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Electronic Crime Essay

In the past decade, computer and networking technology has seen enormous growth. It is now possible for people all over the world to communicate and share information from virtually anywhere. This growth however, has not come without a price. With the advent of the “Information Highway”, as it’s coined, a new methodology in crime has been created. Electronic crime has been responsible for some of the most financially devastating victimizations in society.

In the recent past, society has seen malicious editing of the Justice Department web page unauthorized access into classified government computer iles, phone card and credit card fraud, and electronic embezzlement. All these crimes are committed in the name of “free speech. ” These new breed of criminals claim that information should not be suppressed or protected and that the crimes they commit are really not crimes at all. What they choose to deny is that the nature of their actions are slowly consuming the fabric of our country’s moral and ethical trust in the information age.

Federal law enforcement agencies, as well as commercial computer companies, have been scrambling around in an attempt to “educate” the public on ow to prevent computer crime from happening to them. They inform us whenever there is an attack, provide us with mostly ineffective anti-virus software, and we are left feeling isolated and vulnerable. I do not feel that this defensive posture is effective because it is not pro-active. Society is still being attacked by highly skilled computer criminals of which we know very little about them, their motives, and their tools of the trade.

Therefore, to be effective in defense, we must understand how these attacks take place from a technical stand-point. To some degree, we must learn to become a computer criminal. Then we will be in a better position to defend against these victimizations that affect us on both the financial and emotional level. In this paper, we will explore these areas of which we know so little, and will also see that computers are really extensions of people. An attack on a computer’s vulnerabilities are really an attack on peoples’ vulnerabilities. Today, computer systems are under attack from a multitude of sources.

These range from malicious code, such as viruses and worms, to human threats, such as hackers and phone “phreaks. ” These attacks target different characteristics of a system. This leads to the possibility that a particular system is more susceptible to certain kinds of attacks. Malicious code, such as viruses and worms, attack a system in one of two ways, either internally or externally. Traditionally, the virus has been an internal threat (an attack from within the company), while the worm, to a large extent, has been a threat from an external source (a person attacking from the outside via modem or connecting network).

Human threats are perpetrated by individuals or groups of individuals that attempt to penetrate systems through computer networks, public switched elephone networks or other sources. These attacks generally target known security vulnerabilities of systems. Many of these vulnerabilities are simply due to configuration errors. Malicious Code Viruses and worms are related classes of malicious code; as a result they are often confused. Both share the primary objective of replication. However, they are distinctly different with respect to the techniques they use and their host system requirements.

This distinction is due to the disjoint sets of host systems they attack. Viruses have been almost exclusively restricted to personal omputers, while worms have attacked only multi-user systems. A careful examination of the histories of viruses and worms can highlight the differences and similarities between these classes of malicious code. The characteristics shown by these histories can be used to explain the differences between the environments in which they are found. Viruses and worms have very different functional requirements; currently no class of systems simultaneously meets the needs of both.

A review of the development of personal computers and multi-tasking workstations will show that the gap in functionality between these classes of ystems is narrowing rapidly. In the future, a single system may meet all of the requirements necessary to support both worms and viruses. This implies that worms and viruses may begin to appear in new classes of systems. A knowledge of the histories of viruses and worms may make it possible to predict how malicious code will cause problems in the future.

Basic Definitions To provide a basis for further discussion, the following definitions will be used throughout the report; Trojan Horse – a program which performs a useful function, but also performs an unexpected action as well; Virus – a code segment which replicates by attaching copies to existing executables; Worm – a program which replicates itself and causes execution of the new copy and Network Worm – a worm which copies itself to another system by using common network facilities, and causes execution of the copy on that system.

In essence, a computer program which has been infected by a virus has been converted into a “trojan horse”. The program is expected to perform a useful function, but has the unintended side effect of viral code execution. In addition to performing the unintended task, the virus also performs the function of replication. Upon execution, the virus attempts to replicate and “attach” itself to another program. It is the unexpected and uncontrollable replication that makes viruses so dangerous.

