Business Email Compromise Detection

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  business email compromise detection: Advancements in Smart Computing and Information Security Sridaran Rajagopal,
  business email compromise detection: Practical Threat Detection Engineering Megan Roddie, Jason Deyalsingh, Gary J. Katz, 2023-07-21 Go on a journey through the threat detection engineering lifecycle while enriching your skill set and protecting your organization Key Features Gain a comprehensive understanding of threat validation Leverage open-source tools to test security detections Harness open-source content to supplement detection and testing Book DescriptionThreat validation is an indispensable component of every security detection program, ensuring a healthy detection pipeline. This comprehensive detection engineering guide will serve as an introduction for those who are new to detection validation, providing valuable guidelines to swiftly bring you up to speed. The book will show you how to apply the supplied frameworks to assess, test, and validate your detection program. It covers the entire life cycle of a detection, from creation to validation, with the help of real-world examples. Featuring hands-on tutorials and projects, this guide will enable you to confidently validate the detections in your security program. This book serves as your guide to building a career in detection engineering, highlighting the essential skills and knowledge vital for detection engineers in today's landscape. By the end of this book, you’ll have developed the skills necessary to test your security detection program and strengthen your organization’s security measures.What you will learn Understand the detection engineering process Build a detection engineering test lab Learn how to maintain detections as code Understand how threat intelligence can be used to drive detection development Prove the effectiveness of detection capabilities to business leadership Learn how to limit attackers' ability to inflict damage by detecting any malicious activity early Who this book is for This book is for security analysts and engineers seeking to improve their organization’s security posture by mastering the detection engineering lifecycle. To get started with this book, you’ll need a basic understanding of cybersecurity concepts, along with some experience with detection and alert capabilities.
  business email compromise detection: Detection of Intrusions and Malware, and Vulnerability Assessment Leyla Bilge, Lorenzo Cavallaro, Giancarlo Pellegrino, Nuno Neves, 2021-07-09 This book constitutes the proceedings of the 18th International Conference on Detection of Intrusions and Malware, and Vulnerability Assessment, DIMVA 2021, held virtually in July 2021. The 18 full papers and 1 short paper presented in this volume were carefully reviewed and selected from 65 submissions. DIMVA serves as a premier forum for advancing the state of the art in intrusion detection, malware detection, and vulnerability assessment. Each year, DIMVA brings together international experts from academia, industry, and government to present and discuss novel research in these areas. Chapter “SPECULARIZER: Detecting Speculative Execution Attacks via Performance Tracing” is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.
  business email compromise detection: Network and System Security Shujun Li, Mark Manulis, Atsuko Miyaji, 2023-08-12 This book constitutes the refereed proceedings of the 17th International Conference on Network and System Security, NSS 2023, held in Canterbury, UK, August 14–16, 2023. The 12 full and 9 short papers presented together with 2 invited talks in this book were carefully reviewed and selected from 64 submissions. They focus on Attacks and Malware, Blockchain, Security through Hardware, Machine learning and much more.
  business email compromise detection: Deployable Machine Learning for Security Defense Gang Wang, Arridhana Ciptadi, Ali Ahmadzadeh, 2020-10-17 This book constitutes selected papers from the First International Workshop on Deployable Machine Learning for Security Defense, MLHat 2020, held in August 2020. Due to the COVID-19 pandemic the conference was held online. The 8 full papers were thoroughly reviewed and selected from 13 qualified submissions. The papers are organized in the following topical sections: understanding the adversaries; adversarial ML for better security; threats on networks.
  business email compromise detection: Microsoft Unified XDR and SIEM Solution Handbook Raghu Boddu, Sami Lamppu, 2024-02-29 A practical guide to deploying, managing, and leveraging the power of Microsoft's unified security solution Key Features Learn how to leverage Microsoft's XDR and SIEM for long-term resilience Explore ways to elevate your security posture using Microsoft Defender tools such as MDI, MDE, MDO, MDA, and MDC Discover strategies for proactive threat hunting and rapid incident response Purchase of the print or Kindle book includes a free PDF eBook Book DescriptionTired of dealing with fragmented security tools and navigating endless threat escalations? Take charge of your cyber defenses with the power of Microsoft's unified XDR and SIEM solution. This comprehensive guide offers an actionable roadmap to implementing, managing, and leveraging the full potential of the powerful unified XDR + SIEM solution, starting with an overview of Zero Trust principles and the necessity of XDR + SIEM solutions in modern cybersecurity. From understanding concepts like EDR, MDR, and NDR and the benefits of the unified XDR + SIEM solution for SOC modernization to threat scenarios and response, you’ll gain real-world insights and strategies for addressing security vulnerabilities. Additionally, the book will show you how to enhance Secure Score, outline implementation strategies and best practices, and emphasize the value of managed XDR and SIEM solutions. That’s not all; you’ll also find resources for staying updated in the dynamic cybersecurity landscape. By the end of this insightful guide, you'll have a comprehensive understanding of XDR, SIEM, and Microsoft's unified solution to elevate your overall security posture and protect your organization more effectively.What you will learn Optimize your security posture by mastering Microsoft's robust and unified solution Understand the synergy between Microsoft Defender's integrated tools and Sentinel SIEM and SOAR Explore practical use cases and case studies to improve your security posture See how Microsoft's XDR and SIEM proactively disrupt attacks, with examples Implement XDR and SIEM, incorporating assessments and best practices Discover the benefits of managed XDR and SOC services for enhanced protection Who this book is for This comprehensive guide is your key to unlocking the power of Microsoft's unified XDR and SIEM offering. Whether you're a cybersecurity pro, incident responder, SOC analyst, or simply curious about these technologies, this book has you covered. CISOs, IT leaders, and security professionals will gain actionable insights to evaluate and optimize their security architecture with Microsoft's integrated solution. This book will also assist modernization-minded organizations to maximize existing licenses for a more robust security posture.
