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« Using Airline Ticket Stubs for Identity Theft...or Worse... | Main | New Privacy Bill Proposed in Canada: Highlights Need for Organizations to Implement Global Data Protection Activities »

Another Example of Insider Threat: Computer Security Specialist Uses Access to Snoop in the Department of Education Computer He Was Auditing

I'm catching up on the news from this past week, and I ran across a story from March 1 on the Department of Justice site of a systems auditor who was given access to place software on the computer he was auditing, and he "used that access on numerous occasions to view his supervisor’s email and Internet activity as well as other communications, and to share those communications with others in his office. Kwak carried out his crime and invaded his supervisor’s privacy for personal entertainment; there is no indication he profited financially from his actions." 

The auditor pleaded guilty and "faces a maximum penalty of five years in prison and a fine of $250,000 for the crimes to which he pled guilty."  The crimes included "unauthorized access to a protected computer in furtherance of a criminal or tortious act."

"The prosecution was part of the “zero-tolerance policy” recently adopted by the U.S. Attorney’s Office regarding intrusions into U.S. government computer systems."

I think this type of activity probably occurs quite often.  As just one example, I know of a situation in one company where the documents within the print queue were viewable, and one middle-manager who discovered this made it a daily practice of constantly monitoring the documents printed...and he was quite proud of always having the inside scoop after reading all the emails and confidential memos.  He was very disappointed when the print queue documents became unviewable, along with the document names and those printing them.  He had been using the information he got on the sly to make proposals using others' ideas, joke about others in the organization, and worse.  Too bad the company did not have a policy at the time covering this and his activity.

Many people often only think of criminal activity or fraud when considering the insider threat.  An additional insider threat is clear violation of confidentiality and privacy of others in the workplace.

Notice the actions and the resulting crime to which he pleaded guilty.  Let's see...what types of activities are defined as "unauthorized access to a protected computer in furtherance of a criminal or tortious act"?  Let's look at US Code Title 18, 1030, Fraud and related activity in connection with computers.   Likely this clause:

 
"(3) intentionally, without authorization to access any nonpublic computer of a department or agency of the United States, accesses such a computer of that department or agency that is exclusively for the use of the Government of the United States or, in the case of a computer not exclusively for such use, is used by or for the Government of the United States and such conduct affects that use by or for the Government of the United States;"

But, wait...he had authorization...to the computer system...but was he also given authorization to the email and Internet logs to perform that work?

I wonder how the situation impacted that office? 

Yes, this news story is a few weeks old...but it is still a good example of one of the many types of insider threats that exist, and the consequences.

It is also an example of computer ethics...or the lack thereof.  Just because you have the ability to exploit the information to which you have access does not mean you should...ethics must be promoted and enforced in the workplace. 

Also something good for your awareness files, perhaps.

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Rebecca Herold's Bio:

Rebecca Herold,CISSP, CIPP, CISM, CISA, FLMI, has been providing information security, privacy and regulatory assistance and services to organizations from a wide range of industries for over 18 years. Rebecca was instrumental in building the information security and privacy program while at Principal Financial Group, which was awarded the CSI Information Security Program of the Year Award in 1998. IT Security ranked Rebecca as one of the top 59 IT security influencers, and Computerworld put Rebecca their list of the 25 top privacy experts and on their list of the 9 best privacy consulting firms. Rebecca has been CPO for two consulting organizations, and has had her own information privacy, security and compliance business since 2004. Rebecca has written chapters for several books, dozens of articles, and has been writing a monthly privacy column for the CSI Alert newsletter since the beginning of 2001, and is working on her 11th book. Some of her other books include The Privacy Papers, Managing an Information Security and Privacy Awareness and Training Program, The Definitive Guide to Security Inside the Perimeter (Realtime Publishers), The Shortcut Guide to Improving IT Service Support through ITIL (Realtime Publishers), and The Practical Guide to HIPAA Privacy and Security Compliance. In addition, Rebecca is the leader of The Realtime IT Compliance Community where she posts to her IT Compliance weblog. You can contact Rebecca at: rebecca_herold@realtimepublishers.net.