UNIT III- Tools and Methods used in Cyber Crime

1. Introduction
2. Proxy Servers and Anonymizers,
3. Phishing
4. Password Cracking
5. Key loggers and Spywares
6. Virus and Worms
7. Trojan Horses and Backdoors
8. Steganography
9. DoS and DDoS Attacks
10. SQL Injection
11. Buffer Overflow
12. Attacks on Wireless Networks
13. Phishing and Identity Theft: Introduction - Phishing,
14. Identity Theft (ID Theft)
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4.1 Introduction
 Different forms of attacks through which attackers target the computer systems are as follows

1. Initial uncovering:
Two steps are involved here.
 In the first step called as reconnaissance, the attacker gathers information about the target on
the Internet websites.
 In the second step, the attacker finds the company’s internal network, such as, Internet domain,
machine names and the company’s Internet Protocol (IP) address ranges to steal the data.

2. Network probe (investigation):

 At the network probe stage, the attacker scans the organization information through a “ping
sweep” of the network IP addresses.
 And then a “port scanning” tool is used to discover exactly which services are running on the
target system.
 At this point, the attacker has still not done anything that would be considered as an abnormal
activity on the network or anything that can be classified as an intrusion.

3. Crossing the line toward electronic crime (E-crime):

• Once the attackers are able to access a user account, then they will attempt further exploits to
get an administrator or “root” access.
• Root access is a UNIX term and is associated with the system privileges required to run all
services and access all files on the system (readers are expected to have a basic familiarity with
Unix-based systems).
• “Root” is basically an administrator or super-user access and grants them the privileges to do
anything on the system.

4. Capturing the network:

• At this stage, the attacker attempts to “own” the network.
• The attacker gains the internal network quickly and easily by target systems.
• The next step is to remove any evidence of the attack.
• The attacker will usually install a set of tools that replace existing files and services with Trojan
files and services that have a backdoor password.

5. Grab the data:

• Now that the attacker has “captured the network,” he/she takes advantage of his/her position to
steal confidential data
6. Covering tracks:
 This is the last step in any cyber attack, which refers to the activities undertaken by the attacker
to extend misuse of the system without being detected.
 The attacker can remain undetected for long periods.
 During this entire process, the attacker takes optimum care to hide his/her identity (ID) from the
first step itself.
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4.2 Proxy Servers and Anonymizers

 Proxy server is a computer on a network which acts as an intermediary for connections
with other computers on that network.
 The attacker first connects to a proxy server and establishes a connection with the target system
through existing connection with proxy.
 This enables an attacker to surf on the Web anonymously and/or hide the attack.
 A client connects to the proxy server and requests some services (such as a file, webpage)
available from a different server.
 The proxy server evaluates the request and provides the resource by establishing the connection to
the respective server and/or requests the required service on behalf of the client.
 Using a proxy server can allow an attacker to hide ID (i.e., become anonymous on the network).
A proxy server has following purposes:
1. Keep the systems behind the curtain (mainly for security reasons).
2. Speed up access to a resource (through “caching”). It is usually used to cache the webpages from a
web server.
3. Specialized proxy servers are used to filter unwanted content such as advertisements.
4. Proxy server can be used as IP address multiplexer to enable to connect number of computers on
the Internet, whenever one has only one IP address
Listed are few websites where free proxy servers can be found:
 http://www.proxy4free.com
 http://www.publicproxyservers.com
 http://www.proxz.com
 http://www.anonymitychecker.com
 http://www.surf24h.com
 One of the advantages of a proxy server is that its cache memory can serve all users.
 If one or more websites are requested frequently, may be by different users, it is likely to be in
the proxy’s cache memory, which will improve user response time.
 An anonymizer or an anonymous proxy is a tool that attempts to make activity on the Internet
untraceable. It accesses the Internet on the user’s behalf, protecting personal information by hiding
the source computer’s identifying information.
 Anonymizers are services used to make Web surfing anonymous by utilizing a website that acts
as a proxy server for the web client.
4.3 Phishing
 “Phishing” refers to an attack using mail programs to deceive Internet users into disclosing
confidential information that can be then exploited for illegal purposes.
 While checking electronic mail (E-Mail) one day a user finds a message from the bank
threatening to close the bank account if he/she does not reply immediately.
 Although the message seems to be suspicious from the contents of the message, it is difficult to
conclude that it is a fake/false E-Mail.
 This message and other such messages are examples of Phishing – in addition to stealing personal
and financial data – and can infect systems with viruses and also a method of online ID theft in
various cases.
 These messages look authentic and attempt to get users to reveal their personal information.
 It is believed that Phishing is an alternative spelling of “fishing,” as in “to fish for information.”
 The first documented use of the word “Phishing” was in 1996.

4.3.1 How Phishing Works?

Phishers work in the following ways:
1. Planning: Criminals, usually called as phishers, decide the target.
2. Setup: Once phishers know which business/business house to spoof and who their victims.
3. Attack: the phisher sends a phony message that appears to be from a reputable source.
 4. Collection: Phishers record the information of victims entering into webpages or pop-up
5. 5ws. theft and fraud: Phishers use the information that they have gathered to make illegal
Identity
windo
purchases or commit fraud.

Nowadays, more and more organizations/institutes provide greater online access for their customers and
hence criminals are successfully using Phishing techniques to steal personal information and conduct ID
theft at a global level.
4.4 Password Cracking
 Password is like a key to get an entry into computerized systems like a lock.
 Password cracking is a process of recovering passwords from data that have been stored in or
transmitted by a computer system.
 Usually, an attacker follows a common approach – repeatedly making guesses for the password.
The purpose of password cracking is as follows:
1. To recover a forgotten password.
2. As a preventive measure by system administrators to check for easily crackable passwords.
3. To gain unauthorized access to a system.

Manual password cracking is to attempt to logon with different passwords. The attacker follows the
following steps:
1. Find a valid user account such as an Administrator or Guest;
2. create a list of possible passwords;
3. rank the passwords from high to low probability;
4. key-in each password;
5. Try again until a successful password is found.

