Analyse the evidence • Separate facts from assumptions • Recommend controls
CASE FILE: THE MESSAGE THAT COULD COST YOU
Story
XYZ Business School uses a cloud identity platform for faculty email, the learning management system (LMS), HR documents, and shared project storage. Faculty sign in with an institutional account. Sensitive folders should be restricted by role, and multi-factor authentication (MFA) is available but is not enforced for every legacy application.
On 14 October, a faculty member receives an urgent email claiming that the IT Service Desk will suspend accounts unless users verify their identity. The email contains a link to a look-alike sign-in page. Later, a QR code appears on a notice near the staff room, claiming to be a faster way to update account-security settings. Within hours, the identity team sees a successful sign-in, a large download from shared storage, and a later access attempt from an unfamiliar location. The team blocks the later attempt, but cannot yet prove whether the email link, QR code, or another route exposed the credentials.
Your role: act as a junior IAM incident analyst. Identify the likely attack path, determine which controls failed or were incomplete, recommend immediate containment, and propose long-term improvements. Do not treat an indicator as proof unless the evidence supports it.
Evidence Pack — Clues to Investigate
| From | “IT Service Desk” <support@XYZ-bss.com> |
|---|---|
| To | faculty.member@XYZ-bs.com |
| Subject | URGENT: Verify Your Account Within 24 Hours |
| Message | “Your account will be suspended due to a policy update. Verify your identity now to avoid interruption.” |
| Link displayed | https://XYZ-secure.com/verify (fictional training URL; do not visit) |
| Timestamp | Source IP | Location / Device | Event | Result |
|---|---|---|---|---|
| 14 Oct, 09:37 | 103.28.74.21 | Chennai / Chrome on Windows | Interactive sign-in | Success |
| 14 Oct, 09:41 | 103.28.74.21 | Chennai / Chrome on Windows | Shared folder export | 12.4 GB downloaded |
| 14 Oct, 09:44 | 103.28.74.21 | Chennai / Chrome on Windows | MFA challenge | Not recorded for legacy app |
| 15 Oct, 02:16 | 185.199.110.52 | Unknown / Firefox on Linux | Sign-in attempt | Blocked by risk policy |
| 15 Oct, 02:18 | 185.199.110.52 | Unknown / Firefox on Linux | Token/session request | Denied |
A printed notice near the staff room says: “IT SECURITY UPDATE — Scan to revalidate your faculty account.” The QR destination is recorded as XYZ-account-check.com/update. The notice has no approval stamp, ticket number, or named IT contact. The security team has not confirmed whether this QR code was connected to the observed login events.

| Folder Name | Sensitivity Level | Assigned Roles | Access Rights Observed |
|---|---|---|---|
| Faculty-Public-Forms | Low | All Faculty | Read / Write |
| Department-Collab | Medium | Department Staff | Read / Write |
| Executive-Strategy-2026 | High | Executives, Board | Read-Only |
| Project-Confidential-Archive | Restricted / Sensitive | Research Leads, PIs | Full Read / Export (Faculty account currently has access) |