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The Alphabet of Cyber Crime from APT to Zeus
If you need to know what Cyber Crime is but you are bored and fed up with the too many information security terms, loosing yourself among the acronyms, you have stumbled upon the correct place. I have just compiled a very special alphabet which collects the terms related to Cybercrime. Forgive me for some “poetic license” and enjoy this half-serious list.
A like APT
Yes, the Advanced Persistent Threats have been the undisputed protagonists of 2011. An APT is essentially an attack carried on with different vectors, different stages and on a distributed time windows (yes, it Persistent). APT are behind the most remarkable events of 2011 such as the RSA Breach, Stuxnet, and so on…
B like Botnet
Botnet are networks of compromised machines that are used by cybercriminals to perpetrate their malicious action. Tipically a compromised machine becomes part of a botnet where the master distributes the commands from a C&C Server. Command may include the theft of information or the attack to other machines.
C like Crime-As-A-Service
The last frontier of Cybercrime: why developing costly malware if you can find a wide offer of customizable malware on the black market offering help desk and support services?
D like DLP
Data Leackage (or Lost) prevention is a suite of technologies that may help organization to counter the theft of information by preventing misuse or leak of data while they are in use at the endpoint (DIU), in transit on the network (DIM), or simply it is an aggregated Dark Matter on the corporate servers (DAR) that needs to be indexed and cataloged (and possibly classified and assessed).
Crime As A Self Service
One of the most visionary information security predictions for 2012, was the one issued by Fortinet which defined the term Crime As A Service: “Crime as a Service (CaaS), [...] is just like Software as a Service (SaaS), but instead of offering legal and helpful services though the Internet, criminal syndicates are offering illegal and detrimental services, such as infecting large quantities of computers, sending spam and even launching direct denial of service (DDoS) attacks“. At first glance I marked this prediction as exaggerated but then I could not imagine that I should have witnessed a huge demonstration only few days after. Of course I am referring to the #OpMegaUpload when, immediately after the FBI takedown, the Anonymous redirected users towards a website when they could DDoS a large group of targets with a simple web click and most of all, without the need to install the Infamous LOIC.
Even if this has been, so far, the most noticeable example, is not the only one of a malicious tool used as a service for criminal (in this case one shot) campaigns. More in general, using very familiar terms (borrowed and adapted from Cloud Terminology) I believe the CaaS is assuming three shapes:
- Software As a (Crime) Service or Saa(C)S, in which the criminals offer malicious software (and the needed support) as a service. An example? The latest Zeus Variant dubbed Citadel, recently spotted by Brian Kerbs, which provides the purchaser with help desk and even a dedicated Social Network;
- Infrastructure As (Crime) Service or Iaa(C)S, in which the criminals offer malicious services (or infrastructures) to attack specified targets, services may include complex “traditional” infrastructures such as botnets, but also “innovative” large scale fashioned services such as DDoS or also sharper services such as password cracking. Try to surf the web and you will discover how easy it is to purchase such a criminal kind of services.
- Platform As a (Crime) Service or Paa(C)S: in which the criminals offer malicious platforms that users may adapt to fit their needs. An example? The brand new HOIC (High Orbit Ion Cannon) the new DDoS tool, evoluti0n of the infamous LOIC, that may be assimilated to a real malicious service platform that users may tailor to fits their needs thanks to the booster scripts. I believe we are not so far from criminal organizations selling customized booster scripts for every kind of need and, why not, offering support services as well.
Last but not least this services are self provisioned, and this is the reason why I used the term “Crime as a Self Service”: in every scenario, be the malicious service a Saa(C)S, Iaa(C)S or Paa(C)S, the user selects directly the target (or the victim), and that’s it!
