The purpose of phishing attacks is usually to steal credentials to gain unauthorized access to accounts. If an employee falls for a phishing attack and their credentials are obtained, the attacker can gain access to that user’s account and any data contained therein. That access can be all that is required for the threat actor to achieve a much more extensive compromise.

Oftentimes, a threat actor conducts a more extensive phishing campaign on multiple employees at the same organization. These phishing attacks can be harder to spot as they have been tailored to that specific organization. These attacks usually spoof an internal department with the emails seemingly sent from a legitimate internal email account. The emails may address each individual by name, or appear to be broadcast messages to staff members. One successful campaign was identified by the Office of Information Technology at Boise State University, although not before several employees responded to the emails and disclosed their credentials. In this campaign, the emails were addressed to “Dear Staff,” and appeared to have been sent from the postmaster account by “Health Services,” purporting to be an update on workplace safety. The emails had the subject line “Workplace Safety: Updates on Recent Health Developments,” with a similar campaign indicating a campylobacter infection had been reported to the health department.

In the message, recipients were advised about a health matter involving a member of staff, advising them to contact the Health Service department if they believed they had any contact with the unnamed worker.  In order to find out if they had any contact with the worker, the link must be clicked. The link directed the user to a fraudulent login page on an external website, where they were required to enter their credentials. The login page had been created to look like it was a legitimate Boise State University page, captured credentials, and used a Duo Securit notification to authorize access to their account.

These targeted campaigns are now common, especially at large organizations where it is possible to compromise a significant number of accounts and is worth the attacker’s time to develop a targeted campaign. Another attack was recently identified by the state of Massachusetts. The attacker created a fake website closely resembling the HR/CMS Employee Self-Service Time and Attendance (SSTA) system, which is used for payroll. Employees were tricked into visiting the portal and were prompted to enter their credentials, which the attacker used to access their personal and direct deposit information. In this case, the aim of the attack appeared to be to change direct deposit information to have the employees’ wages paid into the attacker’s account. Several employees were fooled by the scam; although in this case the attack was detected promptly and the SSTA system was disabled to prevent fraudulent transfers.

A different type of campaign recently targeted multiple employees via email, although the aim of the attack was to grant the threat actor access to the user’s device by convincing them to install the legitimate remote access solution, AnyDesk. The threat actor, the Black Basta ransomware group, had obtained employee email addresses and bombarded them with spam emails, having signed them up for newsletters via multiple websites. The aim was to create a legitimate reason for the next phase of the attack, which occurred via the telephone, although the group has also been observed using Microsoft Teams to make contact. The threat actor posed as the company’s IT help desk and offered assistance resolving the spam problem they created, which involved downloading AnyDesk and granting access to their device. During the session, tools are installed to provide persistent access. The threat actor then moved laterally within the network and extensively deployed ransomware.

These attacks use social engineering to exploit human weaknesses. In each of these attacks, multiple red flags should have been spotted revealing these social engineering attempts for what they are but more than one employee failed to spot them. It is important to provide security awareness training to the workforce to raise awareness of phishing and social engineering threats, and for training to be provided regularly. Training should include the latest tactics used by threat actors to breach networks, including phishing attacks, fake tech support calls, malicious websites, smishing, and vishing attacks.

A phishing simulator should be used to send realistic but fake phishing emails internally to identify employees who fail to spot the red flags. They can then receive additional training relative to the simulation they failed. By providing regular security awareness training and conducting phishing simulations, employers can develop a security culture. While it may not be possible to prevent all employees from responding to a threat, the severity of any compromise can be limited. With TitanHQ’s SafeTitan solution, it is easy to create and automate tailored training courses and phishing simulations that have been shown to be highly effective at reducing susceptibility to phishing and other threats.

Since threat actors most commonly target employees via email, it is important to have robust email defenses to prevent the threats from reaching employees. Advanced anti-spam services such as SpamTitan incorporate a wide range of threat detection methods to block more threats, including reputation checks, extensive message analysis, machine-learning-based detection, antivirus scans, and email sandboxing for malware detection.  SpamTitan has been shown to block more than 99.99% of phishing threats and 100% of malware.