As a result, the host or victim computer falls prey to an unlimited amount of damage by the virus, before anyone realizes what has happened. Viruses are currently designed to attack single platforms. A platform is defined as the combination of hardware and the most prevalent operating system for that hardware. As an example, a virus can be referred to as an IBM-PC virus, referring to the hardware, or a DOS virus, referring to the operating system. Clones” of systems are also included with the original platform.

History of Viruses The term “computer virus” was formally defined by Fred Cohen in 1983, while he performed academic experiments on a Digital Equipment Corporation VAX system. Viruses are classified as being one of two types: research or “in the wild. ” A research virus is one that has been written for research or study purposes and has received almost no distribution to the public. On the other hand, viruses which have been seen with any regularity are termed “in the wild. ” The first computer viruses were developed in the early 1980s.

The first viruses found in the wild were Apple II viruses, such as Elk Cloner, which was reported in 1981 [Den90]. Viruses were found on the following platforms: Apple II IBM PC Macintosh Atari Amiga These computers made up a large percentage of the computers sold to the public at that time. As a result, many people fell prey to the Elk Cloner and virus’s similar in nature. People suffered losses in data from personal documents to financial business data with little or no protection or recourse.

Viruses have “evolved” over the years due to efforts by their authors to make the code more difficult to detect, disassemble, and eradicate. This evolution has been especially apparent in the IBM PC viruses; since there are more distinct viruses known for the DOS operating system than any other. The first IBM-PC virus appeared in 1986 [Den90]; this was the Brain virus. Brain was a boot sector virus and remained resident in the computer until “cleaned out”. In 1987, Brain was followed by Alameda (Yale), Cascade, Jerusalem, Lehigh, and Miami (South African Friday the 13th).

These viruses expanded the target executables to include COM and EXE files. Cascade was encrypted to deter disassembly and detection. Variable encryption appeared in 989 with the 1260 virus. Stealth viruses, which employ various techniques to avoid detection, also first appeared in 1989, such as Zero Bug, Dark Avenger and Frodo (4096 or 4K). In 1990, self-modifying viruses, such as Whale were introduced. The year 1991 brought the GP1 virus, which is “network-sensitive” and attempts to steal Novell NetWare passwords. Since their inception, viruses have become increasingly complex and equally destructive.

Examples from the IBM-PC family of viruses indicate that the most commonly detected viruses vary according to continent, but Stoned, Brain, Cascade, and embers of the Jerusalem family, have spread widely and continue to appear. This implies that highly survivable viruses tend to be benign, replicate many times before activation, or are somewhat innovative, utilizing some technique never used before in a virus. Personal computer viruses exploit the lack of effective access controls in these systems. The viruses modify files and even the operating system itself. These are “legal” actions within the context of the operating system.

While more stringent controls are in place on multi-tasking, multi-user operating systems (LAN Networks or Unix), configuration errors, and security oles (security bugs) make viruses on these systems more than theoretically possible. This leads to the following initial conclusions: Viruses exploit weaknesses in operating system controls and human patterns of system use/misuse; Destructive viruses are more likely to be eradicated and An innovative virus may have a larger initial window to propagate before it is discovered and the “average” anti-viral product is modified to detect or eradicate it.

If we reject the hypothesis that viruses do not exist on multi-user systems because they are too difficult to write, what reasons could exist? Perhaps the explosion of PC viruses (as opposed to other personal computer systems) can provide a clue. The population of PCS and PC compatible is by far the largest. Additionally, personal computer users exchange disks frequently. Exchanging disks is not required if the systems are all connected to a network. In this case large numbers of systems may be infected through the use of shared network resources.

One of the primary reasons that viruses have not been observed on multi-user systems is that administrators of these systems are more likely to exchange source code rather than executables. They tend to be more protective of copyrighted materials, so they exchange locally developed or public domain software. It is more convenient to exchange source code, since differences in hardware architecture may preclude exchanging executables. It is this type of attitude towards network security that could be viewed as victim precipitation.

