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Task

CET324 – Advanced CyberSecurity

The following learning outcomes will be assessed:

Knowledge
 Critical understanding of the principles and applications of cybersecurity, societal, legal
and business issues involved in secure systems taking into account the potential
security threats, breaches, risks and attacks

Skills
 Analysis and evaluation of the professional requirements of a cybersecurity
practitioner, and critically discuss the challenges facing the cybersecurity practitioners
as an individuals and as part of organisations.

Important Information

You are required to submit your work within the bounds of the University Infringement of
Assessment Regulations (see your Programme Guide). Plagiarism, paraphrasing and
downloading large amounts of information from external sources, will not be tolerated
and will be dealt with severely. Although you should make full use of any source
material, which would normally be an occasional sentence and/or paragraph
(referenced) followed by your own critical analysis/evaluation. You will receive no marks
for work that is not your own. Your work may be subject to checks for originality which
can include use of an electronic plagiarism detection service.
For this assessment you are asked to submit an individual piece of work, therefore the
work must be entirely your own. The safety of your assessments is your responsibility.
You must not permit another student access to your work.
Referencing for this assessment should be done using the Harvard referencing
system. (see your Programme Guide).
Please ensure that you retain a duplicate of your assignment. We are required to send
samples of student work to the external examiners for moderation purposes. It will also
safeguard in the unlikely event of your work going astray.
Allocated time:
Students with no support plan: Deadline is Friday 13th March at 14:00.Students with
support plan: Deadline is Friday 13th March at 16:30. If any student in this category
require more than 3 hours extension should discuss the requirement with the module
leader before the deadline.
Assignment Specification

Section A
Produce a report consisting of the following two parts.

Part 1 (45 marks)


The cybersecurity environment is a wide and complex one. For this part of the
assignment you are required to produce a report (approximately 1500 words) outlining
the minor and major threats that a) individuals in society and b) organisations face from
threats and breaches of cybersecurity. Your report should include a discussion on the
probability of the threats and breaches happening, where they are likely to come from,
their impact and their resultant consequences on the victims.

You should support your analyses, arguments, evidence and finding by scholarly works
through literature research.
Part 2 (55 marks)
Based on the work that you have undertaken on this module – both in seminar/lab tasks
and in independent study, produce a report (approximately 1750 words) to identify the
steps (before and after attack) that can be taken by individuals and organisations to
enhance their cybersecurity systems/environments. Your report should describe the
steps that can be taken, the cybersecurity actions that such steps will provide and an
evaluation of the effectiveness of the steps to individuals and organisations.

You should support your analyses, arguments, evidence and finding by scholarly works
through literature research.