Passwords can be guessed sometimes with knowledge of the user’s personal information. Examples of
guessable passwords include:
1. Blank (none);
2. the words like “password,” “passcode” and “admin”;
3. series of letters from the “QWERTY” keyboard, for example, qwerty, asdf or qwertyuiop;
4. user’s name or login name;
5. name of user’s friend/relative/pet;
6. user’s birthplace or date of birth, or a relative’s or a friend’s;
7. user’s vehicle number, office number, residence number or mobile number;
8. name of a celebrity who is considered to be an idol (e.g., actors, actress, spiritual gurus) by the user;

 An attacker can also create a script file (i.e., automated program) which will be executed to try
each password in a list.
 This is still considered manual cracking, is time-consuming and not usually effective.
 Passwords are stored in a database and password verification process is established into the
system when a user attempts to login or access a restricted resource.
 To ensure confidentiality of passwords, the password verification data is usually not stored
in a clear text format.
 For example, one-way function (which may be either an encryption function or a cryptographic
hash) is applied to the password, possibly in combination with other data, and the resulting value is
stored.
 When a user attempts to login to the system by entering the password, the same function is applied
to the entered value and the result is compared with the stored value. If they match, user gains the
access; this process is called authentication.
The most commonly used hash functions can be computed rapidly and the attacker can test these hashes with the
help of passwords cracking tools (see Table 4.3) to get the plain text password.
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Password cracking attacks can be classified under three categories as follows:
1. Online attacks;
2. offline attacks;
3. non-electronic attacks (e.g., social engineering, shoulder surfing and dumpster diving).

4.4.1 Online Attacks

 An attacker can create a script file that will be executed to try each password in a list and when
matches, an attacker can gain the access to the system.
 The most popular online attack is man-in-the middle (MITM) attack, also termed as “bucket-
brigade attack” or sometimes “Janus attack.”
 It is a form of active stealing in which the attacker establishes a connection between a victim and
the server to which a victim is connected.
 When a victim client connects to the fraudulent server, the MITM server intercepts the call, hashes
the password and passes the connection to the victim server (e.g., an attacker within reception range
of an unencrypted Wi-Fi wireless access point can insert himself as a man-in- the-middle).
 This type of attack is used to obtain the passwords for E-Mail accounts on public websites such as
Yahoo, Hotmail and Gmail and can also used to get the passwords for financial websites that would
like to gain the access to banking websites.

4.4.2 Offline Attacks

 Mostly offline attacks are performed from a location other than the target (i.e., either a computer
system or while on the network) where these passwords reside or are used.
 Offline attacks usually require physical access to the computer and copying the password file
from the system onto removable media.
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Password guidelines.
1. Passwords used for business E-Mail accounts, personal E-Mail accounts and banking/financial
user accounts should be kept separate.
2. Passwords should be of minimum eight alphanumeric characters (common names or phrases
should be phrased).
3. Passwords should be changed every 30/45 days.
4. Passwords should not be shared with relatives and/or friends.
5. Password used previously should not be used while renewing the password.
6. Passwords of personal E-Mail accounts and banking/financial user accounts should be changed
from a secured system, within couple of days, if these E-Mail accounts has been accessed from
public Internet facilities such as cyber cafes/hotels/libraries.
7. Passwords should not be stored under mobile phones/PDAs, as these devices are also prone to
cyber attacks.
8. In case E-Mail accounts/user accounts have been hacked, respective agencies/institutes should be
contacted immediately.
4.5 Keyloggers and Spywares
 Keystroke logging, often called keylogging, is the practice of noting (or logging) the keys struck
on a keyboard, typically in a covert manner so that the person using the keyboard is unaware that
such actions are being monitored.
 Keystroke logger or keylogger is quicker and easier way of capturing the passwords and
monitoring the victims’ IT savvy behavior. It can be classified as software keylogger and hardware
keylogger.

4.5.1 Software Keyloggers

 Software keyloggers are software programs installed on the computer systems which usually
are located between the OS and the keyboard hardware, and every keystroke is recorded.
 Software keyloggers are installed on a computer system by Trojans or viruses without the
knowledge of the user.
 Cybercriminals always install such tools on the insecure computer systems available in public
places (i.e., cybercafés, etc) and can obtain the required information about the victim very easily.
 A keylogger usually consists of two files that get installed in the same directory: a dynamic link
library (DLL) file and an EXEcutable (EXE) file that installs the DLL file and triggers it to work.
DLL does all the recording of keystrokes.

Some Important Keyloggers are as follows

All In One Keylogger Stealth Keylogger Perfect Keylogger
KGB Spy Spy Buddy Elite Keylogger
CyberSpy Powered Keylogger
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4.5.2 Hardware Keyloggers
 Hardware keyloggers are small hardware devices.
 These are connected to the PC and/or to the keyboard and save every keystroke into a file or in the
memory of the hardware device.
 Cybercriminals install such devices on ATM machines to capture ATM Cards’ PINs.
 Each keypress on the keyboard of the ATM gets registered by these keyloggers.
 These keyloggers look like an integrated part of such systems; hence, bank customers are unaware
of their presence.
Listed are few websites where more information about hardware keyloggers can be found:
• http://www.keyghost.com
• http://www.keelog.com
• http://www.keydevil.com
• http://www.keykatcher.com

4.5.3 Antikeylogger
Antikeylogger is a tool that can detect the keylogger installed on the computer system and also
can remove the tool. (Visit http://www.anti-keyloggers.com for more information)
Advantages of using anti keylogger are as follows:
1. Firewalls cannot detect the installations of keyloggers on the systems; hence, antikeyloggers can
detect installations of keylogger.
2. This software does not require regular updates of signature bases to work effectively such as other
antivirus and anti-spy programs; if not updated, it does not serve the purpose, which makes the
users at risk.
3. Prevents Internet banking frauds. Passwords can be easily gained with the help of installing
keyloggers.
4. It prevents ID theft (we will discuss it more in Chapter 5).
5. It secures E-Mail and instant messaging/chatting.

4.5.4 Spywares
 Spyware is a type of malware (i.e., malicious software) that is installed on computers which
collects information about users without their knowledge.
 The presence of Spyware is typically hidden from the user; it is secretly installed on the user’s
personal computer.
 Sometimes, however, Spywares such as keyloggers are installed by the owner of a shared,
corporate or public computer on purpose to secretly monitor other users.

Some Important Spywares are as follows

Spy. Spector Pro. Spector Pro.
eBlaster. Remotespy . Stealth Recorder Pro.
Stealth Website Logger. Flexispy. Wiretap Professional.
PC PhoneHome. SpyArsenal Print Monitor Pro.
 Box 4.3 | Malwares
Malware, short for malicious software, is a software designed to infiltrate a computer system
without the owner’s informed consent. The expression is a general term used by computer
professionals to mean a variety of forms of hostile, intrusive or annoying software or program
code. Malware can be classified as follows:
1. Viruses and worms: These are known as infectious malware. They spread from one computer
System to another with a particular behavior. 11
2. Trojan Horses: A Trojan Horse,[14] Trojan for short, is a term used to describe malware that
appears, to the user, to perform a desirable function but, in fact, facilitates unauthorized access to
the user’s computer system
3. Rootkits: Rootkits is a software system that consists of one or more programs designed to
obscure the fact that a system has been compromised.
4. Backdoors: Backdoor[16] in a computer system (or cryptosystem or algorithm) is a method of
bypassing normal authentication, securing remote access to a computer, obtaining access to plain
text and so on while attempting to remain undetected.
5. Spyware:
6. Botnets:
7. Keystroke loggers:

