Biblio

Insider threats result from legitimate users abusing their privileges, causing tremendous damage or losses. Malicious insiders can be the main threats to an organization. This paper presents an anomaly detection system for detecting insider threat activities in an organization using an ensemble that consists of negative selection algorithms (NSA). The proposed system classifies a selected user activity into either of two classes: "normal" or "malicious." The effectiveness of our proposed detection system is evaluated using case studies from the computer emergency response team (CERT) synthetic insider threat dataset. Our results show that the proposed method is very effective in detecting insider threats.

Attacks on cloud-computing services are becoming more prevalent with recent victims including Tesla, Aviva Insurance and SIM-card manufacturer Gemalto[1]. The risk posed to organisations from malicious insiders is becoming more widely known about and consequently many are now investing in hardware, software and new processes to try to detect these attacks. As for all types of attack vector, there will always be those which are not known about and those which are known about but remain exceptionally difficult to detect - particularly in a timely manner. We believe that insider attacks are of particular concern in a cloud-computing environment, and that cloud-service providers should enhance their ability to detect them by means of indirect detection. We propose a combined attack-tree and kill-chain based method for identifying multiple indirect detection measures. Specifically, the use of attack trees enables us to encapsulate all detection opportunities for insider attacks in cloud-service environments. Overlaying the attack tree on top of a kill chain in turn facilitates indirect detection opportunities higher-up the tree as well as allowing the provider to determine how far an attack has progressed once suspicious activity is detected. We demonstrate the method through consideration of a specific type of insider attack - that of attempting to capture virtual machines in transit within a cloud cluster via use of a network tap, however, the process discussed here applies equally to all cloud paradigms.

Using the keyboard LEDs to send data optically was proposed in 2002 by Loughry and Umphress [1] (Appendix A). In this paper we extensively explore this threat in the context of a modern cyber-attack with current hardware and optical equipment. In this type of attack, an advanced persistent threat (APT) uses the keyboard LEDs (Caps-Lock, Num-Lock and Scroll-Lock) to encode information and exfiltrate data from airgapped computers optically. Notably, this exfiltration channel is not monitored by existing data leakage prevention (DLP) systems. We examine this attack and its boundaries for today's keyboards with USB controllers and sensitive optical sensors. We also introduce smartphone and smartwatch cameras as components of malicious insider and 'evil maid' attacks. We provide the necessary scientific background on optical communication and the characteristics of modern USB keyboards at the hardware and software level, and present a transmission protocol and modulation schemes. We implement the exfiltration malware, discuss its design and implementation issues, and evaluate it with different types of keyboards. We also test various receivers, including light sensors, remote cameras, 'extreme' cameras, security cameras, and smartphone cameras. Our experiment shows that data can be leaked from air-gapped computers via the keyboard LEDs at a maximum bit rate of 3000 bit/sec per LED given a light sensor as a receiver, and more than 120 bit/sec if smartphones are used. The attack doesn't require any modification of the keyboard at hardware or firmware levels.