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www.expresscomputeronline.com WEEKLY INSIGHT FOR TECHNOLOGY PROFESSIONALS
19 November 2007  
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Home - Market - Article

No end to cybercrime

Crime in cyberspace is on the rise and Indians are as likely to be targeted as anybody else. Much needs to be done to secure India Inc. and end-users, writes Vinita Gupta

Remember the Love Bug worm, and the recent Adnan murder case. Cybercrime in India is rapidly evolving from simple e-mail mischief where offenders send obscene e-mails, hoaxes and fake e-mails to receive personal information to more serious offenses like identity theft, hacking, kidnapping, theft of information/source, e-mail bombing to crashing servers, denial-of-service attacks, etc. According to analysts at the Indian Institute of Science, tax evasion, cheating on the Net, identity theft, child pornography and other cybercrimes cause a loss of $50 billion annually. Presently network vulnerabilities have been increasing at a rate of over 40 percent year-on-year.

Pinning responsibility

Gartner states that while a few attacks focus purely on technology, the vast majority of cybercrimes involve a failure in human processes. In many infamous cases (TJX, CardSystems, etc.), employees’ and contractors’ complicity in the commission of the crime. Assistance in a crime can be through omission (failing to exercise due care) and commission (performing an inappropriate action). Criminals depend on people making errors in judgment and being lazy. A diligent and tireless person is not an attractive target for a criminal.

Pavan Duggal, Advocate, Supreme Court of India and a noted cyber lawyer said, “In 2006, I did a survey to find out how many cybercrime reports were filed and I was shocked to discover that only 10% of the cases were reported and that one percent got registered as FIRs. The reason behind this is that the victim is either scared of police harassment or wrong media publicity.”

Duggal believes that the law system is poor in India as after 12 years of commercial introduction of the Internet only two convictions have been made. “There is no proper prosecution to restrict cybercrime and it will continue to rise if there are loopholes. The IT Act 2000 does not cover social networking crimes, credit cards and identity thefts, etc.” Duggal pointed out that the government should be a member of an international treaty working to prevent cybercrimes. Public-private partnership is also crucial.

It is important that security vendors should find out which sites are involved in malicious activities and try to bring those sites down.

"To fight against blended threats which enter though multiple modes, there is a need for unified security solutions which have all the needed security features to curb threats"


- Digvijaysinh
Chudasamasama

"The increased usage of Web 2.0 technologies such as IM, P2P and VoIP provide malware writers with yet another vehicle for attachments containing malicious payloads"


- Vinod Kumar

"Years ago we combined anti-virus, anti-spyware and firewall technology. This must be extended to HIPS, device control, data leakage prevention, mobile device protection, NAC and more"

- Prabhat Kumar Singh

"Security companies can only guide users to take precautions and it is the users’ responsibility to follow instructions"




- Kartik Shahani

"I did a survey to find out how many cybercrime reports were filed and was shocked to discover that only 10% of the cases were reported and that 1% got registered as FIRs"





- Pavan Duggal

Phishing and spamming on the rise

As per the ISTR released in India early this year, the numbers indicate a dynamic threat environment. Phishing and spamming are clearly two vectors of cybercrime that are in the news. India is the fourteenth ranked country worldwide hosting phishing Web sites. In terms of the numbers, Mumbai ranked high as a city hosting phishing Web sites.

Spam is constantly rising as it is one of the easiest and safest ways to make money. However, it is no longer plain spam. Spammers have bonded with virus writers to create blended threats that are increasing at a rate of 25% annually. A secure e-mail gateway is quite common now in India. However, many-a-times the Web gateway is not secured leading to a rise in malware. Malware is also the largest security concern for organizations.

Vinod Kumar, Managing Director, Satcom Infotech added, “The increased usage of Web 2.0 technologies such as IM, P2P and VoIP provide malware writers with yet another vehicle for attachments containing malicious payloads. Last year 41,536 pieces of new malware were detected by Sophos.”

Symantec Global Intelligence Network daily scans more than two million decoy e-mail addresses for anti-spam, phishing, and e-mail security threats.

"Cybercrime is no longer considered a fun activity or a game by the perpetrators,
it is emerging as a professional activity, and a profession in itself"

- Shamshad Ahmed

Phishing e-mails seek an individual’s personal or financial information. However, today it is no longer a consumer-centric issue and has rapidly moved into the enterprise threat domain with phishing messages installing spyware into a user’s computer when the phishing links, which come in the form of spam, are clicked on. The originator now has access to the enterprise network, putting the confidentiality enterprise information and the network itself at risk.

The Web has become a significant weapon in a cyber criminal’s armory. The choice of Web site is immaterial. Gardening and cookery sites are as likely as gambling and pornography. Statistics reveal a greater threat from the latter as more users are likely to visit these sites rather than cookery sites. The new areas of threat are Scareware, mobile malware and infecting removable disk drives.

Shamshad Ahmed, Regional Director, India and SAARC, Lumension Security said, “Cyber security is witnessing many important phases and trends. Cybercrime is no longer considered a fun activity or a game by the perpetrators, it is emerging into a professional activity, and a profession in itself. Hence it’s crucial for users and organizations to take proactive measures to minimize or eliminate risks. Organizations should also focus their time and money in ensuring the basic rules of security.”

Emerging cybercrimes
  • Crimeware: This is a class of computer programs that automates financial crime. It represents a growing problem in network security as many malicious code threats seek to pilfer confidential information.
  • Vishing: VoIP based phishing attacks IP telephony users. It can be an automated call or a direct call from the criminal asking for a user’s credit card details.
  • SMS-based phishing: In this, the software would be capable of sending an SMS from the user’s contact list asking for his credit card details.
  • Ransomware: It involves the use of malicious code to hijack user files, encrypt them and then demand payment in exchange for a decryption key.
  • Pharming: Here you are redirected to a bogus Web site, for instance two months back many users in India experienced this while using a bank’s site.

