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Enhancing Data Loss Prevention (DLP): Countering the Newest Cybercriminal Tactics

As enterprises amass more sensitive information, the need for robust data loss prevention (DLP) measures is greater than ever. Data breaches and cyber threats are becoming increasingly sophisticated, targeting enterprises as well as individuals now accustomed to the speed and convenience of transacting business activities online.


 


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This blog post explores the latest methods cybercriminals are using to compromise data, the role of data loss prevention tools, and effective DLP solutions you should implement to protect your sensitive information.

 

 

The Evolving DLP Threat Landscape: New Cybercriminal Tactics

 

1.     Insider Threats  

 


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Cybercriminals are increasingly focusing on exploiting insider privilege—in both malicious and accidental ways—to gain access to sensitive data. Employees with authorized access to sensitive information may unintentionally leak information due to phishing attacks, for example. Likewise, malicious insiders might deliberately steal data if they wish to humiliate personnel in the enterprise or sell intellectual property to a competitor. These internal threats are particularly challenging because traditional perimeter security measures are often ineffective against them. The activities of those with authorized access tend to be trusted and are not subject to stringent scrutiny.

 

 

How Cybercriminals Exploit Insider Access:

 

Phishing and Social Engineering: Tricking employees into sharing confidential information or downloading malware.

Privileged Account Abuse: Misuse of authorized access to sensitive systems, often going unnoticed until it's too late.

Shadow IT: Use of unauthorized apps and devices by employees which can expose the organization to data leakage.

 

 

2.      Advanced Persistent Threats (APTs)

 

APTs are long-term, targeted attacks designed to steal sensitive information from specific organizations. These attacks can go undetected for months, allowing cybercriminals to exfiltrate data over extended periods.

 

Techniques Used in APTs:

 

Spear Phishing: Highly targeted phishing emails designed to compromise specific individuals.

 

Credential Harvesting: Attackers gain access to user credentials, which they use to move laterally within the network.

 

Data Exfiltration via Stealth Channels: Cybercriminals use encrypted communication channels to avoid detection during data extraction.

 

 

3.      Ransomware with Data Exfiltration

 

While ransomware has traditionally focused on locking data for ransom, a newer trend involves data exfiltration. Cybercriminals now threaten to leak stolen data if the ransom isn't paid, adding another layer of pressure on organizations to comply.

 

Key Methods in Ransomware Attacks:

 

Double Extortion: Encrypting data and threatening to release it publicly if the ransom isn't paid.

 

Data Encryption & Extraction: Encrypting sensitive data and simultaneously exfiltrating copies to use as leverage.

 

 

 

4.      Cloud Data Breaches


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With the rapid adoption of cloud services, attackers are targeting misconfigured cloud environments to steal sensitive data. Cloud infrastructure often lacks the robust DLP security measures found in traditional data centers, making it a prime target.

 

Common Vulnerabilities in the Cloud:

 

Misconfigured Access Controls: Poorly configured cloud permissions can expose sensitive data to unauthorized users.

 

Unsecured APIs: Attackers exploit weak APIs to gain access to cloud data.

 

Data Leakage via Cloud Apps: Unsanctioned cloud applications can inadvertently expose sensitive data.

 

 

 

5.      Endpoint Data Theft


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As remote/hybrid work environments are common, user endpoints (laptops, smartphones, etc.) have become major targets for cybercriminals. DLP tools are essential for securing endpoints, especially for organizations with a distributed workforce using various means to connect.

 



Techniques for Endpoint Data Theft:

 

Malware Infection: Malware designed to capture keystrokes, screenshots, and sensitive files.

 

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USB Data Theft: Attackers use physical devices like USB drives to extract data from unsecured endpoints.

 

Unencrypted Devices: Lost or stolen devices with sensitive data pose a significant risk if not encrypted.

 


 

Using Data Loss Prevention (DLP) to Counteract Cyber Threats

 

To defend against advanced threats, your enterprise needs comprehensive DLP solutions that go beyond traditional security measures. The right combination of DLP security can help detect, prevent, and respond to data leaks and theft. The following are some important implementations.

 

 

Key Features of Effective DLP Solutions

 

1. Data Classification and Identification

   - What It Does: Identifies sensitive data (e.g., financial records, personal information) within your systems.

   - How It Helps: Ensures that sensitive data is identified, tagged, and monitored, preventing unauthorized access or sharing.

   - Use Case: A network DLP solution can scan emails, file transfers, and cloud storage to detect and block sensitive data being shared externally.




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2. Granular Access Control and User Monitoring

   - What It Does: Provides detailed control over who can access, modify, or share data.

   - How It Helps: Prevents unauthorized data access and reduces the risk of insider threats by closely monitoring user activity.

   - Use Case: Implementing DLP computer security measures to restrict access to sensitive files based on user roles.


 

3. Endpoint Protection and Encryption

   - What It Does: Secures data on endpoints through encryption and real-time monitoring.

   - How It Helps: Protects against data loss from stolen or compromised devices by ensuring that data is encrypted at rest.

   - Use Case: Deploying data loss protection solutions for remote employees to prevent data theft from laptops and mobile devices.

 

4. Behavioral Analytics and Threat Detection

   - What It Does: Analyzes user behavior to detect anomalies that may indicate a data breach.

   - How It Helps: Flags unusual activities, such as large file transfers or access attempts from unusual locations, which may indicate a security breach.

   - Use Case: Utilizing data leakage prevention tools to automatically alert IT teams of suspicious activities.

 

5. Cloud Data Protection

   - What It Does: Extends DLP capabilities to cloud environments, protecting data stored in cloud applications and services.

   - How It Helps: Prevents unauthorized access and data leakage in cloud storage, critical for hybrid and multi-cloud environments.

   - Use Case: Deploying data leak prevention solutions to monitor and secure sensitive data in cloud apps like Microsoft 365, Google Workspace, and AWS.

 

 

 

Best Practices for Implementing DLP Solutions

 

Defina a comprehensive security policy framework with clear protocols for data usage, access, and sharing that align with industry regulations and specific compliance factors such as CMMC.

 

Conduct regular security audits to continuously evaluate and update your DLP strategies and adapt to evolving threats.

 

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Ensure user awareness through training to educate all users regarding data security practices to reduce the risk of human error.

 

Ensure your existing DLP tools work seamlessly with other security measures on your network such as firewalls, security information and event management (SIEM) systems, and antivirus software.

 

Develop a detailed incident response plan in place to quickly address any data loss incidents.

 

 

  

All enterprises should invest in advanced DLP security measures to safeguard intellectual property, personnel records, customer information, and other sensitive data against evolving cybercriminal tactics. Future advancements in enterprise DLP will likely focus on AI-powered threat detection, automated incident response, and enhanced cloud security capabilities. Gold Comet remains at the forefront of data security technology, always seeking next level ways to protect your valuable information.

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