Submission
CET324 – Advanced CyberSecurity
Assignment 1
Report

Student Name: Andrea Eva Frankone Balazs


Registration Number:
Programme: BSc (Hons) Web and Mobile Development
Part 1
Threats, breaches and their probabilities
Security threats and breaches aim to exploit the vulnerabilities of a system. Both the
organisations and the individuals face the same kind of threats and breaches, such as;
advanced persistent threats, identity or other information thefts, distributed denial of
service, denial of service attacks, spear phishing, data exfiltration, etc. However,
organisations can be more vulnerable to these attacks and have the potential to cause
more damage to the organisation that it would be to an individual, as organisations can
have a lot more sensitive information stored on their systems and databases than an
individual would on their computer. For example organisations can store the personal
data of a substantial amount of people with this data consisting of card numbers,
names, addresses, emails, names, passwords, D.O.Bs, etc. Over all, if an individual's
computer were to be attacked, they would only lose their information which compared to
an organisation losing hundreds of peoples’ information. There are different levels of
impact, which is the impact and the consequences of the attack that it has on the
operation and assets of an organisation and on individuals. Firstly the low impact, which
has a very low or limited adverse effect on the individual or organisation. Then there is
the moderate level which is that the impact could have a very serious impact on the
targeted individual or organisation. Then finally the high level, which could have a
catastrophic effect on the individual and the organisation.
The following survey compared their findings of cyber security breaches from 2017 to
2019.
“Around a third (32%) of businesses and two in ten charities (22%) report having cyber
security breaches or attacks in the last 12 months. As in previous years, this is much
higher specifically among medium businesses (60%), large businesses (61%) and high-
income charities (52%).2 “(Vaidya, R., 2019.)
However, this survey and many other articles don't consider the threats to individuals
only organisations and charities, these two, individuals and organisations, are never
discussed together in any report or survey.
Cyber attacks are a fast growing and increasing crime in the world as computers and
technology is developing at a rapidly increasing rate, this gives more opportunities and
weaknesses for attackers to exploit. The second largest major data breach was suffered
by Marriot near the end of 2018, it “is estimated to have exposed 500 million user
accounts.”(Morgan, S., 2019.)
There were no articles found on the probability or statistics for the threats to individuals,
however we found multiple surveys on statistics of the impact of the organisation being
attacked also impacting individual’s information and data being breached at the same
time.
This shows that whenever organisations are under attack this attack can also impact the
individuals that have trusted the organisation with their personal data.
Types of hackers
There are many different types of hackers out there, firstly the script kiddies, these tend
to be younger people who use existing computer scripts and codes to hack into
computers, these aren't experienced or expert hackers as they lack the expertise. Other
types of hackers are white hats, these are people like pentesters who as a profession
are hired by organisations so that the pentester can hack and find the organisations
weaknesses, but this is all done within the rights that the pentester was given
permission and access to by the company. Then there are the grey hats who may
violate laws and perform illegal actions, but they don’t have malicious intent like black
hats do who violate laws for personal gain or malicious intent, grey hats might do
something by accident without knowing what they are doing is illegal or wrong. Finally,
there are suicide hackers, whos only intent is to create chaos and destruction for the
reason of revenge. Hackers also include organisations or groups of hackers, who
develop and execute the attack codes.
The following article analysed and explored the emerging and existing tools that
hackers are using for malicious intent and to hack organisations or even individuals
“Cyber attacks, or the deliberate exploitation of computer systems through the use of
malicious tools and techniques such as Ransomware, Zeus Trojans, and Keyloggers,
cost the global economy approximately $445 billion per year”(Samtani, S. et al. 2017).
There are also some other types of attacks out there, one of the most popular being
social engineering, where the hacker or attacker communicates directly to a user to try
and collect important data, for example phishing where the attacker sends the victim an
email with a malicious link with viruses or other attacks and they try to trap the victim
into clicking onto the link. There are also passive and active attacks. Passive attacks
make use of information from the system without affecting the system resources, this
can include monitoring a computers activities or a user's activities, mostly through traffic
analysis their main goal is to find information without getting caught. Whereas, active
attacks actually try to modify the systems resource to try and affect the way they
operate, this includes the creation or alteration of data streams. All of the above are also
all examples of not only attacks but breaches and threats to organisations and
individuals.
There is a typical hacking process that both white and black hats use, it begins with
footprinting, which is a technique used for gathering information about the computer and
the user and mostly the organisation too if that's the target. Next is the scanning, which
is used to scan and identify live hosts, ports, services, operating systems and
architecture. This is so when they find the operating system that the user uses and the
version, then they will know what that version’s weaknesses are and exploit them. Then
it is enumeration, which is where they uncover all of the information that they have
found during the scanning stage, after that it is the system hacking stage where you
take the information and attack the system. Then the hacker would move onto the
escalation of privilege, where they gain more privileges to be able to gain access to
more sensitive information or gain more control to the system. Finally it is the covering
their tracks stage and then planting backdoors if they are able to gain access to the
system again more easily.
Impact and consequences on the victims
The following article discussed and reviewed the trends, scale and nature of economic
cybercrimes, where they found that in the UK “The large majority of victims of fraud had
been a victim only once (84 %), although repeat victimisation (within the same 12 month
