social engineering techniques used by cyber criminals

Social engineering is a manipulation technique employed by cybercriminals to exploit human error and psychological vulnerabilities in order to gain unauthorized access to private information, sensitive systems, or valuable assets.

Social Engineering Definition

While cybersecurity threats are becoming increasingly sophisticated, social engineering continues to be one of the most prevalent and deceptive methods used by cybercriminals. You need to understand social engineering to safeguard against malicious attacks and protect sensitive information.

Often referred to as “human hacking,” social engineering attacks are designed to deceive and manipulate unsuspecting individuals into divulging confidential data, spreading malware infections, or providing access to restricted networks or resources.

These scams leverage individuals’ innate cognitive biases and behavioural tendencies, capitalizing on factors such as trust, curiosity, fear, and urgency to manipulate their victims. By understanding their targets’ motivations and thought processes, attackers can craft convincing narratives and personas that elicit desired responses.

Moreover, social engineering attacks often exploit users’ lack of awareness or knowledge of cyber threats and best practices. Many individuals are unaware of common attack vectors such as phishing emails or drive-by downloads, making them more susceptible to manipulation.

Additionally, users may underestimate the value of their personal information or fail to recognize the potential risks associated with certain online behaviours.

In general, social engineering attackers pursue one of two primary objectives: sabotage or theft.

Sabotage involves disrupting or corrupting data to cause harm or inconvenience to individuals or organizations.

On the other hand, theft entails the unauthorized acquisition of valuable assets, including information, access credentials, or financial resources. By exploiting social networks, human vulnerabilities and psychological manipulation, social engineering attacks pose a significant threat to individuals, businesses, and institutions across various sectors.

How Does Social Engineering Work?

Unlike traditional hacking methods that exploit technical vulnerabilities, social engineering exploits human psychology, relying on trust, authority, and fear to achieve malicious objectives.

Social engineering attacks typically involve the following steps:

Research:

Cybercriminals gather information about their targets, including personal details, organizational structure, and technological infrastructure.

Trust:

These criminals use various techniques, such as impersonation or pretexting, to gain the trust of their victims and lower their guard.

Exploitation:

Once trust is established, cybercriminals manipulate victims into disclosing sensitive information, clicking on malicious links, or executing harmful actions.

Success:

With access to sensitive information or compromised systems, hackers achieve their objectives, which may include identity theft, financial fraud, or unauthorized access to networks.

Traits of Social Engineering Attacks

Social engineering attacks are characterized by the attacker’s adept use of persuasion and confidence to manipulate individuals into taking actions they wouldn’t ordinarily consider. Understanding these traits is crucial for recognizing and mitigating the risks posed by these tactics.

Heightened Emotions

Emotional manipulation is a cornerstone of social engineering attacks, as heightened emotions can cloud judgment and prompt individuals to engage in risky behaviours. Hackers leverage a range of emotions, including:

Fear: Exploiting fears of consequences or threats to coerce victims into compliance.

Excitement: Offering false promises of rewards or opportunities to generate excitement and eagerness.

Curiosity: Using intriguing or mysterious messages to pique curiosity and encourage further interaction.

Anger: Provoking anger or indignation to provoke impulsive reactions or retaliation.

Guilt: Manipulating feelings of guilt or obligation to induce compliance with requests or demands.

Sadness: Exploiting vulnerability or sympathy to elicit sympathy or cooperation from victims.

By tapping into these emotions, they can effectively influence victim behaviour and increase the likelihood of successful exploitation by creating:

Urgency

Social engineering attacks often rely on creating a sense of urgency or time-sensitive pressure to prompt immediate action. By presenting requests or opportunities as urgent or time-critical, criminals aim to bypass rational decision-making processes and compel victims to act impulsively. Common tactics include:

  • Time-sensitive opportunities: Offering limited-time offers or exclusive deals to incentivize immediate action.
  • Urgent requests for assistance: Pretending to be in urgent need of help or assistance to evoke sympathy and compliance.
  • Threats of consequences: Warning of imminent consequences or negative outcomes to instil fear and prompt quick compliance.

The sense of urgency created by these tactics can override critical thinking and lead individuals to overlook red flags or warning signs.

