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Re: Social Engineering Data set

Subject: Re: Social Engineering Data set
Date: Thu, 12 Oct 2006 23:23:42 +0100
Thanks for your suggestion. I certainly think those attacks are instances of social engineering attacks, and I have included them in the data set already.

CTaylor 2121 wrote:
What about the one in which a disk or CD is left in the employee rest room with an enticing title written on it? Or the free software (game or program) that is given away at a trade-show? Both would contain trojans. Where would you classify those types of attacks?


Thanks, C Taylor CTaylor2121@hotmail.com <mailto:CTaylor2121@hotmail.com> "Retirement is just a PowerBall away"


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> From: frynge@frynge.com
> To: xundong@cs.york.ac.uk; pen-test@securityfocus.com; security-basics@securityfocus.com
> Subject: Re: Social Engineering Data set
> Date: Thu, 12 Oct 2006 00:19:27 -0600
>
> Social Engineering Attack examples
>
> Social engineering attacks are usually done to exploit the laziness of
> people, or people with good manners, or even people that want to help you.
> This is what makes it very hard to guard against a SE attack because the
> people involved may not realize that they are being fooled and will never
> admit this to anyone. The SE attempts to persuade someone to provide
> information that will allow them to use your system or resources as if they
> were his own. This is most commonly referred to as the "confidence trick".
>
> These are the 5 main attacks that I know of
>
> 1: Personal approaches including the confidence trick
> 2: Online attacks (includes all the email phishing attacks)
> 3: Telephone
> 4: Waste management
> 5: Reverse Social engineering
>
>
> 1: Online Attacks
>
> They include:
> A) Email threats like phishing
> B) Confidence tricks and attacks
> C) Online pop up attacks
> D) Instant messaging
>
> Here is one example
>
> Pop ups or dialog boxes
>
> One of the most popular goals is to embed a mail engine within your computer
> environment through which the hacker can launch phishing or other e-mail
> attacks on other companies or individuals.
> The phishing attack will show a hyperlink that appears to link to a secure
> account management site, while the status bar shows that it takes the user
> to, is the hacker's site. Hackers can suppress or reformat the status bar
> information to whatever they want. Most people will not look or know to
> look. This way, the hacker is given the information via a neat form they
> have created. All this was done from a simple email, that the hacker sends
> impersonating the company.
>
>
> 2: Telephone
>
> Attacks on AOL
>
> Aol was attacked and approximately 200 accounts were compromised. It was a
> simple human SE attack in which the hacker would talk to tech support for a
> long time. It seemed the longer the hacker talked, the more confident and
> friendly the employee became.
>
> At the point of most confidence the hacker mentions that he had a car for
> sale at a great price. The employee had shown interest and then it was as
> simple as sending an email. The hacker then sent an email with an executable
> trojan backdoor instead of the picture of the car. Upon viewing the email
> it executed. The email basically said, that he may have did something wrong
> by sending the picture, did you get it? At this point the damage has
> already been done and the system compromised.
>
> This trojan backdoor then opens a port from AOL through the firewall. It
> was then an open door for the hacker to come back at a later date in order
> to check out the system, gather passwords and hide the evidence. This is a
> common way to gain entrance to a secure system. Why go through all the
> defences created, when they let you in the backdoor :)
>
>
> This next example below includes these techniques
> 1: confidence attack
> 2: reverse engineering
> 3: waste management
> 4: telephone SE attacks
>
> Reverse social engineering describes a situation where the TARGET will offer
> the hacker the information. This may seem unlikely, but people of
> authority, often receive vital personal information, such as user IDs and
> passwords, because they are above suspicion.
>
> Example 2:
>
> A group of hackers walk in to a large shipping firm and walked out with the
> entire companies corporate network.
>
> What did they do?
>
> This technique is called the syphon. Small amounts of information, can be
> useless, but to a hacker, bit by bit, you can collect a large portion of the
> puzzle. The key is to gather this from different employees.
>
> You will see as in the last example, its not through the bars of the prison
> they come, but through its weakness, which is its employees.
>
> First, there was a small period of data collecting on the company. Calling,
> going through trash that is set outside. (waste management) They also need
> to get familiar with the roles, they must know who they are dealing with.
> It is very important to become the person or become your role. They had
> learned key employees' names by simply calling the company and inquiring
> about shipping and receiving (telephone SE attacks). Next, they pretend to
> lose their key to the front door and as simple as that, they are in the
> front door :) (confidence SE attacks)
>
> Then they lost their identity badges when entering a very secure area, they
> just smiled, were very calm and a friendly employee let them right in. Most
> will not assume you shouldnt be there or your not who you say you are.
> (again confidence or personal SE attacks)
>
> The hackers already had known previously, that the CFO was out of town, so
> they knew which offices to enter before hand. They went in to obtain
> financial data off his computer. The went through the trash which is a very
> common practise and you would be surprised what you can find in the trash,
> the people do not shred. (waste and trash management) After getting all
> types of useful documents, they asked a janitor for a garbage pail and then
> placed all the data in this and carried it straight out of the building with
> permission.
>
> The hackers had talked previously to the CFO and knew his voice and
> mannerisms. So they then called up, pretending they were the CFO in a
> hurry, and desperately needed the network password. From there, they used
> regular hacking techniques and tools to gain super user access to the
> system, with not one person the wiser. (telephone reverse engineering
> attacks)
>
> In this case, the "hackers" were network consultants performing a security
> audit for the CFO without any other employees' knowledge. They were never
> given any privileged information from the CFO but were able to obtain all
> the access they wanted through social engineering. (This story was recounted
> by Kapil Raina, currently a security expert at Verisign and co-author of
> mCommerce Security: A Beginner's Guide, based on an actual workplace
> experience with a previous employer.)
>
> Security is all about trust. Trust in protection and authenticity. Generally
> agreed upon as the weakest link in the security chain, the natural human
> willingness to accept someone at his or her word, leaves many of us
> vulnerable to attack.
>
> Kelly Sigethy
> http://www.frynge.com
>
> ----- Original Message -----
> From: "xun dong" <xundong@cs.york.ac.uk>
> To: <pen-test@securityfocus.com>; <security-basics@securityfocus.com>
> Sent: Wednesday, October 11, 2006 4:31 AM
> Subject: Social Engineering Data set
>
>
> > Hello list;
> >
> > I am currently doing research on Social Engineering Attacks. Unlike the
> > technical hack, I found that there is few useful and well documented SE
> > attack examples on the Internet. So I decided to create a data set for SE
> > attacks, and I am willing to publish it for free on the Internet.
> >
> > However, I think only my own experience would not be able to make this
> > dataset as comprehensive as possible. So I would like to ask for help on
> > this list. If you think you have SE attack examples, you can email me. Of
> > course for confidential reason you should not use the real name in your
> > example. If you don't mind I will also publish your name along with the
> > example you provided. Thanks a lot in advance. I hope this could be a step
> > forwards in protecting against SE attacks.
> >
> > --
> > Xun Dong
> > Research Associate
> > Department of Computer Science
> > University of York
> >
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> >
>
>
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