crime reference period) was more common among victims of bank and credit account
fraud (14 %) than among victims of other types of fraud.” (Levi, M. 2017)
There are also social and psychological effects to the victims of cybercrime, when
people talk about cybercrime they mostly just mention data breaches and theft of
personal and sensitive information, but it also can have big impacts on society, for
example in the following article they researched the social and psychological impact of
cyber-attacks ”One example of this is a cyber-attack where malware infects a national
power station causing the hundreds of thousands of citizens to be without power.”(Bada,
M. and Nurse, J., 2019.) This shows the impact that cybercrime truly can have on
individuals and organisations, as recovery after a cyber-attack is a long and costly
process. “Cyber attacks cost the global economy approximately $445 billion per year.”
(Samtani, S. et al. 2017)
It can also have emotional impacts such as, “the person becoming distressed and be
left feeling violated, betrayed, vulnerable, angry and powerless” (Kirwan and Power,
2011). This could potentially lead to the individual not trusting organisations and into
wanting to stay away from the computer, as there are cyber attacks when a individual’s
content is stolen like images, files, etc and the attacker asks for money in return for
them to get their information back and if they don’t pay the amount the files will be
deleted.
This can also deter the older generation or less knowledgeable people about computers
from using computers incase of any cyber-attacks. “Findings show that less than 1 in 10
people (9%) claim that they feel ‘very’ safe online. Also, only half (51%) of adults asked,
would change the way they behave online if they became a victim” (Symantec, 2010).
This shows that many people don’t think security is a big issue and they dont take steps
towards making their computer more secure against attacks, which could also impact
the organisation that they work for, if they don't know how to securely use their home
computers and aren't aware of the threats and attacks that can take place, these could
subsequently impact the organisation that they work at as they wouldn't be aware of
these, which in turn could lead to more attacks and more people potentially impacted by
this attack. Over all the aims of security should be confidentiality, which is that the data
is to be defended against unauthorised personnel, then there is availability which is the
extent of access that is provided to the user for the user to be able to use for the
needed purposes. Then finally integrity, which is making sure that the data can be
modified and only be the mechanisms that allow access to those privileges.
Part 2
Steps to enhance cybersecurity systems
When it comes to cybersecurity in organisations, you have to ensure that there have
been clear processes and procedures in place to detail the security domain, which
include breaches, threats and risks that could potentially harm the organisation. There
should also be a procedure in place for the detection of when a breach of security has
taken place, these should incorporate spotting certain issues with policy, maybe the
policy is out of date or needs to be updated whenever the system is also updated and
the application of these policies. There will also need to be processes put in place to
define what can be done to defend the organisation or an individual of any potential
attacks or threats they might be faced with. Finally, there should be procedures put in
place to be able to deter potential hackers and attackers from trying to penetrate the
organisations system.
One of the key aspects that is needed in an organisation when it comes to cybersecurity
would be making sure that all the staff receive adequate training and have a large
awareness of all the cyber threats and potential threats out there. However, “analysis
revealed that individual human actors, in a variety of roles, are generally considered to
be “a problem”.” (Zimmermann, V. and Renaud, K. 2019) This article discusses how the
employees tend to be viewed as the “problem”, because the organisation and
government they work for takes away the human aspects of them by making them
follow these rules and policies, because the organisation expects them to be the ones to
do something malicious against the organisation, therefore the organisation tries to
restrict them as much as they possibly can with rules. They wanted a “cybersecurity,
differently” approach where the employees were allowed my freedom and flexibility and
more chances to expand on their knowledge, so that in turn they would be able to learn
from their mistakes or whenever they achieve something. However, they stated that
more research will be needed on this topic as till now they haven't put this theory into
affect or applied it anywhere as of yet.
A report that was found conducted a survey in 2016 which investigated how the fast
development of technology has changed their members’ views on cybersecurity. Where
”Only 57% said they had a formal cyber/information security strategy”(Sproule, J.,
2016.) 49% had said that they had provided cyber awareness training to their staff, then
6% had stated they had spent nothing in the last year on cyber security.
Stage 1 of securing any network would be to secure it, to apply defences against
threats, such as firewalls, intrusion detection systems and also vulnerability patching of
all the software systems. Another good security measure would be a connection with a
VPN, virtual private network, which protects information that is being sent across private
networks and lower security areas of private networks. Finally ensuring user trust and
identity, meaning authentication and authorisation of all the accounts on the system and
applying user policies, which would be extremely helpful to organisations.
Stage 2 is monitoring, the security system that has been put in place to ensure that it is
working effectively, how it impacts the network performance, that it still abides by the set
out security policies, should also use IDS, intrusion detection systems, to ensure that if
there is breach or an attempt at a breach the system detects it correctly and finally to
ensure that the auditing is actually taking place. All this monitoring should be
implemented in real-time to make sure that it is working confidently.
Stage 3 is testing, this is when tools are equipped to test the security system,
assessment tools used to test for weaknesses such as Nessus, Nmap, etc.These
testings need to take place at both the network and host levels of the network
periodically, ethical hackers can be employed to test these.
The final stage is stage 4 which is the improving stage, after the ethical hacker has
been employed to test the security of the network, there should be adjustments made to
improve upon any weaknesses that the network presented, these adjustments should
also be made when there are changes made to the policies. These stages should be
