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2023-12-04 07:10:47 | Arrêt de cybersécurité du mois: Utilisation de l'IA comportementale pour écraser le détournement de la paie Cybersecurity Stop of the Month: Using Behavioral AI to Squash Payroll Diversion (lien direct) |
This blog post is part of a monthly series exploring the ever-evolving tactics of today\'s cybercriminals. Cybersecurity Stop of the Month focuses on the critical first steps in the attack chain – stopping the initial compromise-in the context of email threats. The series is designed to help you understand how to fortify your defenses to protect people and defend data against emerging threats in today\'s dynamic threat landscape. The first three steps of the attack chain: stop the initial compromise. In our previous posts, we have covered these attack types: Supplier compromise EvilProxy SocGholish E-signature phishing QR code phishing Telephone-oriented attack delivery (TOAD) In this installment we examine a payroll diversion threat that Proofpoint detected during a recent threat assessment. We also cover the typical attack sequence of payroll fraud and explain how Proofpoint uses multiple signals to detect and prevent these threats for our customers. Background Business email compromise (BEC) continues to grow in popularity and sophistication. The 2022 FBI Internet Crime Report notes that BEC attacks cost U.S. businesses $2.7 billion last year. The global figure is no doubt much higher. Ransomware victims, in contrast, lost just $34 million. Payroll diversion is a form of BEC. Typically, employees who have direct access to fulfilling payroll-related requests are prime targets. In these attacks, a bad actor pretends to be an employee who needs to update their direct deposit information. The new information is for an account that the bad actor owns. Once the fraudulent request is complete, the lost funds cannot be retrieved by the business. Payroll diversion fraud isn\'t a new form of BEC, but the frequency of this type of attack is on the rise. Proofpoint continues to see this type of threat getting through the defenses of other email security tools. Across all of our October 2023 threat assessments, we found that more than 400 of these threats got past 12 other email security tools. There are a few reasons why it\'s difficult for a lot of email security tools to detect or remediate these threats. The primary reason is because they don\'t usually carry malicious payloads like attachments or URLs. They also tend to be sent from personal email services-like Google, Yahoo and iCloud-and target specific users. Notably, API-based email security tools that scan for threats post-delivery are the most susceptible to not being able to detect or remediate this type of threat. This partly comes down to how they work. In order for them to be effective, they need security and IT teams to manually populate them with a dictionary of possible display names of all employees, which is a very time-consuming effort that is hard to scale. To avoid this, many organizations simply choose to enable display name prevention for their senior executives only. But bad actors behind payroll diversion don\'t just impersonate executives, they target anyone in the organization who can access corporate funds. In our example below, an attacker took advantage of this exact weakness. The scenario Proofpoint detected a payroll diversion attempt where the attacker posed as a non-executive employee. The email was sent to the director of human resources (HR) at a 300-person company in the energy and utilities industry. The company\'s incumbent email security tool delivered the message, and its API-based post-delivery remediation tool failed to detect and retract it. The threat: How did the attack happen? Here is a closer look at how this payroll diversion scam unfolded: 1. The deceptive message: The attacker sent a request to update their direct deposit information from an account that appeared to be a legitimate employee\'s personal email account. The original malicious message delivered to the recipient\'s inbox. 2. Payroll diversion attack sequence: If the recipient had engaged, the attacker\'s goal would have been to convince them to trans | Ransomware Tool Threat | Yahoo | ★★ |
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