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Emmanouil Panaousis

Publications and source records attributed to Emmanouil Panaousis.

14 recordsLinked to original sources

SoK: The MITRE ATT&CK Framework in Research and Practice

The MITRE ATT&CK framework, a comprehensive knowledge base of adversary tactics and techniques, has been widely adopted by the cybersecurity industry as well as by academic researchers. Its broad range of industry applications include threat intelligence, threat detection, and incident response, some of which go beyond what it was originally designed for. Despite its popularity, there is a lack of a systematic review of the applications and the research on ATT&CK. This systematization of work aims to fill this gap. To this end, it introduces the first taxonomic systematization of the research literature on ATT&CK, studies its degree of usefulness in different applications, and identifies important gaps and discrepancies in the literature to identify key directions for future work. The results of this work provide valuable insights for academics and practitioners alike, highlighting the need for more research on the practical implementation and evaluation of ATT&CK.

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Principled Data-Driven Decision Support for Cyber-Forensic Investigations

In the wake of a cybersecurity incident, it is crucial to promptly discover how the threat actors breached security in order to assess the impact of the incident and to develop and deploy countermeasures that can protect against further attacks. To this end, defenders can launch a cyber-forensic investigation, which discovers the techniques that the threat actors used in the incident. A fundamental challenge in such an investigation is prioritizing the investigation of particular techniques since the investigation of each technique requires time and effort, but forensic analysts cannot know which ones were actually used before investigating them. To ensure prompt discovery, it is imperative to provide decision support that can help forensic analysts with this prioritization. A recent study demonstrated that data-driven decision support, based on a dataset of prior incidents, can provide state-of-the-art prioritization. However, this data-driven approach, called DISCLOSE, is based on a heuristic that utilizes only a subset of the available information and does not approximate optimal decisions. To improve upon this heuristic, we introduce a principled approach for data-driven decision support for cyber-forensic investigations. We formulate the decision-support problem using a Markov decision process, whose states represent the states of a forensic investigation. To solve the decision problem, we propose a Monte Carlo tree search based method, which relies on a k-NN regression over prior incidents to estimate state-transition probabilities. We evaluate our proposed approach on multiple versions of the MITRE ATT&CK dataset, which is a knowledge base of adversarial techniques and tactics based on real-world cyber incidents, and demonstrate that our approach outperforms DISCLOSE in terms of techniques discovered per effort spent.

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MULTI-FLGANs: Multi-Distributed Adversarial Networks for Non-IID distribution

Federated learning is an emerging concept in the domain of distributed machine learning. This concept has enabled GANs to benefit from the rich distributed training data while preserving privacy. However, in a non-iid setting, current federated GAN architectures are unstable, struggling to learn the distinct features and vulnerable to mode collapse. In this paper, we propose a novel architecture MULTI-FLGAN to solve the problem of low-quality images, mode collapse and instability for non-iid datasets. Our results show that MULTI-FLGAN is four times as stable and performant (i.e. high inception score) on average over 20 clients compared to baseline FLGAN.

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FLVoogd: Robust And Privacy Preserving Federated Learning

In this work, we propose FLVoogd, an updated federated learning method in which servers and clients collaboratively eliminate Byzantine attacks while preserving privacy. In particular, servers use automatic Density-based Spatial Clustering of Applications with Noise (DBSCAN) combined with S2PC to cluster the benign majority without acquiring sensitive personal information. Meanwhile, clients build dual models and perform test-based distance controlling to adjust their local models toward the global one to achieve personalizing. Our framework is automatic and adaptive that servers/clients don't need to tune the parameters during the training. In addition, our framework leverages Secure Multi-party Computation (SMPC) operations, including multiplications, additions, and comparison, where costly operations, like division and square root, are not required. Evaluations are carried out on some conventional datasets from the image classification field. The result shows that FLVoogd can effectively reject malicious uploads in most scenarios; meanwhile, it avoids data leakage from the server-side.

