Biblio

The vertiginous technological advance related to globalization and the new digital era has led to the design of new techniques and tools that deal with the risks of technology and information. Terms such as "cybersecurity" stand out, which corresponds to that area of computer science that is responsible for the development and implementation of information protection mechanisms and technological infrastructure, in order to deal with cyberattacks. Phishing is a crime that uses social engineering and technical subterfuge to steal personal identity data and financial account credentials from users, representing a high economic and financial risk worldwide, both for individuals and for large organizations. The objective of this research is to determine the ways to prevent phishing, by analyzing the characteristics of this computer fraud, the various existing modalities and the main prevention strategies, in order to increase the knowledge of users about this. subject, highlighting the importance of adequate training that allows establishing efficient mechanisms to detect and block phishing.

Despite the latest initiatives and research efforts to increase user privacy in digital scenarios, identity-related cybercrimes such as identity theft, wrong identity or user transactions surveillance are growing. In particular, blanket surveillance that might be potentially accomplished by Identity Providers (IdPs) contradicts the data minimization principle laid out in GDPR. Hence, user movements across Service Providers (SPs) might be tracked by malicious IdPs that become a central dominant entity, as well as a single point of failure in terms of privacy and security, putting users at risk when compromised. To cope with this issue, the OLYMPUS H2020 EU project is devising a truly privacy-preserving, yet user-friendly, and distributed identity management system that addresses the data minimization challenge in both online and offline scenarios. Thus, OLYMPUS divides the role of the IdP among various authorities by relying on threshold cryptography, thereby preventing user impersonation and surveillance from malicious or nosy IdPs. This paper overviews the OLYMPUS framework, including requirements considered, the proposed architecture, a series of use cases as well as the privacy analysis from the legal point of view.

Large enterprises and organizations from both private and public sectors typically outsource a platform solution, as part of the Managed Security Services (MSSs), from 3rd party providers (MSSPs) to monitor and analyze their data containing cyber security information. Sharing such data among these large entities is believed to improve their effectiveness and efficiency at tackling cybercrimes, via improved analytics and insights. However, MSS platform customers currently are not able or not willing to share data among themselves because of multiple reasons, including privacy and confidentiality concerns, even when they are using the same MSS platform. Therefore any proposed mechanism or technique to address such a challenge need to ensure that sharing is achieved in a secure and controlled way. In this paper, we propose a new architecture and use case driven designs to enable confidential, flexible and collaborative data sharing among such organizations using the same MSS platform. MSS platform is a complex environment where different stakeholders, including authorized MSSP personnel and customers' own users, have access to the same platform but with different types of rights and tasks. Hence we make every effort to improve the usability of the platform supporting sharing while keeping the existing rights and tasks intact. As an innovative and pioneering attempt to address the challenge of data sharing in the MSS platform, we hope to encourage further work to follow so that confidential and collaborative sharing eventually happens among MSS platform customers.

Modern cybercrimes have exponentially grown over the last one decade. Ransomware is one of the types of malware which is the result of sophisticated attempt to compromise the modern computer systems. The governments and large corporations are investing heavily to combat this cyber threat against their critical infrastructure. It has been observed that over the last few years that Industrial Control Systems (ICS) have become the main target of Ransomware due to the sensitive operations involved in the day to day processes of these industries. As the technology is evolving, more and more traditional industrial systems are replaced with advanced industry methods involving advanced technologies such as Internet of Things (IoT). These technology shift help improve business productivity and keep the company's global competitive in an overflowing competitive market. However, the systems involved need secure measures to protect integrity and availability which will help avoid any malfunctioning to their operations due to the cyber-attacks. There have been several cyber-attack incidents on healthcare, pharmaceutical, water cleaning and energy sector. These ICS' s are operated by remote control facilities and variety of other devices such as programmable logic controllers (PLC) and sensors to make a network. Cyber criminals are exploring vulnerabilities in the design of these ICS's to take the command and control of these systems and disrupt daily operations until ransomware is paid. This paper will provide critical analysis of the impact of Ransomware threat on SCADA systems.

Cybercrimes and cyber criminals widely use dark web and illegal functionalities of the dark web towards the world crisis. More than half of the criminal activities and the terror activities conducted through the dark web such as, cryptocurrency, selling human organs, red rooms, child pornography, arm deals, drug deals, hire assassins and hackers, hacking software and malware programs, etc. The law enforcement agencies such as FBI, NSA, Interpol, Mossad, FSB etc, are always conducting surveillance programs through the dark web to trace down the mass criminals and terrorists while stopping the crimes and the terror activities. This paper is about the dark web marketing and surveillance programs. In the deep end research will discuss the dark web access with securely and how the law enforcement agencies exponentially tracking down the users with terror behaviours and activities. Moreover, the paper discusses dark web sites which users can grab the dark web jihadist services and anonymous markets including safety precautions.

