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Advanced Persistent Threats
THREAT RESEARCH Defending Against Advanced Persistent Threats Introduction As the name “Advanced” suggests, APT (advanced persistent threat) is one of the most sophisticated and organized forms of network attacks that keep cybersecurity professionals up at night. Unlike many hit & run traditional cyberattacks, an APT is carried out over a prolonged period of time by skilled threat actors who strategize multi-staged campaigns against their targets, employing clandestine tools & techniques such as Remote Administration Tools (RAT), Toolkits, Backdoor Trojans, Social Engineering, DNS Tunneling etc. These experienced cybercriminals are mostly backed & well-funded by nation states and corporation-backed organizations to specifi cally target high value organizations with the following objectives in mind: a Theft of Intellectual Property & classifi ed data i.e. Cyber Espionage a Access to critical & sensitive communications a Access to credentials of critical systems a Sabotage or exfi ltration of databases a Theft of Personal Identifi able Information (PII) a Access to critical infrastructure to perform internal reconnaissance To achieve the above goals, APT Groups use novel techniques to obfuscate their actions and easily bypass traditional security barriers that are not advancing at the same rate as the sophisticated attack patterns of cybercriminals. To understand the evolved behavioral pattern of APT Groups in the year 2020, a review of their latest activities revealed interesting developments and a few groundbreaking events¹: a Southeast Asia -
PARK JIN HYOK, Also Known As ("Aka") "Jin Hyok Park," Aka "Pak Jin Hek," Case Fl·J 18 - 1 4 79
AO 91 (Rev. 11/11) Criminal Complaint UNITED STATES DISTRICT COURT for the RLED Central District of California CLERK U.S. DIS RICT United States ofAmerica JUN - 8 ?018 [ --- .. ~- ·~".... ~-~,..,. v. CENT\:y'\ l i\:,: ffl1G1 OF__ CAUFORN! BY .·-. ....-~- - ____D=E--..... PARK JIN HYOK, also known as ("aka") "Jin Hyok Park," aka "Pak Jin Hek," Case fl·J 18 - 1 4 79 Defendant. CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best ofmy knowledge and belief. Beginning no later than September 2, 2014 and continuing through at least August 3, 2017, in the county ofLos Angeles in the Central District of California, the defendant violated: Code Section Offense Description 18 U.S.C. § 371 Conspiracy 18 u.s.c. § 1349 Conspiracy to Commit Wire Fraud This criminal complaint is based on these facts: Please see attached affidavit. IBJ Continued on the attached sheet. Isl Complainant's signature Nathan P. Shields, Special Agent, FBI Printed name and title Sworn to before ~e and signed in my presence. Date: ROZELLA A OLIVER Judge's signature City and state: Los Angeles, California Hon. Rozella A. Oliver, U.S. Magistrate Judge Printed name and title -:"'~~ ,4G'L--- A-SA AUSAs: Stephanie S. Christensen, x3756; Anthony J. Lewis, x1786; & Anil J. Antony, x6579 REC: Detention Contents I. INTRODUCTION .....................................................................................1 II. PURPOSE OF AFFIDAVIT ......................................................................1 III. SUMMARY................................................................................................3 -
LAZARUS UNDER the HOOD Executive Summary
LAZARUS UNDER THE HOOD Executive Summary The Lazarus Group’s activity spans multiple years, going back as far as 2009. Its malware has been found in many serious cyberattacks, such as the massive data leak and file wiper attack on Sony Pictures Entertainment in 2014; the cyberespionage campaign in South Korea, dubbed Operation Troy, in 2013; and Operation DarkSeoul, which attacked South Korean media and financial companies in 2013. There have been several attempts to attribute one of the biggest cyberheists, in Bangladesh in 2016, to Lazarus Group. Researchers discovered a similarity between the backdoor used in Bangladesh and code in one of the Lazarus wiper tools. This was the first attempt to link the attack back to Lazarus. However, as new facts emerged in the media, claiming that there were at least three independent attackers in Bangladesh, any certainty about who exactly attacked