repeated as all the new threats continue to develop and evolve so should the security of
the network.
The cybersecurity these actions provide
In stage 1 there was mentions of a firewall, a firewall is a barrier of sorts that monitors
the incoming and outgoing network traffic, which are based on the security rules and
policies it was given and set to. An intrusion detection system is a software that
monitors the system for any detection of an malicious activity that might be going on in
the system. Then there is a virtual private network, which allows an individual to
produce a secure connection to other networks over the internet, these can be used to
provide security from “unsecured public Wi-Fi, from prying eyes, hackers or data
thieves.”(Big Brother Watch, 2017)
Authentication of a user is there to make sure that the user is who they claim they are,
that they are the correct person, then authorisation is the part that allows the user to
access different sorts of resources that are based upon the needs of the user, what the
user needs to be able to perform their needed tasks and jobs. Authentication of a user
should be private, reliable, and confirms who the user claims to be. There are different
ways authentication can be done, it can be something that the person knows, so a
password or a pin number. It can also be something that the person has or possesses,
such as a keycard or a smartcard, it can also be something that the person is, meaning
biometrics, so fingerprint, retinal and face scans. Then finally there is something that the
person does, which can be a voice pattern, handwriting or the rhythm of which they
type.
Then in stage 3, testing stage, there are assessment tools that can be used to check
the security of the system, for example Nessus. Nessus is a scanning tool, this scan
scans the computer and if there are any vulnerabilities that can be used by hackers for
malicious intent then it alerts the computer to this issue. Then there is the Nmap which
is also a scanner but an open-source network scanner, this is used for not only
scanning and detection vulnerabilities but also for the uncovering of networks, this
means it discovers hosts that are accessible and the services that provide. There is also
a file integrity monitor that can be used for intrusion detection, Tripwire, which is
constantly and under its own power keeps critical system files and reports under
management, in case they have been modified or destroyed by either a cracker or just
by mistake. Finally there is swatchdog, which is a script created for the monitoring of
active log files, but only on unix-like systems, eg.Linux.
Evaluation of effectiveness of steps to enhance cybersecurity systems
Stage one of enhancing cyber security issues covers securing the computer system.
The advantages to this stage is that it is a good starting point, it is the foundation of
where you would start, just by introducing effective defences such as firewalls .
Firewalls are effective as they are: “low cost, packet filters make use of current network
routers, makes Security Transparent to End-Users, Easy to install, packet filters make
use of current network routers, packet filters are generally faster than other firewall
technologies because they perform fewer evaluations.”(UKEssays. November 2018 A).
Also the use of intrusion prevention/detection systems is useful in the use of stage one
as they are “lower cost of ownership, easier to deploy, detect network based attacks,
retaining evidence, real-time detection and quick response, detection of failed attacks.”
(Vijayarani, D. and Sylviaa.S, M., 2015). This shows that the first stage in enhancing
cyber security systems is a very good starting place as it suggests very strong and
secure options for when wanting to or starting to secure any sort of system whether it be
for an individual for a small network or for a large organisation that's dealing with a
larger network setup, it is a good starting point for someone who might know a little bit
about cybersecurity. However, there should be a stage before this one where it informs
and help people who are clueless about cybersecurity to gain some understanding on
what it is and why is it so important, especially businesses as some businesses do tend
to look past some security issues so a small introduction stage would be better instead
of jumping straight into the securing of the system, because if a person with very little
understanding of the topic might get intimidated by the number of things that they are
being asked to do, the stages could be a little more detailed in terms of the steps, but
for more expert people in this area that might be irritating.
Stage two, is a good way to follow up after stage one is completed, however it is a big
leap from securing the system to monitoring it, especially if it is a big network then it
would need some considerable time before it could move onto monitoring the system.
Another disadvantage of stage two would be that it can be time consuming and costly to
keep monitoring the system, also stage two does not state what to do when you can not
surpass stage two, because what if one of the systems that have been put in place does
not work properly, they would have to go back to stage one and that should be stated in
stage two incase someone does find them selve in that situation, for some guidance
and help.
Stage three, which is the testing stage is another good stage to go to when coming out
of stage two as it has many useful and and good quality tools that can be used within it,
for example, Nessus. Nessus is a great tool to use as it is a free desktop-scanning
product and very inexpensive if and when it is being used for commercial use, “many
programmers that create plug-ins, tools and new vulnerability checks for this program
because its open source and everyone can use” (UKEssays. November 2013). Then
there are also the nmap scans, for example an ACK scan operation, the advantages are
that with “this kind of scan where a single port is primarily scanned is unnoticeable and
nearly invisible when combined with the other traffic.” (UKEssays. November 2018.S).
Overall, stage three is a great stage to follow up after stage two with very useful and
outstanding scans and tools that will help any individual or organisation that would turn
to this stage for help.
Stage four, is an excellent stage which is all about improving and constantly updating
and evolving the system with the evolving and never ending increment and
development of technology it is a very important step, it is necessary to keep the system
not only updated but to keep checking and testing if it is up to working order and that
there are still no possibilities of any weaknesses in the system to be exploited to have a
very secure system.
References
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12 March 2020].
Kirwan, G. & Power, A. (2011). The Psychology of Cyber Crime: Concepts and
Principles. IGI Global.

