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lundi 16 janvier 2017

Actions and teams in the US

Legislation

The 1986 18 U.S.C. § 1030, more commonly known as the Computer Fraud and Abuse Act is the key legislation. It prohibits unauthorized access or damage of "protected computers" as defined in 18 U.S.C. § 1030(e)(2).
Although various other measures have been proposed, such as the "Cybersecurity Act of 2010 – S. 773" in 2009, the "International Cybercrime Reporting and Cooperation Act – H.R.4962" and "Protecting Cyberspace as a National Asset Act of 2010 – S.3480" in 2010 – none of these has succeeded.
Executive order 13636 Improving Critical Infrastructure Cybersecurity was signed February 12, 2013.

Agencies

The Department of Homeland Security has a dedicated division responsible for the response system, risk management program and requirements for cybersecurity in the United States called the National Cyber Security Division. The division is home to US-CERT operations and the National Cyber Alert System.[128] The National Cybersecurity and Communications Integration Center brings together government organizations responsible for protecting computer networks and networked infrastructure.
The third priority of the Federal Bureau of Investigation (FBI) is to: "Protect the United States against cyber-based attacks and high-technology crimes", and they, along with the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA) are part of the multi-agency task force, The Internet Crime Complaint Center, also known as IC3.
In addition to its own specific duties, the FBI participates alongside non-profit organizations such as InfraGard.
In the criminal division of the United States Department of Justice operates a section called the Computer Crime and Intellectual Property Section. The CCIPS is in charge of investigating computer crime and intellectual property crime and is specialized in the search and seizure of digital evidence in computers and networks.
The United States Cyber Command, also known as USCYBERCOM, is tasked with the defense of specified Department of Defense information networks and "ensure US/Allied freedom of action in cyberspace and deny the same to our adversaries." It has no role in the protection of civilian networks.
The U.S. Federal Communications Commission's role in cybersecurity is to strengthen the protection of critical communications infrastructure, to assist in maintaining the reliability of networks during disasters, to aid in swift recovery after, and to ensure that first responders have access to effective communications services.
The Food and Drug Administration has issued guidance for medical devices, and the National Highway Traffic Safety Administration is concerned with automotive cybersecurity. After being criticized by the Government Accountability Office, and following successful attacks on airports and claimed attacks on airplanes, the Federal Aviation Administration has devoted funding to securing systems on board the planes of private manufacturers, and the Aircraft Communications Addressing and Reporting System. Concerns have also been raised about the future Next Generation Air Transportation System.

Computer emergency readiness team

"Computer emergency response team" is a name given to expert groups that handle computer security incidents. In the US, two distinct organization exist, although they do work closely together.

  • US-CERT: part of the National Cyber Security Division of the United States Department of Homeland Security.
  • CERT/CC: created by the Defense Advanced Research Projects Agency (DARPA) and run by the Software Engineering Institute (SEI).

Government


The role of the government is to make regulations to force companies and organizations to protect their systems, infrastructure and information from any cyber-attacks, but also to protect its own national infrastructure such as the national power-grid.

The question of whether the government should intervene or not in the regulation of the cyberspace is a very polemical one. Indeed, for as long as it has existed and by definition, the cyberspace is a virtual space free of any government intervention. Where everyone agree that an improvement on cybersecurity is more than vital, is the government the best actor to solve this issue? Many government officials and experts think that the government should step in and that there is a crucial need for regulation, mainly due to the failure of the private sector to solve efficiently the cybersecurity problem. R. Clarke said during a panel discussion at the RSA Security Conference in San Francisco, he believes that the "industry only responds when you threaten regulation. If industry doesn't respond (to the threat), you have to follow through." On the other hand, executives from the private sector agree that improvements are necessary, but think that the government intervention would affect their ability to innovate efficiently.

Legal issues and global regulation


Conflict of laws in cyberspace has become a major cause of concern for computer security community. Some of the main challenges and complaints about the antivirus industry are the lack of global web regulations, a global base of common rules to judge, and eventually punish, cyber crimes and cyber criminals. There is no global cyber law and cybersecurity treaty that can be invoked for enforcing global cybersecurity issues.
International legal issues of cyber attacks are complicated in nature. Even if an antivirus firm locates the cyber criminal behind the creation of a particular virus or piece of malware or form of cyber attack, often the local authorities cannot take action due to lack of laws under which to prosecute. Authorship attribution for cyber crimes and cyber attacks is a major problem for all law enforcement agencies.

