Searcharxiv⌕ Search

arXiv subjects

Daniela Pöhn

Publications and source records attributed to Daniela Pöhn.

17 recordsLinked to original sources

An Analysis of the Impact of Psychological Factors and Techniques Across Different Types of Social Engineering

Phishing is a well-known social engineering (SE) type used to trick individuals into revealing personal information or performing desired actions, like downloading and installing malware. Other SE types, like vishing and smishing, have emerged and are increasingly being used. As SE continues to successfully persuade victims into actions, the questions arise of which SE attack types are most effective for specific psychological factors (PFs) and, conversely, which PFs are most effective for particular attack types. To answer these questions, we conducted a laboratory study with n=12 participants, in which each participant was shown all 25 stimuli (five PFs and five SE types). The results of this exploratory study show that the most effective SE attack type for authority, trust, and greed was spear-phishing. The most successful combination of PF and attack type was spear-phishing using greed. The least successful combinations were pop-ups using authority, smishing using authority, and vishing using curiosity, each having had no success at all.

cs.CR↗

Got Ya! -- Sensors for Identity Management Specific Security Situational Awareness

Security situational awareness refers to identifying, mitigating, and preventing digital cyber threats by gathering information to understand the current situation. With awareness, the basis for decisions is present, particularly in complex situations. However, while logging can track the successful login into a system, it typically cannot determine if the login was performed by the user assigned to the account. An account takeover, for example, by a successful phishing attack, can be used as an entry into an organization's network. All identities within an organization are managed in an identity management system. Thereby, these systems are an interesting goal for malicious actors. Even within identity management systems, it is difficult to differentiate legitimate from malicious actions. We propose a security situational awareness approach specifically to identity management. We focus on protocol-specifics and identity-related sources in a general concept before providing the example of the protocol OAuth with a proof-of-concept implementation.

cs.CR↗

Qualitative In-Depth Analysis of GDPR Data Subject Access Requests and Responses from Major Online Services

The European General Data Protection Regulation (GDPR) grants European users the right to access their data processed and stored by organizations. Although the GDPR contains requirements for data processing organizations (e.g., understandable data provided within a month), it leaves much flexibility. In-depth research on how online services handle data subject access request is sparse. Specifically, it is unclear whether online services comply with the individual GDPR requirements, if the privacy policies and the data subject access responses are coherent, and how the responses change over time. To answer these questions, we perform a qualitative structured review of the processes and data exports of significant online services to (1) analyze the data received in 2023 in detail, (2) compare the data exports with the privacy policies, and (3) compare the data exports from November 2018 and November 2023. The study concludes that the quality of data subject access responses varies among the analyzed services, and none fulfills all requirements completely.

cs.CR↗

Hooked: A Real-World Study on QR Code Phishing

The usage of quick response (QR) codes was limited in the pre-era of the COVID-19 pandemic. Due to the widespread and frequent application since then, this opened up an attractive phishing opportunity for malicious actors. They trick users into scanning the codes and redirecting them to malicious websites. In order to explore whether phishing with QR codes is another successful attack vector, we conducted a real-world phishing campaign with two different QR code variants at a research campus. The first version was rather plain, whereas the second version was more professionally designed and included the possibility to win a voucher. After the study was completed, a qualitative survey on phishing and QR codes was conducted to verify the results of the phishing campaign. Both, the phishing campaign and the survey, show that a professional design receives more attention. They also illustrate that QR codes are used more frequently by curious users because of their easy functionality. Although the results confirm that technical-savvy users are more aware of the risks, they also underpin the malicious potential for non-technical-savvy users and suggest further work regarding countermeasures.

cs.CR↗

Towards an Improved Taxonomy of Attacks related to Digital Identities and Identity Management Systems

Digital transformation with the adoption of cloud technologies, outsourcing, and working-from-home possibilities permits flexibility for organizations and persons. At the same time, it makes it more difficult to secure the IT infrastructure as the IT team needs to keep track of who is accessing what data from where and when on which device. With these changes, identity management as a key element of security becomes more important. Identity management relates to the technologies and policies for the identification, authentication, and authorization of users (humans, devices) in computer networks. Due to the diversity of identity management (i.e., models, protocols, and implementations), different requirements, problems, and attack vectors need to be taken into account. In order to secure identity management systems with their identities, a systematic approach is required. In this article, we propose the improved framework Taxonomy for Identity Management related to Attacks (TaxIdMA). The purpose of TaxIdMA is to classify existing attacks, attack vectors, and vulnerabilities associated with system identities, identity management systems, and end-user identities. In addition, the background of these attacks can be described in a structured and systematic way. The taxonomy is applied to the Internet of Things and self-sovereign identities. It is enhanced by a description language for threat intelligence sharing. Last but not least, TaxIdMA is evaluated and improved based on expert interviews, statistics, and discussions. This step enables broader applicability and level of detail at the same time. The combination of TaxIdMA, which allows a structured way to outline attacks and is applicable to different scenarios, and a description language for threat intelligence help to improve the security identity management systems and processes.

cs.CR↗

Evaluation Scheme to Analyze Keystroke Dynamics Methods

Password authentication is a weak point for security as passwords are easily stolen and a user may ignore the security by using a simple password. Therefore, services increasingly demand a second factor. While this may enhance security, it comes with a lower level of usability and another factor to be forgotten. A smartphone is an important device in daily life. With the growing number of sensors and features in a smartphone, keystroke dynamics may provide an easy-to-use method. In this paper, we introduce requirements for biometric authentication and keystroke dynamics. This results in an evaluation scheme, which is applied to three selected approaches. Based on the comparison, keystroke dynamics and the evaluation scheme are discussed. The obtained results indicate that keystroke dynamics can be used as another authentication method but can be bypassed by stronger adversaries. For further research, a common data set would improve the comparability.

cs.CR↗

Systematically Searching for Identity-Related Information in the Internet with OSINT Tools

The increase of Internet services has not only created several digital identities but also more information available about the persons behind them. The data can be collected and used for attacks on digital identities as well as on identity management systems, which manage digital identities. In order to identify possible attack vectors and take countermeasures at an early stage, it is important for individuals and organizations to systematically search for and analyze the data. This paper proposes a classification of data and open-source intelligence (OSINT) tools related to identities. This classification helps to systematically search for data. In the next step, the data can be analyzed and countermeasures can be taken. Last but not least, an OSINT framework approach applying this classification for searching and analyzing data is presented and discussed.

cs.CR↗

How to Design a Blue Team Scenario for Beginners on the Example of Brute-Force Attacks on Authentications

Cyber attacks are ubiquitous and a constantly growing threat in the age of digitization. In order to protect important data, developers and system administrators must be trained and made aware of possible threats. Practical training can be used for students alike to introduce them to the topic. A constant threat to websites that require user authentication is so-called brute-force attacks, which attempt to crack a password by systematically trying every possible combination. As this is a typical threat, but comparably easy to detect, it is ideal for beginners. Therefore, three open-source blue team scenarios are designed and systematically described. They are contiguous to maximize the learning effect.

cs.CR↗

How to Drill Into Silos: Creating a Free-to-Use Dataset of Data Subject Access Packages

The European Union's General Data Protection Regulation (GDPR) strengthened several rights for individuals (data subjects). One of these is the data subjects' right to access their personal data being collected by services (data controllers), complemented with a new right to data portability. Based on these, data controllers are obliged to provide respective data and allow data subjects to use them at their own discretion. However, the subjects' possibilities for actually using and harnessing said data are severely limited so far. Among other reasons, this can be attributed to a lack of research dedicated to the actual use of controller-provided subject access request packages (SARPs). To open up and facilitate such research, we outline a general, high-level method for generating, pre-processing, publishing, and finally using SARPs of different providers. Furthermore, we establish a realistic dataset comprising two users' SARPs from five services. This dataset is publicly provided and shall, in the future, serve as a starting and reference point for researching and comparing novel approaches for the practically viable use of SARPs.

cs.CY↗

TASEP: A Collaborative Social Engineering Tabletop Role-Playing Game to Prevent Successful Social Engineering Attacks

Data breaches resulting from targeted attacks against organizations, e.g., by advanced persistent threat groups, often involve social engineering (SE) as the initial attack vector before malicious software is used, e.g., for persistence, lateral movement, and data exfiltration. While technical security controls, such as the automated detection of phishing emails, can contribute to mitigating SE risks, raising awareness for SE attacks through education and motivation of personnel is an important building block to increasing an organization's resilience. To facilitate hands-on SE awareness training as one component of broader SE awareness campaigns, we created a SE tabletop game called Tabletop As Social Engineering Prevention (TASEP) in two editions for (a) small and medium enterprises and (b) large corporations, respectively. Its game design is inspired by Dungeons & Dragons role-playing games and facilitates LEGO models of the in-game target organizations. Participants switch roles by playing a group of SE penetration testers and conducting a security audit guided by the game master. We evaluated the created game with different student groups, achieving highly immersive and flexible training, resulting in an entertaining way of learning about SE and raising awareness.

cs.CR↗

A Study of Different Awareness Campaigns in a Company

Phishing is a major cyber threat to organizations that can cause financial and reputational damage, threatening their existence. The technical measures against phishing should be complemented by awareness training for employees. However, there is little validation of awareness measures. Consequently, organizations have an additional burden when integrating awareness training, as there is no consensus on which method brings the best success. This paper examines how awareness concepts can be successfully implemented and validated. For this purpose, various factors, such as requirements and possible combinations of methods, are taken into account in our case study at a small- and medium-sized enterprise (SME). To measure success, phishing exercises are conducted. The study suggests that pleasant campaigns result in better performance in the simulated phishing exercise. In addition, significant improvements and differences in the target groups could be observed. The implementation of awareness training with integrated key performance indicators can be used as a basis for other organizations.

cs.CR↗

Evaluation of Real-World Risk-Based Authentication at Online Services Revisited: Complexity Wins