4.6 Virus and Worms

 Computer virus is a program that can “infect” legitimate programs by modifying them to
include a possibly “evolved” copy of itself.
 Viruses spread themselves, without the knowledge or permission of the users, to potentially
large numbers of programs on many machines.
 A computer virus passes from computer to computer in a similar manner as a biological virus
passes from person to person.
 Viruses may also contain malicious instructions that may cause damage or annoyance; the
combination of possibly Malicious Code with the ability to spread is what makes viruses a
considerable concern.
 Viruses can often spread without any readily visible symptoms.
 A virus can start on event-driven effects (e.g., triggered after a specific number of executions),
time- driven effects (e.g., triggered on a specific date, such as Friday the 13th) or can occur at
random.
Viruses can take some typical actions:
1. Display a message to prompt an action which may set of the virus;
2. delete files inside the system into which viruses enter;
3. scramble data on a hard disk;
4. cause erratic screen behavior;
5. halt the system (PC);
6. Just replicate themselves to propagate further harm.
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2

 Computer virus has the ability to copy itself and infect the system.
 The term virus is also commonly but erroneously used to refer to other types of malware,
Adware and Spyware programs that do not have reproductive ability.
 A true virus can only spread from one system to another (in some form of executable code) when
its host is taken to the target computer; for instance, when a user sent it over the Internet or a
network, or carried it on a removable media such as CD, DVD or USB drives.
 Viruses can increase their chances of spreading to other systems by infecting files on a network
file system or a file system that is accessed by another system.
 Malware includes computer viruses, worms, Trojans, most Rootkits, Spyware, dishonest
Adware, crimeware and other malicious and unwanted software as well as true viruses.
 Viruses are sometimes confused with computer worms and Trojan Horses, which are technically
different (see Table 4.7 to understand the difference between computer virus and worm).
 A worm spreads itself automatically to other computers through networks by exploiting security
vulnerabilities, whereas a Trojan is a code/program that appears to be harmless but hides malicious
functions.
 Worms and Trojans, such as viruses, may harm the system’s data or performance.
 Some viruses and other malware have noticeable symptoms that enable computer user to take
necessary corrective actions, but many viruses are surreptitious or simply do nothing for user’s to
take note of them.
 Some viruses do nothing beyond reproducing themselves.

4.6.1 Types of Viruses

1. Boot sector viruses: It infects the storage media on which OS is stored (e.g., hard drives) and
which is used to start the computer system.
2. Program viruses: These viruses become active when the program file (usually with extensions
.bin, .com,.exe, .ovl, .drv) is excuted
3. Multipartite viruses: It is a hybrid of a boot sector and program viruses. It infects program files
along with the boot record when the infected program is active.
4. Stealth viruses: It hides itself and so detecting this type of virus is very difficult. It can hiding
itself such a way that antivirus software also cannot detect it. Example for Stealth virus is “Brain
Virus”.
5. Polymorphic viruses: It acts like a “chameleon” that changes its virus signature (i.e., binary
pattern) every time it spreads through the system (i.e., multiplies and infects a new file). Hence, it
is always
 6. Macro viruses: Many applications, such as Microsoft Word and Microsoft Excel, support
MACROs (i.e., macro languages). These macros are programmed as a macro embedded in a
document. Once macro virus gets onto a victim’s computer then every document he/she produces
will become infected.
7. Active X and Java Control: All the web browsers have settings about Active X and Java Controls.

World’s worst worm attacks.

Conficker INF/AutoRun Win32 PSW Win32/Agent
Win32/FlyStudioWin32/Pacex.Gen Win32/Qhost WMA/ TrojanDownloader

The world’s worst virus and worm attacks.

Morris Worm I LOVEYOU Nimda Jerusalem
Code Red Melissa MSBlast
Sobig Storm Worm Michelangelo

4.7 Trojan Horses and Backdoors

 Trojan Horse is a program in which malicious or harmful code is contained inside apparently
harmless programming or data in such a way that it can get control and cause harm, for example,
ruining the file allocation table on the hard disk.
 A Trojan Horse may get widely redistributed as part of a computer virus.
 The term Trojan Horse comes from Greek mythology about the Trojan War.
a web browser, via E-Mail.
 It is possible that one could be forced to reformat USB flash drive or other portable device to
eliminate infection and avoid transferring it to other machines
 Unlike viruses or worms, Trojans do not replicate themselves but they can be equally destructive.
 On the surface, Trojans appear benign and harmless, but once the infected code is executed,
Trojans kick in and perform malicious functions to harm the computer system without the user’s
knowledge.
 For example, waterfalls.scr is a waterfall screen saver as originally claimed by the author;
however, it can be associated with malware and become a Trojan to unload hidden programs and
allow unauthorized access to the user’s PC.

Some typical examples of threats by Trojans are as follows:

1. They erase, overwrite or corrupt data on a computer.
2. They help to spread other malware such as viruses (by a dropper Trojan).
3. They deactivate or interfere with antivirus and firewall programs.
4. They allow remote access to your computer (by a remote access Trojan).
5. They upload and download files without your knowledge.
6. They gather E-Mail addresses and use them for Spam.
7. They log keystrokes to steal information such as passwords and credit card numbers.
8. They copy fake links to false websites, display porno sites, play sounds/videos and display images.
9. They slow down, restart or shutdown the system.
10. They reinstall themselves after being disabled.
11. They disable the task manager.
12. They disable the control panel.

4.7.1 Backdoor
 A backdoor is a means of access to a computer program that bypasses security mechanisms.
A programmer may sometimes install a backdoor so that the program can be accessed for
troubleshooting or other purposes.
 However, attackers often use backdoors that they detect or install themselves as part of an exploit.
 In some cases, a worm is designed to take advantage of a backdoor created by an earlier attack.
 A backdoor works in background and hides from the user.
 It is very similar to a virus and, therefore, is quite difficult to detect and completely disable.
 A backdoor is one of the most dangerous parasite, as it allows a malicious person to perform
 any possible action on a compromised system.

Following are some functions of backdoor:

1. It allows an attacker to create, delete, rename, copy or edit any file, execute various commands;
change any system settings; alter the Windows registry; run, control and terminate applications;
install arbitrary software and parasites.
2. It allows an attacker to control computer hardware devices, modify related settings, shutdown or
restart a computer without asking for user permission.
3. It steals sensitive personal information, valuable documents, passwords, login names, ID details; logs
user activity and tracks web browsing habits.
4. It records keystrokes that a user types on a computer’s keyboard and captures screenshots.
5. It sends all gathered data to a predefined E-Mail address, uploads it to a predetermined FTP server or
transfers it through a background Internet connection to a remote host.
6. It infects files, corrupts installed applications and damages the entire system.