  business email compromise detection: Mobile Internet Security Ilsun You, Hwankuk Kim, Taek-Young Youn, Francesco Palmieri, Igor Kotenko, 2022-01-22 This book constitutes the refereed proceedings of the 5th International Symposium on Mobile Internet Security, MobiSec 2021, held in Jeju Island, Republic of Korea, in October 2021. The 28 revised full papers presented were carefully reviewed and selected from 66 submissions. The papers are organized in the topical sections: ​IoT and cyber security; blockchain security; digital forensic and malware analysis; 5G virtual Infrastructure, cryptography and network security.
  business email compromise detection: Data Breaches Sherri Davidoff, 2019-10-08 Protect Your Organization Against Massive Data Breaches and Their Consequences Data breaches can be catastrophic, but they remain mysterious because victims don’t want to talk about them. In Data Breaches, world-renowned cybersecurity expert Sherri Davidoff shines a light on these events, offering practical guidance for reducing risk and mitigating consequences. Reflecting extensive personal experience and lessons from the world’s most damaging breaches, Davidoff identifies proven tactics for reducing damage caused by breaches and avoiding common mistakes that cause them to spiral out of control. You’ll learn how to manage data breaches as the true crises they are; minimize reputational damage and legal exposure; address unique challenges associated with health and payment card data; respond to hacktivism, ransomware, and cyber extortion; and prepare for the emerging battlefront of cloud-based breaches. Understand what you need to know about data breaches, the dark web, and markets for stolen data Limit damage by going beyond conventional incident response Navigate high-risk payment card breaches in the context of PCI DSS Assess and mitigate data breach risks associated with vendors and third-party suppliers Manage compliance requirements associated with healthcare and HIPAA Quickly respond to ransomware and data exposure cases Make better decisions about cyber insurance and maximize the value of your policy Reduce cloud risks and properly prepare for cloud-based data breaches Data Breaches is indispensable for everyone involved in breach avoidance or response: executives, managers, IT staff, consultants, investigators, students, and more. Read it before a breach happens! Register your book for convenient access to downloads, updates, and/or corrections as they become available. See inside book for details.
  business email compromise detection: Resilient Cybersecurity Mark Dunkerley, 2024-09-27 Build a robust cybersecurity program that adapts to the constantly evolving threat landscape Key Features Gain a deep understanding of the current state of cybersecurity, including insights into the latest threats such as Ransomware and AI Lay the foundation of your cybersecurity program with a comprehensive approach allowing for continuous maturity Equip yourself and your organizations with the knowledge and strategies to build and manage effective cybersecurity strategies Book DescriptionBuilding a Comprehensive Cybersecurity Program addresses the current challenges and knowledge gaps in cybersecurity, empowering individuals and organizations to navigate the digital landscape securely and effectively. Readers will gain insights into the current state of the cybersecurity landscape, understanding the evolving threats and the challenges posed by skill shortages in the field. This book emphasizes the importance of prioritizing well-being within the cybersecurity profession, addressing a concern often overlooked in the industry. You will construct a cybersecurity program that encompasses architecture, identity and access management, security operations, vulnerability management, vendor risk management, and cybersecurity awareness. It dives deep into managing Operational Technology (OT) and the Internet of Things (IoT), equipping readers with the knowledge and strategies to secure these critical areas. You will also explore the critical components of governance, risk, and compliance (GRC) within cybersecurity programs, focusing on the oversight and management of these functions. This book provides practical insights, strategies, and knowledge to help organizations build and enhance their cybersecurity programs, ultimately safeguarding against evolving threats in today's digital landscape.What you will learn Build and define a cybersecurity program foundation Discover the importance of why an architecture program is needed within cybersecurity Learn the importance of Zero Trust Architecture Learn what modern identity is and how to achieve it Review of the importance of why a Governance program is needed Build a comprehensive user awareness, training, and testing program for your users Review what is involved in a mature Security Operations Center Gain a thorough understanding of everything involved with regulatory and compliance Who this book is for This book is geared towards the top leaders within an organization, C-Level, CISO, and Directors who run the cybersecurity program as well as management, architects, engineers and analysts who help run a cybersecurity program. Basic knowledge of Cybersecurity and its concepts will be helpful.
  business email compromise detection: Understanding Social Engineering Based Scams Markus Jakobsson, 2016-09-13 This book describes trends in email scams and offers tools and techniques to identify such trends. It also describes automated countermeasures based on an understanding of the type of persuasive methods used by scammers. It reviews both consumer-facing scams and enterprise scams, describing in-depth case studies relating to Craigslist scams and Business Email Compromise Scams. This book provides a good starting point for practitioners, decision makers and researchers in that it includes alternatives and complementary tools to the currently deployed email security tools, with a focus on understanding the metrics of scams. Both professionals working in security and advanced-level students interested in privacy or applications of computer science will find this book a useful reference.
  business email compromise detection: Open-Source Security Operations Center (SOC) Alfred Basta, Nadine Basta, Waqar Anwar, Mohammad Ilyas Essar, 2024-11-20 A comprehensive and up-to-date exploration of implementing and managing a security operations center in an open-source environment In Open-Source Security Operations Center (SOC): A Complete Guide to Establishing, Managing, and Maintaining a Modern SOC, a team of veteran cybersecurity practitioners delivers a practical and hands-on discussion of how to set up and operate a security operations center (SOC) in a way that integrates and optimizes existing security procedures. You’ll explore how to implement and manage every relevant aspect of cybersecurity, from foundational infrastructure to consumer access points. In the book, the authors explain why industry standards have become necessary and how they have evolved – and will evolve – to support the growing cybersecurity demands in this space. Readers will also find: A modular design that facilitates use in a variety of classrooms and instructional settings Detailed discussions of SOC tools used for threat prevention and detection, including vulnerability assessment, behavioral monitoring, and asset discovery Hands-on exercises, case studies, and end-of-chapter questions to enable learning and retention Perfect for cybersecurity practitioners and software engineers working in the industry, Open-Source Security Operations Center (SOC) will also prove invaluable to managers, executives, and directors who seek a better technical understanding of how to secure their networks and products.