The network administrators place in a position to be attacked, despite the fact that they are unaware of the activity. The following additional conclusions can be made: To spread, viruses require a large population of similar systems and exchange f executable software; Destructive viruses are more likely to be eradicated; An innovative virus may have a larger initial window to propagate before it is discovered and the “average” anti-viral product is modified to detect or eradicate it.

Preventive Action Although many anti-virus tools and products are now available, personal and administrative practices and institutional policies, particularly with regard to shared or external software usage, should form the first line of defense against the threat of virus attack. Users should also consider the variety of anti-virus products currently available. There are three classes of anti-virus products: detection tools, identification tools, and removal tools. Scanners are an example of both detection and identification tools.

Vulnerability monitors and modification detection programs are both examples of detection tools. Disinfectors are examples of a removal tools. A detailed description of the tools is provided below. Scanners and disinfectors, the most popular classes of anti-virus software, rely on a great deal of a prior knowledge about the viral code. Scanners search for “signature strings” or use algorithmic detection methods to identify known viruses. Disinfectors rely on substantial information regarding the size of a virus and the type of modifications to restore the infected file’s contents.

Vulnerability monitors, which attempt to prevent modification or access to particularly sensitive parts of the system, may block a virus from hooking sensitive interrupts. This requires a lot of information about “normal” system use, since personal computer viruses do not actually circumvent any security features. This type of software also requires decisions from the user. Modification detection is a very general method, and requires no information bout the virus to detect its presence.

Modification detection programs, which are usually checksum based, are used to detect virus infection or Trojan horses. This process begins with the creation of a baseline, where checksums for clean executables are computed and saved. Each following iteration consists of checksum computation and comparison with the stored value. It should be noted that simple checksums are easy to defeat; cyclical redundancy checks (CRC) are better, but can still be defeated; cryptographic checksums provide the highest level of security.

Worms The following are necessary characteristics of a worm: eplication self-contained; does not require a host activated by creating process (needs a multi-tasking system) for network worms, replication occurs across communication links A worm is not a Trojan horse; it is a program designed to replicate. The program may perform any variety of additional tasks as well. The first network worms were intended to perform useful network management functions [SH82]. They took advantage of system properties to perform useful action. However, a malicious worm takes advantage of the same system properties.

The facilities that allow such programs to replicate do not always discriminate between alicious and good code. Protecting a system against a worm requires a combination of basic system security and good network security. There are a variety of procedures and tools which can be applied to protect the system. In basic system security, the most important means of defense against worms is the identification &authentication (I&A) controls, which are usually integrated into the system. If poorly managed, these controls become a vulnerability which is easily exploited.

Worms are especially adept at exploiting such vulnerabilities; both the Internet and DECnet worms targeted I&A controls. Add-on tools include configuration review tools (such as COPS [GS91] for UNIX systems) and checksum-based change detection tools. Design of configuration review tools requires intimate knowledge of the system, but no knowledge of the worm code. Another class of add-on tools is the intrusion detection tool. This is somewhat analogous to the PC monitoring software, but is usually more complex. This tool reviews series of commands to determine if the user is doing something suspicious. If so, the system manager is notified.

One type of network security tool is the wrapper program. Wrapper programs an be used to “filter” network connections, rejecting or allowing certain types of connections (or connections from a pre-determined set of systems). This can prevent worm infections by “untrusted” systems. These tools do not protect a system against the exploitation of flaws in the operating system. This issue must be dealt with at the time of procurement. After procurement, it becomes a procedural issue. Resources are available to system managers to keep them abreast of security bugs and bug fixes, such as the CERT computer security advisories.

Another class of security tools which are widely employed today to protect a etwork against worms are the Firewall . The firewall system [GS91] protects an organizational network from systems in the larger network world. Firewall systems are found in two forms: simple or intelligent. An intelligent firewall filters all connections between hosts on the organizational network and the world-at-large. A simple firewall disallows all connections with the outside world, essentially splitting the network into two different networks. To transfer information between hosts on the different networks, an account on the firewall system is required.

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