CERIAS Tech Report 2014-3 US Bank of Cyber
CERIAS Tech Report 2014-3 U.S. Bank of Cyber: An analysis of Cyber Attacks on the U.S. Financial System by Crimmins, Falk, Fowler, Gravel, Kouremetis, Poremski, Sitarz, Sturgeon, Zhang Center for Education and Research Information Assurance and Security Purdue University, West Lafayette, IN 47907-2086 U.S. Bank of Cyber An analysis of Cyber Attacks on the U.S. Financial System Under the Direction of Dr. Sam Liles Written by: (In Alphabetical Order) Danielle Crimmins Courtney Falk Susan Fowler Caitlin Gravel Michael Kouremetis Erin Poremski Rachel Sitarz Nick Sturgeon CNIT 58100 Spring 2014 Yulong Zhang Executive Summary The following paper looks at past cyber attacks on the United States fi nancial industry for analysis on attack patterns by individuals, groups, and nationstates to determine if the industry really is under attack. The paper fi rst defi nes the terms used, then explains the theory and paradigm of cyber attacks on the U.S. fi nancial industry. Following is a graphical and detailed timeline of known cyber attacks on the U.S. fi nancial industry reaching from 1970 through 2014. Four attack cases are chosen to be researched in summary and four attack cases are chosen to be researched in depth. These cases include: Kalinin & Nasenkov, Mt. Gox, Stock Market Manipulation Scheme, Project Blitzkrieg, Union Dime Savings Bank Embezzlement, National Bank of Chicago Wire Heist, and an attempted Citibank Heist. An analysis then explores attack origination from individuals, groups, and/or nation states as well as type of attacks and any patterns seen. After gathering attacks and creation of a timeline, a taxonomy of attacks is then created from the analysis of attack data.
[Show full text]