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Malware (malicious software) is a general term for software used to interfere with a computer, gather sensitive information, or gain access to a protected information system. This type of software is created and used by cybercriminals and other malicious actors, even governments, to intentionally harm an information system. 

The most recognizable types of malware are computer viruses , but there are other types such as ransomware , trojans , adware, spyware and worms . Each type of malware has its own way of functioning, so the damage caused by each of them is of different degree. 

Despite the fact that there are certain definitions and divisions of malware, the categories cannot be definitively distinguished, so it often happens that one malware performs activities that are characteristic of other types of malware. 

Malware is distributed in a variety of ways. Most users download malware themselves, but as installed programs and devices communicate on the internet in different ways due to their activity, they sometimes have different vulnerabilities that attackers can take advantage of. In most cases, these vulnerabilities are addressed by software and hardware vendors, so it is important to regularly install software and device updates. 

Malware can perform a variety of operations, ranging from redirecting users to fake websites to destabilising the entire system. A special type of malware are keyloggers, which record keyboard strokes and send the records to third parties. Also, there is a type of malware that has the ability to send several thousand emails from an infected computer. Here are some other common types of malware:

• A virus is a type of malware that replicates itself in existing files, programs, and even the operating system  itself. It usually modifies the contents of files or deletes them, which can cause the system to crash if a virus deletes a system file;
• A trojan is a type of malware that, when installed, performs operations that are defined by the attacker, most often deleting or modifying data, but it can often damage the entire system. They usually look like regular and useful installation files, so that is how they got their name;
• Adware (advertising software) is a type of malware that automatically displays advertisements when searching the internet when it infects the system, which brings revenue to the person who created it;
• Spyware (spying software) is a type of malware that collects data from an infected system and passes it on to a third party, usually the one which created it. With this malware, unauthorised persons can gain access to passwords  , personal data, correspondence, etc;
• A worm is a type of malware that replicates itself. This means that if one computer within the system is infected, it is very likely that all computers connected to it will be infected after a certain time. It most often damages the network and the system by slowing down the flow of data in the network. Worms are independent malware, i.e. unlike viruses, they do not have to be linked to an existing program to be transmitted.

Organisations nowadays face one of the biggest security problems and forms of cybercrime, a form of malicious software called ransomware. This form of malware encrypts  files on anything from a single computer all the way up to an entire network, including servers , so that the files cannot be accessed without a decryption key. The attackers then ask for payments in cryptocurrency to provide targets with the decryption key, usually within a short time frame to put more pressure on the targets. 

Some ransomware infections start with clicking on what looks like an innocent attachment that, when opened, downloads the malicious files and begins the encryption process. Larger ransomware campaigns use software exploits and flaws, cracked passwords and other vulnerabilities to gain access to organisational systems using weak points such as internet-facing servers or remote-desktop logins to gain access. The attackers will secretly hunt through the network until they control as much as possible – before encrypting all they can.

Victims of ransomware attack can often be left with few choices; they can either regain access to their encrypted files by paying a ransom to the criminals behind the ransomware, restore files from backups or hope that there is a decryption method freely available.

Small and medium-sized businesses are commonly targeted by ransomware because they tend to have poorer security standards and practices compared to larger corporations.

It is not always easy to recognise malware, as it often happens that users are initially unaware that their device/system is infected. Sometimes malware activity can be noticed due to spontaneous deterioration of system performance. The average user certainly cannot completely remove malware on their own without the use of specific anti-malware software. These programs monitor the system, scan the files downloaded from the internet and email, and if they find any malware, they quarantine it or delete it, depending on the settings. 

However, it is not enough to just install a specific application  that will scan and remove malware - it is also important that users do not install untrusted applications, click on suspicious links, open suspicious emails or visit unreliable websites.

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For the purposes of this toolkit, we will define “incident” as any event that has a negative impact on the security of network and information systems. This can range from complex and sophisticated technical attacks to system malfunctioning caused by human error.

However, when it comes to ICT systems of special importance  , such as those which are part of a country’s critical infrastructure (power supply, telecommunications, etc.) or used for banking services, they have an obligation to report incidents in their systems to competent state bodies and authorities. For example, if the incident occured in the banking sector, the operator of the ICT system needs to notify the country’s central bank.

When there are more serious incidents and attacks, which can strongly affect national defence or national security, relevant intelligence and security services and agencies (military or civilian) should be notified as well. In addition, when an incident involves and affects personal data, the national data protection authority (Commissioner, Agency, Commission, etc.) is also to be notified.

Sometimes it is very difficult to distinguish between types of incidents, as they can occur simultaneously. Below is a list of some of the types of incidents which usually require sending an incident notice to the competent state authorities:

• Breaking into the ICT system: an attack on a computer network and server infrastructure which, by violating protection measures, enabled access to the ICT system and unauthorised influence on its operation; 
• Data leakage: availability of protected data outside the circle of persons authorised to access data; 
• Unauthorised modification of data; 
• Data loss; 
• Interruption in the functioning of the system or part of the system; 
• Denial of service attacks [DDoS] ; 
• Installation of malware  within the ICT system; 
• Unauthorised data collection through unauthorised surveillance of communications or social engineering; 
• Constant attack on certain resources; 
• Abuse of authority to access ICT system resources; 
• Other incidents

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Identity manipulation or misuse of personal data is a serious threat with potentially far-reaching consequences. Whether the target is a person whose personal data has been misused, or someone else, the damage can be incalculable.

Due to the complexity and different manifestations of this category of assault, it is difficult to determine the legal basis offering the most suitable protection. In the case of fraud committed using the computer belonging to another person, and resulting in material or financial gain for the perpetrator, a criminal complaint may be filed under art. 301 (Computer Fraud).  Another criminal offense, the unauthorized collection of personal data (art. 146), must be initiated via private lawsuit, and therefore the identity of the perpetrator must be known.  

If a case of identity manipulation leads to psychological harm, or damage to reputation or dignity, then compensation may be claimed using civil legal procedures. Before initiating this type of lawsuit, the identity of the perpetrator as well as evidence substantiating the claim of identity manipulation and resulting harm must be provided.

 

Identity manipulation is often tied to financial fraud and online theft. There are different ways you can protect yourself from these crimes: limit the amount of money that can be transferred to another account, or taken out via ATM at one time, use at least a two-factor authentication system for your finance-related logins, and destroy old bank and other identity cards with sensitive data. 

If you are a victim of identity manipulation, inform the police as soon as possible, notify the financial institutions or websites where you have accounts and temporarily block compromised bank accounts and/or cards. 

Timely risk assessment and digital hygiene are important means of  prevention and protection.

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