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Tips for Assessing the Effectiveness of Security Awareness Training

One of the fundamental security awareness training errors made by many businesses is failing to check the effectiveness of their training. A training course is purchased or developed internally, employees receive training, and the training is provided again each year, but there are no assessments performed to determine whether the training has actually worked. It is often only when there is a successful phishing attack that training is discovered to have failed, and many businesses then blame the employee for falling for the phishing attempt, when the fault may lie with the employer.

The aim of security awareness training is to change users’ behavior, and that is achieved by teaching security best practices, making employees aware of the threats they are likely to encounter, showing them what they should be doing to identify and avoid those threats, and teaching them to report those threats to the security team. The process should not end there, as it is also necessary to determine whether the training has worked. Many employees will take the training on board, will change their behavior, and will become security Titans. Others may struggle to grasp certain concepts and require further training or different training approaches. If there is no monitoring or assessments, weak points will not be identified and risk will not be reduced.

Tips for Assessing the Effectiveness of Security Awareness Training

Assessing the effectiveness of security awareness training can be challenging, as there is no single metric that can be measured that provides a complete picture. The best approach is to use multiple metrics for measuring the effectiveness of a security awareness training program.

First, you need to have a baseline against which you can measure progress. You need to know the level of security awareness before training starts and you can measure progress over time. Pre-training assessments are useful and can be conducted via a questionnaire covering all security topics you intend to cover during training. These questionnaires will also allow you to develop training courses appropriate to each individual to ensure that specific knowledge gaps are addressed.

It is important to monitor participation and completion rates to see how whether employees are engaging and taking training seriously. If participation is poor, the importance of training may not have been conveyed, or employees may not have the time to fit training into busy workflows, and these factors will need to be addressed. If training content is not being completed, the training may be too long, not engaging enough, and boring. If employees are not engaged, then the training will not be effective.

Quizzes should be conducted after each training module to see if employees have understood the topic. If questions are answered incorrectly, then the employees concerned have not understood the training and need more help. These quizzes allow targeted intervention to address issues with individual employees on specific topics. These quizzes should be repeated over time to test knowledge retention. A quiz directly after a training session may be passed but testing again in a few weeks or months will allow you to measure whether information has been retained.

One of the most important tools is a phishing simulation platform. These platforms are used to send realistic but fake phishing emails to the workforce to test whether training is being applied. Phishing simulation data is one of the most important metrics for measuring the effectiveness of a training campaign through open rates, click rates, and reporting rates. These simulations should be conducted before training to get a baseline and after training to determine the effectiveness of security awareness training over time. If the click rate is falling and the reporting rate is increasing, then the training is working. Phishing simulations also allow you to identify knowledge gaps and provide targeted training specific to the threat that was incorrectly identified. It gives employees practice at applying their new knowledge so that when a real threat is encountered, it is more likely to be correctly identified.

You should also seek feedback on the training from your employees. The best approach is to provide anonymous questionnaires and to encourage employees to provide honest feedback. These questionnaires should include security questions to gauge understanding of security best practices, questions to determine how the employees feel about the training, any problems they have, and if they feel the training has been effective and relevant to their role. While the questionnaire should be anonymous, it is useful to know which departments the employees work in to allow you to tailor your training course appropriately.

Security Awareness Training from TitanHQ

Monitoring the effectiveness of security awareness training is easy with the SafeTitan security awareness training and phishing simulation platform. The platform allows users to conduct pre-training assessments, assessments after each training module, and further assessments over time. The phishing simulation platform allows simulations to be automated and provides detailed metrics that demonstrate the effectiveness of the training and show the return on your investment. The phishing simulator will also trigger additional training in response to a failed test, which is delivered immediately to explain the error that has been made and provide the necessary training at the point when the training is most likely to be taken on board.

Through the use of the SafeTitan platform and phishing simulator, businesses can not only improve resilience to threats, they can get detailed metrics to show just how effective training has been. Data from users shows that resilience to phishing can be improved by up to 80%. Get in touch with the TitanHQ team today to find out more and to arrange a free trial of the platform to see for yourself how easy it is to create training campaigns, run phishing simulations, and measure the effectiveness of security awareness training. TitanHQ also offers DNS filtering, email encryption, phishing protection, and email archiving solutions, and a cloud-based anti-spam service with unrivaled accuracy.

