ThaiCERT Incident Response & Phishing cases in Thailand. By Kitisak Jirawannakool Thai Computer Emergency Response team (ThaiCERT)

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Transcription:

ThaiCERT Incident Response & Phishing cases in Thailand By Kitisak Jirawannakool Thai Computer Emergency Response team (ThaiCERT)

Agenda About ThaiCERT ThaiCERT IR Phishing in Thailand

About ThaiCERT Ministry of Science and Technology National Science and Development Agency (NSTDA) National Electronics and Computer Technology Center (NECTEC) Thai Computer Emergency Response Team (ThaiCERT) Thailand National CERT Full member of FIRST, APCERT www.thaicert.org

Objectives of ThaiCERT To handle the computer crime and coordinate with the related organization. To gain the knowledge and skill in the information security which is the factor effect to the stability of Thailand. To establish the team, which can handle the incidence of computer security and develop team personnel s skill.

Current ThaiCERT Dr. Komain Dr. Siwaruk Dr. Banchong Dr. Kitti Dr. Kamol 5 Ph.D. 30 Staffs

Current ThaiCERT ThaiCERT Services ThaiCERT R&D (3 research area) Wireless Broadband Security Research and Development Information Security Standard Research and Development National Security Technology Research and Development

ThaiCERT Services Public Services User security awareness raising i.e. publication of security knowledge on the web, and Safety-Net Booklet E-learning on computer security Incident Response Virus Alert Security Advisory Incident Coordinator

ThaiCERT Website

Publication Electronic Transaction Security Standard (version 1) (based on BS 7799/ISO 17799:2000 Standard) Electronic Transaction Security Standard (version 2) (based on ISO 27001/ISO 17799:2005 Standard

ThaiCERT Services Incident Response Services E-mail Telephone IT Security Audit Services Penetration Test Vulnerability Scanning Information Security Assessment (ISA) ISO/IEC27001 and ISO/IEC17799 std IT Security Plan Development Service

ThaiCERT Services Security Training i.e. OS Hardening, Wireless Security, Security Standard Implementation Wireless Security Services Design and Implementation Services Virus Protection Services Virus Alert Service Virus Buster Service E-Mail Antivirus Gateway

ThaiCERT R&D IT Security Standard Wireless Security

ThaiCERT R&D 2-D Barcode Security Malware Analysis Lab Fingerprint Software Security Sensor

ThaiCERT R&D Broadband Wireless for National Security

ThaiCERT IR General IR Process Constituency Statistics

Incident Response Process 1 Via E-Mail,Call,Web,Fax 2 3 Attacker Reporting Process Verify 5 NO 4 Coordination Process Site Constituency Checking YES 6 Analysis and response

NSTDA and under NECTEC BIOTEC MTEC NANOTEC Constituency Government organizations some ISPs other organizations by request

Collaboration NECTEC TECHNIQUE ( National Security Council ) NSC COORDINATE COORDINATE UNIVERSITIES (National Information Technology Committee) ThaiCERT NITC SECURITY POLICY POLICE COORDINATE COORDINATE ISP

Incident Management System

Statistics - Overall 500 450 400 350 355 389 400 453 378 342 Cases 300 250 200 150 100 50 0 150 2001 2002 2003 2004 2005 2006 2007 Year

Types of Incident 350 300 307 Spam Mail 250 262 Port Scan and Probe Malware Cases 200 150 183 171 170 210 132 162 154 Phishing Other 100 50 0 90 66 31 48 56 55 46 38 29 38 34 35 12 27 17 24 10 20 17 7 16 0 2001 2002 2003 2004 2005 2006 2007 Year

Types of Incident 2007 Malware 11% Phishing 77% Port Scan and Probe 2% Others (Hack, DDos etc.) 10%

Monthly - 2007 40 35 30 Malware Phishing Piracy Scan System Compromise Other 25 20 15 10 5 0 JAN. FEB. MAR. APR. MAY. JUN. JUL. AUG. SEP. OCT. NOV. DEC.

Organization type 30 Government sector 25 26 25 Private sector N/A 20 19 22 21 15 10 5 0 15 17 15 13 12 12 11 11 11 10 8 10 9 9 8 6 6 7 7 5 7 6 3 2 2 1 3 1 1 1 0 JAN. FEB. MAR. APR. MAY. JUN. JUL. AUG. SEP. OCT. NOV. DEC.

Phishing Cases in Thailand Overview Types of Phishing Incidents Discussion

Internet Usage in Thailand Millions 14 Thailand Internet user 12 10 8 6 4 2 0 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 Year Source : http://internet.nectec.or.th/webstats/internetuser.iir?sec=internetuser

Phishing in Thailand has increased rate and rapidly speed 2007 Thailand Rank 4 Financial institution want to have more security in making business on internet. 2006 Thailand Rank 9 Finding phishing websites and emails for early warning the financial institutions 28

Types of phishing incidents Hosting phishing site > 90% of ThaiCERT incidents Servers were hacked handle by using general IR process Thai banks-related phishing site Servers were in outside Thailand Thai banks fell victim too

How do we handle? ThaiCERT Phishing? No Yes Was Bank aware? No Alert the Bank Yes Collect information of phishing web Inform to Yes Is server E-mail Admin in Thailand? Inform to No other CERT

Discussion The Phishing cases are increasing. Phishing has little impact in Thailand. Thai people ignore English e-mail. Thai people don t trust security in e- transaction. There are a lot of off-line banks and ATMs branches, which are convenient.

Thai Computer Emergency Response Team National Security Technology and Innovation Laboratory NECTEC Building 112 Thailand Science Park Phahon Yothin Rd., Klong 1, Klong Luang, Pathumthani 12120. THAILAND. TEL: +66 (0) 2-564-6868 FAX: +66 (0) 2-564-6871 E-MAIL: thaicert@nectec.or.th WEBSITE: http://www.thaicert.org

Q/A