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HoneyCar: A Framework to Configure Honeypot Vulnerabilities on the Internet of Vehicles

The Internet of Vehicles (IoV), whereby interconnected vehicles communicate with each other and with road infrastructure on a common network, has promising socio-economic benefits but also poses new cyber-physical threats. Data on vehicular attackers can be realistically gathered through cyber threat intelligence using systems like honeypots. Admittedly, configuring honeypots introduces a trade-off between the level of honeypot-attacker interactions and any incurred overheads and costs for implementing and monitoring these honeypots. We argue that effective deception can be achieved through strategically configuring the honeypots to represent components of the IoV and engage attackers to collect cyber threat intelligence. In this paper, we present HoneyCar, a novel decision support framework for honeypot deception in IoV. HoneyCar builds upon a repository of known vulnerabilities of the autonomous and connected vehicles found in the Common Vulnerabilities and Exposure (CVE) data within the National Vulnerability Database (NVD) to compute optimal honeypot configuration strategies. By taking a game-theoretic approach, we model the adversarial interaction as a repeated imperfect-information zero-sum game in which the IoV network administrator chooses a set of vulnerabilities to offer in a honeypot and a strategic attacker chooses a vulnerability of the IoV to exploit under uncertainty. Our investigation is substantiated by examining two different versions of the game, with and without the re-configuration cost to empower the network administrator to determine optimal honeypot configurations. We evaluate HoneyCar in a realistic use case to support decision makers with determining optimal honeypot configuration strategies for strategic deployment in IoV.

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Towards Dynamic Threat Modelling in 5G Core Networks Based on MITRE ATT&CK

This article discusses how the gap between early 5G network threat assessments and an adversarial Tactics, Techniques, Procedures (TTPs) knowledge base for future use in the MITRE ATT&CK threat modelling framework can be bridged. We identify knowledge gaps in the existing framework for key 5G technology enablers such as SDN, NFV, and 5G specific signalling protocols of the core network. We adopt a pre-emptive approach to identifying adversarial techniques which can be used to launch attacks on the 5G core network (5GCN) and map these to its components. Using relevant 5G threat assessments along with industry reports, we study how the domain specific techniques can be employed by APTs in multi-stage attack scenarios based on historic telecommunication network attacks and motivation of APT groups. We emulate this mapping in a pre-emptive fashion to facilitate a rigorous cyber risk assessment, support intrusion detection, and design defences based on common APT TTPs in a 5GCN.

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Multi-Stage Threat Modelling and Security Monitoring in 5GCN

The fifth generation of mobile networks (5G) promises a range of new capabilities including higher data rates and more connected users. To support the new capabilities and use cases the 5G Core Network (5GCN) will be dynamic and reconfigurable in nature to deal with demand. It is these improvements which also introduce issues for traditional security monitoring methods and techniques which need to adapt to the new network architecture. The increased data volumes and dynamic network architecture mean an approach is required to focus security monitoring resources where it is most needed and react to network changes in real time. When considering multi-stage threat scenarios a coordinated, centralised approach to security monitoring is required for the early detection of attacks which may affect different parts of the network. In this chapter we identify potential solutions for overcoming these challenges which begins by identifying the threats to the 5G networks to determine suitable security monitoring placement in the 5GCN.

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Optimizing Investments in Cyber Hygiene for Protecting Healthcare Users

Cyber hygiene measures are often recommended for strengthening an organization's security posture, especially for protecting against social engineering attacks that target the human element. However, the related recommendations are typically the same for all organizations and their employees, regardless of the nature and the level of risk for different groups of users. Building upon an existing cybersecurity investment model, this paper presents a tool for optimal selection of cyber hygiene safeguards, which we refer as the Optimal Safeguards Tool. The model combines game theory and combinatorial optimization taking into account the probability of each user group to being attacked, the value of assets accessible by each group, and the efficacy of each control for a particular group. The model considers indirect cost as the time employees could require for learning and training against an implemented control. Utilizing a game-theoretic framework to support the Knapsack optimization problem permits us to optimally select safeguards' application levels minimizing the aggregated expected damage within a security investment budget. We evaluate OST in a healthcare domain use case. The Critical Internet Security Control group 17 for implementing security awareness and training programs for employees belonging to the ICT, clinical and administration personnel of a hospital. We compare the strategies implemented by OST against alternative common-sense defending approaches for three different types of attackers: Nash, Weighted and Opportunistic. Nash defending strategies are consistently better than the competing strategies for all attacker types with a minor exception where the Nash defending strategy performs at least as good as other common-sense approaches.

