Crimeware

Last updated

Crimeware is a class of malware designed specifically to automate cybercrime. [1]

Contents

Crimeware (as distinct from spyware and adware) is designed to perpetrate identity theft through social engineering or technical stealth in order to access a computer user's financial and retail accounts for the purpose of taking funds from those accounts or completing unauthorized transactions on behalf of the cyberthief.[ citation needed ] Alternatively, crimeware may steal confidential or sensitive corporate information. Crimeware represents a growing problem in network security as many malicious code threats seek to pilfer valuable, confidential information.

The cybercrime landscape has shifted from individuals developing their own tools to a market where crimeware, tools and services for illegal online activities, can be easily acquired in online marketplaces. These crimeware markets are expected to expand, especially targeting mobile devices. [2]

The term crimeware was coined by David Jevans in February 2005 in an Anti-Phishing Working Group response to the FDIC article "Putting an End to Account-Hijacking Identity Theft". [3]

Examples

Criminals use a variety of techniques to steal confidential data through crimeware, including through the following methods:

Delivery vectors

Crimeware threats can be installed on victims' computers through multiple delivery vectors, including:

Concerns

Crimeware can have a significant economic impact due to loss of sensitive and proprietary information and associated financial losses. One survey estimates that in 2005 organizations lost in excess of $30 million due to the theft of proprietary information. [9] The theft of financial or confidential information from corporate networks often places the organizations in violation of government and industry-imposed regulatory requirements that attempt to ensure that financial, personal and confidential.

United States

US laws and regulations include:

See also

Related Research Articles

Malware is any software intentionally designed to cause disruption to a computer, server, client, or computer network, leak private information, gain unauthorized access to information or systems, deprive access to information, or which unknowingly interferes with the user's computer security and privacy. Researchers tend to classify malware into one or more sub-types.

Spyware is any software with malicious behavior that aims to gather information about a person or organization and send it to another entity in a way that harms the user by violating their privacy, endangering their device's security, or other means. This behavior may be present in malware and in legitimate software. Websites may engage in spyware behaviors like web tracking. Hardware devices may also be affected.

<span class="mw-page-title-main">Timeline of computer viruses and worms</span> Computer malware timeline

This timeline of computer viruses and worms presents a chronological timeline of noteworthy computer viruses, computer worms, Trojan horses, similar malware, related research and events.

<span class="mw-page-title-main">Cybercrime</span> Type of crime based in computer networks

Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. Cybercriminals exploit vulnerabilities in computer systems and networks to gain unauthorized access, steal sensitive information, disrupt services, and cause financial or reputational harm to individuals, organizations, and governments.

Internet security is a branch of computer security. It encompasses the Internet, browser security, web site security, and network security as it applies to other applications or operating systems as a whole. Its objective is to establish rules and measures to use against attacks over the Internet. The Internet is an inherently insecure channel for information exchange, with high risk of intrusion or fraud, such as phishing, online viruses, trojans, ransomware and worms.

Norton Internet Security, developed by Symantec Corporation, is a discontinued computer program that provides malware protection and removal during a subscription period. It uses signatures and heuristics to identify viruses. Other features include a personal firewall, email spam filtering, and phishing protection. With the release of the 2015 line in summer 2014, Symantec officially retired Norton Internet Security after 14 years as the chief Norton product. It was superseded by Norton Security, a rechristened adaptation of the original Norton 360 security suite. The suite was once again rebranded to Norton 360 in 2019.

Pharming is a cyberattack intended to redirect a website's traffic to another, fake site by installing a malicious program on the victim's computer in order to gain access to it. Pharming can be conducted either by changing the hosts file on a victim's computer or by exploitation of a vulnerability in DNS server software. DNS servers are computers responsible for resolving Internet names into their real IP addresses. Compromised DNS servers are sometimes referred to as "poisoned". Pharming requires unprotected access to target a computer, such as altering a customer's home computer, rather than a corporate business server.

Targeted threats are a class of malware destined for one specific organization or industry. A type of crimeware, these threats are of particular concern because they are designed to capture sensitive information. Targeted attacks may include threats delivered via SMTP e-mail, port attacks, zero day attack vulnerability exploits or phishing messages. Government organisations are the most targeted sector. Financial industries are the second most targeted sector, most likely because cybercriminals desire to profit from the confidential, sensitive information the financial industry IT infrastructure houses. Similarly, online brokerage accounts have also been targeted by such attacks.

Internet safety, also known as online safety, cyber safety and electronic safety (e-safety), refers to the policies, practices and processes that reduce the harms to people that are enabled by the (mis)use of information technology.

Torpig, also known as Anserin or Sinowal is a type of botnet spread through systems compromised by the Mebroot rootkit by a variety of trojan horses for the purpose of collecting sensitive personal and corporate data such as bank account and credit card information. It targets computers that use Microsoft Windows, recruiting a network of zombies for the botnet. Torpig circumvents antivirus software through the use of rootkit technology and scans the infected system for credentials, accounts and passwords as well as potentially allowing attackers full access to the computer. It is also purportedly capable of modifying data on the computer, and can perform man-in-the-browser attacks.