Following are a few examples of backdoor Trojans:

1. Back Orifice 2. Bifrost: 3. SAP backdoors 4. Onapsis Bizploit:

Follow the following steps to protect your systems from Trojan Horses and backdoors:
1. Stay away from suspect websites/weblinks: Avoid downloading free/pirated softwares that often get
2. Surf on the Web cautiously: Avoid connecting with and /or downloading any information from peer-
to-peer networks, which are most dangerous networks to spread Trojan horses and other threats.
3. Install antivirus/Trojan remover software: Now a days anti-virus software’s has built in feature for
protecting the system not only from viruses and worms but also from malware such as Trojan Horses.
Free Trojan remover programs are also available on the web.
4.8 Steganography
 Steganography is the practice of concealing (hiding) a file, message, image, or video within
another file, message, image, or video. The word steganography combines the Greek words
steganos , meaning "covered, concealed, or protected", and graphein meaning "writing".
 It is a method that attempts to hide the existence of a message or communication.
 Steganography is always misunderstood with cryptography
 The different names for steganography are data hiding, information hiding and digital
watermarking.
 Steganography can be used to make a digital watermark to detect illegal copying of digital
images. Thus, it aids confidentiality and integrity of the data.
 Digital watermarking is the process of possibly irreversibly embedding information into a
digital signal.
 The Digital signal may be, for example, audio, pictures or video.
 If the signal is copied then the information is also carried in the copy.
 In other words, when steganography is used to place a hidden “trademark” in images, music and
software, the result is a technique referred to as “watermarking”.

4.8.1 Steganalysis
 Steganalysis is the art and science of detecting messages that are hidden in images, audio/video
files using steganography.
 The goal of steganalysis is to identify suspected packages and to determine whether or not they
have a payload encoded into them, and if possible recover it.
 Automated tools are used to detect such steganographed data/information hidden in the image
and audio and/or video files.
Box 4.7 | Difference between Steganography and Cryptography
Steganography is the art and science of writing hidden messages in such a way that no one apart
from the intended recipient knows the existence of the message; this is in contrast to
cryptography, of the message itself is not disguised, but the content is obscured. It is said that
terrorists use where the existence steganography techniques to hide their communication in
images on the Internet; most popular images are used such as those of film actresses or other
celebrities. In its basic form, steganography is simple.
  A denial-of-service attack (DoS attack) or distributed denial-of-service attack (DDoS attack)
is an attempt to make a computer resource (i.e., information systems) unavailable to its intended users.

4.9.1 DoS Attacks

 In this type of criminal act, the attacker floods the bandwidth of the victim’s network or fills
his E-Mail box with Spam mail depriving him of the services he is entitled to access or provide.
 The attackers typically target sites or services hosted on high-profile web servers such as
banks, credit card payment gateways, mobile phone networks and even root name servers.
 Buffer overflow technique is employed to commit such kind of criminal attack known as
Spoofing.
 The term IP address Spoofing refers to the creation of IP packets with a forged (spoofed) source IP
address with the purpose of concealing the ID of the sender or impersonating another computing
system.
 A packet is a formatted unit of data carried by a packet mode computer network.
 The attacker spoofs the IP address and floods the network of the victim with repeated requests.
 As the IP address is fake, the victim machine keeps waiting for response from the attacker’s
machine for each request.
 This consumes the bandwidth of the network which then fails to serve the legitimate requests
and ultimately breaks down.
The United States Computer Emergency Response Team defines symptoms of DoS attacks to include:
1. Unusually slow network performance (opening fi les or accessing websites);
2. unavailability of a particular website;
3. inability to access any website;
4. dramatic increase in the number of Spam E-Mails received (this type of DoS attack is termed as an
E- Mail bomb).
The goal of DoS is not to gain unauthorized access to systems or data, but to prevent intended users (i.e.,
legitimate users) of a service from using it.
A DoS attack may do the following:
1. Flood a network with traffic, thereby preventing legitimate network traffic.
2. Disrupt connections between two systems, thereby preventing access to a service.
3. Prevent a particular individual from accessing a service.
4. Disrupt service to a specific system or person.

4.9.2 Classification of DoS Attacks

1 Bandwidth attacks: Loading any website takes certain time. Loading means complete webpage
appearing on the screen and system is awaiting user’s input.
2 Logic attacks: These kind of attacks can exploit vulnerabilities in network software such as web
server or TCP/IP stack.
3 Protocol attacks: Protocols here are rules that are to be followed to send data over network.
4 Unintentional DoS attack: This is a scenario where a website ends up denied not due to a attack
by a single individual or group of individuals, but simply due to a sudden enormous spike in
popularity.
4.9.3 Types or Levels of DoS Attacks

There are several types or levels of DoS attacks as follows:

1. Flood attack: This is the earliest form of DoS attack and is also known as ping food. It is based on
an attacker simply sending the victim overwhelming number of ping packets, usually by using the
“ping” command, which result into more traffic than the victim can handle.
2. Ping of death attack: The ping of death attack sends oversized Internet Control Message
Protocol (ICMP) packets, and it is one of the core protocols of the IP Suite. It is mainly used by
networked computers’ OSs to send error messages indicating (e.g., that a requested service is not
available or that
a host or router could not be reached) datagrams (encapsulated in IP packets) to the victim. 18
3. SYN attack: It is also termed as TCP SYN Flooding. In the TCP, handshaking of network
connections is done with SYN and ACK messages.
 An attacker initiates a TCP connection to the server with an SYN.
  The server replies with an SYN-ACK.
 The client then does not send back an ACK, causing the server to allocate memory for the
pending connection and wait.
 This fills up the buffer space for SYN messages on the target system, preventing other
systems on the network from communicating with the target system.
4. Teardrop attack: The teardrop attack is an attack where fragmented packets are forged to
overlap each other when the receiving host tries to reassemble them. IP’s packet fragmentation
algorithm is used to send corrupted packets to confuse the victim and may hang the system. This
attack can crash various OSs due to a bug in their TCP/IP fragmentation reassembly code.
5. Smurf attack: This is a type of DoS attack that floods a target system via spoofed broadcast ping
messages. This attack consists of a host sending an echo request (ping) to a network broadcast
address.
6. Nuke: Nuke is an old DoS attack against computer networks consisting of fragmented or invalid
packets sent to the target.