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Post-Incident Audits on Cyber Insurance Discounts

We introduce a game-theoretic model to investigate the strategic interaction between a cyber insurance policyholder whose premium depends on her self-reported security level and an insurer with the power to audit the security level upon receiving an indemnity claim. Audits can reveal fraudulent (or simply careless) policyholders not following reported security procedures, in which case the insurer can refuse to indemnify the policyholder. However, the insurer has to bear an audit cost even when the policyholders have followed the prescribed security procedures. As audits can be expensive, a key problem insurers face is to devise an auditing strategy to deter policyholders from misrepresenting their security levels to gain a premium discount. This decision-making problem was motivated by conducting interviews with underwriters and reviewing regulatory filings in the U.S.; we discovered that premiums are determined by security posture, yet this is often self-reported and insurers are concerned by whether security procedures are practised as reported by the policyholders. To address this problem, we model this interaction as a Bayesian game of incomplete information and devise optimal auditing strategies for the insurers considering the possibility that the policyholder may misrepresent her security level. To the best of our knowledge, this work is the first theoretical consideration of post-incident claims management in cyber security. Our model captures the trade-off between the incentive to exaggerate security posture during the application process and the possibility of punishment for non-compliance with reported security policies. Simulations demonstrate that common sense techniques are not as efficient at providing effective cyber insurance audit decisions as the ones computed using game theory.

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Unsupervised Learning for Trustworthy IoT

The advancement of Internet-of-Things (IoT) edge devices with various types of sensors enables us to harness diverse information with Mobile Crowd-Sensing applications (MCS). This highly dynamic setting entails the collection of ubiquitous data traces, originating from sensors carried by people, introducing new information security challenges; one of them being the preservation of data trustworthiness. What is needed in these settings is the timely analysis of these large datasets to produce accurate insights on the correctness of user reports. Existing data mining and other artificial intelligence methods are the most popular to gain hidden insights from IoT data, albeit with many challenges. In this paper, we first model the cyber trustworthiness of MCS reports in the presence of intelligent and colluding adversaries. We then rigorously assess, using real IoT datasets, the effectiveness and accuracy of well-known data mining algorithms when employed towards IoT security and privacy. By taking into account the spatio-temporal changes of the underlying phenomena, we demonstrate how concept drifts can masquerade the existence of attackers and their impact on the accuracy of both the clustering and classification processes. Our initial set of results clearly show that these unsupervised learning algorithms are prone to adversarial infection, thus, magnifying the need for further research in the field by leveraging a mix of advanced machine learning models and mathematical optimization techniques.

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Uncertainty in Cyber Security Investments

When undertaking cyber security risk assessments, we must assign numeric values to metrics to compute the final expected loss that represents the risk that an organization is exposed to due to cyber threats. Even if risk assessment is motivated from real-world observations and data, there is always a high chance of assigning inaccurate values due to different uncertainties involved (e.g., evolving threat landscape, human errors) and the natural difficulty of quantifying risk per se. Our previous work has proposed a model and a software tool that empowers organizations to compute optimal cyber security strategies given their financial constraints, i.e., available cyber security budget. We have also introduced a general game-theoretic model with uncertain payoffs (probability-distribution-valued payoffs) showing that such uncertainty can be incorporated in the game-theoretic model by allowing payoffs to be random. In this paper, we combine our aforesaid works and we conclude that although uncertainties in cyber security risk assessment lead, on average, to different cyber security strategies, they do not play significant role into the final expected loss of the organization when using our model and methodology to derive this strategies. We show that our tool is capable of providing effective decision support. To the best of our knowledge this is the first paper that investigates how uncertainties on various parameters affect cyber security investments.