Risk-based authentication (RBA) aims to protect end-users against attacks involving stolen or otherwise guessed passwords without requiring a second authentication method all the time. Online services typically set limits on what is still seen as normal and what is not, as well as the actions taken afterward. Consequently, RBA monitors different features, such as geolocation and device during login. If the features' values differ from the expected values, then a second authentication method might be requested. However, only a few online services publish information about how their systems work. This hinders not only RBA research but also its development and adoption in organizations. In order to understand how the RBA systems online services operate, black box testing is applied. To verify the results, we re-evaluate the three large providers: Google, Amazon, and Facebook. Based on our test setup and the test cases, we notice differences in RBA based on account creation at Google. Additionally, several test cases rarely trigger the RBA system. Our results provide new insights into RBA systems and raise several questions for future work.

cs.CR↗

Needle in the Haystack: Analyzing the Right of Access According to GDPR Article 15 Five Years after the Implementation

The General Data Protection Regulation (GDPR) was implemented in 2018 to strengthen and harmonize the data protection of individuals within the European Union. One key aspect is Article 15, which gives individuals the right to access their personal data in an understandable format. Organizations offering services to Europeans had five years' time to optimize their processes and functions to comply with Article 15. This study aims to explore the process of submitting and receiving the responses of organizations to GDPR Article 15 requests. A quantitative analysis obtains data from various websites to understand the level of conformity, the data received, and the challenges faced by individuals who request their data. The study differentiates organizations operating worldwide and in Germany, browser website- and app-based usage, and different types of websites. Thereby, we conclude that some websites still compile the data manually, resulting in longer waiting times. A few exceptions did not respond with any data or deliver machine-readable data (GDRP Article 20). The findings of the study additionally reveal ten patterns individuals face when requesting and accessing their data.

cs.CR↗

IMC: A Classification of Identity Management Approaches

This paper presents a comprehensive classification of identity management approaches. The classification makes use of three axes: topology, type of user, and type of environment. The analysis of existing approaches using the resulting identity management cube (IMC) highlights the trade-off between user control and trust in attributes. A comparative analysis of IMC and established models identifies missing links between the approaches. The IMC is extended by a morphology of identity management, describing characteristics of cooperation. The morphology is then mapped to the life cycle of users and identity management in a further step. These classifications are practically underlined with current approaches. Both methods combined provide a comprehensive characterization of identity management approaches. The methods help to choose suited approaches and implement needed tools.

cs.CR↗

An Overview of Limitations and Approaches in Identity Management

Identity and access management (I&AM) is the umbrella term for managing users and their permissions. It is required for users to access different services. These services can either be provided from their home organization, like a company or university, or from external service providers, e.g., cooperation partners. I&AM provides the management of identifiers with the attributes, credentials, roles, and permissions the user has. Today, the requirements have evolved from simply accessing individual web services in the internet or at a company to the majority of all IT services from different service providers with various accounts. Several identity management models have been created with different approaches within. In order to adjust to heterogeneous environments, use cases, and the evolution of identity management, this paper extends known requirements for identity management. Existing models and approaches for identity management are mapped to the derived requirements. Based on the mapping, advantages, disadvantages, and gaps are identified. Current approaches suffer, as an example, from trustworthiness and liability issues. Interoperability issues are even more inherent as the approaches partly develop apart, forming an heterogeneous environment. The results from this analysis emphasize the need for one holistic identity management framework.

cs.CR↗

Reference Service Model for Federated Identity Management

With the pandemic of COVID-19, people around the world increasingly work from home. Each natural person typically has several digital identities with different associated information. During the last years, various identity and access management approaches have gained attraction, helping for example to access other organization's services within trust boundaries. The resulting heterogeneity creates a high complexity to differentiate between these approaches and scenarios as participating entity; combining them is even harder. Last but not least, various actors have a different understanding or perspective of the terms, like 'service', in this context. Our paper describes a reference service with standard components in generic federated identity management. This is utilized with modern Enterprise Architecture using the framework ArchiMate. The proposed universal federated identity management service model (FIMSM) is applied to describe various federated identity management scenarios in a generic service-oriented way. The presented reference design is approved in multiple aspects and is easily applicable in numerous scenarios.

cs.CR↗

Cyber Taxi: A Taxonomy of Interactive Cyber Training and Education Systems

The lack of guided exercises and practical opportunities to learn about cybersecurity in a practical way makes it difficult for security experts to improve their proficiency. Capture the Flag events and Cyber Ranges are ideal for cybersecurity training. Thereby, the participants usually compete in teams against each other, or have to defend themselves in a specific scenario. As organizers of yearly events, we present a taxonomy for interactive cyber training and education. The proposed taxonomy includes different factors of the technical setup, audience, training environment, and training setup. By the comprehensive taxonomy, different aspects of interactive training are considered. This can help trainings to improve and to be established successfully. The provided taxonomy is extendable and can be used in further application areas as research on new security technologies.

cs.CR↗