Phishing threat, limitation strategies for corporations
Mr. Tommaso Matteo Castelli
Accenture
ABSTRACT
Phishing is a type of scam perpetrated on the Internet through which an attacker tries to deceive the victim by convincing him to provide personal information, financial data or access codes, pretending to be a reliable entity. The phisher typically sends at the same time thousands of messages (usually by e-mail) which imitate, in content and appearance, legitimate messages from service providers. These fraudulent messages usually ask to provide confidential information such as, for example, the credit card number or the password to access a specific service. This phenomenon is even more dangerous in the business environment, when these malicious messages arrive on the mailboxes of employees who could provide the credentials to access a potentially unlimited amount of sensitive company data, with consequent violation of privacy and, sometimes, leading to serious economic damage for the company itself. The best form of protection from phishing is prevention, implemented through recurrent trainings to be carried out in the workplace.
A smarter solution for identifying office workers who are less aware and more prone to fall into the phishing trap lies in personnel screening techniques, carried out by means of an automation process integrated into the corporate mailer system. This approach is based on the random sending, by the company itself, of emails having similar features to those found in a typical phishing email, with the aim of tracking and analysing the behaviour of its employees and identifying the weakest teams/employees, in order to schedule targeted anti-phishing training sessions to increase worker awareness.
KEYWORDS
Phishing, privacy, cyberattack, corporate frauds.
REFERENCES
Capitanio, F., Adinolfi, F., Itani, R., & Faccia, A. (2020). Measurement of Financial and Asset Performance of Agricultural Farms: Operational Proposal for a New Rating Model for Agricultural Companies for a Sustainable Development of the Industry. In Sustainable Development and Social Responsibility—Volume 1 (pp. 109-119). Springer, Cham.
Capitanio, F., Hannoon, A., Darville, J., & Faccia, A. (2020). Assessing Crop Yield and Risk: A New Method for Calculating Insurance Based on Rainfall. In Sustainable Development and Social Responsibility—Volume 1 (pp. 43-60). Springer, Cham.
Darville, J., & Faccia, A. (2020). An Analysis of Corporate Social Responsibility and Role of Intermediaries for Value-Added Services. In Sustainable Development and Social Responsibility—Volume 1 (pp. 23-34). Springer, Cham.
Das, D., Le Roux, C. L., Jana, R. K., & Dutta, A. (2019). Does Bitcoin hedge crude oil implied volatility and structural shocks? A comparison with gold, commodity and the US Dollar. Finance Research Letters, 101335.
Faccia, A. & Moşteanu, N. R. (2019). Accounting and Blockchain technology: from double-entry to triple-entry. The Business & Management Review, 10(2), 108-116.
Faccia, A. & Moşteanu, N. R. (2019). Tax evasion - information system and Blockchain. Journal of Information Systems & Operations Management, 13(1), 65-74.
Faccia, A. (2012). Analisi dei dati RICA finalizzati all'approfondimento del tema della gestione del rischio in agricoltura. Misurazione delle performance finanziarie e patrimoniali delle aziende agrarie e relativa definizione di un modello di rating.
Faccia, A. (2019, August). Data and Information Flows: Assessing Threads and Opportunities to Ensure Privacy and Investment Returns. In Proceedings of the 2019 3rd International Conference on Cloud and Big Data Computing (pp. 54-59).
Faccia, A. X-Accounting®-Towards a new Accounting System. Blockchain applied accounting. How robots will overcome humans in accounting Recording.
Faccia, A., & Mosco, D. (2019). Understanding the Nature of Accounts Using Comprehensive Tools to Understand Financial Statements.
Faccia, A., & Mosteanu, N. R. (2019). Accounting and blockchain technology: from double-entry to triple-entry. The Business & Management Review, 10(2), 108-116.
Faccia, A., Al Naqbi, M. Y. K., & Lootah, S. A. (2019, August). Integrated Cloud Financial Accounting Cycle: How Artificial Intelligence, Blockchain, and XBRL will Change the Accounting, Fiscal and Auditing Practices. In Proceedings of the 2019 3rd International Conference on Cloud and Big Data Computing (pp. 31-37).
