The field of information security is a fast-growing discipline. Even though the effectiveness of security measures to protect sensitive information is increasing, people remain susceptible to manipulation and thus the human element remains a weak link. A social engineering attack targets this weakness by using various manipulation techniques to elicit sensitive information. The field of social engineering is still in its early stages with regard to formal definitions, attack frameworks and templates of attacks. This paper proposes detailed social engineering attack templates that are derived from real-world social engineering examples. Current documented examples of social engineering attacks do not include all the attack steps and phases. The proposed social engineering attack templates attempt to alleviate the problem of limited documented literature on social engineering attacks by mapping the real-world examples to the social engineering attack framework. Mapping several similar real-world examples to the social engineering attack framework allows one to establish a detailed flow of the attack whilst abstracting subjects and objects. This mapping is then utilised to propose the generalised social engineering attack templates that are representative of real-world examples, whilst still being general enough to encompass several different real-world examples. The proposed social engineering attack templates cover all three types of communication, namely bidirectional communication, unidirectional communication and indirect communication. In order to perform comparative studies of different social engineering models, processes and frameworks, it is necessary to have a formalised set of social engineering attack scenarios that are fully detailed in every phase and step of the process. The social engineering attack templates are converted to social engineering attack scenarios by populating the template with both subjects and objects from real-world examples whilst still maintaining the detailed flow of the attack as provided in the template. Furthermore, this paper illustrates how the social engineering attack scenarios are applied to verify a social engineering attack detection model. These templates and scenarios can be used by other researchers to either expand on, use for comparative measures, create additional examples or evaluate models for completeness. Additionally, the proposed social engineering attack templates can also be used to develop social engineering awareness material.
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The human is often the weak link in the attainment of Information Security due to their susceptibility to deception and manipulation. Social Engineering refers to the exploitation of humans in order to gain unauthorised access to sensitive information. Although Social Engineering is an important branch of Information Security, the discipline is not well defined; a number of different definitions appear in the literature. Several concepts in the domain of Social Engineering are defined in this paper. This paper also presents an ontological model for Social Engineering attack based on the analysis of existing definitions and taxonomies. An ontology enables the explicit, formal representation of the entities and their interrelationships within a domain. The aim is both to contribute towards commonly accepted domain definitions, and to develop a representative model for a Social Engineering attack. In summary, this paper provides concrete definitions for Social Engineering, Social Engineering attack and social engineer.
Computer network attacks differ in the motivation of the entity behind the attack, the execution and the end result. The diversity of attacks has the consequence that no standard classification exists. The benefit of automated classification of attacks, means that an attack could be mitigated accordingly. The authors extend a previous, initial taxonomy of computer network attacks which forms the basis of a proposed network attack ontology in this paper. The objective of this ontology is to automate the classification of a network attack during its early stages. Most published taxonomies present an attack from either the attacker's or defender's point of view. The authors’ taxonomy presents both these points of view. The framework for an ontology was developed using a core class, the “Attack Scenario”, which can be used to characterize and classify computer network attacks.
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