Trust

Establishing trust and believability is essential for the success of social engineering attacks. Attackers invest time and effort in gathering information about their targets to craft convincing narratives and personas. By leveraging familiarity, authority, or credibility, they can gain the trust of their victims and lower their guard. Common strategies include:

  • Impersonation: Pretending to be a trusted individual or authority figure to gain credibility and cooperation.
  • Research and reconnaissance: Gathering personal or organizational information to tailor messages and establish rapport with victims.
  • Social engineering ruse: Creating plausible scenarios or stories to elicit sympathy or cooperation from victims.
  • False credentials or affiliations: Using fake credentials or affiliations to create an aura of legitimacy and trustworthiness.

Ultimately, the success of a social engineering attack hinges on the victim’s willingness to trust and engage with the attacker’s manipulative tactics.

social engineering or phishing and how it relates to cyber security risks

Types of Social Engineering Attacks

Phishing

Phishing involves the use of fraudulent emails, messages, messages, or websites to trick individuals into divulging confidential information such as personal data, social security number, password, or 2FA codes or clicking on malicious links. Common variations include:

  1. Vishing: Voice-based phishing attacks conducted over the phone.
  2. Smishing: Phishing attacks conducted via SMS or text messages.
  3. Email Phishing: Phishing emails designed to mimic legitimate communications.
  4. Angler Phishing: Exploiting popular online platforms or services to distribute phishing links.
  5. Search Engine Phishing: Manipulating search engine results to lead victims to phishing websites.
  6. URL Phishing: Creating deceptive URLs to trick users into visiting unsecure websites.
  7. Spear Phishing: Targeted email scam aimed at a specific individual or organization to steal sensitive information or install malware.

Baiting Attacks

Baiting attacks involve enticing victims with promises of rewards or benefits to lure them into performing specific actions, such as clicking on bad links or downloading malware-infected files.

Physical Breach Attacks

Physical breach attacks involve gaining unauthorized access to physical premises or facilities by exploiting human vulnerabilities, such as trust or naivety.

Pretexting Attacks

These attacks involve creating false narratives or scenarios to deceive victims into divulging sensitive information or performing actions that compromise security.

Access Tailgating Attacks

Access tailgating attacks involve exploiting physical security controls by following authorized individuals into restricted areas without proper authentication.

Quid Pro Quo Attacks

Quid pro quo attacks involve offering something of value in exchange for sensitive information or access credentials.

DNS Spoofing and Cache Poisoning Attacks

DNS spoofing and cache poisoning attacks involve manipulating DNS records to redirect users to fake websites or intercept their communication.

Scareware Attacks

Scareware attacks involve displaying false warnings or alerts to scare users into purchasing fake security software or providing personal information.

Watering Hole Attacks

Watering hole attacks involve compromising websites frequented by target individuals or organizations to distribute malware or collect sensitive information.

Unusual Social Engineering Methods

Hackers may also employ unconventional or innovative methods to achieve their objectives. For example, shoulder surfing in public places or exploiting physical security vulnerabilities can yield valuable information or access credentials without the need for sophisticated technological tools.

They may also employ methods, such as social media manipulation, psychological profiling, or deepfake technology, to deceive victims and achieve their objectives.

How to Spot and Identify Social Engineering Attacks

To spot a social engineering attack, individuals should remain vigilant and look out for the following warning signs:

  • Unsolicited requests for sensitive information or credentials
  • Urgent or threatening language designed to induce panic or fear
  • Suspicious URLs, email addresses, or messages with grammatical errors or inconsistencies
  • Requests for immediate action without proper verification or authentication

Preventing Social Engineering Attacks

To mitigate the risk of social engineering attacks, individuals and organizations should implement the following preventive measures:

  • Educate employees and stakeholders about social engineering tactics and how to recognize potential threats.
  • Implement robust security protocols, including multi-factor authentication, encryption, and access controls.
  • Regularly update software and systems to patch known vulnerabilities and prevent exploitation.
  • Conduct regular security audits and assessments to identify and address potential weaknesses in the security posture.
  • Foster a culture of cybersecurity awareness and vigilance, encouraging employees to report suspicious activities or communications promptly.

By understanding the intricacies of social engineering and implementing proactive security measures, you can protect yourself and your organizations from the pervasive threat of social engineering attacks.

Get a comprehensive view of your business’s attack surface, including social engineering susceptibility, with our ransomware assessment.

Subscribe So You Never Miss an Update

Your data will be processed in accordance with our Privacy Policy