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CYS401: Fundamentals of Cybersecurity

Class Activity 2

SCENARIO:

A small family-owned construction company made extensive use of online banking and automated clearing house (ACH) transfers. Employees logged in with both a company and user-specific ID and password. Two challenge questions had to be answered for transactions over $1,000.

The owner was notified that an ACH transfer of $10,000 was initiated by an unknown source. They contacted the bank and identified that in just one week cyber criminals had made six transfers from the company bank accounts, totaling $550,000. How? One of their employees had opened an email from what they thought was a materials supplier but was instead a malicious email laced with malware from an imposter account. The malware was written specifically to steal the owner login credentials by monitoring the keystrokes.

ATTACK:

For the given scenario, identify and explain the type of Attack and the software attacker use to steal the credentials?

RESPONSE:

How should the company respond to this Attack? Briefly explain TWO actions that must be taken by the company.

IMPACT:

What could be the operational/ financial impact of above attack on the company.

SECURITY MEASURE/ CONTROLS:

What are some steps you think the company could have taken to prevent this incident in future?

Solution: