Bruce Schneier | |||||||||||
Schneier on SecurityA blog covering security and security technology. « November 2005 | Main | January 2006 » December 2005 ArchivesID Cards and ID FraudUnforeseen security effects of weak ID cards: It can even be argued that the introduction of the photocard licence has encouraged ID fraud. It has been relatively easy for fraudsters to obtain a licence, but because it looks and feels like 'photo ID', it is far more readily accepted as proof of identity than the paper licence is, and can therefore be used directly as an ID document or to support the establishment of stronger fraudulent ID, particularly in countries familiar with ID cards in this format, but perhaps unfamiliar with the relative strengths of British ID documents. Posted on December 30, 2005 at 1:51 PM • 20 Comments DOJ Privacy BreachThe U.S. Department of Justice is no better than anyone else at protecting individual privacy. Posted on December 30, 2005 at 7:50 AM • 10 Comments An RFID-Blocking WalletHere's how to make an RFID-blocking wallet out of duct tape. Posted on December 29, 2005 at 2:40 PM • 44 Comments Project ShamrockDecades before 9/11, and the subsequent Bush order that directed the NSA to eavesdrop on every phone call, e-mail message, and who-knows-what-else going into or out of the United States, U.S. citizens included, they did the same thing with telegrams. It was called Project Shamrock, and anyone who thinks this is new legal and technological terrain should read up on that program. Project SHAMROCK...was an espionage exercise that involved the accumulation of all telegraphic data entering into or exiting from the United States. The Armed Forces Security Agency (AFSA) and its successor NSA were given direct access to daily microfilm copies of all incoming, outgoing, and transiting telegraphs via the Western Union and its associates RCA and ITT. Operation Shamrock lasted well into the 1960s when computerized operations (HARVEST) made it possible to search for keywords rather than read through all communications. If you want details, the best place is James Banford's books about the NSA: his 1982 book, The Puzzle Palace, and his 2001 book, Body of Secrets. This quote is from the latter book, page 440: Among the reforms to come out of the Church Committee investigation was the creation of the Foreign Intelligence Surveillance Act (FISA), which for the first time outlined what NSA was and was not permitted to do. The new statute outlawed wholesale, warrantless acquisition of raw telegrams such as had been provided under Shamrock. It also outlawed the arbitrary compilation of watch list containing the names of Americans. Under FISA, a secret federal court was set up, the Foreign Intelligence Surveillance Court. In order for NSA to target an American citizen or a permanent resident alien--a "green card" holder--within the United States, a secret warrant must be obtained from the court. To get the warrant, NSA officials must show that the person they wish to target is either an agent of a foreign power or involved in espionage or terrorism. A lot of people are trying to say that it's a different world today, and that eavesdropping on a massive scale is not covered under the FISA statute, because it just wasn't possible or anticipated back then. That's a lie. Project Shamrock began in the 1950s, and ran for about twenty years. It too had a massive program to eavesdrop on all international telegram communications, including communications to and from American citizens. It too was to counter a terrorist threat inside the United States. It too was secret, and illegal. It is exactly, by name, the sort of program that the FISA process was supposed to get under control. Twenty years ago, Senator Frank Church warned of the dangers of letting the NSA get involved in domestic intelligence gathering. He said that the "potential to violate the privacy of Americans is unmatched by any other intelligence agency." If the resources of the NSA were ever used domestically, "no American would have any privacy left.... There would be no place to hide.... We must see to it that this agency and all agencies that possess this technology operate within the law and under proper supervision, so that we never cross over that abyss. That is an abyss from which there is no return." Bush's eavesdropping program was explicitly anticipated in 1978, and made illegal by FISA. There might not have been fax machines, or e-mail, or the Internet, but the NSA did the exact same thing with telegrams. We can decide as a society that we need to revisit FISA. We can debate the relative merits of police-state surveillance tactics and counterterrorism. We can discuss the prohibitions against spying on American citizens without a warrant, crossing over that abyss that Church warned us about twenty years ago. But the president can't simply decide that the law doesn't apply to him. This issue is not about terrorism. It's not about intelligence gathering. It's about the executive