  business email compromise detection: Proceedings of Ninth International Congress on Information and Communication Technology Xin-She Yang,
  business email compromise detection: Inside the Dark Web Erdal Ozkaya, Rafiqul Islam, 2019-06-19 Inside the Dark Web provides a broad overview of emerging digital threats and computer crimes, with an emphasis on cyberstalking, hacktivism, fraud and identity theft, and attacks on critical infrastructure. The book also analyzes the online underground economy and digital currencies and cybercrime on the dark web. The book further explores how dark web crimes are conducted on the surface web in new mediums, such as the Internet of Things (IoT) and peer-to-peer file sharing systems as well as dark web forensics and mitigating techniques. This book starts with the fundamentals of the dark web along with explaining its threat landscape. The book then introduces the Tor browser, which is used to access the dark web ecosystem. The book continues to take a deep dive into cybersecurity criminal activities in the dark net and analyzes the malpractices used to secure your system. Furthermore, the book digs deeper into the forensics of dark web, web content analysis, threat intelligence, IoT, crypto market, and cryptocurrencies. This book is a comprehensive guide for those who want to understand the dark web quickly. After reading Inside the Dark Web, you’ll understand The core concepts of the dark web. The different theoretical and cross-disciplinary approaches of the dark web and its evolution in the context of emerging crime threats. The forms of cybercriminal activity through the dark web and the technological and social engineering methods used to undertake such crimes. The behavior and role of offenders and victims in the dark web and analyze and assess the impact of cybercrime and the effectiveness of their mitigating techniques on the various domains. How to mitigate cyberattacks happening through the dark web. The dark web ecosystem with cutting edge areas like IoT, forensics, and threat intelligence and so on. The dark web-related research and applications and up-to-date on the latest technologies and research findings in this area. For all present and aspiring cybersecurity professionals who want to upgrade their skills by understanding the concepts of the dark web, Inside the Dark Web is their one-stop guide to understanding the dark web and building a cybersecurity plan.
  business email compromise detection: Windows Ransomware Detection and Protection Marius Sandbu, 2023-03-17 Protect your end users and IT infrastructure against common ransomware attack vectors and efficiently monitor future threats Purchase of the print or Kindle book includes a free PDF eBook Key FeaturesLearn to build security monitoring solutions based on Microsoft 365 and SentinelUnderstand how Zero-Trust access and SASE services can help in mitigating risksBuild a secure foundation for Windows endpoints, email, infrastructure, and cloud servicesBook Description If you're looking for an effective way to secure your environment against ransomware attacks, this is the book for you. From teaching you how to monitor security threats to establishing countermeasures to protect against ransomware attacks, Windows Ransomware Detection and Protection has it all covered. The book begins by helping you understand how ransomware attacks work, identifying different attack vectors, and showing you how to build a secure network foundation and Windows environment. You'll then explore ransomware countermeasures in different segments, such as Identity and Access Management, networking, Endpoint Manager, cloud, and infrastructure, and learn how to protect against attacks. As you move forward, you'll get to grips with the forensics involved in making important considerations when your system is attacked or compromised with ransomware, the steps you should follow, and how you can monitor the threat landscape for future threats by exploring different online data sources and building processes. By the end of this ransomware book, you'll have learned how configuration settings and scripts can be used to protect Windows from ransomware attacks with 50 tips on security settings to secure your Windows workload. What you will learnUnderstand how ransomware has evolved into a larger threatSecure identity-based access using services like multifactor authenticationEnrich data with threat intelligence and other external data sourcesProtect devices with Microsoft Defender and Network ProtectionFind out how to secure users in Active Directory and Azure Active DirectorySecure your Windows endpoints using Endpoint ManagerDesign network architecture in Azure to reduce the risk of lateral movementWho this book is for This book is for Windows administrators, cloud administrators, CISOs, and blue team members looking to understand the ransomware problem, how attackers execute intrusions, and how you can use the techniques to counteract attacks. Security administrators who want more insights into how they can secure their environment will also find this book useful. Basic Windows and cloud experience is needed to understand the concepts in this book.
  business email compromise detection: Effective Threat Investigation for SOC Analysts Mostafa Yahia, 2023-08-25 Detect and investigate various cyber threats and techniques carried out by malicious actors by analyzing logs generated from different sources Purchase of the print or Kindle book includes a free PDF eBook Key Features Understand and analyze various modern cyber threats and attackers' techniques Gain in-depth knowledge of email security, Windows, firewall, proxy, WAF, and security solution logs Explore popular cyber threat intelligence platforms to investigate suspicious artifacts Book DescriptionEffective threat investigation requires strong technical expertise, analytical skills, and a deep understanding of cyber threats and attacker techniques. It's a crucial skill for SOC analysts, enabling them to analyze different threats and identify security incident origins. This book provides insights into the most common cyber threats and various attacker techniques to help you hone your incident investigation skills. The book begins by explaining phishing and email attack types and how to detect and investigate them, along with Microsoft log types such as Security, System, PowerShell, and their events. Next, you’ll learn how to detect and investigate attackers' techniques and malicious activities within Windows environments. As you make progress, you’ll find out how to analyze the firewalls, flows, and proxy logs, as well as detect and investigate cyber threats using various security solution alerts, including EDR, IPS, and IDS. You’ll also explore popular threat intelligence platforms such as VirusTotal, AbuseIPDB, and X-Force for investigating cyber threats and successfully build your own sandbox environment for effective malware analysis. By the end of this book, you’ll have learned how to analyze popular systems and security appliance logs that exist in any environment and explore various attackers' techniques to detect and investigate them with ease.What you will learn Get familiarized with and investigate various threat types and attacker techniques Analyze email security solution logs and understand email flow and headers Practically investigate various Windows threats and attacks Analyze web proxy logs to investigate C&C communication attributes Leverage WAF and FW logs and CTI to investigate various cyber attacks Who this book is for This book is for Security Operation Center (SOC) analysts, security professionals, cybersecurity incident investigators, incident handlers, incident responders, or anyone looking to explore attacker techniques and delve deeper into detecting and investigating attacks. If you want to efficiently detect and investigate cyberattacks by analyzing logs generated from different log sources, then this is the book for you. Basic knowledge of cybersecurity and networking domains and entry-level security concepts are necessary to get the most out of this book.