Digital forensics is process of identifying, preserving, analyzing and preserving digital evidence. Due to increasing cybercrimes now a days, it is important for all organizations to have a well-managed digital forensics cell. So to overcome this, we propose a framework called digital forensics capability analyser. [1]The main advantage of developing digital analyzer is cost minimization. This tool will provide fundamental information for setting up a digital forensic cell and will also offer services like online sessions. [2] [3]It will help organizations by providing them with a perfect solution according to their requirements to start a digital forensic cell in their respective lnstitution.[4] [5].

The difficult of detecting, response, tracing the malicious behavior in cloud has brought great challenges to the law enforcement in combating cybercrimes. This paper presents a malicious behavior oriented framework of detection, emergency response, traceability, and digital forensics in cloud environment. A cloud-based malicious behavior detection mechanism based on SDN is constructed, which implements full-traffic flow detection technology and malicious virtual machine detection based on memory analysis. The emergency response and traceability module can clarify the types of the malicious behavior and the impacts of the events, and locate the source of the event. The key nodes and paths of the infection topology or propagation path of the malicious behavior will be located security measure will be dispatched timely. The proposed IaaS service based forensics module realized the virtualization facility memory evidence extraction and analysis techniques, which can solve volatile data loss problems that often happened in traditional forensic methods.

Capturing the patterns in adversarial movement can present crucial insight into team dynamics and organization of cybercrimes. This information can be used for additional assessment and comparison of decision making approaches during cyberattacks. In this study, we propose a data-driven analysis based on time series analysis and social networks to identify patterns and alterations in time allocated to intrusion stages and adversarial movements. The results of this analysis on two case studies of collegiate cybersecurity exercises is provided as well as an analytical comparison of their behavioral trends and characteristics. This paper presents preliminary insight into complexities of individual and group level adversarial movement and decision-making as cyberattacks unfold.

Botnet is one of the major threats on the Internet for committing cybercrimes, such as DDoS attacks, stealing sensitive information, spreading spams, etc. It is a challenging issue to detect modern botnets that are continuously improving for evading detection. In this paper, we propose a machine learning based botnet detection system that is shown to be effective in identifying P2P botnets. Our approach extracts convolutional version of effective flow-based features, and trains a classification model by using a feed-forward artificial neural network. The experimental results show that the accuracy of detection using the convolutional features is better than the ones using the traditional features. It can achieve 94.7% of detection accuracy and 2.2% of false positive rate on the known P2P botnet datasets. Furthermore, our system provides an additional confidence testing for enhancing performance of botnet detection. It further classifies the network traffic of insufficient confidence in the neural network. The experiment shows that this stage can increase the detection accuracy up to 98.6% and decrease the false positive rate up to 0.5%.

Bitcoin, a decentralized cryptographic currency that has experienced proliferating popularity over the past few years, is the common denominator in a wide variety of cybercrime. We perform a measurement analysis of CryptoLocker, a family of ransomware that encrypts a victim's files until a ransom is paid, within the Bitcoin ecosystem from September 5, 2013 through January 31, 2014. Using information collected from online fora, such as reddit and BitcoinTalk, as an initial starting point, we generate a cluster of 968 Bitcoin addresses belonging to CryptoLocker. We provide a lower bound for CryptoLocker's economy in Bitcoin and identify 795 ransom payments totalling 1,128.40 BTC (\$310,472.38), but show that the proceeds could have been worth upwards of \$1.1 million at peak valuation. By analyzing ransom payment timestamps both longitudinally across CryptoLocker's operating period and transversely across times of day, we detect changes in distributions and form conjectures on CryptoLocker that corroborate information from previous efforts. Additionally, we construct a network topology to detail CryptoLocker's financial infrastructure and obtain auxiliary information on the CryptoLocker operation. Most notably, we find evidence that suggests connections to popular Bitcoin services, such as Bitcoin Fog and BTC-e, and subtle links to other cybercrimes surrounding Bitcoin, such as the Sheep Marketplace scam of 2013. We use our study to underscore the value of measurement analyses and threat intelligence in understanding the erratic cybercrime landscape.

Cybercrimes today are focused over returns, especially in the form of monetary returns. In this paper - through a literature study and conducting interviews for the people victimized by ransomware and a survey with random set of victimized and non-victimized by ransomware - conclusions about the dependence of ransomware on demographics like age and education areshown. Increasing threats due to ease of transfer of ransomware through internet arealso discussed. Finally, low level awarenessamong company professionals is confirmed and reluctance to payment on being a victim is found as a common trait.