Related articles
- May I Be Arrested For Using LOIC? (paulsparrows.wordpress.com)
- DDoS with just a click! (thesecuritysamurai.com)
Browsing Security Predictions for 2012
Update 01/11/2012: Year-to-Tear comparison with 2011 Security Predictions
The new year has just come, vacations are over, and, as usually happens in this period, information security professionals use to wonder what the new year will bring them from an infosec perspective. The last year has been rich of events, whose echo is still resounding, and as a consequence, if RSA and Sony breach were not enough, the main (and somehow obvious) question is: will 2012 stop this trend or rather bring it to unprecedented levels, or, in other words, which threat vectors will disturb the (already troubled) administrators’ sleep?
Unfortunately my divination skills are not so developed (in that case I would not be here), but security firms can give a crucial help since they started to unveil their security predictions for 2012, at least since the half of December, so putting them together, and analyzing them is quite a straightforward and amusing task. Maybe even more amusing will be, in twelve years, to see if they were correct or not.
The security prediction that I take into consideration included, at my sole discretion (and in rigorous alphabetical order):
• Cisco;
• Fortinet;
• Kaspersky;
• McAfee;
• Sophos;
• Trend Micro;
• Websense;
That is the only leader vendors for which I found predictions issued with original documents (feel free to indicate if I missed someone and I will be very glad to include them in the chart).
In any case, the landscape is quite heterogeneous since it encompasses security vendors covering different areas: one vendor, McAfee, covering all the areas (network, endpoint and content security), two vendors and one half focused on network and content security (Cisco, Fortinet and partially Sophos thanks to the Astaro acquisition), and two vendors focused essentially on endpoint security (Kaspersky and Trend Micro).
The following table summarizes their predictions:
In order to correctly understand the chart a premise is needed: as you will probably have already noticed, in several cases the predictions reflect the specific security focus for the analyzed vendor. For instance, Websense is focused on DLP, and that is the reason why the adoption of DLP is one of its predictions. Analogously McAfee is investing huge resources for Security on Silicon, and this implies that embedded systems and Malware Moving Beyond OS are present among its predictions. Same speech could be applied for Trend Micro and its Cloud Prediction and so on.
Some trends for this year are clearly emphasized: easily predictable Hactivism appears on 6 of the 7 vendors, as mobile (with different connotations) does. Social Media is on the spot as well as are SCADA, Embedded Systems and, quite surprisingly in my opinion, cloud. I would have expected a greater impact for APTs, but for a complete and more accurate analysis one should consider them together with threats targeting embedded systems or ICS. Even because according to several security firms, for instance Kasperky, APT Stuxnet-like will be used for tailored campaigns, whilst more “general purpose malware”, including botnets will be used for massive campaigns (this item is summarized as Mass Targeted Campaigns).
Some “old acquaintances” will be with us in 2012: consumerization, at least according to Sophos and Trend Micro (even if consumerization is strictly connected, if not overlapped with mobile) and, if the Comodo and Diginotar affaires were not enough, Rogue Certificates, according to McAfee. Instead some “new entries” are absolutely interesting, such as the threats related to NFC (even if in this case I would have expected a greater impact) or related to Virtual Currency. Besides let us hope that the prediction to adopt DNSSEC be more than a prediction but a consolidated practice.
The most conservative security firm? In my opinion Cisco. The most “visionary”? Maybe Fortinet, I found the “Crime as a Service (CaaS)” absolutely awesome, and most of all not so visionary, since there are already some (even if clumsy) attempts.
In any case with this plenty of Cyber Nightmares is not a surprise the fact the Enterprise security market is going to reach $23 billion worldwide in 2012 with a 8.7% growth year-on-year.
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08/13/2011 - My Post on Android Malware Mentioned on Engadget.
04/14/2011 - The Article Smart Grid: L'ultima Frontiera del Cybercrime published on ICT Security Magazine May 2011.
03/14/2011 - Security Summit 2011: Paolo Passeri guest at Round Table "Mobile Security: Rischi, Tecnologie, Mercato"
02/14/2011 - The Article Gears of Cyberwar published on ICT Security Magazine January 2011.
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