Man-in-the-browser, a form of Internet threat related to man-in-the-middle (MITM), is a proxy Trojan horse that infects a web browser by taking advantage of vulnerabilities in browser security to modify web pages, modify transaction content or insert additional transactions, all in a covert fashion invisible to both the user and host web application. A MitB attack will be successful irrespective of whether security mechanisms such as SSL/PKI and/or two- or three-factor authentication solutions are in place. A MitB attack may be countered by using out-of-band transaction verification, although SMS verification can be defeated by man-in-the-mobile (MitMo) malware infection on the mobile phone. Trojans may be detected and removed by antivirus software, but a 2011 report concluded that additional measures on top of antivirus software were needed.

A web threat is any threat that uses the World Wide Web to facilitate cybercrime. Web threats use multiple types of malware and fraud, all of which utilize HTTP or HTTPS protocols, but may also employ other protocols and components, such as links in email or IM, or malware attachments or on servers that access the Web. They benefit cybercriminals by stealing information for subsequent sale and help absorb infected PCs into botnets.

Koobface is a network worm that attacks Microsoft Windows, Mac OS X, and Linux platforms. This worm originally targeted users of networking websites such as Facebook, Skype, Yahoo Messenger, and email websites such as GMail, Yahoo Mail, and AOL Mail. It also targets other networking websites, such as MySpace, Twitter, and it can infect other devices on the same local network. Technical support scammers also fraudulently claim to their intended victims that they have a Koobface infection on their computer by using fake popups and using built-in Windows programs.

In computer security, a threat is a potential negative action or event enabled by a vulnerability that results in an unwanted impact to a computer system or application.

Mobile security, or mobile device security, is the protection of smartphones, tablets, and laptops from threats associated with wireless computing. It has become increasingly important in mobile computing. The security of personal and business information now stored on smartphones is of particular concern.

Cyber crime, or computer crime, refers to any crime that involves a computer and a network. The computer may have been used in the commission of a crime, or it may be the target. Netcrime refers, more precisely, to criminal exploitation of the Internet. Issues surrounding this type of crime have become high-profile, particularly those surrounding hacking, copyright infringement, identity theft, child pornography, and child grooming. There are also problems of privacy when confidential information is lost or intercepted, lawfully or otherwise.

The following outline is provided as an overview of and topical guide to computer security:

Internet security awareness or Cyber security awareness refers to how much end-users know about the cyber security threats their networks face, the risks they introduce and mitigating security best practices to guide their behavior. End users are considered the weakest link and the primary vulnerability within a network. Since end-users are a major vulnerability, technical means to improve security are not enough. Organizations could also seek to reduce the risk of the human element. This could be accomplished by providing security best practice guidance for end users' awareness of cyber security. Employees could be taught about common threats and how to avoid or mitigate them.

Agent Tesla is a remote access trojan (RAT) written in .NET that has been actively targeting users with Microsoft Windows OS-based systems since 2014. It is a versatile malware with a wide range of capabilities, including sensitive information stealing, keylogging and screenshot capture. Since its release, this malicious software has received regular updates. It is sold as a malware-as-a-service, with several subscription options available for purchase. Campaigns involving Agent Tesla often start with phishing emails, masquerading as legitimate messages from trusted sources.

In computing, infostealers are a form of malicious software, created to breach computer systems to steal sensitive information—including login details, financial information, and other personally identifiable information. The stolen information is then packaged, sent to the attacker, and often traded on illicit markets to other cybercriminals.

References

  1. Jakobsson, M; Ramzan, Z. (6 April 2008). Crimeware: Understanding New Attacks and Defenses. Addison-Wesley Professional. ISBN   0-321-50195-0.
  2. Gad, Mamoud (2014). "Crimeware Marketplaces and Their Facilitating Technologies". Technology innovation management review. 4 (11): 28–33.
  3. "Putting an End to Account-Hijacking Identity Theft". Federal Deposit Insurance Corporation. 5 January 2004. Retrieved 18 December 2023.
  4. "Cyberthieves Silently Copy Your Password", The New York Times
  5. Swinhoe, Dan (2020-04-23). "Pharming explained: How attackers use fake websites to steal data". CSO Online. Retrieved 2020-12-05.
  6. 1 2 Symantec Internet Security Report, Vol. IX, March 2006, p. 71
  7. "Protecting Corporate Assets from E-mail Crimeware" Archived January 21, 2012, at the Wayback Machine Avinti, Inc., p.1,
  8. Sood, Aditya (2013). "Crimeware-as-a-service—A survey of commoditized crimeware in the underground market". International Journal of Critical Infrastructure Protection. 6 (1): 28–38. doi:10.1016/j.ijcip.2013.01.002.
  9. CSI/FBI Computer Crime and Security Survey 2005, p.15