With the ongoing digitalization, identity data leakage and identity theft are a growing threat to individuals, companies and public security in general. For most existing classes of cyber threats, there exists established techniques and even services that generate valuable threat intelligence feeds, however, generating feeds about identity breaches is not deeply researched yet. Even if there are first services for preventing or mitigating identity thefts, most of these services heavily rely on the assumption that the latest leak data is discovered, however, not a single comprehensive study is known which examines how this precondition is fulfilled. In this paper, we introduce a new method for generating a threat intelligence feed about identity breaches so that all the existing preventive and mitigating services can react in a timely manner. Therefore, we develop a system that automatically classifies and extracts threat intelligence information out of an extensive amount of security related news articles. We show that this approach vastly reduces the manual effort for the identity security services, hence, increasing their efficiency.
Leakage of identity data is a precursor of identity theft in the Internet. Prevention measures are neither established to counteract identity theft nor is there any effective way to inform affected subjects after identity leakage has been discovered. To build an identity theft early warning system, it is crucial to find evidence of identity leakage that happened in the past. News sites in the Internet regularly report about organizations suffering from data leakage. Those leaked data mostly contains member, customer or employee databases including private information. This paper presents a framework that automatically crawls and classifies news articles with respect to identity data leakage. The framework is designed to monitor an arbitrary set of websites and to extract corresponding articles. The articles found are provided to analysts and security researchers with extracted information about the covered leaks. This lowers the amount of work that is necessary to stay up to date regarding leaks of identity data. The developed framework is a proof of concept and a foundation for further projects aiming to proactively warn affected users.
Identity leakage is the public disclosure of user accounts that were stolen from an online service provider, e.g. email adresses and passwords. Identity leakage is an emerging threat to the security of user accounts because the number of online identities grows notably faster than the amount of used email adresses and passwords. In order to protect users against potential identity thefts after a cyber heist, a system that proactively warns the victims seems inevitable. In the design of such a system, there are technical, legal and psychological goals, e.g., the system has to fulfill the General Data Protection Regulation and users do not want to be flooded with warnings about potential identity thefts. In this paper, we propose a warning management system for online service providers that want to cooperate whilst keeping their users' data private from each other. Most importantly, victims will be informed only once if their user identity was found in an identity leak and the cooperating service providers preserve the privacy of the victims by design. Therefore, our warning system complies with the NIST recommendation.
Identity theft is a typical consequence of successful cyber-attacks, which usually comprise the stealing of employee and customer data. Criminals heist identity data in order to either (mis)use the data themselves or sell collections of such data to fraudsters. The warning of the victims of identity theft is crucial to avoid or limit damage caused by identity misuse. A number of services that allow identity owners to check the status of used identities already exist. However in order to provide proactive timely warnings to victims the leaked identity data has to be on hand. In this paper we present a system for a proactive warning of victims of identity leaks.
Use-after-free is a type of vulnerability commonly present in software written in memory-unsafe languages like C or C++, where a program frees a memory buffer too early. By placing counterfeit structures at the freed memory location, an attacker can leak information or gain execution control upon subsequent access.
Use-after-free is a type of vulnerability commonly present in software written in memory-unsafe languages like C or C++, where a program frees a memory buffer too early. By placing counterfeit structures at the freed memory location, an attacker can leak information or gain execution control upon subsequent access. In this paper, we show that the concept of use-after-free can be generalized to any environment and situation where resources can be silently exchanged. As an instance of our generalization we demonstrate Use-After-FreeMail attacks. Use-After-FreeMail attacks gather email addresses from publicly available database leaks. The fully automated quantitative analysis brought to light that 33.5% of all free-mail addresses we tested are not valid anymore. In two user studies with 100 and 31 participants we found that 11-19% of users are affected by our attack. In qualitative case studies we investigated what information can be gained in Use-After-FreeMail attacks, e.g., payment information, and how far currently used accounts can be compromised (identity theft). Finally, drawing the connection between mitigations against traditional use-after-free scenarios and the Use-After-FreeMail scenario, we provide a concise list of recommendations to free-mail providers and users as a protection against use-after-free attacks.
Schon vor den Leaks von Dienstleistern wie last.fm, Playstation-Network oder Ashley Madison war Identitätsdiebstahl ein relevantes Thema im Bereich IT-Sicherheit. Die deutsche Gesetzgebung fordert zumeist eine Veröffentlichung der Umstände in relevanten Medien. Trotz öffentlicher Bekanntgabe und Präsenz in einschlägigen Medien erreichen relevante Informationen oft nur wenige Betroffene. Durch solche Veröffentlichungen lässt sich der Missbrauch von personenbezogenen und persönlichen Daten durch Kriminelle weder verhindern noch kontrollieren. Individuelle Benachrichtigungen von Betroffenen können die Folgen von Identitätsdiebstahl abschwächen. Dabei sollten die Benachrichtigungen weiterführende Informationen über den Umfang des Leaks beinhalten, welche die Kritikalität der betroffenen Merkmale darstellen und auch über mögliche Maßnahmen informieren. Um eine individuelle Information auf Basis verfügbarer Identitätsdaten-Leaks zu gewährleisten, müssen diese normalisiert und analysiert werden. Aufgrund der großen Menge kursierender Identitätsdatensammlungen ist eine Automatisierung notwendig. Diese Arbeit dokumentiert eine Implementierung zur automatisierten syntaktisch-, semantischen Analyse und Normalisierung relevanter Merkmale öffentlich verfügbarer Identitätsdaten als Vorbereitung zur individuellen Benachrichtigung von Betroffenen.
Identity theft is a common consequence of successful cyber-attacks. Criminals steal identity data in order to either (mis)use the data themselves or sell entire identity collections of such data to other parties. Warning the victims of identity theft is crucial to avoid or limit the damage caused by identity misuse. However, in order to provide proactive warnings to victims in a timely fashion, the leaked identity data has to be available. Within this paper we present a methodology to gather and analyze leaked identity data to enable proactive warnings of victims.