  Examples: ◦ Water. ◦ Electricity. ◦ Oil and gas refineries and distribution. ◦ Banking and finance. ◦ Telecommunications. 29 Prepared by Mohammed Saher Hasan

30.  Many countries have already developed a capability to conduct information warfare.  Terrorist organizations can also accomplish information warfare. 30 Prepared by Mohammed Saher Hasan

31.  Terrorist organizations are highly structured threats that: ◦ Are willing to conduct long-term operations. ◦ Have tremendous financial support. ◦ Have a large and organized group of attackers. 31 Prepared by Mohammed Saher Hasan

32.  The type of individual who attacks a computer system or a network has also evolved over the last 30 years. ◦ The rise of non-affiliated intruders, including “script- kiddies,” has greatly increased the number of individuals who probe organizations looking for vulnerabilities to exploit. 32 Prepared by Mohammed Saher Hasan

33.  Another trend that has occurred is: as the level of sophistication of attacks has increased, the level of knowledge necessary to exploit vulnerabilities has decreased. 33 Prepared by Mohammed Saher Hasan

34.  The two most frequent types of attacks have remained constant with viruses and insider abuse of net access being the most common. 34 Prepared by Mohammed Saher Hasan

35.  When a computer system is attacked, it is either specifically targeted by the attacker, or it is an opportunistic target. 35 Prepared by Mohammed Saher Hasan

36.  In the first case, the attacker chooses the target not because of the hardware or software the organization is running but for some other reason, such as a political reason. 36 Prepared by Mohammed Saher Hasan

37.  The second type of attack, an attack against a target of opportunity, is conducted against a site that has hardware or software that is vulnerable to a specific exploit.  The attackers, in this case, are not targeting the organization. Instead, they have learned of a vulnerability and are looking for an organization with this vulnerability that they can exploit. 37 Prepared by Mohammed Saher Hasan

38.  Targeted attacks are more difficult and take more time than attacks on a target of opportunity. ◦ The second type of attack relies on the fact that with any piece of widely distributed software, there will almost always be somebody who has not patched the system. 38 Prepared by Mohammed Saher Hasan

39.  The steps an attacker takes in attempting to penetrate a targeted network are similar to the ones that a security consultant performing a penetration test would take.  The attacker will need to gather as much information about the organization as possible. 39 Prepared by Mohammed Saher Hasan

40.  There are numerous web sites that provide information on vulnerabilities in specific application programs and operating systems. 40 Prepared by Mohammed Saher Hasan

41.  In addition to information about specific vulnerabilities, some sites may also provide tools that can be used to exploit vulnerabilities.  An attacker can search for known vulnerabilities and tools that exploit them, download the information and tools, and then use them against a site. 41 Prepared by Mohammed Saher Hasan

42.  The first step in the technical part of an attack is often to determine what target systems are available and active.  This is often done with a ping sweep, which sends a “ping” (an ICMP echo request) to the target machine. If the machine responds, it is reachable. 42 Prepared by Mohammed Saher Hasan

43.  The next step is to perform a port scan. This will help identify the ports that are open, which gives an indication of the services running on the target machine. 43 Prepared by Mohammed Saher Hasan

44.  After determining the services available, the attacker needs to determine the operating system running on the target machine and specific application programs. 44 Prepared by Mohammed Saher Hasan

45.  The attack may be successful if the administrator for the targeted system has not installed the correct patch.  The attacker will move on to the next possible vulnerability if the patch has been installed. 45 Prepared by Mohammed Saher Hasan

46.  There are different ways in which a system can be attacked. ◦ Gathering as much information as possible about the target (using both electronic and non-electronic means). ◦ Gathering information about possible exploits based on the information about the system, and then systematically attempting to use each exploit.  If the exploits do not work, other, less system-specific, attacks may be attempted. 46 Prepared by Mohammed Saher Hasan

47.  Understanding the steps an attacker will take enables to limit the exposure of the system and minimize the avenues an attacker might possibly exploit. 47 Prepared by Mohammed Saher Hasan

48.  The first step an administrator can take to minimize the possible attacks is to ensure that all patches for the operating system and the applications are installed.  The second step an administrator can take is to limit the services running on a system.  Another step that can be taken to minimize the possible avenues of attack is to provide as little information as possible on an organization and its computing resources. 48 Prepared by Mohammed Saher Hasan

49.  There are a number of ways that a computer system or a network can be attacked.  Attacks can result in one of a few general consequences: ◦ A loss of confidentiality where information is disclosed to unauthorized individuals. ◦ A loss of integrity where information is modified by unauthorized individuals. ◦ A loss of availability where information or the systems processing it are not available for authorized users. 49 Prepared by Mohammed Saher Hasan