Travel Companies Impersonated in Malware Distribution Campaign

Cybercriminals are constantly devising new email campaigns for distributing malware. These campaigns usually impersonate a trusted entity and advise the email recipient about a pressing issue that requires immediate attention. The emails often have an attached file that must be opened to find out further information about the issue detailed in the email.

One recently detected campaign impersonates travel service providers such as booking.com and advises the recipient about a problem with a recent booking. One of the intercepted emails explains that an error has occurred with a booking that has resulted in a double charge to the user’s credit card which requires immediate attention. The email has a PDF attachment which needs to be opened for further information. PDF files are increasingly being used in email campaigns for distributing malware. The PDF files often contain a script that generates an error message when the file is opened that tells the user that the content of the file cannot be displayed, and they are provided with an option to download the file.

In this campaign, the PDF file contains a script that generates a fake popup message. If clicked, a connection is made to a malicious URL and a download of an obfuscated JavaScript file is initiated. The script downloads the next stage PowerShell payload, and on execution, drops a malicious DLL file on the device. The DLL file searches for certain critical system processes and attempts to forcibly stop them, makes changes to the registry that affect the Windows Antimalware Scan Interface (AMSI) and ensures that the malware is executed without being detected by security solutions. An analysis of the DLL file by researchers at Forcepoint shows the file is from the Agent Tesla malware family. Agent Tesla is a remote access trojan (RAT) that first appeared in 2014 and grew in popularity during the COVID-19 pandemic. Agent Tesla is provided under the malware-as-a-service model and is popular with initial access brokers, who specialize in gaining access to devices and accounts and then sell that access to other cybercriminals such as ransomware gangs.

Agent Tesla allows commands to be run on compromised systems and is capable of stealing sensitive information, such as login credentials stored in browsers. The malware can also take screenshots, log keystrokes, and perform other malicious actions. The malware uses multiple layers of obfuscation to ensure it is not detected by antivirus solutions. The malware is commonly used to gain initial access to business networks, primarily through phishing campaigns. In this campaign, by impersonating a popular travel service company there is a reasonable chance that the user may have used the service in the past or have a current booking and will therefore open the email. However, since the emails reference a charge to a credit card, that may be sufficient to get the user to open the attachment.

To protect against this and other malware distribution campaigns, businesses should ensure that they protect all endpoints with email security and antivirus solutions that are capable of behavioral analysis of files, as Agent Tesla and many other popular malware variants use obfuscation to bypass signature-based security solutions. Web filtering solutions provide added protection as they block connections to the malicious URLs that host malware and they can be configured to block downloads of executable files from the Internet. It is also important to provide security awareness training to the workforce to raise awareness of cyber threats and conduct phishing simulations to test the effectiveness of training.

TitanHQ offers a range of cybersecurity solutions for businesses and managed service providers to help them defend against cyber threats delivered via email and the Internet, including spam filtering with email sandboxing, web filtering, and security awareness training. Give the team a call today to find out more about improving your defenses against phishing and malware. All TitanHQ solutions are available on a free trial to allow you to test the products and see for yourself the difference they make.

Businesses Targeted with Phishing Emails Sent Via SendGrid

Small- and medium-sized businesses are being targeted in a phishing campaign that leverages the email service provider (ESP) SendGrid. SendGrid is a legitimate and well-known company that provides a customer communication platform for transactional and marketing email. SendGrid customer accounts are targeted to gain access to company mailing lists which can be used for a variety of email campaigns, such as phishing, spamming, and scams. In this campaign, the phishers compromise companies’ SendGrid accounts and use the ESP itself to send phishing emails. Emails sent through the SendGrid platform are likely to be trusted by email security solutions, especially as the compromised accounts will have been used to send communications in the past. SendGrid may even be whitelisted to ensure that the emails are always delivered to inboxes. SendGrid emails are also likely to be trusted by end users.

In this campaign, the emails use a security-themed lure and inform the recipients that they need to set up 2-factor authentication – a perfectly reasonable request since 2-FA will better protect accounts against unauthorized access. The users are provided with a link that directs them to a malicious website that spoofs the SendGrid login, and if credentials are entered, they are harvested by the scammer. The emails were routinely delivered to inboxes and evaded email security solutions because the SendGrid was trusted.