the banks systems, and was behind one of the biggest ever bank heists in history, vanished. The only thing that was certain was that Lazarus malware was used in Bangladesh. However, considering that we had previously found Lazarus in dozens of different countries, including multiple infections in Bangladesh, this was not very convincing evidence and many security researchers expressed skepticism abound this attribution link. This paper is the result of forensic investigations by Kaspersky Lab at banks in two countries far apart. It reveals new modules used by Lazarus group and strongly links the tools used to attack systems supporting SWIFT to the Lazarus Group’s arsenal of lateral movement tools. Considering that Lazarus Group is still active in various cyberespionage and cybersabotage activities, we have segregated its subdivision focusing on attacks on banks and financial manipulations into a separate group which we call Bluenoroff (after one of the tools they used). -
View Final Report (PDF)
TABLE OF CONTENTS TABLE OF CONTENTS I EXECUTIVE SUMMARY III INTRODUCTION 1 GENESIS OF THE PROJECT 1 RESEARCH QUESTIONS 1 INDUSTRY SITUATION 2 METHODOLOGY 3 GENERAL COMMENTS ON INTERVIEWS 5 APT1 (CHINA) 6 SUMMARY 7 THE GROUP 7 TIMELINE 7 TYPOLOGY OF ATTACKS 9 DISCLOSURE EVENTS 9 APT10 (CHINA) 13 INTRODUCTION 14 THE GROUP 14 TIMELINE 15 TYPOLOGY OF ATTACKS 16 DISCLOSURE EVENTS 18 COBALT (CRIMINAL GROUP) 22 INTRODUCTION 23 THE GROUP 23 TIMELINE 25 TYPOLOGY OF ATTACKS 27 DISCLOSURE EVENTS 30 APT33 (IRAN) 33 INTRODUCTION 34 THE GROUP 34 TIMELINE 35 TYPOLOGY OF ATTACKS 37 DISCLOSURE EVENTS 38 APT34 (IRAN) 41 INTRODUCTION 42 THE GROUP 42 SIPA Capstone 2020 i The Impact of Information Disclosures on APT Operations TIMELINE 43 TYPOLOGY OF ATTACKS 44 DISCLOSURE EVENTS 48 APT38 (NORTH KOREA) 52 INTRODUCTION 53 THE GROUP 53 TIMELINE 55 TYPOLOGY OF ATTACKS 59 DISCLOSURE EVENTS 61 APT28 (RUSSIA) 65 INTRODUCTION 66 THE GROUP 66 TIMELINE 66 TYPOLOGY OF ATTACKS 69 DISCLOSURE EVENTS 71 APT29 (RUSSIA) 74 INTRODUCTION 75 THE GROUP 75 TIMELINE 76 TYPOLOGY OF ATTACKS 79 DISCLOSURE EVENTS 81 COMPARISON AND ANALYSIS 84 DIFFERENCES BETWEEN ACTOR RESPONSE 84 CONTRIBUTING FACTORS TO SIMILARITIES AND DIFFERENCES 86 MEASURING THE SUCCESS OF DISCLOSURES 90 IMPLICATIONS OF OUR RESEARCH 92 FOR PERSISTENT ENGAGEMENT AND FORWARD DEFENSE 92 FOR PRIVATE CYBERSECURITY VENDORS 96 FOR THE FINANCIAL SECTOR 96 ROOM FOR FURTHER RESEARCH 97 ACKNOWLEDGEMENTS 98 ABOUT THE TEAM 99 SIPA Capstone 2020 ii The Impact of Information Disclosures on APT Operations EXECUTIVE SUMMARY This project was completed to fulfill the including the scope of the disclosure and capstone requirement for Columbia Uni- the disclosing actor. -
Mass Surveillance
Mass Surveillance Mass Surveillance What are the risks for the citizens and the opportunities for the European Information Society? What are the possible mitigation strategies? Part 1 - Risks and opportunities raised by the current generation of network services and applications Study IP/G/STOA/FWC-2013-1/LOT 9/C5/SC1 January 2015 PE 527.409 STOA - Science and Technology Options Assessment The STOA project “Mass Surveillance Part 1 – Risks, Opportunities and Mitigation Strategies” was carried out by TECNALIA Research and Investigation in Spain. AUTHORS Arkaitz Gamino Garcia Concepción Cortes Velasco Eider Iturbe Zamalloa Erkuden Rios Velasco Iñaki Eguía Elejabarrieta Javier Herrera Lotero Jason Mansell (Linguistic Review) José Javier Larrañeta Ibañez Stefan Schuster (Editor) The authors acknowledge and would like to thank the following experts for their contributions to this report: Prof. Nigel Smart, University of Bristol; Matteo E. Bonfanti PhD, Research Fellow in International Law and Security, Scuola Superiore Sant’Anna Pisa; Prof. Fred Piper, University of London; Caspar Bowden, independent privacy researcher; Maria Pilar Torres Bruna, Head of Cybersecurity, Everis Aerospace, Defense and Security; Prof. Kenny Paterson, University of London; Agustín Martin and Luis Hernández Encinas, Tenured Scientists, Department of Information Processing and Cryptography (Cryptology and Information Security Group), CSIC; Alessandro Zanasi, Zanasi & Partners; Fernando Acero, Expert on Open Source Software; Luigi Coppolino,Università degli Studi di Napoli; Marcello Antonucci, EZNESS srl; Rachel Oldroyd, Managing Editor of The Bureau of Investigative Journalism; Peter Kruse, Founder of CSIS Security Group A/S; Ryan Gallagher, investigative Reporter of The Intercept; Capitán Alberto Redondo, Guardia Civil; Prof. Bart Preneel, KU Leuven; Raoul Chiesa, Security Brokers SCpA, CyberDefcon Ltd.; Prof. -
