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Data Breach Investigations Report

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Data Breach Investigations Report
NameData Breach Investigations Report
PublisherVerizon Business
First published2008
FrequencyAnnual
SubjectCybersecurity, Data Breach Analysis
CountryUnited States

Data Breach Investigations Report The Data Breach Investigations Report is an annual cybersecurity publication produced by Verizon Business that analyzes incident patterns, breach trends, and threat actor behavior, informing organizations such as Microsoft, Cisco Systems, IBM, Amazon (company), and Google about evolving risks. Drawing on collaboration with partners including Verizon, Interpol, Europol, FBI, and ENISA, the report synthesizes datasets from investigations by entities like Kaspersky, CrowdStrike, Palo Alto Networks, FireEye, and Mandiant to produce actionable intelligence for stakeholders such as United States Department of Homeland Security, National Institute of Standards and Technology, and European Commission.

Overview

The report provides a longitudinal analysis that traces incidents comparable to historic events involving Equifax, Target Corporation, Yahoo!, Marriott International, and Sony Pictures Entertainment, highlighting patterns observed across sectors represented by Financial Times, The Wall Street Journal, Bloomberg L.P., Reuters, and The New York Times. Contributors include investigative teams from Verizon Communications, AT&T Cybersecurity, Accenture Security, Deloitte, and PwC, and the publication is frequently cited by institutions such as Harvard University, Stanford University, Massachusetts Institute of Technology, Oxford University, and Cambridge University in curricula and policy reviews. The report’s audience spans executives at JPMorgan Chase, Bank of America, Goldman Sachs, Citigroup, and Wells Fargo as well as IT departments at Walmart, Home Depot, IKEA, Toyota Motor Corporation, and General Motors.

Methodology

Methodological approaches combine data aggregation from incident responders such as Verizon RISK Team, Trace Labs, SANS Institute, CERT-EU, and CERT/CC with statistical techniques employed by analysts from CIA, NSA, GCHQ, NSA Cybersecurity Directorate, and MITRE. Case selection criteria reference compliance frameworks and regulations including General Data Protection Regulation, Health Insurance Portability and Accountability Act, Sarbanes–Oxley Act, Payment Card Industry Data Security Standard, and California Consumer Privacy Act, while data classification uses taxonomies inspired by Diamond Model of Intrusion Analysis, MITRE ATT&CK, Kill Chain (cybersecurity), STIX, and TAXII. Peer review involves collaboration with academic centers like Carnegie Mellon University, George Washington University, University of Oxford, University of Cambridge, and University of California, Berkeley.

Key Findings

Findings often echo high-profile breaches such as those at Anthem (healthcare), Ashley Madison, Sony Pictures Entertainment, eBay, and Capital One and reveal persistent vectors linked to actors associated with events like NotPetya attack, WannaCry attack, Stuxnet, SolarWinds attack, and Operation Aurora. Statistical summaries highlight modalities similar to reports from Ponemon Institute, Gartner, Inc., Forrester Research, IDC, and McKinsey & Company, showing trends in credential compromise, phishing campaigns, misconfigurations, insider misuse, and exploitation of vulnerabilities cataloged by Common Vulnerabilities and Exposures, National Vulnerability Database, CVE, CWE, and OWASP. The report emphasizes impact metrics familiar to risk officers at World Bank, International Monetary Fund, European Central Bank, Federal Reserve System, and Bank for International Settlements.

Threat Actors and Attack Vectors

Analysis categorizes threat actors in line with cases involving Fancy Bear, Cozy Bear, Lazarus Group, APT28, APT29, Magecart, FIN7, Carbanak group, and criminal groups tied to incidents affecting SONY, Equifax, Target Corporation, Marriott International, and Yahoo!. Attack vectors map to intrusion patterns such as spear-phishing observed in Operation Phish Phry, supply-chain compromise exemplified by SolarWinds attack, web skimming seen in Magecart operations, ransomware dynamics from WannaCry attack and Ryuk, and exploitation campaigns similar to EternalBlue and Heartbleed. The report cross-references intelligence sources including National Cyber Security Centre (UK), Australian Cyber Security Centre, Canadian Centre for Cyber Security, Japan Cybersecurity Strategy Headquarters, and NATO CCDCOE.

Sectoral analyses reference breaches across industries represented by conglomerates such as Amazon (company), Alibaba Group, Tencent, Siemens, and Boeing and regulatory environments in jurisdictions including United States of America, United Kingdom, European Union, China, and India. Geographic distribution aligns with incident reporting from national authorities like CISA, FBI, Europol, INTERPOL, and National Cyber Security Centre (Netherlands), and ties to regional threats documented in advisories from APWG, FIRST, CERT-EU, ENISA, and ASEAN CERT. Industry-specific patterns draw comparisons to events at Equifax, Experian, Capital One, Home Depot, and Target Corporation.

Case Studies and Notable Incidents

The report recounts representative cases echoing well-known incidents such as Equifax data breach, Target data breach, Marriott data breach, Yahoo! data breaches, and Capital One data breach, and examines techniques employed in SolarWinds attack, NotPetya attack, WannaCry attack, Stuxnet, and Operation Aurora. Investigations involve responders from Mandiant, CrowdStrike, Kaspersky Lab, Symantec Corporation, and Secureworks and often reference legal proceedings under statutes like General Data Protection Regulation, Computer Fraud and Abuse Act, and UK Data Protection Act 2018 involving plaintiffs and regulators such as Federal Trade Commission, UK Information Commissioner's Office, European Data Protection Board, and State Attorneys General of the United States.

Recommendations and Best Practices

Recommendations align with guidance from standards bodies and frameworks including National Institute of Standards and Technology, ISO/IEC 27001, CIS Controls, MITRE ATT&CK, PCI DSS, and NIST Cybersecurity Framework, advocating controls used by organizations such as Microsoft, Amazon Web Services, Google Cloud Platform, Oracle Corporation, and Red Hat. Best practices stress incident response planning like exercises performed by CERT/CC, threat hunting modeled after MITRE, vulnerability management using advisories from US-CERT, National Vulnerability Database, and CVE, and governance practices cited by Deloitte, KPMG, Ernst & Young, PwC, and Accenture. The report encourages collaboration with law enforcement agencies such as FBI, Interpol, Europol, National Crime Agency (UK), and Australian Federal Police for attribution, remediation, and judicial action.

Category:Cybersecurity