Topics in this domain

Social Engineering

Threats · 3 min read

Hacking the person

Why pick a lock when someone will open the door for you? A confident person in a hi-vis vest carrying a ladder can walk into most buildings, and people will hold the door.

Social engineering exploits human behaviour rather than technical weaknesses. Attackers pull on authority, urgency, trust and helpfulness to get people to disclose information, grant access, run malware or send money.

Levers attackers pull: authority, urgency, trust, helpfulness, fear and curiosity.

The techniques

Phishing, spear phishing, whaling, smishing and vishing, pretexting, BEC, baiting and physical techniques.
TechniqueWhat it is
PhishingMass fake emails with bad links, attachments or fake login pages
Spear phishingPhishing tailored to one person, using real personal or company details
WhalingSpear phishing aimed at senior executives
Smishing / vishingPhishing by text message / by phone call
PretextingA made-up story, such as posing as IT support, a supplier or an auditor
Business email compromise (BEC)Posing as an executive or supplier to request payments or bank detail changes
BaitingLeaving infected USB sticks around, or offering “free” downloads
Quid pro quoOffering something (like “IT help”) in exchange for information or access
Tailgating / piggybackingFollowing an authorised person into a secure area
Shoulder surfingWatching someone type a password or read sensitive data
Dumpster divingSearching through thrown-away documents and media

Business email compromise

Request arrives, pause, call a known number, second approver, report.

BEC is one of the costliest frauds. The key controls:

  • independent verification of payment and bank detail changes, using a contact you already had (the vendor master file), never the number in the suspicious message
  • dual approval for bank changes and payments
  • a culture where pausing and checking is praised, not punished

Example. The accounts payable team gets an email from a known supplier asking to update bank details. It looks genuine because it comes from the supplier’s real, hacked mailbox. The clerk calls the supplier on the number in the vendor master file, not the one in the email, and learns it’s fraud.

What works

People, process and technology controls against social engineering.

Security awareness training is the most effective control, because the attack targets people. Good programmes use realistic examples and phishing simulations, make reporting easy, and measure whether behaviour actually changes.

Supporting controls:

  • verification procedures and dual approval, as above
  • email security: filtering, attachment sandboxing, link protection, and SPF, DKIM and DMARC to stop others faking the organisation’s own domain
  • phishing-resistant MFA, so a stolen password alone isn’t enough
  • least privilege, limiting what a compromised account can do
  • physical controls: mantraps, badges, escorts, clean desk, secure shredding
  • easy reporting: a “report phishing” button and a quick response from security

How the exam asks about it

If the question asks…The answer is usually…
Most effective control against social engineeringSecurity awareness training
Best control against BEC payment fraudIndependent verification via known contacts and dual approval
Phishing aimed at executivesWhaling
Following an employee through a secure doorTailgating / piggybacking
Control against dumpster divingSecure disposal (shredding) and clean desk policy

In short

  • Social engineering manipulates people into revealing information, granting access or taking actions that benefit the attacker.
  • Phishing uses fraudulent messages; spear phishing targets individuals; whaling targets executives; smishing and vishing use SMS and voice.
  • Pretexting creates a believable scenario, such as posing as IT support or an auditor.
  • Business email compromise (BEC) tricks staff into paying fraudulent invoices or changing bank details.
  • Physical techniques include tailgating, shoulder surfing, dumpster diving and baiting with infected USB drives.
  • The most effective control is security awareness training, supported by technical controls and verification procedures.

Exam traps

  • Technical controls alone don't stop social engineering; awareness is the primary control.
  • For BEC, the key control is independent verification of payment changes through a known contact channel, plus dual approval.
  • Calling back a number provided in the suspicious message isn't independent verification.
  • Phishing-resistant MFA limits the damage of stolen passwords.
  • Clean desk and secure disposal policies counter dumpster diving.

Slides

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CISA · Domain 5 · Threats

Social Engineering

Hacking people instead of computers: the psychological levers attackers pull, the phishing family and its relatives, business email compromise, and the controls that actually work.

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