Big Brother Watch, 2017. Virtual Private Networks Privacy Factsheet. [ebook]
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content/uploads/2017/04/VPN.pdf> [Accessed 12 March 2020].

Levi, M. (2017) ‘Assessing the trends, scale and nature of economic cybercrimes:
overview and Issues’, Crime, Law & Social Change, 67(1), pp. 3–20. doi:
10.1007/s10611-016-9645-3.

Morgan, S., 2019. 2019 Official Annual Cybercrime Report. [ebook] Cybersecurity
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<https://www.herjavecgroup.com/wp-content/uploads/2018/12/CV-HG-2019-Official-
Annual-Cybercrime-Report.pdf> [Accessed 12 March 2020].

Samtani, S. et al. (2017) ‘Exploring Emerging Hacker Assets and Key Hackers for
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direct=true&db=edb&AN=127056615&site=eds-live&scope=site (Accessed: 12 March
2020).

Sproule, J., 2016. Cyber Security Underpinning The Digital Economy. [ebook] Available
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Symantec. (2010). Norton Cybercrime Report: The Human Impact. Retrieved June 14
2018, from
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eport/Norton_USA-Human%20Impact-A4_Aug4-2.pdf
UKEssays. November 2013. What Are The Main Features Of Nessus Information
Technology Essay. [online]. Available from: https://www.uniassignment.com/essay-
samples/information-technology/what-are-the-main-features-of-nessus-information-
technology-essay.php?vref=1 [Accessed 12 March 2020].

UKEssays. November 2018. Advantages And Disadvantages Of Firewalls Computer


Science Essay. [online]. Available from: https://www.ukessays.com/essays/computer-
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UKEssays. November 2018. Security of a network. [online]. Available from:


https://www.ukessays.com/essays/education/security-of-a-network.php?vref=1
[Accessed 12 March 2020].

Vaidya, R., 2019. Cyber Security Breaches Survey 2019. [ebook] Portsmouth. Available
at:
<https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachme
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[Accessed 12 March 2020].

Vijayarani, D. and Sylviaa.S, M., 2015. Intrusion Detection System - A Study. [ebook]
Available at: <http://airccse.org/journal/ijsptm/papers/4115ijsptm04.pdf> [Accessed 12
March 2020].

Zimmermann, V. and Renaud, K. (2019) ‘Moving from a ‘human-as-problem” to a


‘human-as-solution” cybersecurity mindset’, International Journal of Human - Computer
Studies, 131, pp. 169–187. doi: 10.1016/j.ijhcs.2019.05.005.

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