Forces Shaping the Cyber Threat Landscape for Financial Institutions
SWIFT INSTITUTE SWIFT INSTITUTE WORKING PAPER NO. 2016-004 FORCES SHAPING THE CYBER THREAT LANDSCAPE FOR FINANCIAL INSTITUTIONS WILLIAM A. CARTER PUBLICATION DATE: OCTOBER 2, 2017 The views and opinions expressed in this paper are those of the authors. SWIFT and the SWIFT Institute have not made any editorial review of this paper, therefore the views and opinions do not necessarily reflect those of either SWIFT or the SWIFT Institute. 1 Contents I. Executive Summary II. Introduction III. Consumer fraud: New defenses and mobile banking are transforming the landscape a) New defenses are transforming consumer fraud and carding b) As consumer bank fraud becomes harder, business customers are being targeted c) Mobile malware is the new frontier of consumer bank fraud d) ICT4C: Financial inclusion is creating new threats in the developing world IV. Targeted Attacks on Bank Networks: What is changing? a) Attackers are becoming more sophisticated, persistent b) Law enforcement still struggling to keep up c) Banks in Asia are top targets d) Vectors of compromise – new twists on old themes. e) Attacks are changing V. Conclusion: More Threats, More Complexity, More Sophistication 2 I. Executive Summary Financial institutions have long been the leading targets for cybercrime, but the tools and tactics used are changing. New technologies are increasingly incorporated into financial networks and the broader internet, transforming the attack surface that adversaries can exploit. The incentives for attackers are also shifting, forcing banks to face more numerous and sophisticated adversaries. And as cyber awareness grows in the financial sector and firms continue to invest billions in new defenses, attackers are changing their approaches to stay one step ahead. -
KIVU THREAT INTELLIGENCE Cyber Threat Intelligence Insights for Claims and Underwriting Professionals
KIVU THREAT INTELLIGENCE Cyber Threat Intelligence Insights for Claims and Underwriting Professionals Volume XIX-1 February 1, 2019 Purpose To share cyber threat intelligence and aid in Kivu Myth Busters: Ryuk vs. North Korea protecting digital assets globally I. Executive Summary Sources Several media outlets misleadingly This publication incorporates reported that the Ryuk ransomware publicly-available and Kivu variant may have been developed and internally-developed Cyber Threat Intelligence operated by North Korean state- sponsored actors. Kivu conducted its own proprietary and confidential analysis of Subscription/Questions the malware variant and concludes with Click HERE to request being a high degree of confidence that the added to this product’s Ryuk (aka Hermes v2.1) ransomware distribution list variant was not developed by North Korean state-sponsored actors and that Ryuk usage by itself is not indicative of North Korea being behind a particular attack. II. Background Over the last few years, North Korea has continued to develop its Cyber Operations capabilities, and currently has an army of approximately 6,000 hackers, some of which were trained in Russia and China1. Unlike typical state-sponsored cyber operations programs that generally focus on intelligence gathering, influence and/or information operations and offensive capabilities, the North Korean regime also dedicates significant amount of resources toward operations for financial gain. According to research by The New York Times, North Korea’s for-profit cyber operations may earn over US$1 billion a year for the regime, which would account for roughly 1/3rd of North Korea’s annual exports2. While North Korea was able to pull off several successful cyber-heists, the primary Contact Us goal of this report is to examine whether the Ryuk (aka Hermes v2.1) ransomware www.kivuconsulting.com variant has been improperly attributed to this regime. -