4.9.4 Tools Used to Launch DoS Attack

1 Jolt2 : The vulnerability allows remote attackers to cause a DoS attack against Windows-based
machines – the attack causes the target machine to consume of the CPU time on processing of illegal
packets.
2 Nemesy : This program generates random packets of spoofed source IP to enable the attacker to
launch DoS attack.
3 Targa : It is a program that can be used to run eight diff erent DoS attacks. The attacker has the
option to launch either individual attacks or try all the attacks until one is successful.
4 Crazy Pinger : This tool could send large packets of ICMP(Internet Control Message Protocol) to a
remote target network.
5 SomeTrouble: It is a remote flooder and bomber. It is developed in Delphi.
4.9.5 DDoS Attacks
 In a DDoS attack, an attacker may use your computer to attack another computer.
 By taking advantage of security vulnerabilities or weaknesses, an attacker could take control of
your computer.
 He/she could then force your computer to send huge amounts of data to a website or send Spam
to particular E-Mail addresses.
 The attack is “distributed” because the attacker is using multiple computers, including yours, to
launch the DoS attack.
 A DDoS attack is a distributed DoS wherein a large number of zombie systems are
synchronized to attack a particular system.
 The zombie systems are called “secondary victims” and the main target is called “primary victim.”
 Malware can carry DDoS attack mechanisms – one of the better-known examples of this is
MyDoom.
 Botnet is the popular medium to launch DoS/DDoS attacks.
 Attackers can also break into systems using automated tools that exploit flaws in programs that
listen for connections from remote hosts.

4.9.6 How to Protect from DoS/DDoS Attacks

Computer Emergency Response Team Coordination Center (CERT/CC) offers many preventive measures
from being a victim of DoS attack.[33]
1. Implement router filters. This will lessen your exposure to certain DoS attacks.
2. If such filters are available for your system, install patches to guard against TCP SYN flooding.
3. Disable any unused or inessential network service.
4. Enable quota systems on your OS if they are available.
5. Observe your system’s performance and establish baselines for ordinary activity.
 6. Routinely examine your physical security with regard to your current needs.
7. Use Tripwire or a similar tool to detect changes in configuration information or other files.
8. Invest in and maintain “hot spares” – machines that can be placed into service quickly if a similar
machine is disabled.
9. Invest in redundant and fault-tolerant network configurations.
10. Establish and maintain regular backup schedules
11. Establish and maintain appropriate password policies

 Structured Query Language (SQL) is a database computer language designed for managing data in
relational database management systems (RDBMS).
 SQL injection is a code injection technique that exploits a security vulnerability occurring in the
database layer of an application.
 SQL injection attacks are also known as SQL insertion attacks.
 Attackers target the SQL servers – common database servers used by many organizations to store
confidential data.
 The prime objective behind SQL injection attack is to obtain the information while accessing
a database table that may contain personal information such as credit card numbers, social security
numbers or passwords.
 During an SQL injection attack, Malicious Code is inserted into a web form field or the website’s
code.
 For example, when a user logs in with username and password, an SQL query is sent to the
database to check if a user has valid name and password.
 With SQL injection, it is possible for an attacker to send crafted username and/or password field
that will change the SQL query.

4.10.1 Steps for SQL Injection Attack

Following are some steps for SQL injection attack:
1. The attacker looks for the webpages that allow submitting data, that is, login page, search page,
feedback, etc. The attacker also looks for the webpages that display the HTML commands such as
POST or GET by checking the site’s source code.
2. To check the source code of any website, right click on the webpage and click on “view source” –
source code is displayed in the notepad. The attacker checks the source code of the HTML, and look for
“FORM” tag in the HTML code.
Everything between the <FORM> and </FORM> have potential parameters that might be useful to find the
vulnerabilities.
<FORM action=Search/search.asp method=post>
<input type=hidden name=A value=C>
</FORM>
3. The attacker inputs a single quote under the text box provided on the webpage to accept the username
and password. This checks whether the user-input variable is interpreted literally by the server. If the
response is an error message such as use “a” = “a” then the website is found to be susceptible to an
SQL injection attack.
4. The attacker uses SQL commands such as SELECT statement command to retrieve data from the
database or INSERT statement to add information to the database.

Here are few examples of variable field text the attacker uses on a webpage to test for SQL vulnerabilities:

1. Blah’ or 1=1--
2. Login: blah’ or 1=1--
3. Password::blah’ or 1=1--
4. http://search/index.asp?id=blah’ or 1=1--
Similar SQL commands may allow bypassing of a login and may return many rows in a table or even an
entire database table because the SQL server is interpreting the terms literally. The double dashes near
the end of the command tell SQL to ignore the rest of the command as a comment.
 Blind SQL Injection
 Blind SQL injection is used when a web application is vulnerable to an SQL injection but the results
of the injection are not visible to the attacker.
 The page with the vulnerability may not be the one that displays data; however, it will display
differently depending on the results of a logical statement injected into the legitimate SQL statement
called for that page.

 There are several tools that can automate these attacks once the location of the vulnerability and the
target information have been established.

4.10.2 How to Prevent SQL Injection Attacks

SQL injection attacks occur due to poor website administration and coding. The following steps can be taken
to prevent SQL injection.
1. Input validation
• Replace all single quotes to two single quotes.
• Sanitize the input: User input needs to be checked and cleaned of any characters or strings that
could possibly be used maliciously. For example, character sequences such as ; , --, select, insert
and xp_ can be used to perform an SQL injection attack.
• Numeric values should be checked while accepting a query string value. Function – IsNumeric()
for Active Server Pages (ASP) should be used to check these numeric values.
• Keep all text boxes and form fields as short as possible to limit the length of user input.
2. Modify error reports: SQL errors should not be displayed to outside users.

3. Other preventions 22
• The default system accounts for SQL server 2000 should never be used.
• Isolate database server and web server.
4.11 Buffer Overflow
 Buffer overflow, or buffer overrun, is an anomaly where a process stores data in a buffer outside
the memory the programmer has set aside for it.
 This may result unreliable program behavior, including memory access errors, incorrect results,
program termination (a crash) or a breach of system security.
 Buffer overflows can be triggered by inputs that are designed to execute code or alter the way
the program operates.
 They are, thus, the basis of many software vulnerabilities and can be maliciously exploited.
Bounds checking can prevent buffer overflows.
 Programming languages commonly associated with buffer overflows include C and C++, which
provide no built-in protection against accessing or overwriting data in any part of memory and do
not automatically check that data written to an array.
 Buffer overflow occurs when a program or process tries to store more data in a buffer
(temporary data storage area) than it was intended to hold.
 Although it may occur accidentally through programming error, buffer overflow is an
increasingly common type of security attack on data integrity.
 The knowledge of C, C++ or any other high-level computer language (i.e., assembly language)
is essential to understand buffer overflow.
For example,
int main () {
int buffer[10];
buffer[20] = 10;
}
 This C program is a valid program and every compiler can compile it without any errors.
 However, the program attempts to write beyond the allocated memory for the buffer, which
might result in an unexpected behavior.