"[Computer viruses] switch from one country to another, from one jurisdiction to another – moving around the world, using the fact that we don't have the capability to globally police operations like this. So the Internet is as if someone [had] given free plane tickets to all the online criminals of the world." Use of dynamic DNS, fast flux and bullet proof servers have added own complexities to this situation.

Notable attacks and breaches


Further information: List of cyber-attacks and List of data breaches
Some illustrative examples of different types of computer security breaches are given below.

Robert Morris and the first computer worm

Main article: Morris worm
In 1988, only 60,000 computers were connected to the Internet, and most were mainframes, minicomputers and professional workstations. On November 2, 1988, many started to slow down, because they were running a malicious code that demanded processor time and that spread itself to other computers – the first internet "computer worm".The software was traced back to 23-year-old Cornell University graduate student Robert Tappan Morris, Jr. who said 'he wanted to count how many machines were connected to the Internet'.

Rome Laboratory

In 1994, over a hundred intrusions were made by unidentified crackers into the Rome Laboratory, the US Air Force's main command and research facility. Using trojan horses, hackers were able to obtain unrestricted access to Rome's networking systems and remove traces of their activities. The intruders were able to obtain classified files, such as air tasking order systems data and furthermore able to penetrate connected networks of National Aeronautics and Space Administration's Goddard Space Flight Center, Wright-Patterson Air Force Base, some Defense contractors, and other private sector organizations, by posing as a trusted Rome center user.

TJX customer credit card details

In early 2007, American apparel and home goods company TJX announced that it was the victim of an unauthorized computer systems intrusion and that the hackers had accessed a system that stored data on credit card, debit card, check, and merchandise return transactions.

Stuxnet attack

The computer worm known as Stuxnet reportedly ruined almost one-fifth of Iran's nuclear centrifuges by disrupting industrial programmable logic controllers (PLCs) in a targeted attack generally believed to have been launched by Israel and the United States although neither has publicly acknowledged this.

Global surveillance disclosures

Main article: Global surveillance disclosures (2013–present)
In early 2013, massive breaches of computer security by the NSA were revealed, including deliberately inserting a backdoor in a NIST standard for encryption and tapping the links between Google's data centres. These were disclosed by NSA contractor Edward Snowden.

Target and Home Depot breaches

In 2013 and 2014, a Russian/Ukrainian hacking ring known as "Rescator" broke into Target Corporation computers in 2013, stealing roughly 40 million credit cards, and then Home Depot computers in 2014, stealing between 53 and 56 million credit card numbers. Warnings were delivered at both corporations, but ignored; physical security breaches using self checkout machines are believed to have played a large role. "The malware utilized is absolutely unsophisticated and uninteresting," says Jim Walter, director of threat intelligence operations at security technology company McAfee – meaning that the heists could have easily been stopped by existing antivirus software had administrators responded to the warnings. The size of the thefts has resulted in major attention from state and Federal United States authorities and the investigation is ongoing.

Ashley Madison breach

Main article: Ashley Madison Data Breach

In July 2015, a hacker group known as "The Impact Team" successfully breached the extramarital relationship website Ashley Madison. The group claimed that they had taken not only company data but user data as well. After the breach, The Impact Team dumped emails from the company's CEO, to prove their point, and threatened to dump customer data unless the website was taken down permanently. With this initial data release, the group stated "Avid Life Media has been instructed to take Ashley Madison and Established Men offline permanently in all forms, or we will release all customer records, including profiles with all the customers' secret sexual fantasies and matching credit card transactions, real names and addresses, and employee documents and emails. The other websites may stay online." When Avid Life Media, the parent company that created the Ashley Madison website, did not take the site offline, The Impact Group released two more compressed files, one 9.7GB and the second 20GB. After the second data dump, Avid Life Media CEO Noel Biderman resigned, but the website remained functional.