  business email compromise detection: CCNP and CCIE Enterprise Core ENCOR 350-401 Official Cert Guide Brad Edgeworth, Ramiro Garza Rios, Jason Gooley, David Hucaby, 2023-10-24 Trust the best-selling Official Cert Guide series from Cisco Press to help you learn, prepare, and practice for the CCNP and CCIE ENCOR 350-401 exam. Well regarded for its level of detail, study plans, assessment features, and challenging review questions and exercises, CCNP and CCIE Enterprise Core ENCOR 350-401 Official Cert Guide, Second Edition helps you master the concepts and techniques that ensure your exam success and is the only self-study resource approved by Cisco. Expert authors Brad Edgeworth, Ramiro Garza Rios, Jason Gooley, and Dave Hucaby share preparation hints and test-taking tips, helping you identify areas of weakness and improve both your conceptual knowledge and hands-on skills. This complete study package includes: A test-preparation routine proven to help you pass the exam Do I Know This Already? quizzes, which allow you to decide how much time you need to spend on each section Exam Topic lists that make referencing easy Chapter-ending exercises, which help you drill on key concepts you must know thoroughly The powerful Pearson Test Prep Practice Test software, complete with hundreds of well-reviewed, exam-realistic questions, customization options, and detailed performance reports More than 90 minutes of video mentoring from the author A final preparation chapter, which guides you through tools and resources to help you craft your review and test-taking strategies Study plan suggestions and templates to help you organize and optimize your study time Content Update Program: This fully updated second edition includes the latest topics and additional information covering changes to the latest ENCOR 350-401 exam. Visit ciscopress.com/newcerts for information on annual digital updates for this book that align to Cisco exam blueprint version changes. The official study guide helps you master all the topics on the CCNP/CCIE ENCOR exam, including Automation Enterprise network architecture and designs Virtualization concepts and technologies Network assurance Infrastructure components (Layer 2/3 forwarding, Wireless, and IP Services) Security Automation Companion Website: The companion website contains more than 200 unique practice exam questions, practice exercises, a study planner, and 90 minutes of video training. Pearson Test Prep online system requirements: Browsers: Chrome version 73 and above, Safari version 12 and above, Microsoft Edge 44 and above. Devices: Desktop and laptop computers, tablets running Android v8.0 and above or iPadOS v13 and above, smartphones running Android v8.0 and above or iOS v13 and above with a minimum screen size of 4.7”. Internet access required. Pearson Test Prep offline system requirements: Windows 11, Windows 10, Windows 8.1; Microsoft .NET Framework 4.5 Client; Pentium-class 1 GHz processor (or equivalent); 512 MB RAM; 650 MB disk space plus 50 MB for each downloaded practice exam; access to the Internet to register and download exam databases
  business email compromise detection: Dependable Computer Systems and Networks Wojciech Zamojski, Jacek Mazurkiewicz, Jarosław Sugier, Tomasz Walkowiak, Janusz Kacprzyk, 2023-08-10 The book includes papers about various problems of dependable operation of computer systems and networks, which were presented during the 18th DepCoS-RELCOMEX conference. Their collection can be an interesting source material for scientists, researchers, practitioners, and students who are dealing with design, analysis, and engineering of computer systems and networks and must ensure their dependable operation. The increasing role of artificial intelligence algorithms and tools in modern information technology and computer engineering, especially rapid expansion of tools based on deep learning methods, calls for extending our view on system dependability. Selection of papers in these proceedings not only illustrates a wide-ranging variety of multidisciplinary topics which should be considered in this context but also proves that virtually all areas of contemporary computer systems and networks must take into account an aspect of dependability.
  business email compromise detection: CCNP and CCIE Security Core SCOR 350-701 Exam Cram Joseph Mlodzianowski, Eddie Mendonca, Nick Kelly, 2024-03-27 This is the eBook version of the print title. Note that the eBook does not provide access to the practice test software that accompanies the print book. Learn, prepare, and practice for CCNP and CCIE Security Core SCOR 350-701 exam success with this Exam Cram from Pearson IT Certification, a leader in IT Certification learning. Master CCNP and CCIE Security Core SCOR 350-701 exam topics Assess your knowledge with chapter-ending quizzes Review key concepts with exam-preparation tasks CCNP and CCIE Security Core SCOR 350-701 Exam Cram is a best-of-breed exam study guide. Three Cisco experts share preparation hints and test-taking tips, helping you identify areas of weakness and improve both your conceptual knowledge and hands-on skills. Material is presented in a concise manner, focusing on increasing your understanding and retention of exam topics. The book presents you with an organized test-preparation routine through the use of proven series elements and techniques. Exam topic lists make referencing easy. Chapter-ending Exam Preparation Tasks help you drill on key concepts you must know thoroughly. Well regarded for its level of detail, assessment features, and challenging review questions and exercises, this study guide helps you master the concepts and techniques that will allow you to succeed on the exam the first time, including: Compare common security vulnerabilities, such as software bugs, weak and/or hardcoded passwords, OWASP top ten, missing encryption ciphers, buffer overflow, path traversal, and cross-site scripting/forgery Configure AAA for device and network access, such as TACACS+ and RADIUS Implement segmentation, access control policies, AVC, URL filtering, malware protection, and intrusion policies Identify security capabilities, deployment models, and policy management to secure the cloud Configure cloud logging and monitoring methodologies Implement traffic redirection and capture methods for web proxy Describe the components, capabilities, and benefits of Cisco Umbrella Configure endpoint antimalware protection using Cisco Secure Endpoint Describe the uses and importance of a multifactor authentication (MFA) strategy Describe identity management and secure network access concepts, such as guest services, profiling, posture assessment and BYOD Explain exfiltration techniques (DNS tunneling, HTTPS, email, FTP/SSH/SCP/SFTP, ICMP, Messenger, IRC, and NTP)
  business email compromise detection: Security and Privacy in Communication Networks Noseong Park, Kun Sun, Sara Foresti, Kevin Butler, Nitesh Saxena, 2020-12-11 This two-volume set LNICST 335 and 336 constitutes the post-conference proceedings of the 16th International Conference on Security and Privacy in Communication Networks, SecureComm 2020, held in Washington, DC, USA, in October 2020. The conference was held virtually due to COVID-19 pandemic. The 60 full papers were carefully reviewed and selected from 120 submissions. The papers focus on the latest scientific research results in security and privacy in wired, mobile, hybrid and ad hoc networks, in IoT technologies, in cyber-physical systems, in next-generation communication systems in web and systems security and in pervasive and ubiquitous computing.