Faccia, A., Moşteanu, N. R., Cavaliere, L. P., L. & De Santis, G. (2020). The rise of online banks in Italy “WIDIBA Bank” Case Study. Financial Markets, Institutions and Risks, 4(2).
Faccia, A., Moşteanu, N. R., Fahed, M. & Capitanio, F. (2019). Accounting Information Systems and ERP in the UAE. In Proceedings of 3rd International Conference on Cloud and Big Data Computing.
Faccia, A., Mosteanu, N. R., Fahed, M., & Capitanio, F. (2019, August). Accounting Information Systems and ERP in the UAE: An Assessment of the Current and Future Challenges to Handle Big Data. In Proceedings of the 2019 3rd International Conference on Cloud and Big Data Computing (pp. 90-94).
Manni, F. (2018). Il percorso logico contabile di costruzione del bilancio ordinario di esercizio. G Giappichelli Editore.
Manni, F., Faccia A. (2015). Cash Flow Analysis and Case Studies. Aracne Editrice
Manni, F., Faccia A. (2015). Financial Accounting. Text and Cases. Aracne Editrice
Manni, F., Faccia A. (2015). Introduction to Accounting - Textbook. Aracne Editrice
Manni, F., Faccia, A. (2020). The Business Going Concern: Financial Return and Social Expectations. In Sustainable Development and Social Responsibility—Volume 1 (pp. 201-213). Springer, Cham.
Moşteanu N. R., Faccia, A. (2020). Digital Systems and New Challenges of Financial Management – FinTech, XBRL, Blockchain and Cryptocurrencies. Quality-Access to Success Journal, 21(174), 159-166.
Moşteanu N. R., Faccia, A., Ansari A., Shamout, M. D. (2020). Sustainability Integration in Supply Chain Management through Systematic Literature Review. Quality-Access to Success Journal, 21(176), 117-123.
Moşteanu N. R., Galea K. (2020). Artificial Intelligence and Cyber Security – face to face with Cyberattack – a Maltese case of Risk Management approach. Ecoforum Journal, 9(2)
Mosteanu, N. R., & Faccia, A. (2020). Digital Systems and New Challenges of Financial Management-FinTech, XBRL, Blockchain and Cryptocurrencies. Quality-Access to Success, 21(174).
Moşteanu, N. R., Faccia, A. & Cavaliere, L. P. L. (2020). Digitalization and green economy - changes of business perspectives. In Proceedings of 4th International Conference on Cloud and Big Data Computing (ICCBDC), Liverpool, UK, August 26-28, 2020. Forthcoming
Moşteanu, N. R., Faccia, A. & Cavaliere, L. P. L. (2020). Disaster Management - Digitalization and Financial Resources - important factors to keep the organization ongoing. In Proceedings of 4th International Conference on Cloud and Big Data Computing (ICCBDC), Liverpool, UK, August 26-28, 2020. Forthcoming
Mosteanu, N. R., Faccia, A., Ansari, A., Shamout, M. D., & Capitanio, F. (2020). Sustainability Integration in Supply Chain Management through Systematic Literature Review. Calitatea, 21(176), 117-123.
Mosteanu, N. R., Faccia, A., Torrebruno, G., Torrebruno, F. (2019). The newest intelligent financial decisions tool: fractals. A smart approach to assess the risk. The Business & Management Review, 10(2), 89-97.
Moşteanu, N. R., Faccia, A., Torrebruno, G., Torrebruno, F. (2019). Fractals- A Smart Financial Tool to Assess Business Management Decisions. Journal of Information Systems & Operations Management, 13(1), 45-56.
Moşteanu, N. R., Faccia, A., Torrebruno, G., Torrebruno, F. (2019). The newest intelligent financial decisions tool: fractals. A smart approach to assess the risk. The Business & Management Review, 10(2), 89-97.
Mosteanu, N. R., Facia, A., Torrebruno, G., Torrebruno, F. (2019). Fractals–A Smart Financial Tool to Assess Business Management Decisions. Journal of Information Systems & Operations Management, 45-56.
Petratos, P., & Faccia, A. (2019, August). Accounting Information Systems and System of Systems: Assessing Security with Attack Surface Methodology. In Proceedings of the 2019 3rd International Conference on Cloud and Big Data Computing (pp. 100-105).