Computer protection (countermeasures)

In computer security a countermeasure is an action, device, procedure, or technique that reduces a threat, a vulnerability, or an attack by eliminating or preventing it, by minimizing the harm it can cause, or by discovering and reporting it so that corrective action can be taken.
Some common countermeasures are listed in the following sections:

Security by design

Main article: Secure by design
Security by design, or alternately secure by design, means that the software has been designed from the ground up to be secure. In this case, security is considered as a main feature.
Some of the techniques in this approach include:
  • The principle of least privilege, where each part of the system has only the privileges that are needed for its function. That way even if an attacker gains access to that part, they have only limited access to the whole system.
  • Automated theorem proving to prove the correctness of crucial software subsystems.
  • Code reviews and unit testing, approaches to make modules more secure where formal correctness proofs are not possible.
  • Defense in depth, where the design is such that more than one subsystem needs to be violated to compromise the integrity of the system and the information it holds.
  • Default secure settings, and design to "fail secure" rather than "fail insecure" (see fail-safe for the equivalent in safety engineering). Ideally, a secure system should require a deliberate, conscious, knowledgeable and free decision on the part of legitimate authorities in order to make it insecure.
  • Audit trails tracking system activity, so that when a security breach occurs, the mechanism and extent of the breach can be determined. Storing audit trails remotely, where they can only be appended to, can keep intruders from covering their tracks.
  • Full disclosure of all vulnerabilities, to ensure that the "window of vulnerability" is kept as short as possible when bugs are discovered.

Security architecture

The Open Security Architecture organization defines IT security architecture as "the design artifacts that describe how the security controls (security countermeasures) are positioned, and how they relate to the overall information technology architecture. These controls serve the purpose to maintain the system's quality attributes: confidentiality, integrity, availability, accountability and assurance services".
Techopedia defines security architecture as "a unified security design that addresses the necessities and potential risks involved in a certain scenario or environment. It also specifies when and where to apply security controls. The design process is generally reproducible." The key attributes of security architecture are:
  • the relationship of different components and how they depend on each other.
  • the determination of controls based on risk assessment, good practice, finances, and legal matters.
  • the standardization of controls.

Security measures

A state of computer "security" is the conceptual ideal, attained by the use of the three processes: threat prevention, detection, and response. These processes are based on various policies and system components, which include the following:
  • User account access controls and cryptography can protect systems files and data, respectively.
  • Firewalls are by far the most common prevention systems from a network security perspective as they can (if properly configured) shield access to internal network services, and block certain kinds of attacks through packet filtering. Firewalls can be both hardware- or software-based.
  • Intrusion Detection System (IDS) products are designed to detect network attacks in-progress and assist in post-attack forensics, while audit trails and logs serve a similar function for individual systems.
  • "Response" is necessarily defined by the assessed security requirements of an individual system and may cover the range from simple upgrade of protections to notification of legal authorities, counter-attacks, and the like. In some special cases, a complete destruction of the compromised system is favored, as it may happen that not all the compromised resources are detected.
Today, computer security comprises mainly "preventive" measures, like firewalls or an exit procedure. A firewall can be defined as a way of filtering network data between a host or a network and another network, such as the Internet, and can be implemented as software running on the machine, hooking into the network stack (or, in the case of most UNIX-based operating systems such as Linux, built into the operating system kernel) to provide real time filtering and blocking. Another implementation is a so-called "physical firewall", which consists of a separate machine filtering network traffic. Firewalls are common amongst machines that are permanently connected to the Internet.
Some organizations are turning to big data platforms, such as Apache Hadoop, to extend data accessibility and machine learning to detect advanced persistent threats.
However, relatively few organisations maintain computer systems with effective detection systems, and fewer still have organised response mechanisms in place. As result, as Reuters points out: "Companies for the first time report they are losing more through electronic theft of data than physical stealing of assets".[81] The primary obstacle to effective eradication of cyber crime could be traced to excessive reliance on firewalls and other automated "detection" systems. Yet it is basic evidence gathering by using packet capture appliances that puts criminals behind bars.[citation needed]

Vulnerability management

Main article: Vulnerability management
Vulnerability management is the cycle of identifying, and remediating or mitigating vulnerabilities", especially in software and firmware. Vulnerability management is integral to computer security and network security.
Vulnerabilities can be discovered with a vulnerability scanner, which analyzes a computer system in search of known vulnerabilities,such as open ports, insecure software configuration, and susceptibility to malware
Beyond vulnerability scanning, many organisations contract outside security auditors to run regular penetration tests against their systems to identify vulnerabilities. In some sectors this is a contractual requirement.