  business email compromise detection: Innovative Computing and Communications Aboul Ella Hassanien,
  business email compromise detection: Practical Fraud Prevention Gilit Saporta, Shoshana Maraney, 2022-03-16 Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities. Data scientists, data analysts, and fraud analysts will learn how to identify and quickly respond to attacks. You'll get a comprehensive view of typical incursions as well as recommended detection methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in this ever-changing fraud landscape. With this book, you will: Examine current fraud attacks and learn how to mitigate them Find the right balance between preventing fraud and providing a smooth customer experience Share insights across multiple business areas, including ecommerce, banking, cryptocurrency, anti-money laundering, and ad tech Evaluate potential risks for a new vertical, market, or product Train and mentor teams by boosting collaboration and kickstarting brainstorming sessions Get a framework of fraud methods, fraud-fighting analytics, and data science methodologies
  business email compromise detection: International Joint Conferences Héctor Quintián,
  business email compromise detection: Artificial Intelligence in HCI Helmut Degen, Stavroula Ntoa, 2022-05-14 This book constitutes the refereed proceedings of the Third International Conference on Artificial Intelligence in HCI, AI-HCI 2022, which was held as part of HCI International 2022 and took place virtually during June 26 – July 1, 2022. A total of 1271 papers and 275 posters included in the 39 HCII 2022 proceedings volumes. AI-HCI 2022 includes a total of 39 papers; they are grouped thematically as follows: Human-Centered AI; Explainable and Trustworthy AI; UX Design and Evaluation of AI-Enabled Systems; AI Applications in HCI.
  business email compromise detection: Perspectives on Ethical Hacking and Penetration Testing Kaushik, Keshav, Bhardwaj, Akashdeep, 2023-09-11 Cybersecurity has emerged to address the need for connectivity and seamless integration with other devices and vulnerability assessment to find loopholes. However, there are potential challenges ahead in meeting the growing need for cybersecurity. This includes design and implementation challenges, application connectivity, data gathering, cyber-attacks, and cyberspace analysis. Perspectives on Ethical Hacking and Penetration Testing familiarizes readers with in-depth and professional hacking and vulnerability scanning subjects. The book discusses each of the processes and tools systematically and logically so that the reader can see how the data from each tool may be fully exploited in the penetration test’s succeeding stages. This procedure enables readers to observe how the research instruments and phases interact. This book provides a high level of understanding of the emerging technologies in penetration testing, cyber-attacks, and ethical hacking and offers the potential of acquiring and processing a tremendous amount of data from the physical world. Covering topics such as cybercrimes, digital forensics, and wireless hacking, this premier reference source is an excellent resource for cybersecurity professionals, IT managers, students and educators of higher education, librarians, researchers, and academicians.
  business email compromise detection: Passive and Active Measurement Oliver Hohlfeld, Giovane Moura, Cristel Pelsser, 2022-03-21 This book constitutes the proceedings of the 23rd International Conference on Passive and Active Measurement, PAM 2022, held in March 2022. Due to COVID-19 pandemic, the conference was held virtually. The 15 full papers and 15 short papers presented in this volume were carefully reviewed and selected from 62 submissions. The papers present emerging and early-stage research in network measurements – work that seeks to better understand complex, real-world networked systems and offer critical empirical foundations and support to network research.
  business email compromise detection: Security, Privacy and User Interaction Markus Jakobsson, 2020-10-27 This book makes the case that traditional security design does not take the end-user into consideration, and therefore, fails. This book goes on to explain, using a series of examples, how to rethink security solutions to take users into consideration. By understanding the limitations and habits of users – including malicious users, aiming to corrupt the system – this book Illustrates how better security technologies are made possible. Traditional security books focus on one of the following areas: cryptography, security protocols, or existing standards. They rarely consider the end user as part of the security equation, and when they do, it is in passing. This book considers the end user as the most important design consideration, and then shows how to build security and privacy technologies that are both secure and which offer privacy. This reduces the risk for social engineering and, in general, abuse. Advanced-level students interested in software engineering, security and HCI (Human Computer Interaction) will find this book useful as a study guide. Engineers and security practitioners concerned with abuse and fraud will also benefit from the methodologies and techniques in this book.
  business email compromise detection: Learn Penetration Testing Rishalin Pillay, 2019-05-31 Get up to speed with various penetration testing techniques and resolve security threats of varying complexity Key FeaturesEnhance your penetration testing skills to tackle security threatsLearn to gather information, find vulnerabilities, and exploit enterprise defensesNavigate secured systems with the most up-to-date version of Kali Linux (2019.1) and Metasploit (5.0.0)Book Description Sending information via the internet is not entirely private, as evidenced by the rise in hacking, malware attacks, and security threats. With the help of this book, you'll learn crucial penetration testing techniques to help you evaluate enterprise defenses. You'll start by understanding each stage of pentesting and deploying target virtual machines, including Linux and Windows. Next, the book will guide you through performing intermediate penetration testing in a controlled environment. With the help of practical use cases, you'll also be able to implement your learning in real-world scenarios. By studying everything from setting up your lab, information gathering and password attacks, through to social engineering and post exploitation, you'll be able to successfully overcome security threats. The book will even help you leverage the best tools, such as Kali Linux, Metasploit, Burp Suite, and other open source pentesting tools to perform these techniques. Toward the later chapters, you'll focus on best practices to quickly resolve security threats. By the end of this book, you'll be well versed with various penetration testing techniques so as to be able to tackle security threats effectively What you will learnPerform entry-level penetration tests by learning various concepts and techniquesUnderstand both common and not-so-common vulnerabilities from an attacker's perspectiveGet familiar with intermediate attack methods that can be used in real-world scenariosUnderstand how vulnerabilities are created by developers and how to fix some of them at source code levelBecome well versed with basic tools for ethical hacking purposesExploit known vulnerable services with tools such as MetasploitWho this book is for If you’re just getting started with penetration testing and want to explore various security domains, this book is for you. Security professionals, network engineers, and amateur ethical hackers will also find this book useful. Prior knowledge of penetration testing and ethical hacking is not necessary.