4.11.1 Types of Buffer Overflow

Stack-Based Buffer Overflow
 Stack buffer overflow occurs when a program writes to a memory address on the program’s call stack
outside the intended data structure – usually a fixed length buffer. Here are the characteristics of
stack-based programming:
1. “Stack” is a memory space in which automatic variables (and often function parameters) are
allocated.
2. Function parameters are allocated on the stack and are not automatically initialized by the system,
so they usually have garbage in them until they are initialized.
3. Once a function has completed its cycle, the reference to the variable in the stack is removed.

The attacker may exploit stack-based buffer overflows to manipulate the program in various ways by
overwriting:
1. A local variable that is near the buffer in memory on the stack to change the behavior of the
program that may benefit the attacker.
2. The return address in a stack frame. Once the function returns, execution will resume at the return
address as specified by the attacker, usually a user input-filled buffer.
3. A function pointer, or exception handler, which is subsequently executed.
The factors that contribute to overcome the exploits are
1. Null bytes in addresses;
2. Variability in the location of shell code;
3. Differences between environments.
A shell code is a small piece of code used as a payload in the exploitation of software vulnerability.
It is called “shell code” because it starts with command shell from which the attacker can control the
compromised machine.

NOPs:
NOP or NOOP (short form of no operation) is an assembly language instruction/ command that effectively
does nothing at all.
Heap Buffer Overflow:
Heap buffer overflow occurs in the heap data area and may be introduced accidentally by an application
programmer, or it may result from a deliberate exploit. The characteristics of stack- based and heap-
based programming are as follows:
1. “Heap” is a “free store” that is a memory space, where dynamic objects are allocated.
2. The heap is the memory space that is dynamically allocated new(), malloc() and calloc() functions;
it is different from the memory space allocated for stack and code.
3. Dynamically created variables (i.e., declared variables) are created on the heap before the execution
program is initialized to zero.
Memory on the heap is dynamically allocated by the application at run-time and normally contains
program data. Exploitation is performed by corrupting this data in specific ways to cause the application
to overwrite internal structures such as linked list pointers.

4.11.2 How to Minimize Buffer Overflow

Although it is difficult to prevent all possible attacks, the following methods will definitely help to
minimize such attacks:
1. Assessment of secure code manually: Buffer overflow occurs when a program or process tries to
store more data in a buffer than it was intended to hold. Developers should be educated about
minimizing the use of functions like strcpy(), strcat(), sprintf() and vsprintf() in C Language.
2. Disable stack execution: Malicious Code causes input argument to the program, and it resides in
the stack and not in the code segment. Any code that attempts to execute any other code residing in
the stack will cause a segmentation violation.
3. Compiler tools: Over the years, compilers have become more and more aggressive in
optimizations and the checks they perform. Various compiler tools already off er warnings on the
use of unsafe constructs such as gets(), strcpy(), etc. Developers should be educated to restructure
the programming code if such warnings are displayed.
4. Dynamic run-time checks: In this scheme, an application has restricted access to prevent attacks.
This method primarily relies on the safety code being preloaded before an application is executed.
This preloaded component can either provide safer versions of the standard unsafe functions or it
can ensure that return addresses are not overwritten. One example of such a tool is libsafe. The
 libsafe library provides a way to secure calls to these functions, even if the function is not
available.

4.12 Attacks on Wireless Networks

 Wireless technologies have become increasingly popular in day-to-day business and personal
lives.
 Hand-held devices such as the PDAs allow individuals to access calendars, E-Mail addresses,
phone number lists and the Internet.
 Wireless networks extend the range of traditional wired networks by using radio waves to transmit
data to wireless-enabled devices such as laptops and PDAs
Wireless networks are generally composed of two basic elements:
(a) access points (APs) and
(b) other wireless-enabled devices, such as laptops radio transmitters and receivers to
communicate or “connect” with each other (see Fig. 4.6).
 APs are connected through physical wiring to a conventional network, and they broadcast
signals with which a wireless device can connect.
 Wireless access to networks has become very common by now in India – for organizations and
for individuals.

The following are different types of “mobile workers”:

1. Tethered/remote worker: This is considered to be an employee who generally remains at a single
point of work, but is remote to the central company systems.
2. Roaming user: This is either an employee who works in an environment (e.g., warehousing, shop
floor, etc.) or in multiple areas (e.g., meeting rooms).
3. Nomad: This category covers employees requiring solutions in semi-tethered (connected)
environments where modem use frequently.
4. Road warrior: This is the ultimate mobile user and spends little time in the office;
Important components of wireless network

1. 802.11 networking standards: Institute of Electrical and Electronics Engineers (IEEE)-

802.11 is a family of standards for wireless local area network (WLAN), stating the specifications and/or
requirements for computer communication.
2. Access points: It is also termed as AP. It is a hardware device and/or software that act as a central
transmitter and receiver of WLAN radio signals. Users of wireless device, such as laptop/PDAs, get
connected with these APs, which in turn get connected with the wired LAN. An AP acts as a
communication hub for users to connect with the wired LAN.
3. Wi-Fi hotspots: A hotspot is a site that offers the Internet access by using Wi-Fi technology over a
WLAN. Hotspots are found in public areas (such as coffee shops, public libraries, hotels and
restaurants) and are commonly offered facility throughout much of North America and Europe.
• Free Wi-Fi hotspots: Wireless Internet service is offered in public areas, free of cost and that to
without any authentication.
• Commercial hotspots: The users are redirected to authentication and online payment to avail the
 wireless Internet service in public areas.
4. Service Set Identifier (SSID): It is the name of 802.11i WLAN and all wireless devices on a WLAN
must use the same SSID to communicate with each other. While setting up WLAN, the user (or WLAN
administrator) sets the SSID, which can be up to 32 characters long so that only the users who knew the
SSID will be able to connect the WLAN. It is always advised to turn OFF the broadcast of the SSID.
5. Wired equivalence privacy (WEP): Wireless transmission is susceptible to eavesdropping and to
provide confidentiality, WEP was introduced as part of the original 802.11i Protocol in 1997. It is
always termed as deprecated security algorithm for IEEE 802.11i WLANs. SSID along with WEP
delivers 2f6air amount of secured wireless network.
6. Wi-Fi protected access (WPA and WPA2): WPA was introduced as an interim standard to replace
WEP to improve upon the security features of WEP. WPA2 provides a stronger encryption mechanism
through Advanced Encryption Standard (AES), which is a requirement for some corporate and
government agencies.
7. Media access control (MAC): It is a unique identifier of each node (i.e., each network interfaces) of
the network and it is assigned by the manufacturer of a network interface card (NIC) stored in its
hardware. MAC address filtering allows only the devices with specific MAC addresses to access the
network.

