Prepare a summary of the following:
1. At least four real-life cases, where the social engineering techniques were used including phishing schemes.
2. Summary of social engineering
3. The common schemes that criminals use to obtain personal and corporate information. This should be subsection into
• Electronic Communications
• Personal Communication
4. The basic protocols and policies that you can implement to avoid these threats. In addition, create a phishing e-mail message to show how dangerous, a trained person can be.
5. Create a two-page report containing a sample phishing e-mail sample message.
There was a case I research that used phishing as a scheme trying to obtain emails and personal information. There is a term used call spear
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It erased $136.5 billion from the value of the S&P 500. It was in matters of second that it dipped and it was realized that they were infiltrated by a hacker. Just an email that was sent, managed to cause such traumatic events. The company managed to regain their lost back, will most of it. It showed the vulnerability of the company and the ever growing email message phishing scheme’s of e-mail messages.
The next kind of phishing happened in March, an email the mimicking a South Korean Bank was sent out. When the email was opened a cyber attack wiped the hard drives of computers of banks and broadcasting companies all in South Korea. It was nine email that came across to banks that said to reboot and when the individuals that did it rest their computers and when it came back on the software was not there. It just wiped their program on March 20, 2013 at 2pm it was a logic bomb.
The next crime I found that was phishing was when a massive email was sent out to warn employees against phishing schemes. It was about paychecks and the way they are going to get paid and a fee that is suppose to come out of their accounts. Than at the end warned people about a false company using Intuit name and that they are a trademarked company with their own logos and seals. Yet it was a phishing scheme within a warning. It does not say what was affected but that it was noted and taking into caution that even warnings about certain scams are also phishing
Hackers can gain access to the computer records of banks, credit card companies, hospitals, merchants, universities, government agencies, and other organizations. Though such breaches occur much more rarely than phishing, even one instance can give the hacker access to millions of people’s personal data, including Social Security numbers, birth certificates, driver’s license numbers, health records, employment records, and financial information. The FBI reports that, since
In December of 2013, a man was arrested for taking part in a phishing scheme. He was sending out fake emails to students that attended colleges around the U.K. The emails sent them to a site where they were supposedly supposed to update their student loans. What they didn’t know, is that excessive quantities of money were being taken from
Since our sponsor university is located in Massachusetts, where there is no direct single state law on anti-phishing. It is important to understand legal phishing definition, and laws applicable if University XYZ faces any phishing attack. In this section, apart from explaining federal statute and related punishment for phishing attack, details are given on government agencies that University XYZ can approach for phishing attack investigation.
It is recommended that we conduct a test that would simulate that breach. The test results should be anonymous as the goal of the test is to improve the company's security posture in a way that improves the entire company's security. After the test is complete, the results should be used to assist in designing training for employees on understanding and dealing with potential social engineering attacks. After developing the training, new policies and procedures should be disseminated, then the training can include understanding and reviewing the new policies and procedures. After the training is completed another test should be done to measure engagement and effectiveness of the social engineering training. This information should be used to improve training. The goal of the training would be to empower employees with situational awareness skills that would assist them in identifying potential social engineering attempts and how to respond
There are a few examples of phishing such as deceptive phishing, spear phishing, CEO fraud, and pharming. Deceptive phishing is when fraudsters impersonate a legitimate company to steal people's personal information or login credentials. Spear phishing is a method of phishing that is targeted to specific individuals. Next, CEO fraud is when the fraudsters impersonate the executives in an attempt to fool the employee into executing unauthorized wire transfers, or confidential information. Pharming is a method of attack which stems from domain name system (DNS) cache poisoning.
Mohebzada, J. G., El Zarka, A., Bhojani, A. H., & Darwish, A. (2012, March). Phishing in a university community: Two large scale phishing experiments. InInnovations in Information Technology (IIT), 2012 International Conference on(pp. 249-254). IEEE.
Many phishing scams registered that caused thousands of dollars loss to victims. U.S. Law Enforcement took actions time-to-time against phishers. Some of the popular cases are as follows:
This paper will demonstrate the application of criminal statutes to white-collar crime, corporate fraud and governmental crime. This paper will discuss two sophisticated crimes in further detail. This paper will explain and assess common methods or avenues of committing white-collar crime, corporate fraud, public corruption, or governmental crime. This paper will analyze the application of state and federal statutory requirements and case law. This paper will provide examples of criminal incidents and the outcomes of the court cases.
Social engineering attacks are among the highest security breach techniques. These types of attacks can cause a severe risk for a company if their employees are not proper train to recognize the tactic used by the intruder. Social engineering is a technique of manipulating people, so they give up confidential information. The information these attackers are seeking are people’s sensitive information. This information is including people’s username and password, driver license number, social security number, bank account number and much more.
Phishing is a serious problem in the progressively limitless service of the internet. There are many ways to trick the people to disclose the information by using social engineering attack. It can take form of spam email, fake
There are two major types of Internet bank fraud that are currently being committed against consumers worldwide. The first is called phishing . Phishing is defined as a fraudster 's creation of emails and Internet websites that mimic legitimate business, financial institution, and government email and website pages, but are in fact designed to deceive. In the case of Internet bank fraud, criminals design and use emails and websites that look almost identical to bank 's
Phishing is type of computer attack that communicates through messages to humans via email or web page to perform certain actions for the attacker’s benefits.
Phishing is defined as the attempt to obtain personal information such as usernames and passwords, credit card numbers, PINS, and other sensitive information. In this case, the creator will send out a legitimate looking email in disguise as any big and trustworthy company. The words phishing itself sounds like ‘fishing’ because of their similar concepts that is used. A bait is used in the attempt to catch a victim like for fishing, fisherman will use worm as their bait to attract fishes to their fishing rod or net. As in the hacking term, the bait is referred to any activity that will gain people’s trust so that they want to attach to the bait. And once they are attached, the creator will hack into their information.
The increasing volume and sophistication of cyber security threats including targeted data theft, phishing scams and other online vulnerabilities demand that we remain vigilant about securing our systems and information.
Staff responsible for the data need to be trained on basic security procedures to recognize deceptive techniques used by fraudsters and identity thieves, such as social engineering, and must report these techniques to