  business email compromise detection: Title Company Security Eric N. Peterson, 2024-10-27 “Title Company Security: A Practical Guide to Cyber Threats and Solutions” provides an essential roadmap for title companies navigating today's increasingly risky digital landscape. As cyber threats grow more sophisticated, title companies handling sensitive client information and high-value real estate transactions become prime targets for attacks like wire fraud, phishing, ransomware, and Business Email Compromise (BEC). This guide offers a comprehensive look at the unique cybersecurity challenges faced by title companies and delivers actionable strategies to protect your business from evolving threats. Written by a cybersecurity expert with years of experience safeguarding critical industries, this book explores real-world scenarios and practical solutions, helping you understand how cybercriminals target the title industry. You'll discover proven tactics to safeguard sensitive data, secure digital transactions, and maintain compliance with industry regulations, all while empowering your employees to recognize and respond to potential threats. Whether you're an executive, IT manager, or security professional working in a title company, this guide equips you with the tools needed to build robust defenses and ensure business resilience. With clear explanations, actionable advice, and ready-to-use templates, Title Company Security: A Practical Guide to Cyber Threats and Solutions will help you stay one step ahead in protecting your clients and your company’s reputation. Don’t wait for a cyber incident to take action—strengthen your defenses now with this essential resource.
  business email compromise detection: Data Exfiltration Threats and Prevention Techniques Zahir Tari, Nasrin Sohrabi, Yasaman Samadi, Jakapan Suaboot, 2023-06-27 DATA EXFILTRATION THREATS AND PREVENTION TECHNIQUES Comprehensive resource covering threat prevention techniques for data exfiltration and applying machine learning applications to aid in identification and prevention Data Exfiltration Threats and Prevention Techniques provides readers the knowledge needed to prevent and protect from malware attacks by introducing existing and recently developed methods in malware protection using AI, memory forensic, and pattern matching, presenting various data exfiltration attack vectors and advanced memory-based data leakage detection, and discussing ways in which machine learning methods have a positive impact on malware detection. Providing detailed descriptions of the recent advances in data exfiltration detection methods and technologies, the authors also discuss details of data breach countermeasures and attack scenarios to show how the reader may identify a potential cyber attack in the real world. Composed of eight chapters, this book presents a better understanding of the core issues related to the cyber-attacks as well as the recent methods that have been developed in the field. In Data Exfiltration Threats and Prevention Techniques, readers can expect to find detailed information on: Sensitive data classification, covering text pre-processing, supervised text classification, automated text clustering, and other sensitive text detection approaches Supervised machine learning technologies for intrusion detection systems, covering taxonomy and benchmarking of supervised machine learning techniques Behavior-based malware detection using API-call sequences, covering API-call extraction techniques and detecting data stealing behavior based on API-call sequences Memory-based sensitive data monitoring for real-time data exfiltration detection and advanced time delay data exfiltration attack and detection Aimed at professionals and students alike, Data Exfiltration Threats and Prevention Techniques highlights a range of machine learning methods that can be used to detect potential data theft and identifies research gaps and the potential to make change in the future as technology continues to grow.
  business email compromise detection: CCNP and CCIE Enterprise Core ENCOR 350-401 Exam Cram Donald Bacha, 2022-03-25 CCNP and CCIE Enterprise Core ENCOR 350-401 Exam Cram is the perfect study guide to help you pass the updated ENCOR 350-401 exam, a core requirement for your CCNP Enterprise, CCIE Enterprise Infrastructure, or CCIE Enterprise Wireless certification. It delivers expert coverage and practice questions for every exam topic, including implementation of core enterprise network technologies involving dual stack (IPv4 and IPv6) architecture, virtualization, infrastructure, network assurance, security and automation. Its comprehensive, proven preparation tools include: Exam objective mapping to help you focus your study A self-assessment section for evaluating your motivations and readiness Concise, easy-to-read exam topic overviews Exam Alerts highlighting key concepts Bullet lists and summaries for easy review CramSavers, CramQuizzes, and chapter-ending practice questions to help you assess your understanding Notes indicating areas of concern or specialty training Tips to help you build a better foundation of knowledge An extensive Glossary of terms and acronyms The popular CramSheet tear-out, collecting the most difficult-to-remember facts and numbers you should memorize before taking the test CCNP and CCIE Enterprise Core ENCOR 350-401 helps you master all key ENCOR Exam 350-401 topics: Understand Cisco infrastructure, including Layer 2, Layer 3 (IGPs and BGP), IP services, and enterprise wireless Secure enterprise networks by safeguarding device access, network access, infrastructure, REST APIs, wireless systems, and designing network security Automate networks with Python, JSON, YANG data models, DNA Center, vManage, REST APIs, EEM applets, configuration management, and orchestration Master enterprise network design/architecture, deploy WLANs, compare on-prem and cloud infrastructure; implement SD-WAN, SD-Access, QoS, and switching Use basic virtualization, virtual pathing, and virtual network extensions Perform network assurance tasks: troubleshoot and monitor networks; work with IP SLA, DNA Center, NETCONF, and RESTCONF (This eBook edition of CCNP and CCIE Enterprise Core ENCOR 350-401 Exam Cram does not include access to the companion website with practice exam(s) included with the print or Premium edition.)
