Top 5 E-mail Security Threats
Executive Summary
Threat
#1: Viruses
Viruses have been around for years, but that doesn't make them any less dangerous
or easy to eradicate. New, more destructive viruses and worms are being unleashed
at an alarming rate. Reports indicate that 50 percent more virus attacks were
launched in 2003 than the prior year. The January - March 2004 Mydoom virus
outbreaks were the biggest the Internet has encountered to date.
Threat
#2: Spam
Spam is expected to increase to 80 to 90 percent of total email. Moreover, the
boundary between spam and viruses is blurring. New viruses turn desktop PCs
into spam-spewing "zombies." There is also a new type of spamming technique
called "phishing," used to dupe recipients into providing confidential personal
identity information. You can expect the occurrence of these spam-virus hybrids
to increase and develop into even more dangerous and damaging threats. The January
2004 CAN-SPAM Act has so far had no effect on spam, primarily because Internet
technology allows spammers to hide their identities, and some spammers merely
move their operations offshore where U.S. laws cannot touch them. It is also
clear from the rise of virus attacks that the threat of vigorous enforcement
with severe penalties has not deterred virus writers either.
Threat
#3: Directory Harvest Attacks (DHAs)
Also called "dictionary attacks," this technique steals proprietary information
from corporate directories. During a DHA, spammers attempt to deliver messages
to multiple addresses, such as [email protected], [email protected],
and [email protected]. Addresses that are not rejected by the receiving mail
server are determined to be valid. A successful DHA can net a spammer thousands
of corporate email addresses in just a few minutes. These addresses are compiled
and sold to other spammers worldwide; companies who have had their email addresses
harvested are vulnerable to an ever-growing amount of junk mail. Unwittingly,
a company's own mail servers can compound the network traffic problem by generating
thousands of bounce messages in response to invalid email addresses. The increase
in activity creates traffic spikes that are essentially self-inflicted denial-of-service
attacks that can completely shut down mail servers. By the time log analysis
identifies a suspect IP address barraging an email server with invalid delivery
attempts, the valid addresses have long been harvested. The sobering reality
is that on average, 10 percent or less of SMTP connections handled by corporate
mail servers are legitimate email. An estimated 30 to 40 percent of inbound
SMTP connections through the corporate mail gateway can be traced to DoS and
DHA attacks. These threats can overwhelm mail transfer agents (email servers)
to the point of shutdown.
Threat
#4: Denial-of-Service (DoS) Attacks
DoS attacks are designed to disable a company's network by flooding it with
useless traffic, disrupting network connections between machines, or disrupting
services to network machines or users. They consume resources, destroy or alter
configuration information, and even physically harm or alter network components.
As in the virus scenario, hackers can turn unsuspecting computers into "attack
droids" by using automated self propagating programs to scavenge for computers
on the Internet that are poorly secured, or that have out-of-date or non-existent
anti-virus software protection. They then install programs that can remotely
carry out the attack. Self propagation enables large attack networks to be built
very quickly. A by-product of the network-building phase is yet another DoS
attack, because searching for other vulnerable computers creates significant
traffic as well. Both DoS and DHA attacks exploit vulnerabilities in SMTP connections.
These connection-level threats are difficult to detect and drain server and
bandwidth. Unfortunately, first generation desktop and gateway/server solutions
are not well equipped to detect these rapid-fire, multi-source SMTP connection-level
attacks because they run behind the firewall and therefore can see only a narrow
piece of the Internet.
Threat
#5: Internal Policy Violations
An often overlooked class of email security threats concerns email that may
violate corporate HR, legal or IT policies or industry regulations. For example,
companies establish internal policies to enforce HR rules against the inappropriate
use of language and content, such as profanity or sexually explicit terms, in
internal or external company communications. These policies protect employees
from a hostile work environment and protect the company from the risk of employee
lawsuits. The universality and ease of use of email make it a threat to intellectual
property, so email policies are established to enforce rules against the disclosure
of confidential company information or enforce compliance with industry security,
privacy, and ethical practice regulations. Since email can also carry fun but
time wasting content like MP3 and JPG files, companies may also establish policies
to monitor email attachments for appropriateness to business activities.