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Game theoretic path selection to support security in device-to-device communications

Device-to-Device (D2D) communication is expected to be a key feature supported by 5G networks, especially due to the proliferation of Mobile Edge Computing (MEC), which has a prominent role in reducing network stress by shifting computational tasks from the Internet to the mobile edge. Apart from being part of MEC, D2D can extend cellular coverage allowing users to communicate directly when telecommunication infrastructure is highly congested or absent. This significant departure from the typical cellular paradigm imposes the need for decentralised network routing protocols. Moreover, enhanced capabilities of mobile devices and D2D networking will likely result in proliferation of new malware types and epidemics. Although the literature is rich in terms of D2D routing protocols that enhance quality-of-service and energy consumption, they provide only basic security support, e.g., in the form of encryption. Routing decisions can, however, contribute to collaborative detection of mobile malware by leveraging different kinds of anti-malware software installed on mobile devices. Benefiting from the cooperative nature of D2D communications, devices can rely on each other's contributions to detect malware. The impact of our work is geared towards having more malware-free D2D networks. To achieve this, we designed and implemented a novel routing protocol for D2D communications that optimises routing decisions for explicitly improving malware detection. The protocol identifies optimal network paths, in terms of malware mitigation and energy spent for malware detection, based on a game theoretic model. Diverse capabilities of network devices running different types of anti-malware software and their potential for inspecting messages relayed towards an intended destination device are leveraged using game theoretic tools. An optimality analysis of both Nash and Stackelberg security games is undertaken, including both zero and non-zero sum variants, and the Defender's equilibrium strategies. By undertaking network simulations, theoretical results obtained are illustrated through randomly generated network scenarios showing how our protocol outperforms conventional routing protocols, in terms of expected payoff, which consists of: security damage in inflicted by malware and malware detection cost.

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Game-Theoretic Model of Incentivizing Privacy-Aware Users to Consent to Location Tracking

Nowadays, mobile users have a vast number of applications and services at their disposal. Each of these might impose some privacy threats on users' "Personally Identifiable Information" (PII). Location privacy is a crucial part of PII, and as such, privacy-aware users wish to maximize it. This privacy can be, for instance, threatened by a company, which collects users' traces and shares them with third parties. To maximize their location privacy, users can decide to get offline so that the company cannot localize their devices. The longer a user stays connected to a network, the more services he might receive, but his location privacy decreases. In this paper, we analyze the trade-off between location privacy, the level of services that a user experiences, and the profit of the company. To this end, we formulate a Stackelberg Bayesian game between the User (follower) and the Company (leader). We present theoretical results characterizing the equilibria of the game. To the best of our knowledge, our work is the first to model the economically rational decision-making of the service provider (i.e., the Company) in conjunction with the rational decision-making of users who wish to protect their location privacy. To evaluate the performance of our approach, we have used real-data from a testbed, and we have also shown that the game-theoretic strategy of the Company outperforms non-strategic methods. Finally, we have considered different User privacy types, and have determined the service level that incentivizes the User to stay connected as long as possible.

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Comparing Decision Support Approaches for Cyber Security Investment

When investing in cyber security resources, information security managers have to follow effective decision-making strategies. We refer to this as the cyber security investment challenge. In this paper, we consider three possible decision-support methodologies for security managers to tackle this challenge. We consider methods based on game theory, combinatorial optimisation and a hybrid of the two. Our modelling starts by building a framework where we can investigate the effectiveness of a cyber security control regarding the protection of different assets seen as targets in presence of commodity threats. In terms of game theory we consider a 2-person control game between the security manager who has to choose among different implementation levels of a cyber security control, and a commodity attacker who chooses among different targets to attack. The pure game theoretical methodology consists of a large game including all controls and all threats. In the hybrid methodology the game solutions of individual control-games along with their direct costs (e.g. financial) are combined with a knapsack algorithm to derive an optimal investment strategy. The combinatorial optimisation technique consists of a multi-objective multiple choice knapsack based strategy. We compare these approaches on a case study that was built on SANS top critical controls. The main achievements of this work is to highlight the weaknesses and strengths of different investment methodologies for cyber security, the benefit of their interaction, and the impact that indirect costs have on cyber security investment.

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