6.1.2 Threats to Computer Systems and Data
Connecting computers to networks makes communication and shared access possible, but it also creates routes through which attackers and malicious software may reach a system. This section focuses on the threats named in the syllabus: viruses, spyware, hackers, phishing, and pharming.
You will learn to recognise how each threat begins, what it targets, and how it may affect the system or the data stored within it. Protective measures are covered in the next section.
By the end of this section, you should be able to:
- Explain why network and Internet connections increase exposure to security threats.
- Describe malware and distinguish a virus from spyware.
- Explain how a hacker may threaten a computer system or its data.
- Distinguish phishing from pharming using the route taken by each attack.
- Trace a threat from its starting point to its likely effect on data or system operation.
Why Connected Systems Face More Threats
A stand-alone computer can still be harmed through local actions, such as running an infected program. Once a device is connected to a network, however, it can also exchange data with other devices and remote services. Every permitted connection, message, download, login page, and shared resource becomes a possible route that an attacker may try to misuse.
| Feature of a connected system | Useful purpose | Possible security exposure |
|---|---|---|
| Email and messaging | Fast communication | A deceptive message may contain a harmful link or request. |
| Web access | Use of online services | A user may be directed to a fraudulent website. |
| File sharing and downloads | Easy distribution of software and documents | An infected file may introduce malware. |
| Remote login | Access from another location | Stolen credentials may be used without permission. |
Following a Threat Pathway
A strong explanation does more than name a threat. It shows the sequence from the initial route of attack to the final consequence.
| Stage | Question to ask | Example |
|---|---|---|
| Entry or approach | How does the threat reach the user or system? | A message links to a false account page. |
| Action | What does the attacker or malicious software do? | The user enters a username and password. |
| Effect | What happens to the system or data? | The stolen details are used to access private records. |
Malware: Viruses and Spyware
Malware is software created or used for a harmful purpose. The syllabus requires you to understand viruses and spyware. These are both malware, but they behave differently.
| Threat | How it operates | Possible effect | Recognition clue |
|---|---|---|---|
| Virus | Attaches to a host file or executable program and can replicate when the infected code is run. | Files may be altered, deleted, corrupted, or used to spread the infection. | Look for attachment to other executable code and replication. |
| Spyware | Secretly observes activity or collects information without the user’s informed permission. | Passwords, browsing activity, account details, or other private data may be exposed. | Look for hidden monitoring and unauthorised collection of information. |
Original scenario: event-management laptop
A community festival coordinator installs a free scheduling utility from an unverified source. The downloaded package contains spyware that records login details for the ticketing portal. The spyware does not need to damage the laptop visibly; its purpose is to collect information quietly and send it elsewhere.
Hackers and Unauthorised Access
In this syllabus context, a hacker is a person who attempts to gain access to a computer system without permission. The hacker is the person carrying out the attack, rather than a type of malware.
After gaining access, a hacker might copy private data, change stored values, delete files, create new accounts, or interfere with the normal operation of the service. A single incident can therefore affect privacy, integrity, and availability at the same time.
Original scenario: climbing-centre booking system
An attacker obtains the password for a staff account and enters the centre’s booking system. They download member contact details and change the capacity of several sessions. The first action breaches privacy; the second damages data integrity.
Phishing and Pharming
Phishing and pharming both try to make a user trust a false destination or request. The important difference is the route by which the victim is deceived.
| Attack | Main route | Typical sequence | Key distinction |
|---|---|---|---|
| Phishing | A deceptive email, text message, or other electronic communication | A message appears trustworthy → the user follows a link or provides information → credentials or other data are captured | The attack begins with a misleading communication. |
| Pharming | Redirection to a fraudulent website | The user attempts to reach a legitimate service → traffic is redirected or the false site imitates the real one → information is entered at the wrong destination | The attack centres on sending the user to a false website. |
Original comparison
A theatre treasurer receives a message claiming that the payment portal must be verified before midnight. The message contains a link to a false sign-in page. This is phishing. In a different attack, users type the correct address for the theatre’s payment service but are redirected to a fraudulent copy. This is pharming.
How Threats Affect Systems and Data
The same threat can produce more than one kind of harm. When analysing a scenario, identify the immediate action and then connect it to a specific consequence.
| Possible consequence | What it means | Example |
|---|---|---|
| Loss of privacy | Information becomes available to an unauthorised person. | Spyware captures customer login details. |
| Loss of integrity | Stored values are changed, corrupted, or no longer trustworthy. | An attacker alters delivery addresses in an order database. |
| Loss of availability | Users cannot access data or services when required. | Important files are deleted and a service stops operating. |
| System disruption | The computer or network no longer performs its intended tasks reliably. | An infection consumes resources and repeatedly closes an application. |
Interactive: Trace the Threat
Select a threat to follow its route from the source, through the attack action, to a likely consequence. The cards update in sequence so that you can practise explaining a complete pathway.
Worked Scenario Analysis
Scenario
A wildlife survey organisation uses an online portal to upload field observations. A team member receives a message that appears to come from the portal administrator. The message warns that the account will be closed and provides a link. The team member follows the link and enters their username and password. The attacker then signs in and changes several recorded locations.
| Analysis step | Answer |
|---|---|
| Identify the threat | Phishing |
| Evidence from the scenario | A deceptive message creates urgency and directs the user to a false sign-in page. |
| Immediate result | The attacker obtains valid account credentials. |
| Effect on data | Changing stored locations damages data integrity. |
Common Mistakes and Misconceptions
- Calling every threat a virus. A virus is one specific form of malware.
- Describing spyware only as software that damages files. Its main purpose is hidden monitoring or data collection.
- Calling a hacker a piece of software. A hacker is the person attempting unauthorised access.
- Treating phishing and pharming as identical.
- Writing “the data is hacked” without explaining whether it is viewed, changed, deleted, or made unavailable.
- Listing threats without explaining the pathway from route to consequence.
Practice
Try these original questions
- Explain why an Internet-connected booking system has a larger attack surface than an isolated computer.
- Describe how a virus may spread after an infected program is executed.
- Explain why spyware may remain unnoticed while still causing serious harm.
- Describe two different actions a hacker might take after gaining unauthorised access.
- Explain one difference between phishing and pharming.
- A volunteer receives a message asking them to “confirm” a cloud-storage password using a supplied link. Identify the threat and explain the likely pathway.
- Users enter the correct address for a parcel-tracking website but are sent to an imitation page. Identify the threat and explain what the attacker may gain.
- For each of the following, state the most direct effect: copied customer records, altered stock quantities, deleted timetable files, and a repeatedly crashing application.
Review
| Term | Strong recall statement |
|---|---|
| Malware | Software intended to harm, monitor, steal from, disrupt, or control a system. |
| Virus | Malicious code that attaches to host code and can replicate when it runs. |
| Spyware | Software that secretly monitors activity or collects information. |
| Hacker | A person who attempts to gain access to a system without permission. |
| Phishing | A deceptive communication used to trick a user into revealing data or following a harmful route. |
| Pharming | Redirection of a user to a fraudulent website that imitates a legitimate service. |