Tools used for hacking wireless networks

NetStumbler: This tool is based on Windows OS and easily identifies wireless signals being
broadcast within range.( http://www.netstumbler.com)
Kismet: This tool detects and displays SSIDs that are not being broadcast which 0is very critical in
finding wireless networks. ( http://www.kismetwireless.com)
Airsnort: This tool is very easy and is usually used to sniff and crack WEP keys (
http://www.sourceforge.net)
CowPatty: This tool is used as a brute force tool for cracking WPA-PSK and is considered to be the
“New WEP” for home wireless security. ( http://www.wirelessdefence.org)
Wireshark (formerly ethereal): Ethereal can scan wireless and Ethernet data and comes with some
robust filtering capabilities. It can also be used to sniff out 802.11 management Beacons and
probes, and subsequently could be used as a tool to sniff out non-broadcast SSIDs.
( http://www.wireshark.org)

4.12.1 Traditional Techniques of Attacks on Wireless Networks

In security breaches, penetration of a wireless network through unauthorized access is termed as wireless
cracking. There are various methods that demand high level of technological skill and knowledge, and
availability of numerous software tools made it less sophisticated with minimal technological skill to
crack WLANs.
1. Sniffing: The attacker usually installs the sniffers remotely on the victim’s system and conducts
activities such as
• Passive scanning of wireless network;
• detection of SSID;
• colleting the MAC address;
• collecting the frames to crack WEP.
2. Spoofing: The attacker often launches an attack on a wireless network by simply creating a new
network with a stronger wireless signal and a copied SSID in the same area as a original network.
Different types of Spoofing are as follows.
• MAC address Spoofing: It is a technique of changing an assigned Media Access Control of a
networked device to a different one.
• IP Spoofing: It is a process of creating IP packets with a forged source IP address.
• Frame Spoofing: The attacker injects the frames whose content is carefully spoofed and which
are valid as per 802.11 specifications.
3. Denial of service (DoS): We have explained this attack in detail in UNIT-2.
4. Man-in-the-middle attack (MITM): It refers to the scenario wherein an attacker on host A inserts A
between all communications – between hosts X and Y without knowledge of X and Y. All messages sent
by X do reach Y but through A and vice versa. The objective behind this attack is to merely observe the
communication or modify it before sending it out.
5. Encryption cracking: It is always advised that the first step to protect wireless networks is to use
WPA encryption. The attackers always devise new tools and techniques to deconstruct the older
the second step is to use a long and highly randomized encryption key; this is very important. It is a little
pain to remember long random encryption; however, at the same time these keys are much harder to
crack.

4.12.2 How to Secure the Wireless Networks

Nowadays, security features of Wi-Fi networking products are not that time-consuming and non- intuitive;
however, they are still ignored, especially, by home users. Although following summarized steps will
help to improve and strengthen the security of wireless network, to know the available tools to monitor
and protect the wireless networks:
1. Change the default settings of all the equipment’s /components of wireless network (e.g., IP address/
user IDs/administrator passwords, etc.).
2. Enable WPA/WEP encryption.
3. Change the default SSID.
4. Enable MAC address filtering.
5. Disable remote login.
6. Disable SSID broadcast.
7. Disable the features that are not used in the AP (e.g., printing/music support).
8. Avoid providing the network a name which can be easily identified (e.g., My_Home_Wifi ).
9. Connect only to secured wireless network (i.e., do not auto connect to open Wi-Fi hotspots).
10. Upgrade router’s firmware periodically.
11. Assign static IP addresses to devices.
12. Enable firewalls on each computer and the router.
13. Position the router or AP safely.
14. Turn off the network during extended periods when not in use.
15. Periodic and regular monitor wireless network security.

Box 4.11 | The New “Wars” in the Internet Era!

1. Warwalking: Searching for wireless networks is done on foot rather than conducted from a
moving vehicle.
2. Warbiking: Searching for wireless networks is done while on a moving bicycle or motor cycle.
3. Warkitting: This is a combination of wardriving and rootkitting.
4. WAPKitting: In this attack external software clutches the control of routers firmware that can be
easily accomplished by exploiting open administrative access.
5. WAPjacking: This is similar to DNS poisoning attacks. It changes the settings of existing
firmware.

4.13 Phishing and Identity Theft: Introduction , Phishing

(Phishing: See 4.3 for more details)

Identity theft can be done thorough the following ways.

A. Spam E-Mails
 Also known as “junk E-Mails” they involve nearly identical messages sent to numerous recipients.
Spam E-Mails have steadily grown since the early 1990s. Botnets, networks of virus-infected
computers, are used to send about 80% of Spam.
 Types of Spam E-Mails are as follows:
1. Unsolicited bulk E-Mail (UBE): It is synonym for SPAM unsolicited E-Mail sent in large
quantities (see Box 5.2).
2. Unsolicited commercial E-Mail (UCE): Unsolicited E-Mails are sent in large quantities from
commercial perspective, for example, advertising. See Box 5.3 to know more about US Act on Spam
mails.

Examples:
 1. HSBC, Santander, Common Wealth Bank: International Banks having large customer base,
phishers always dive deep in such ocean to attempt to hook the fi sh.
2. eBay: It is a popular auction site, often mimicked to gain personal information.
3. Amazon: It was the top brand to be exploited by phishers till July 2009.
4. Facebook: Netizens, who liked to be on the most popular social networking sites such as Facebook,
are always subject to threats within Facebook as well as through E-Mail. One can reduce chances of
being victim of Phising attack by using the services – security settings to enable contact and E-Mail
details as private.

1. Names of legitimate organizations: Instead of creating a phony company from scratch, the phisher
might use a legitimate company’s name and incorporate the look and feel of its website (i.e., including
the color scheme and graphics) into the Spam E-Mail.
2. “From” a real employee: Real name of an official, who actually works for the organization. This
way, if a user contacts the organization to confirm whether “Rajeev Arora” truly is “Vice President of
Marketing” then the user gets a positive response and feels assured.
3. URLs that “look right”: The E-Mail might contain a URL (i.e., weblink) which seems to be original
website wherein user can enter the information the phisher would like to steal.
4. Urgent messages: Creating a fear to trigger a response is very common in Phishing attacks – the E-
Mails warn that failure to respond will result in no longer having access to the account or E-Mails might
claim that organization has detected suspicious activity in the users’ account or that organization is
implementing new privacy software for ID theft solutions.

