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Thinking like a hacker keeps organisations safe

The mass shift to digital, accelerated by the pandemic, has exposed networks and data to new cyber security risks. Ethical hacking is a vital resource in the first line of defence.

By Reuters Plus

 

Ethical hacking – legally breaking into computers and networks to test cyber defences – has proven to be a key tool for anticipating cyber vulnerabilities at a time when IT infrastructure and security have been so drastically repurposed.

 

Cybersecurity was already a pressing priority for organisations, but the recent upsurge in reliance on digitisation, especially through the pandemic period, has further expanded the potential threat surface.

 

“Cyber risks have been very different during the pandemic. We have seen IT equipment used and stored in uncontained spaces, and many companies have had to make rushed transitions to the cloud to facilitate remote working, with little time to consider the security risks,” says Stuart Criddle, Ethical Hacking Lead for PwC UK and an executive member of ethical hacking industry body CREST.

 

So, how does it work?

“Ethical hackers are looking at ways to take down a system, rather than build it up,” explains Criddle. “If you write a document, you never see your own errors. You need someone to check your work, and that is what ethical hackers are doing.”

 

A report by Cybersecurity Ventures and Intrusion, estimates that cybercrime damages totalled USD 6 trillion globally in 2021 – double the USD 3 billion recorded five years earlier in 2015. In the month after the first 2020 lockdown the FBI’s Internet Crime Complaint Center reported a 400 per cent increase in average daily cybersecurity complaints in the US.   

 

Simon Brown, Head of Cybersecurity Strategy and Capability at Westpac, says that as people have spent more time online for work, entertainment and shopping, cyber criminals have moved in quickly to take advantage.

 

“Cyber criminals are always alive to any potential opportunity, and the pandemic has been a unique opportunity for criminals to try to exploit new vectors of vulnerability,” Brown says.

 

Beating the criminals to the punch    

Ethical hacking and penetration testing – the practice of focusing on a defined area looking for weaknesses – are helping organisations to uncover vulnerabilities before malicious actors do.                         

 

In April last year a bounty program – where organisations offer a fee for any weaknesses hackers can find – run by Apple, reportedly led to the discovery of vulnerabilities in web browser Safari, which could be used to hijack iPhone cameras.

 

HackerOne, a penetration testing and bug bounty platform run by ethical hackers, reports the number of vulnerabilities rose by 63 per cent in 2020 on the previous 12 months. Threats discovered included a 53 per cent rise in submissions for improper access control and privilege escalation.

 

Unpatched legacy software has also exposed companies to risk, as have cloud services, with HackerOne recording a 310 per cent increase in reports received of misconfiguration vulnerabilities i.e., failures to implement all the security controls for a server or web application. These often occur when security controls are not updated from default settings as new software and web assets are brought online.1

 

Alice Collins, Bug Bounty Specialist at HackerOne, says it has become essential for organisations to think like hackers to overcome current digital challenges. “Hackers bring a diverse and creative mindset, augmenting the inhouse security team and helping to reinforce and complement current security testing methodologies,” she explains.

 

Different approaches

Running an effective ethical hacking exercise or penetration test, however, is a complex exercise. Organisations take differing approaches to ethical hacking strategies, depending on their size, budget and objectives.    

 

Brown says that as a large organisation in a regulated sector, Westpac has invested in an internal penetration testing team, giving the bank dedicated in-house resources to run multiple exercises throughout the year.

 

“We have built up a specialised internal team with a sophisticated skill set. It has given us control over how exercises are designed and allowed us to be nimble. That resource means we can do a lot of penetration testing across a range of scenarios, in a secure environment,” Brown says.

 

Smaller organisations, without the internal resources to staff a full-time internal team, turn to third-party consultancies for support. Typically, consultancies offer services from attacking (“red”) teams that are engaged to attack cyber security systems and find ways past defending (“blue”) teams. 

 

“We work with clients across a range of scenarios,” Criddle says. “We offer a continuum of services from review of a client’s cyber security systems, through to the configuration of red testing teams to conduct penetration tests.”

 

Bounty programs have also proven effective. Platforms, including HackerOne, facilitate private programs, where access is limited to a select group of hackers to participate, as well as “capture the flag” competitions, where ethical hackers compete against each other in penetration testing exercises.     

 

“A bug bounty provides continuous security testing by the hacker community. Hackers are smart, driven and creative people who often think outside the box and can help elevate any cyber security strategy which is already in place,” Collins says.

 

Rules of engagement

For any model, background checks on ethical hackers are essential. But as the ethical hacking industry has matured, vetting has become easier, and organisations have more data points to consider when assessing the ethical hackers they may hire or contract with.

 

Although most hackers are understood to be self-taught, industry bodies such as CREST now provide certification schemes, and educational institutions have also noted the need for codified training in the ethical hacking space. The University of South Wales in the UK, for example, has created Tigerscheme, a commercial certification scheme for penetration testing, backed by university standards.2

 

All ethical hacking deployments also have to have the necessary legal framework in place to work effectively. “Contractual relationships and legalities are complex,” Criddle says.

 

Experts note3 that penetration tests do involve going into difficult areas, and in order to replicate what malicious hackers will do effectively, personal data may have to be accessed and used to expose potential vulnerabilities. Organisations have to be clear on this, and also have a framework in place for ethical hackers to report into without risking censure.

 

HackerOne, for instance, has found that 50 per cent of ethical hackers have not reported a bug because of a lack of clear reporting channels, or prior negative experiences.4 This represents a missed opportunity for companies that would otherwise have been made aware of their exposures.

 

Team dynamics

Legal and security considerations aside, the configuration of penetration testing teams has also evolved with the industry. For example, ethical hacking has moved on from “red” attacking teams and “blue” defending teams to more cohesive “purple” teams.

 

Setting up teams in this way enables better sharing of information, says Matt Bottaro, Information Security Senior Manager for Penetration Testing and Red Teaming at Westpac.

 

“It is important to remember that a penetration test isn’t successful when a problem is found, but when it is solved. It doesn’t help if a red team makes a breach, throws across a report and then celebrates,” Bottaro says.

 

“You deliver much better outcomes in a purple team environment, where the red teams can share how they broke in, and the blue teams can discuss how best to block weak points.”

 

Criddle adds that penetration testing is as much about uncovering vulnerabilities as speeding up detection, which is best achieved when red and blue teams work together.

 

“Friendly engagement in a purple team setting makes organisations much more sensitive to what the tell-tale signs of an attempted hack are. If red teams can share behaviours, blue teams can put better detection systems in place,” Criddle says.

 

Global ticketing agency Ticketmaster, for example, suffered a breach exposing the details of 40,000 customers, but the theft of the data only came to light months later when banks detected unusual behaviour patterns as part of their fraud checks. In another case, bank card details stolen in a hack on airline British Airways were found for sale on the dark web weeks after the initial breach. 

 

“Reducing the time from attack to identifying the problem makes a material difference to the harm cyber criminals can do,” Criddle explains.    

 

 

 

1 https://www.hackerone.com/resources/latest-news-insights/the-2021-hacker-report. page 1.

 

2 https://www.tigerscheme.org

 

3 https://www.redscan.com/media/Redscan_Industry_Report_Ethical_Hacking_in_2020.pdf  page 7

 

4 https://www.hackerone.com/resources/latest-news-insights/the-2021-hacker-report page 1

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