Reducing vulnerabilities

While formal verification of the correctness of computer systems is possible it is not yet common. Operating systems formally verified include seL4,and SYSGO's PikeOS – but these make up a very small percentage of the market.
Cryptography properly implemented is now virtually impossible to directly break. Breaking them requires some non-cryptographic input, such as a stolen key, stolen plaintext (at either end of the transmission), or some other extra cryptanalytic information.
Two factor authentication is a method for mitigating unauthorized access to a system or sensitive information. It requires "something you know"; a password or PIN, and "something you have"; a card, dongle, cellphone, or other piece of hardware. This increases security as an unauthorized person needs both of these to gain access.
Social engineering and direct computer access (physical) attacks can only be prevented by non-computer means, which can be difficult to enforce, relative to the sensitivity of the information. Training is often involved to help mitigate this risk, but even in a highly disciplined environments (e.g. military organizations), social engineering attacks can still be difficult to foresee and prevent.
It is possible to reduce an attacker's chances by keeping systems up to date with security patches and updates, using a security scanner or/and hiring competent people responsible for security. The effects of data loss/damage can be reduced by careful backing up and insurance.

Hardware protection mechanisms

See also: Computer security compromised by hardware failure
While hardware may be a source of insecurity, such as with microchip vulnerabilities maliciously introduced during the manufacturing process, hardware-based or assisted computer security also offers an alternative to software-only computer security. Using devices and methods such as dongles, trusted platform modules, intrusion-aware cases, drive locks, disabling USB ports, and mobile-enabled access may be considered more secure due to the physical access (or sophisticated backdoor access) required in order to be compromised. Each of these is covered in more detail below.
  • USB dongles are typically used in software licensing schemes to unlock software capabilities, but they can also be seen as a way to prevent unauthorized access to a computer or other device's software. The dongle, or key, essentially creates a secure encrypted tunnel between the software application and the key. The principle is that an encryption scheme on the dongle, such as Advanced Encryption Standard (AES) provides a stronger measure of security, since it is harder to hack and replicate the dongle than to simply copy the native software to another machine and use it. Another security application for dongles is to use them for accessing web-based content such as cloud software or Virtual Private Networks (VPNs).In addition, a USB dongle can be configured to lock or unlock a computer.
  • Trusted platform modules (TPMs) secure devices by integrating cryptographic capabilities onto access devices, through the use of microprocessors, or so-called computers-on-a-chip. TPMs used in conjunction with server-side software offer a way to detect and authenticate hardware devices, preventing unauthorized network and data access.
  • Computer case intrusion detection refers to a push-button switch which is triggered when a computer case is opened. The firmware or BIOS is programmed to show an alert to the operator when the computer is booted up the next time.
  • Drive locks are essentially software tools to encrypt hard drives, making them inaccessible to thieves.Tools exist specifically for encrypting external drives as well.
  • Disabling USB ports is a security option for preventing unauthorized and malicious access to an otherwise secure computer. Infected USB dongles connected to a network from a computer inside the firewall are considered by the magazine Network World as the most common hardware threat facing computer networks.
  • Mobile-enabled access devices are growing in popularity due to the ubiquitous nature of cell phones. Built-in capabilities such as Bluetooth, the newer Bluetooth low energy (LE), Near field communication (NFC) on non-iOS devices and biometric validation such as thumb print readers, as well as QR code reader software designed for mobile devices, offer new, secure ways for mobile phones to connect to access control systems. These control systems provide computer security and can also be used for controlling access to secure buildings.

Secure operating systems

Main article: Security-evaluated operating system
One use of the term "computer security" refers to technology that is used to implement secure operating systems. In the 1980s the United States Department of Defense (DoD) used the "Orange Book" standards, but the current international standard ISO/IEC 15408, "Common Criteria" defines a number of progressively more stringent Evaluation Assurance Levels. Many common operating systems meet the EAL4 standard of being "Methodically Designed, Tested and Reviewed", but the formal verification required for the highest levels means that they are uncommon. An example of an EAL6 ("Semiformally Verified Design and Tested") system is Integrity-178B, which is used in the Airbus A380 and several military jets.