branch of the United States ignoring a law, passed by the legislative branch and signed by President Jimmy Carter: a law that directs the judicial branch to monitor eavesdropping on Americans in national security investigations. It's not the spying, it's the illegality. Posted on December 29, 2005 at 8:40 AM • 96 Comments Bomb-Sniffing WaspsNo, this isn't from The Onion. Trained wasps: The tiny, non-stinging wasps can check for hidden explosives at airports and monitor for toxins in subway tunnels. Sounds like it will be cheap enough.... EDITED TO ADD (12/29): Bomb-sniffing bees are old news. Posted on December 28, 2005 at 12:47 PM • 34 Comments Are Computer-Security Export Controls Back?I thought U.S. export regulations were finally over and done with, at least for software. Maybe not: Unfortunately, due to strict US Government export regulations Symantec is only able to fulfill new LC5 orders or offer technical support directly with end-users located in the United States and commercial entities in Canada, provided all screening is successful. The software in question is the password breaking and auditing tool called LC5, better known as L0phtCrack. Anyone have any ideas what's going on, because I sure don't. Posted on December 28, 2005 at 7:08 AM • 31 Comments Bug Bounties Are Not SecurityPaying people rewards for finding security flaws is not the same as hiring your own analysts and testers. It's a reasonable addition to a software security program, but no substitute. I've said this before, but Moshe Yudkowsky said it better: Here's an outsourcing idea: get rid of your fleet of delivery trucks, toss your packages out into the street, and offer a reward to anyone who successfully delivers a package. Sound like a good idea, or a recipe for disaster? Posted on December 27, 2005 at 7:46 AM • 20 Comments Is the NSA Reading Your E-Mail?Richard M Smith has some interesting ideas on how to test if the NSA is eavesdropping on your e-mail. With all of the controversy about the news that the NSA has been monitoring, since 9/11, telephone calls and email messages of Americans, some folks might now be wondering if they are being snooped on. Here's a quick and easy method to see if one's email messages are being read by someone else. The only problem is that you might get a knock on your door by some random investigative agency. Or get searched every time you try to get on an airplane. But I think that risk is pretty low, actually. If people actually do this, please report back. I'm very curious. Posted on December 26, 2005 at 12:31 PM • 129 Comments Internet Explorer SucksThis study is from August, but I missed it. The researchers tracked three browsers (MSIE, Firefox, Opera) in 2004 and counted which days they were "known unsafe." Their definition of "known unsafe": a remotely exploitable security vulnerability had been publicly announced and no patch was yet available. MSIE was 98% unsafe. There were only 7 days in 2004 without an unpatched publicly disclosed security hole. Firefox was 15% unsafe. There were 56 days with an unpatched publicly disclosed security hole. 30 of those days were a Mac hole that only affected Mac users. Windows Firefox was 7% unsafe. Opera was 17% unsafe: 65 days. That number is accidentally a little better than it should be, as two of the upatched periods happened to overlap. This underestimates the risk, because it doesn't count vulnerabilities known to the bad guys but not publicly disclosed (and it's foolish to think that such things don't exist). So the "98% unsafe" figure for MSIE is generous, and the situation might be even worse. Wow. Posted on December 26, 2005 at 6:27 AM • 94 Comments New TSA Guidelines from The OnionThe Onion has a new set of TSA guidelines. Posted on December 24, 2005 at 12:19 PM • 12 Comments Story About "Little Red Book" and Federal Agents a HoaxThis is important news: The UMass Dartmouth student who claimed to have been visited by Homeland Security agents over his request for "The Little Red Book" by Mao Zedong has admitted to making up the entire story. I don't know what the moral is, here. 1) He's an idiot. 2) Don't believe everything you read. 3) We live in such an invasive political climate that such stories are easily believable. 4) He's definitely an idiot. Posted on December 24, 2005 at 8:53 AM • 31 Comments Weird Computer-Worm Social Engineering StoryI can't make this stuff up: A child porn offender in Germany turned himself in to the police after mistaking an email he received from a computer worm for an official warning that he was under investigation.... Seems like the e-mail was actually from a worm, and not a sting operation by the police. But who knows? Posted on December 23, 2005 at 3:30 PM • 18 Comments Idiotic Article on TPMThis is just an awful news story. "TPM" stands for "Trusted Platform Module." It's a chip that may soon be in your computer that will try to enforce security: both your security, and the security of software and media companies against you. It's complicated, and