Identify Theft

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Jorge Sebastiao

Identity Theft Presentation at Infosec Cyprus 2007.

Economy & Finance Technology

Identity Theft Jorge Sebastião Founder and CEO

May 2006 – Veterans Administration laptop with personal information on 26.5M veterans is stolen. “Total losses could top $500M.” – VA Secretary Nicholson Jan 2007- Hackers stole data from at least 45.7 million credit and debit cards at retailer T.J.Maxx – total costs could exceed $1.0B May 2006 – CIO, CSO fired Ohio University 137,000 student accounts compromised

More Stats ,[object Object],[object Object],[object Object]

What happens when Hackers grow UP? Criminals

Skimmer • Capacity > 2500 credit cards • 40 hours Operations • Panic button can deleted information to avoid prosecution. • Cost = $500

What Is Identity Theft? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

ID Theft– The old way ,[object Object],[object Object],[object Object],[object Object],[object Object]

ID Theft– New Way Phishing / Pharming Hijack/Skimming

Online Applications Role **2007 top 5-WOASP attacks ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Victim's browser sends a pre-authenticated request to a vulnerable web application, which then executes hostile actions in the browser. Cross Site Request Forgery (CSRF) 5 Attackers can manipulate information exposed as a URL or form parameter without authorization. Insecure Direct Object Reference 4 Include hostile code and data in file accepted by web application, resulting in devastating attacks, such as total server compromise. Malicious File Execution 3 Injection occurs when user-supplied data is sent to an interpreter as part of a command or query. Injection Flaws 2 XSS flaws occur whenever an application takes user supplied data & sends it to a web browser without first validating that content. Cross Site Scripting (XSS) 1

Social Engineering ,[object Object],Schrage, Michael. 2005. Retrieved from http://www.technologyreview.com/articles/05/03/issue/review_password.asp?p=1 Bar of chocolate

WHAT CAN YOU DO? ,[object Object],[object Object],[object Object]

DETER = Protect ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

DETECT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

DEFEND = Respond ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Old ID Systems ID CARD CPR CARD Driving License

Replaced by Modern ID Systems ,[object Object],[object Object],[object Object],Storage CHIP All external information is duplicated In the Chip in addition to other data of the combined cards. ,[object Object],[object Object],Biometrics

Banks Credit Card Technological Safeguards Truncation of Account Numbers CISP Verified By Visa Issuers’ Clearinghouse Advanced Authorization CVV Address Verification CVV2 Technology Innovations

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