Challenges faced by security vendors

"Effective security products must now evolve to include both behavior- and signature-based protection"

- Srikiran Raghavanavan

Threats have become more transient, viruses attack for a couple of weeks and then are never seen again so there are many challenges faced by security vendors.

The challenges faced by the security vendors involve recognizing the behavioral pattern of transient viruses as they occur to curb viruses that are variants on older ones. The use of advanced technologies such as HIPS and Genotype detection go a long way in reducing the challenge.

The security software market is going through consolidation and change, as major vendors are increasing R&D, integration and acquisition efforts. Large platform vendors are entering the market with their own offerings, even as some traditional software security specialists are stepping up their efforts. McAfee has a huge team which is present at different locations. This team’s work is to keep searching for threats and vulnerabilities and then come with a security solution. Usually all the security vendors have such a team in place.

Patrik Runald, Senior Security Specialist, F-Secure Security Labs, Kuala Lumpur said, “We have many ways of hunting viruses by using automated systems that browse the Web and classifieds Web sites, looking for malware, by establishing partnerships with organizations around the world which send us information.”

With the rise in zero-day attacks, there is a need for real-time security solutions. Organizations can no longer rely only on signature-based technology. There is a need for powerful gateway-level security which stops threats at the entry point. “Also, to fight against blended threats which enter though multiple modes, there is a need for unified security solutions which have all the needed security features to curb threats,” said Digvijaysinh Chudasama, VP Sales, Elitecore Technologies.

Prabhat Kumar Singh, Director, Security Response Lab, Symantec India, believed that in the current threat scenario, more manageable, layered security is critical. Years ago the industry combined anti-virus, anti-spyware and firewall technology. Now the user must extend this to include HIPS, device control (thumb drives), data leakage prevention, mobile device protection, Network Access Control, and more.

Srikiran Raghavan, Regional Sales Head, RSA said, “Effective security products must now evolve to include both behavior- and signature-based protection.”

Threat types and solutions
Security Threat Type of solution
Virus Anti-virus
Trojans and Worms Firewall, Anti-virus, Intrusion Detection and Prevention (IDP)
Spam Anti-spam
Spyware/Adware Spyware blocker
Unrestricted surfing and Instant Messaging Firewall, content filtering
OS vulnerability Firewall, content filtering, IDP
Remote connectivity VPN, Firewall, Antivirus, IDP
Rogue intruders, hackers and internal security breaches Firewall, IDP

Users need to be alert

The home user segment is the largest recipient of cyber attacks as they are less likely to have established security measures in place. The other sectors that are constantly under attack include the banking and financial industries, IT and ITeS segment and the telecom sector as well.

Almost all companies are dealing with this by using up-to-date security solutions and educating their users. In a corporate environment it is a bit easier as a lot of the bad stuff can be filtered at the gateway and never reaches end-users. This is much harder to do for consumers as it requires that the ISP takes this responsibility, something providers rarely do.

Banks need to constantly build awareness and educate their consumers against phishing as cyber crime involves social engineering. For example, banks need to educate their consumers to “never fill out confidential data like credit card numbers in an e-mail requesting the same.”

Tips for users
  • Use original software
  • Keep upgrading your software
  • Have at least an anti-virus and firewall in place
  • Avoid sharing personal details with strangers
  • Follow instructions especially while banking online
  • The user, if attacked, should file an FIR

Enterprises like banks and other financial institutions require solutions that provide multi-layered, end-to-end security and are capable of assessing threats, monitoring controls, shielding individual applications, and protecting desktops. In short, enterprises require protection at all layers of the organization—from the gateway to the client to the internal network.

Kartik Shahani, Regional Director, McAfee India said, “The security companies can only guide users to take precautions and now it is the users’ responsibility to follow instructions. For instance, users are informed to lock their Bluetooth when not in use as any time malware can drop into the mobile or laptop.”

Even downloading files like wallpapers and music from the Internet can lead to malware attacks and hence users should avoid this by using free solutions provided to them by security vendors. For instance, McAfee’s site advisor, which is free of cost, helps the user to know whether a site is malware-free or not.

Shahani and Raghavan feel that users should have licensed software on their PCs. Upgradation of software is also essential as new types of viruses keep attacking.

"The growth of corporate users and the knowledge - centric nature of the Internet has been causing concern amongst organizations over the issue of absolute security"

- Niraj Kaushik

The increasing annoyance of Web threats has alarmed organizations into implementing more comprehensive and preventive security solutions. “The growth of corporate computer users with the ubiquitous knowledge-centric nature of the Internet has been causing increased concern amongst organizations over the issue of absolute security,” said Niraj Kaushik, Country Head (India & SAARC), Trend Micro.

Deepak Maheshwari, Director Corporate Affairs, Microsoft India asserted that revention was better than cure, “Crimes are on the rise along with security solutions. It is important that parental controls are in place so that children do not visit malicious sites as children are generally unaware of such attacks.”

The biggest difference between today’s scenario and what is to come is that the majority of crimes in the past and present have been voluntary in nature, in the sense that no crime was committed unless the victim responded by clicking on a link, replying to a hoax, etc. The future is likely to be more alarming in the sense that crimes will be committed without the knowledge and cooperation of the victim. Preventing cyber crime in the future will require stringent e-security rather than plain human prudence.

vinita.gupta@expressindia.com

 


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