  business email compromise detection: Cognitive Informatics and Soft Computing Pradeep Kumar Mallick, Valentina Emilia Balas, Akash Kumar Bhoi, Ahmed F. Zobaa, 2018-08-11 The book presents new approaches and methods for solving real-world problems. It offers, in particular, exploratory research that describes novel approaches in the fields of Cognitive Informatics, Cognitive Computing, Computational Intelligence, Advanced Computing, Hybrid Intelligent Models and Applications. New algorithms and methods in a variety of fields are also presented, together with solution-based approaches. The topics addressed include various theoretical aspects and applications of Computer Science, Artificial Intelligence, Cybernetics, Automation Control Theory and Software Engineering.
  business email compromise detection: ICT Analysis and Applications Simon Fong, Nilanjan Dey, Amit Joshi, 2020-12-15 This book proposes new technologies and discusses future solutions for ICT design infrastructures, as reflected in high-quality papers presented at the 5th International Conference on ICT for Sustainable Development (ICT4SD 2020), held in Goa, India, on 23–24 July 2020. The conference provided a valuable forum for cutting-edge research discussions among pioneering researchers, scientists, industrial engineers, and students from all around the world. Bringing together experts from different countries, the book explores a range of central issues from an international perspective.
  business email compromise detection: Applied Cryptography Dr. K. Vimala Devi, Dr. M. Pradeepa, 2024-01-22 An intriguing field of study that exists at the convergence of computer science, mathematics, and electrical engineer-ing is cryptology. Due to the rapid pace of cryptology's development, it is difficult to keep up with everything. The theoretical underpinnings of the field have been fortified over the past quarter-century; we now have a firm grasp of security definitions and methods for demonstrating the security of structures. Additionally, rapid advancements are observed in the field of applied cryptography, where obsolete algorithms are compromised and withdrawn, while novel algorithms and protocols arise. Cryptography has infiltrated virtually every aspect of life, including medical implants, cell phones, bank cards, automobiles, and email programs. Research have made significant strides in securing these two applications. This represents a significant departure from the historical practice of restricting cryptography to extremely specific applications, such as financial systems and government communications. The pervasiveness of crypto algorithms has necessitated that an expanding number of individuals comprehend their operation and practical applications. This matter is tackled in this book through the provision of an all-encompassing introduction to applied cryptography that is suitable for both students and industry professionals.
  business email compromise detection: Advances in Data-Driven Computing and Intelligent Systems Swagatam Das,
  business email compromise detection: Machine Learning Security Principles John Paul Mueller, 2022-12-30 Thwart hackers by preventing, detecting, and misdirecting access before they can plant malware, obtain credentials, engage in fraud, modify data, poison models, corrupt users, eavesdrop, and otherwise ruin your day Key Features Discover how hackers rely on misdirection and deep fakes to fool even the best security systems Retain the usefulness of your data by detecting unwanted and invalid modifications Develop application code to meet the security requirements related to machine learning Book DescriptionBusinesses are leveraging the power of AI to make undertakings that used to be complicated and pricy much easier, faster, and cheaper. The first part of this book will explore these processes in more depth, which will help you in understanding the role security plays in machine learning. As you progress to the second part, you’ll learn more about the environments where ML is commonly used and dive into the security threats that plague them using code, graphics, and real-world references. The next part of the book will guide you through the process of detecting hacker behaviors in the modern computing environment, where fraud takes many forms in ML, from gaining sales through fake reviews to destroying an adversary’s reputation. Once you’ve understood hacker goals and detection techniques, you’ll learn about the ramifications of deep fakes, followed by mitigation strategies. This book also takes you through best practices for embracing ethical data sourcing, which reduces the security risk associated with data. You’ll see how the simple act of removing personally identifiable information (PII) from a dataset lowers the risk of social engineering attacks. By the end of this machine learning book, you'll have an increased awareness of the various attacks and the techniques to secure your ML systems effectively.What you will learn Explore methods to detect and prevent illegal access to your system Implement detection techniques when access does occur Employ machine learning techniques to determine motivations Mitigate hacker access once security is breached Perform statistical measurement and behavior analysis Repair damage to your data and applications Use ethical data collection methods to reduce security risks Who this book is forWhether you’re a data scientist, researcher, or manager working with machine learning techniques in any aspect, this security book is a must-have. While most resources available on this topic are written in a language more suitable for experts, this guide presents security in an easy-to-understand way, employing a host of diagrams to explain concepts to visual learners. While familiarity with machine learning concepts is assumed, knowledge of Python and programming in general will be useful.
  business email compromise detection: Mexico International Monetary Fund. Monetary and Capital Markets Department, 2023-03-07 This assessment of the implementation of the Basel Core Principles for effective banking supervision (BCPs) by the National Banking and Securities Commission (CNBV) is part of the Financial Sector Assessment Program (FSAP) undertaken by the International Monetary Fund (IMF) and the World Bank (WB). The assessment was performed during two missions between March 22 and April 4 and between June 21 and July 4, 2022, reflecting the regulatory and supervisory framework in place at the time of the completion of the assessment. It is not intended to represent an analysis of the state of the banking sector or crisis management framework, which are addressed in other parts of the FSAP.