SendGrid performs stringent checks on new accounts so it is difficult for malicious actors to use SendGrid directly, instead they compromise business SendGrid accounts, often through phishing attacks. Twilio SendGrid detected the malicious activity linked to customer accounts that were being used for phishing, and its fraud, compliance, and cyber security teams immediately shut down accounts. To better protect SendGrid accounts, users are advised to log in to their account and set up 2-factor authentication to prevent compromised credentials from granting access to user accounts.

The campaign demonstrates that even emails from reliable sources may not be what they seem. Many companies provide security awareness training to their employees that teaches cybersecurity best practices and trains employees on how to recognize and avoid phishing. It is important to include these types of emails in training material, as ESPs are being increasingly targeted by cybercriminals due to the effectiveness of campaigns run through an ESP.

With SafeTitan, keeping employees up to date on the latest tactics used by phishers and other cybercriminals is easy. The training content is regularly updated with new phishing templates based on real-world attacks and the latest phishing trends, and phishing simulations can be conducted on employees to test how they respond to phishing attempts outside of the training environment. SafeTitan is the only security awareness training platform that delivers targeted training automatically in response to bad security practices by employees, ensuring training is provided at the moment when it is most likely to be taken on board.

Massive Phishing Campaign Leverages Google Cloud Run to Deliver Banking Trojans

A massive malware distribution campaign has been detected that uses phishing emails for initial contact with businesses and Google Cloud Run for hosting the malware. A variety of banking trojans are being distributed including Astaroth, Mekotio, and Ousaban. The campaign primarily targets countries in Latin America, and as such the majority of the phishing emails are in Spanish, but Italian versions have also been detected and there are indications that the campaign is spreading to other regions including Europe and North America.

The phishing emails used in this campaign appear to be legitimate invoices, statements, and communications from government and tax agencies and include a link that the recipient must click to view the attached invoice, statement, or demand. The link directs the user to services on Google Cloud Run, which is a popular service for hosting frontend and backend services and deploying websites and applications without having to manage infrastructure. Google Cloud Run has been used for hosting malware throughout 2023 but there was a massive spike in activity that started in September 2023 and has continued through January and February.

Over the past few months, Google’s service has been proving popular with cybercriminals for hosting malware as it is both cost-effective and is generally not blocked by security solutions. If a user clicks the email link, an MSI file is downloaded onto their device. MSI files are executable files, which in this case include embedded JavaScript that downloads additional files and delivers one or more banking trojans.

The banking trojans achieve persistence through LNK files in the startup folder that execute a PowerShell command on boot that runs the infection script. The banking trojans are capable of keylogging, clipboard monitoring, screenshots, credential theft, and traffic manipulation to direct users to cloned websites of financial institutions to capture banking credentials. The Astaroth banking trojan alone targets more than 300 financial institutions as well as cryptocurrency exchanges.

To protect against this and other malware distribution campaigns, businesses need to adopt a defense-in-depth approach and should implement multiple layers of protection. The first line of defense is a spam filter or email security solution to block the initial phishing emails. SpamTitan Plus is a leading-edge anti-spam service that provides maximum protection against malicious emails. The solution has better coverage, faster phishing link detections, and the lowest false positive rate of any product, which makes it the best spam filter for businesses and an ideal MSP spam filtering solution In addition to including all leading phishing feeds to ensure the fastest possible detection of new phishing threats, SpamTitan Plus uses predictive analysis to identify suspicious URLs that have not yet been detected as malicious.

A web filter, such as WebTitan, can be used to control access to the Internet. For example, blocks can be placed on websites and certain categories of websites down to the user level, the solution prevents access to all known malicious URLs, and can be configured to block file downloads from the Internet, such as MSI files and other executable files that are often used for malware delivery.

Cybercriminals often host malware on legitimate hosting platforms which are usually trusted by security solutions, which means malicious emails may be delivered to end users. It is therefore important to provide security awareness training for the workforce. Security awareness training raises awareness of the threats that employees are likely to encounter and teaches them security best practices to help them identify, avoid, and report cyber threats. Combined with phishing simulations, it is possible to greatly reduce susceptibility to phishing and malspam emails. Data from companies that use the SafeTitan security awareness training platform and phishing simulator shows susceptibility to phishing threats can be reduced by up to 80%.