Report on the Democratic Oversight of Signals Intelligence Agencies
Strasbourg, 15 December 2015 CDL-AD(2015)011 Study No. 719/2013 Or. Engl. EUROPEAN COMMISSION FOR DEMOCRACY THROUGH LAW (VENICE COMMISSION) REPORT ON THE DEMOCRATIC OVERSIGHT OF SIGNALS INTELLIGENCE AGENCIES Adopted by the Venice Commission at its 102nd Plenary Session (Venice, 20-21 March 2015) on the basis of comments by Mr Iain Cameron (Member, Sweden) This document will not be distributed at the meeting. Please bring this copy. www.venice.coe.int CDL-AD(2015)011 - 2 - TABLE OF CONTENTS Executive summary .................................................................................................................... 3 I. Introduction .................................................................................................................. 7 II. The scope of the present study – definitions ................................................................ 7 III. Is there a need for (improved) democratic control? ...................................................... 8 A. What is strategic surveillance? .................................................................................. 8 B. Weaker controls over strategic surveillance? ........................................................... 10 C. Mass surveillance? .................................................................................................. 12 IV. Jurisdiction ................................................................................................................. 15 V. Accountability – constitutional and organisational contexts ....................................... -
Finnish Defence Intelligence Agency - an Actor in National Security?
Journal of Strategic Security Volume 13 Number 2 Article 7 Finnish Defence Intelligence Agency - an Actor in National Security? Mikael Lohse Ministry of the Interior, Finland, [email protected] Follow this and additional works at: https://scholarcommons.usf.edu/jss pp. 107-120 Recommended Citation Lohse, Mikael. "Finnish Defence Intelligence Agency - an Actor in National Security?." Journal of Strategic Security 13, no. 2 (2020) : 107-120. DOI: https://doi.org/10.5038/1944-0472.13.2.1799 Available at: https://scholarcommons.usf.edu/jss/vol13/iss2/7 This Article is brought to you for free and open access by the Open Access Journals at Scholar Commons. It has been accepted for inclusion in Journal of Strategic Security by an authorized editor of Scholar Commons. For more information, please contact [email protected]. Finnish Defence Intelligence Agency - an Actor in National Security? Abstract One disparate feature between Finnish civilian and military intelligence is their express relationship to national security. The Finnish Security and Intelligence Service prominently declares to be an expert in national security whereas no corresponding public territorial claim has been made by its counterpart – the Finnish Defence Intelligence Agency (FDIA). This observation leads to the question: are the tasks of the FDIA limited solely to the military defence of Finland or has it any more comprehensive role in safeguarding national security. This article aims to examine this question by comparing the provisions governing the purpose of civilian and military intelligence and analysing the provision on the targets of military intelligence. Legal analysis indicate that military intelligence targets are broadly located in the field on national security, both at the core of military activities and in the outer reaches on non-military activities. -
UK Eyes Alpha by the Same Author UK Eyes Alpha Big Boys' Rules: the SAS and the Secret Struggle Against the IRA Lnside British Lntelligence
UK Eyes Alpha By the same author UK Eyes Alpha Big Boys' Rules: The SAS and the secret struggle against the IRA lnside British lntelligence Mark Urban tr firhrr anr/ fulrr' ft For Ruth and Edwin Contents lntroduction Part One The First published in I996 1 Coming Earthquake 3 and Faber Limited by Faber 2 A Dark and Curious Shadow 13 3 Queen Square London vcrN JAU 3 The Charm Offensive 26 Typeset by Faber and Faber Ltd Printed in England by Clays Ltd, St Ives plc 4 Most Ridiculed Service 42 All rights reserved 5 ZIRCON 56 O Mark Urban, 1996 6 Springtime for Sceptics 70 Mark Urbar-r is hereby identified as author of 7 A Brilliant Intelligence Operation 84 this work in accordance with Section 77 of the Copyright, Designs and Patents Act 1988 8 The \7all Comes Tumbling Down 101 A CIP rccord for this book is available from the Part Two British Library 9 Supergun LL7 tsnN o-57r-r7689-5 10 Black Death on the Nevsky Prospekt L29 ll Assault on Kuwait L43 12 Desert Shield 153 13 Desert Storm 165 14 Moscow Endgame LA2 Part Three l5 An Accidcnt of History L97 l(r Irrlo thc ll:rllirrn 2LO tt),)B / (,1,1 l, I Qulgrnirc 17 Time for Revenge 22L lntroduction 18 Intelligence, Power and Economic Hegemony 232 19 Very Huge Bills 245 How good is British intelligence? What kind of a return do ministers and officials get 20 The Axe Falls 2il for the hundreds of millions of pounds spent on espionage each year? How does this secret establishment find direction and purpose 2l Irish Intrigues 269 in an age when old certainties have evaporated? Very few people, even in Conclusion 286 Whitehall, would feel confident enough to answer these questions. -
Perspectives and Opportunities in Intelligence for U.S. Leaders
Perspective EXPERT INSIGHTS ON A TIMELY POLICY ISSUE September 2018 CORTNEY WEINBAUM, JOHN V. PARACHINI, RICHARD S. GIRVEN, MICHAEL H. DECKER, RICHARD C. BAFFA Perspectives and Opportunities in Intelligence for U.S. Leaders C O R P O R A T I O N Contents 1. Introduction ................................................................................................. 1 2. Reconstituting Strategic Warning for the Digital Age .................................5 3. Unifying Tasking, Collection, Processing, Exploitation, and Dissemination (TCPED) Across the U.S. Intelligence Community ...............16 4. Managing Security as an Enterprise .........................................................25 5. Better Utilizing Publicly Available Information ..........................................31 6. Surging Intelligence in an Unpredictable World .......................................44 7. Conclusion .................................................................................................56 Abbreviations ................................................................................................57 References ....................................................................................................58 Acknowledgments ........................................................................................64 About the Authors .........................................................................................64 The RAND Corporation is a research organization that develops solutions to public policy challenges to help make -
North Korean Cyber Activity 03/25/2021
North Korean Cyber Activity 03/25/2021 TLP: WHITE, ID# 202103251030 Agenda • DPRK National Interests • Timeline of Recent Activity • Overview of DPRK APT Groups • APT Threat Actor Profiles o HIDDEN COBRA o Andariel o APT37 o APT38 o TEMP.Hermit o TEMP.Firework o Kimsuky o Bureau 121 Bureau 325 o Slides Key: • Recommendations Non-Technical: Managerial, strategic and high- • Outlook level (general audience) Technical: Tactical / IOCs; requiring in-depth knowledge (sysadmins, IRT) 2 DPRK National Interests • North Korea, officially the Democratic People’s Republic of Korea (DPRK) • Supreme leader: Kim Jong-un (since 2011) • Primary strategic goal: perpetual Kim family rule via development of economy and nuclear weapons • Primary drivers of security strategy: o Deterring foreign intervention by obtaining nuclear capabilities o Eliminating perceived threats to Kim regime o Belief that North Korea is entitled to respect as a world power • “Cyberwarfare is an all-purpose sword that guarantees the North Korean People’s Armed Forces ruthless striking capability, along with nuclear weapons and missiles.” – Kim Jong-un (2013) • Reportedly has 7,000 cyber warriors • 300% increase in the volume of activity to and from North Korean networks since 2017 3 Timeline of Recent Activity Jan 2020 Feb 2021 Two distinct Aug 2020 Nov 2020 South Korean Feb 2021 clusters of USG exposed North Korean Intelligence North Korean DPRK cyber DPRK hackers claims DPRK Lazarus activity begin malware used targeted a targeted Group targeting in fake job major COVID- COVID-19