  business email compromise detection: Information Security Handbook Darren Death, 2023-10-31 A practical guide to establishing a risk-based, business-focused information security program to ensure organizational success Key Features Focus on business alignment, engagement, and support using risk-based methodologies Establish organizational communication and collaboration emphasizing a culture of security Implement information security program, cybersecurity hygiene, and architectural and engineering best practices Purchase of the print or Kindle book includes a free PDF eBook Book DescriptionInformation Security Handbook is a practical guide that’ll empower you to take effective actions in securing your organization’s assets. Whether you are an experienced security professional seeking to refine your skills or someone new to the field looking to build a strong foundation, this book is designed to meet you where you are and guide you toward improving your understanding of information security. Each chapter addresses the key concepts, practical techniques, and best practices to establish a robust and effective information security program. You’ll be offered a holistic perspective on securing information, including risk management, incident response, cloud security, and supply chain considerations. This book has distilled years of experience and expertise of the author, Darren Death, into clear insights that can be applied directly to your organization’s security efforts. Whether you work in a large enterprise, a government agency, or a small business, the principles and strategies presented in this book are adaptable and scalable to suit your specific needs. By the end of this book, you’ll have all the tools and guidance needed to fortify your organization’s defenses and expand your capabilities as an information security practitioner.What you will learn Introduce information security program best practices to your organization Leverage guidance on compliance with industry standards and regulations Implement strategies to identify and mitigate potential security threats Integrate information security architecture and engineering principles across the systems development and engineering life cycle Understand cloud computing, Zero Trust, and supply chain risk management Who this book is forThis book is for information security professionals looking to understand critical success factors needed to build a successful, business-aligned information security program. Additionally, this book is well suited for anyone looking to understand key aspects of an information security program and how it should be implemented within an organization. If you’re looking for an end-to-end guide to information security and risk analysis with no prior knowledge of this domain, then this book is for you.
  business email compromise detection: Microsoft Certified: Microsoft 365 Security Administrator Associate (MS-500) Cybellium, Welcome to the forefront of knowledge with Cybellium, your trusted partner in mastering the cutting-edge fields of IT, Artificial Intelligence, Cyber Security, Business, Economics and Science. Designed for professionals, students, and enthusiasts alike, our comprehensive books empower you to stay ahead in a rapidly evolving digital world. * Expert Insights: Our books provide deep, actionable insights that bridge the gap between theory and practical application. * Up-to-Date Content: Stay current with the latest advancements, trends, and best practices in IT, Al, Cybersecurity, Business, Economics and Science. Each guide is regularly updated to reflect the newest developments and challenges. * Comprehensive Coverage: Whether you're a beginner or an advanced learner, Cybellium books cover a wide range of topics, from foundational principles to specialized knowledge, tailored to your level of expertise. Become part of a global network of learners and professionals who trust Cybellium to guide their educational journey. www.cybellium.com
  business email compromise detection: Cybersecurity Threats with New Perspectives Muhammad Sarfraz, 2021-12-08 Cybersecurity is an active and important area of study, practice, and research today. It spans various fields including cyber terrorism, cyber warfare, electronic civil disobedience, governance and security, hacking and hacktivism, information management and security, internet and controls, law enforcement, national security, privacy, protection of society and the rights of the individual, social engineering, terrorism, and more. This book compiles original and innovative findings on issues relating to cybersecurity and threats. This comprehensive reference explores the developments, methods, approaches, and surveys of cyber threats and security in a wide variety of fields and endeavors. It specifically focuses on cyber threats, cyberattacks, cyber techniques, artificial intelligence, cyber threat actors, and other related cyber issues. The book provides researchers, practitioners, academicians, military professionals, government officials, and other industry professionals with an in-depth discussion of the state-of-the-art advances in the field of cybersecurity.
  business email compromise detection: Cybersecurity Measures for Logistics Industry Framework Jhanjhi, Noor Zaman, Shah, Imdad Ali, 2024-02-14 Global supply chains are becoming more customer-centric and sustainable thanks to next-generation logistics management technologies. Automating logistics procedures greatly increases the productivity and efficiency of the workflow. There is a need, however, to create flexible and dynamic relationships among numerous stakeholders and the transparency and traceability of the supply chain. The digitalization of the supply chain process has improved these relationships and transparency; however, it has also created opportunities for cybercriminals to attack the logistics industry. Cybersecurity Measures for Logistics Industry Framework discusses the environment of the logistics industry in the context of new technologies and cybersecurity measures. Covering topics such as AI applications, inventory management, and sustainable computing, this premier reference source is an excellent resource for business leaders, IT managers, security experts, students and educators of higher education, librarians, researchers, and academicians.
BUSINESS | English meaning - Cambridge Dictionary
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VENTURE | English meaning - Cambridge Dictionary
VENTURE definition: 1. a new activity, usually in business, that involves risk or uncertainty: 2. to risk going….

ENTERPRISE | English meaning - Cambridge Dictionary
ENTERPRISE definition: 1. an organization, especially a business, or a difficult and important plan, …

INCUMBENT | English meaning - Cambridge Dictionary
INCUMBENT definition: 1. officially having the named position: 2. to be necessary for someone: 3. the …

AD HOC | English meaning - Cambridge Dictionary
AD HOC definition: 1. made or happening only for a particular purpose or need, not planned …

BUSINESS | English meaning - Cambridge Dictionary
BUSINESS definition: 1. the activity of buying and selling goods and services: 2. a particular company that buys and….

VENTURE | English meaning - Cambridge Dictionary
VENTURE definition: 1. a new activity, usually in business, that involves risk or uncertainty: 2. to risk going….

ENTERPRISE | English meaning - Cambridge Dictionary
ENTERPRISE definition: 1. an organization, especially a business, or a difficult and important plan, especially one that….

INCUMBENT | English meaning - Cambridge Dictionary
INCUMBENT definition: 1. officially having the named position: 2. to be necessary for someone: 3. the person who has or….

AD HOC | English meaning - Cambridge Dictionary
AD HOC definition: 1. made or happening only for a particular purpose or need, not planned before it happens: 2. made….

LEVERAGE | English meaning - Cambridge Dictionary
LEVERAGE definition: 1. the action or advantage of using a lever: 2. power to influence people and get the results you….

ENTREPRENEUR | English meaning - Cambridge Dictionary
ENTREPRENEUR definition: 1. someone who starts their own business, especially when this involves seeing a new opportunity….

CULTIVATE | English meaning - Cambridge Dictionary
CULTIVATE definition: 1. to prepare land and grow crops on it, or to grow a particular crop: 2. to try to develop and….

EQUITY | English meaning - Cambridge Dictionary
EQUITY definition: 1. the value of a company, divided into many equal parts owned by the shareholders, or one of the….

LIAISE | English meaning - Cambridge Dictionary
LIAISE definition: 1. to speak to people in other organizations, etc. in order to work with them or exchange….