If you are looking to improve your defenses against phishing and malware, give the TitanHQ team a call to find out more about these products and to help get you set up for a free trial to put these solutions to the test in your own environment.

Spear Phishing is the Most Common Method of Initial Access in the EU

A recent report from the Computer Emergency Response Team (CERT-EU) has provided insights into how EU organizations are being targeted by nation-state-sponsored actors and cybercriminal groups. The majority of nation-state activity has been linked to hacking groups in the Russian Federation and the People’s Republic of China, and while it is not always possible to determine the motives behind cyberattacks and intrusions, the majority of nation-state hacking activity is believed to be conducted to achieve cyberespionage objectives. The aim of these campaigns is to gain access to accounts/emails or servers where sensitive data is stored. Around 73% of all attacks within the EU are believed to be conducted for espionage purposes, with 16% of attacks conducted by hacktivists. Some of the hacktivism incidents are thought to be a front for nation-state activity.

In contrast to the United States, cybercriminal activity accounts for a low percentage of all malicious activity, with only 7% of intrusions attributed to cybercrime. CERT-EU reports that only a very limited number of cybercrime actors are conducting attacks within the EU, and the majority of that activity comes from ransomware groups. These groups gain access to internal networks, steal sensitive data, and encrypt files then demand payment to prevent the publication of the stolen data and for the keys to decrypt data.

In 2023, CERT-EU identified 55 ransomware operations that were active within the EU, and 906 victims were identified from data leak sites and open sources. It should be noted that not all ransomware attacks are reported and many companies quietly pay the ransom, so the true total could be substantially higher. Many of these attacks appeared to be opportunistic in nature rather than targeted. While there are many different ransomware groups, the most active in the EU were LockBit, Play, and BlackBasta, although in Q4, 2023 there was a large increase in attacks by the 8Base group, with NoEscape also highly active in the second half of the year. Ransomware groups attacked a wide range of sectors, with manufacturing the worst affected with 24% of attacks, followed by legal/professional services (14%), and construction/engineering (12%).

A variety of methods were used to gain access to targeted networks. 104 software products were targeted with these attacks often exploiting vulnerabilities in internet-facing products, involving trojanized software, fake software, and abuse of public repositories used for programming languages. Some of the most significant attacks of the year involved networking products, such Fortinet, Cisco, and Citrix products, as well as password managers such as 1Password or LastPass, content management and collaboration tools such as WordPress and Altassian Confluence, and cloud services. While many attacks used these methods for initial access, by far the most common method was spear phishing for both cybercriminal and nation-state threat actors.

Spear phishing attacks include malicious links to websites where credentials are harvested or malicious attachments. There was a significant increase in spear phishing attacks that used lures related to EU affairs, with it common to include decoy PDF files that were originally internal or publicly available documents related to EU policies, for example, documents relating to the Swedish Presidency of the Council of the European Union,  EU – Community of Latin American and Caribbean States (CELAC) Summit, and the Working Party of Foreign Relations Counsellors (RELEX). These campaigns were directed at individuals and organizations involved in EU policies, and the emails often impersonated staff members of union entities or the public administration of EU countries to add credibility. Public administration entities were the most targeted, followed by entities in diplomacy, defense, transport, finance, health, energy, and technologies. While spear phishing is usually performed via email, CERT-EU notes some diversification of communications, with attacks also conducted via social media networks, instant messaging services, and SMS messages.

Entities in the EU should implement layered defenses against the most common initial access vectors. An advanced email security solution should be implemented that is capable of signature and behavioral analysis of emailed files, with extensive threat intelligence feeds, and AI/machine learning capabilities. SpamTitan anti-spam software has all of these features and more and will protect your business from all types of email-based attacks. SpamTitan is offered as a cloud-based anti-spam service or can be provided as an anti-spam gateway for on-premises environments. A web filter such as WebTitan will protect against the internet-based component of cyberattacks by blocking access to malicious sites, and security awareness training and phishing simulations should be conducted on the workforce using a solution such as SafeTitan. To protect against unauthorized account access, multi-factor authentication should be implemented and software should be kept up to date with the latest updates and patches applied promptly.