Cybercrime Threat Landscape: Cyber Criminals Never Sleep

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A Glimpse into the Cybercrime Underground In this session, Trusteer’s senior fraud prevention strategist, Etay Maor, will dive into the latest tools, techniques and threats developed and utilized by cybercriminals. The presentation will include a market overview of the latest offerings from the criminal underground, with a deep dive into some of the techniques discussed by cybercriminals, and review how they manifest as real attacks with real examples and case studies. A share of the presentation will also be dedicated to possible mitigation strategies and techniques. During this webinar you will learn about: - New malware attack and evasion techniques - The latest underground offerings on the “fraud as a service” market - The latest rumors and discussions around malware and malware authors from the underground - Real-time intelligence and adaptable counter measures

Logiciels Technologie

Cybercrime Threat Landscape:
Cyber Criminals Never Sleep
Etay Maor
Senior Fraud
Prevention Strategist

© IBM Trusteer, 2014
Security Silos FAIL!

© IBM Trusteer, 2014 3
Holistic Approach for Cybercrime
WWW
Phishing and
Malware Fraud
Advanced Threats
(Employees)
Online/Mobile Banking
Money, Intellectual Property, Business Data
Account Takeover,
New Account Fraud
Mobile Fraud Risk

© IBM Trusteer, 2014
New C&Cs for Phishing
5

© IBM Trusteer, 2014
Targeting Security Solutions:
 External and Perimeter
 Anti virus
 Sandbox
 VMs
 Login
 Credential protection and encryption
 OTP SMS
 Device ID
 Internal
 Behavior anomaly detection
 Clickstream analysis
6

© IBM Trusteer, 2014
Malware Protection
7

© IBM Trusteer, 2014
Bypassing Device ID
Notification
LoginInjection

© IBM Trusteer, 2014
Bypassing Device ID
RDP
Transaction

© IBM Trusteer, 2014
Behavior and Device ID Tricks
12
 The data source:
 Large European bank
 3 weeks worth of data
 1.5M accounts reviewed
 10M login attempts
 Fraudsters know behavioral profiling is in action
 Fraud does not happen on the first login
 30% of the users come from a mobile device
 Confirmed fraud coming from the mobile channel. WHY?

© IBM Trusteer, 2014
How Times Have Changed…

© IBM Trusteer, 2014
Overlay Mobile Attack

© IBM Trusteer, 2014
A Page From a CT Book – Sounds Familiar?

© IBM Trusteer, 2014
Building a Solution
Advanced
Fraud
Prevention
Real Time Intelligence
• Integrated: fully
integrated to leverage
threat data across
channels
• Global: identify
threats any time,
anywhere for all
channels
Seamless Experience
• Transparent: minimize
“action items” to user
• Automated: minimize
“action items” to staff
Accurate Analysis
• Focused: root cause
• Impactful: prevent,
detect, mitigate and
remediate
Adaptive Controls
• Intelligent: build with
the “unknowns”
• Dynamic: rapidly
updatable software

© IBM Trusteer, 2014
And Always Remember – Security is in
YOUR Hands

© IBM Trusteer, 2014
And Always Remember – Security is in
YOUR Hands
23

© IBM Trusteer, 2014
And Always Remember – Security is in
YOUR Hands
24

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Over 74% of global enterprise security professionals rate improving security monitoring as a top priority. Monitoring must be done efficiently within a security operations center (SOC) to combat increased threats and a limited supply of trained security analysts. While the vendor landscape for security solutions is rapidly evolving, many early point solutions and first generation SIEMs are not keeping pace with the changing needs of security operations. A new class of platforms has emerged that combine advanced analytics and flexible deployment options. Join this exclusive webinar featuring Forrester Research to learn: Characteristics of modern security platforms that have evolved from point solutions and basic SIEMs Criteria to consider when evaluating vendors and solutions The advantages of an integrated security platform that incorporates cognitive capabilities and augmented intelligence

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IBM Security

IBM QRadar UBA

IBM Security

Organizations are supporting more devices than ever and unified endpoint management is growing rapidly. More than half of organizations will adopt this approach by 2020. This infographic demonstrates the impact of mobility, Internet of Things (IoT), and artificial intelligence on the future of business transformation. To learn more, read the complete Forrester report, "Mobile Vision 2020" at https://ibm.co/2pxhisB.

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This presentation covers the following topics: What is logging? The purpose of logging: Debugging The purpose of logging: Security The purpose of logging: Stats & analytics Traditional logging Traditional logging: Advantages Traditional logging: Disadvantages The solution: Large-scale logging Large-scale logging: Core principles Large-scale logging: Solution types Large-scale logging: Cloud vs on-prem Large-scale logging: Operational complexity Large-scale logging: Security Large-scale logging: Costs Large-scale logging: On-prem comparison - Elasticsearch - Grafana Loki - VictoriaLogs On-prem comparison: Setup and operation On-prem comparison: Costs On-prem comparison: Full-text search support On-prem comparison: How to efficiently query 100TB of logs? On-prem comparison: Integration with CLI tools VictoriaLogs for large-scale logging VictoriaLogs demo instance - Ingestion rate: 3600 messages / minute - The number of log messages: 1.1 billion - Uncompressed log messages’ size: 1.5TB - Compressed log messages’ size: 23GB - Compression ratio: 47x - Memory usage: 150MB VictoriaLogs CLI integration demo - Which errors have occurred in all the apps during the last hour? - How many errors have occurred during the last hour? - Which apps generated the most of errors during the last hour? - The number of per-minute errors for the last 10 minutes - Status codes for the last hour - Non-200 status codes for the last week - Top client IPs for the last 4 weeks with 404 and 500 response status codes - Per-month stats for the given IP across all the logs Large-scale logging solution MUST provide excellent CLI integration VictoriaLogs: (temporary) drawbacks VictoriaLogs: Recap - Easy to setup and operate - The lowest RAM usage and disk space usage (up to 30x less than Elasticsearch and Grafana Loki) - Fast full-text search - Excellent integration with traditional command-line tools for log analysis - Accepts logs from popular log shippers (Filebeat, Fluentbit, Logstash, Vector, Promtail, Grafana Agent) - Open source and free to use!

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