Secure coding

Main article: Secure coding
In software engineering, secure coding aims to guard against the accidental introduction of security vulnerabilities. It is also possible to create software designed from the ground up to be secure. Such systems are "secure by design". Beyond this, formal verification aims to prove the correctness of the algorithms underlying a system; important for cryptographic protocols for example.

Capabilities and access control lists

Main articles: Access control list and Capability (computers)
Within computer systems, two of many security models capable of enforcing privilege separation are access control lists (ACLs) and capability-based security. Using ACLs to confine programs has been proven to be insecure in many situations, such as if the host computer can be tricked into indirectly allowing restricted file access, an issue known as the confused deputy problem. It has also been shown that the promise of ACLs of giving access to an object to only one person can never be guaranteed in practice. Both of these problems are resolved by capabilities. This does not mean practical flaws exist in all ACL-based systems, but only that the designers of certain utilities must take responsibility to ensure that they do not introduce flaws.[citation needed]
Capabilities have been mostly restricted to research operating systems, while commercial OSs still use ACLs. Capabilities can, however, also be implemented at the language level, leading to a style of programming that is essentially a refinement of standard object-oriented design. An open source project in the area is the E language.
The most secure computers are those not connected to the Internet and shielded from any interference. In the real world, the most secure systems are operating systems where security is not an add-on.

Response to breaches

Responding forcefully to attempted security breaches (in the manner that one would for attempted physical security breaches) is often very difficult for a variety of reasons:

  • Identifying attackers is difficult, as they are often in a different jurisdiction to the systems they attempt to breach, and operate through proxies, temporary anonymous dial-up accounts, wireless connections, and other anonymising procedures which make backtracing difficult and are often located in yet another jurisdiction. If they successfully breach security, they are often able to delete logs to cover their tracks.
  • The sheer number of attempted attacks is so large that organisations cannot spend time pursuing each attacker (a typical home user with a permanent (e.g., cable modem) connection will be attacked at least several times per day, so more attractive targets could be presumed to see many more). Note however, that most of the sheer bulk of these attacks are made by automated vulnerability scanners and computer worms.
  • Law enforcement officers are often unfamiliar with information technology, and so lack the skills and interest in pursuing attackers. There are also budgetary constraints. It has been argued that the high cost of technology, such as DNA testing, and improved forensics mean less money for other kinds of law enforcement, so the overall rate of criminals not getting dealt with goes up as the cost of the technology increases. In addition, the identification of attackers across a network may require logs from various points in the network and in many countries, the release of these records to law enforcement (with the exception of being voluntarily surrendered by a network administrator or a system administrator) requires a search warrant and, depending on the circumstances, the legal proceedings required can be drawn out to the point where the records are either regularly destroyed, or the information is no longer relevant.

Attacker motivation

As with physical security, the motivations for breaches of computer security vary between attackers. Some are thrill-seekers or vandals, others are activists or criminals looking for financial gain. State-sponsored attackers are now common and well resourced, but started with amateurs such as Markus Hess who hacked for the KGB, as recounted by Clifford Stoll, in The Cuckoo's Egg.

A standard part of threat modelling for any particular system is to identify what might motivate an attack on that system, and who might be motivated to breach it. The level and detail of precautions will vary depending on the system to be secured. A home personal computer, bank, and classified military network face very different threats, even when the underlying technologies in use are similar.

Impact of security breaches

Serious financial damage has been caused by security breaches, but because there is no standard model for estimating the cost of an incident, the only data available is that which is made public by the organizations involved. "Several computer security consulting firms produce estimates of total worldwide losses attributable to virus and worm attacks and to hostile digital acts in general. The 2003 loss estimates by these firms range from $13 billion (worms and viruses only) to $226 billion (for all forms of covert attacks). The reliability of these estimates is often challenged; the underlying methodology is basically anecdotal."

However, reasonable estimates of the financial cost of security breaches can actually help organizations make rational investment decisions. According to the classic Gordon-Loeb Model analyzing the optimal investment level in information security, one can conclude that the amount a firm spends to protect information should generally be only a small fraction of the expected loss (i.e., the expected value of the loss resulting from a cyber/information security breach).