Here are a few examples of phrases used to entice the user to take the action.
1. “Verify your account”:
2. “You have won the lottery”:
3. “If you don’t respond within 48 hours, your account will be closed”:

Let us understand the ways to reduce the amount of Spam E-Mails we receive.
1. Share personal E-Mail address with limited people and/or on public websites – the more it is
exposed to the public, the more Spam E-Mails will be received.
2. Never reply or open any Spam E-Mails.
3. Disguise the E-Mail address on public website or groups by spelling out the sign “@” and the DOT
(.); for example, RajeevATgmailDOTcom. This usually prohibits phishers to catch valid E-Mail
addresses while gathering E-Mail addresses through programs.
4. Use alternate E-Mail addresses to register for any personal or shopping website . Never ever use
business E-Mail addresses.
5. Do not forward any E-Mails from unknown recipients.
6. Make a habit to preview an E-Mail before opening it.
7. Never use E-Mail address as the screen name in chat groups or rooms.
8. Never respond to a Spam E-Mail asking to remove your E-Mail address from the mailing distribution
list. More often it confirms to the phishers that your E-Mail address is active.

B. Hoax E-Mails (deceive or trick E-Mail)

 These are deliberate attempt to deceive or trick a user into believing or accepting that something is
real, when the hoaxer (the person or group creating the hoax) knows it is false.
 Hoax E-Mails may or may not be Spam E-Mails.
 It is difficult sometimes to recognize whether an E-Mail is a “Spam” or a “hoax.”
 The websites mentioned below can be used to check the validity of such “hoax” E-Mails.
1. www.breakthechain.org: This website contains a huge database of chain E-Mails, like we
discussed, the phisher sends to entice the netizens to respond to such E-Mails
2. www.hoaxbusters.org: This is an excellent website containing a large database of common Internet
hoaxes. It is maintained by the Computer Incident Advisory Capability, which is a division of the US
Department of Energy.
 Phishing Counter Measures: 24

Spear Phishing:
It is a method of sending a Phishing message to a particular organization to gain organizational information
for more targeted social engineering. It is a highly targeted phishing attacks. This phishing send E-mails
that appears genuine to all the employees or members within a certain company or organization.
Whaling:
Targeting executives from the top management in the organization, usually from private companies. The
objective is to swindle the executives into revealing confidential information.
Types of Phishing scams:

 Keep Antivirus up to date  Use the Microsoft baseline security

analyzer.
 Do not click on hyperlinks  Firewall
 Take advantage of anti-spam software  Use backup system images
 Verify https (SSL)  Do not enter sensitive or financial
information into pop-up windows
 Use anti-Spyware software  Secure the host file
 Get educated  Protect against DNS pharming attacks

SPS Algorithm (Sanitizing Proxy System)

It is a simple filtering algorithm, the key idea behind the SPS is that web Phishing attack can be immunized
by removing the part of the content that encourages the netizens into entering their personal information.
The characteristics of SPS in the following points.
1. Two level filtering:
 Strict URL filtering
 HTTP response sanitizing
2. Flexibility of the rule set
3. Simplicity of the filtering algorithm
4. Accountability of the response sanitizing
5. Robustness against both misbehavior of novice user and evasion techniques.
 25

4. 14. Identity Theft (ID Theft)

 This term is used to refer to fraud that involves someone pretending to be someone else to steal
money or get other benefits.
 ID theft is a punishable offense under the Indian IT Act (Section 66C and Section 66D).
 The statistics on ID theft proves the severity of this fraud and hence a non-profit organization was
found in the US, named as Identity Theft Resource Center (ITRC), with the objective to extend
the support to the society to spread awareness about this fraud.
 Federal Trade Commission (FTC) has provided the statistics about each one of the identity fraud
mentioning prime frauds presented below.
1. Credit card fraud (26%):
2. Bank fraud (17%): Besides credit card fraud, cheque theft and Automatic Teller Machines (ATM)
pass code theft have been reported that are possible with ID theft
3. Employment fraud (12%): In this fraud, the attacker borrows the victim’s valid SSN to obtain a job.
4. Government fraud (9%): This type of fraud includes SSN, driver license and income tax fraud.
5. Loan fraud (5%): It occurs when the attacker applies for a loan on the victim’s name and this can
occur even if the SSN does not match the name exactly.

It is important to note the various usage of ID theft information.

1. 66% of victims’ personal information is used to open a new credit account in their name.
2. 28% of victims’ personal information is used to purchase cell phone service.
3. 12% of victims end up having warrants issued in their name for financial crimes committed by the
identity thief.

5.3.1 Personally Identifiable Information (PII)

The fraudsters attempts to steal the elements mentioned below, which can express the purpose of
distinguishing individual identity:
1. Full name;
2. national identification number (e.g., SSN); 3
3. telephone number and mobile phone number; 4
4. driver’s license number;
5. credit card numbers;
6. digital identity (e.g., E-Mail address, online account ID and password);
7. birth date/birth day;
8. birthplace;
9. face and fingerprints.

The information can be further classified as

(a) non-classified and
(b) classified.
1. Non-classified information
• Public information:
• Personal information:
• Routine business information:
• Private information:
2. Classified information
• Confidential: Information that requires protection and unauthorized disclosure could damage
national security (e.g., information about strength of armed forces and technical information
about weapons).
• Secret: Information that requires substantial protection and unauthorized disclosure could
seriously damage national security (e.g., national security policy, military plans or intelligence
operations).
• Top secret: Information that requires the highest degree of protection and unauthorized
disclosure could severely damage national security (e.g., vital defense plans and cryptologic
intelligence systems).

ID theft fraudsters and/or industrial/international spies target to gain the access to private, confidential,
secret and top secret information.

5.3.2 Types of Identity Theft

1. Financial identity theft;

2. Criminal identity theft;
 Computer and cyber crimes
 Organized crime
 Drug trafficking
 Alien smuggling
 Money laundering
3. Identity cloning;
4. Business identity theft;
5. Medical identity theft;
6. Synthetic identity theft;
7. Child identity theft.

5.3.3 Techniques of ID Theft

1. Human-based methods:
• Direct access to information:
• Dumpster diving:
• Theft of a purse or wallet:
• Mail theft and rerouting:
• Shoulder surfing:
 • Dishonest or mistreated employees: 35
• Telemarketing and fake telephone calls:
2. Computer-based technique:
• Backup theft:
• Hacking, unauthorized access to systems and database theft:
• Phishing:
• Pharming:
• Hardware:

Business Identity theft – Counter measures

 Secure your business premises with locks  Protect the IT systems from hackers
and alarms
 Put your business records under lock and key  Create the awareness that internet is a
dangerous place
 Shred  Avoid broadcasting information
 Be cautious on the phone  Create organizational security policy
 Limit access to your IT systems  Disconnect the access of ex- employees
immediately