it will prevent some attacks. But there are dangers. And lots of ways to hack it. (I've written about TPM here, and here when Microsoft called it Palladium. Ross Anderson has some good stuff here.) In fact, with TPM, your bank wouldn’t even need to ask for your username and password -- it would know you simply by the identification on your machine. Since when is "your computer" the same as "you"? And since when is identifying a computer the same as authenticating the user? And until we can eliminate bot networks and "owned" machines, there's no way to know who is controlling your computer. Of course you could always “foolâ€? the system by starting your computer with your unique PIN or fingerprint and then letting another person use it, but that’s a choice similar to giving someone else your credit card. Right, letting someone use your computer is the same as letting someone use your credit card. Does he have any idea that there are shared computers that you can rent and use? Does he know any families that share computers? Does he ever have friends who visit him at home? There are lots of ways a PIN can be guessed or stolen. Oh, I can't go on. My guess is the reporter was fed the story by some PR hack, and never bothered to check out if it were true. Posted on December 23, 2005 at 11:13 AM • 42 Comments Car Thieves AdaptBecause automobile security devices are so effective, some car thieves are breaking into people's homes in order to steal the keys. He said modern cars with electronic keys and immobilisers were putting car thieves out of business -- but the thieves were adapting. Posted on December 23, 2005 at 6:21 AM • 47 Comments Vehicle Tracking in the UKUniversal automobile surveillance is coming: Britain is to become the first country in the world where the movements of all vehicles on the roads are recorded. A new national surveillance system will hold the records for at least two years. As The Independent opines, this is only the beginning: The new national surveillance network for tracking car journeys, which has taken more than 25 years to develop, is only the beginning of plans to monitor the movements of all British citizens. The Home Office Scientific Development Branch in Hertfordshire is already working on ways of automatically recognising human faces by computer, which many people would see as truly introducing the prospect of Orwellian street surveillance, where our every move is recorded and stored by machines. I've already written about the security risks of what I call "wholesale surveillance." Once this information is collected, it will be misused, lost, and stolen. It will be filled with errors. The problems and insecurities that come from living in a surveillance society more than outweigh any crimefighting (and terrorist-fighting) advantages. Posted on December 22, 2005 at 2:41 PM • 59 Comments Miller on OpenSSHInteresting interview: Federico Biancuzzi interviews OpenSSH developer Damien Miller to discuss features included in the upcoming version 4.3, public key crypto protocols details, timing based attacks and anti-worm measures. Posted on December 22, 2005 at 11:53 AM • 13 Comments Dutch BotnetBack in October, the Dutch police arrested three people who created a large botnet and used it to extort money from U.S. companies. When the trio was arrested, authorities said that the botnet consisted of about 100,000 computers. The actual number was 1.5 million computers. And I've heard reports from reputable sources that the actual actual number was "significantly higher." And it may still be growing. The bots continually scan the network and try to infect other machines. They do this autonomously, even after the command and control node was shut down. Since most of those 1.5 million machines -- or however many there are -- still have the botnet software running on them, it's reasonable to believe that the botnet is still growing. Posted on December 22, 2005 at 8:18 AM • 30 Comments Electronic Shackles and Telephone CommunicationsThe article is in Hebrew, but the security story is funny in any language. It's about a prisoner who was forced to wear an electronic shackle to monitor that he did not violate his home arrest. The shackle is pretty simple: if the suspect leaves the defined detention area, the electronic shackle signals through the telephone line to the local police. How do you defeat a system such as this? Just stop paying your phone bill and wait for the phone company to shut off service. Posted on December 21, 2005 at 12:03 PM • 29 Comments The Security Threat of Unchecked Presidential PowerThis past Thursday, the New York Times exposed the most significant violation of federal surveillance law in the post-Watergate era. President Bush secretly authorized the National Security Agency to engage in domestic spying, wiretapping thousands of Americans and bypassing the legal procedures regulating this activity. This isn't about the spying, although that's a major issue in itself. This is about the Fourth Amendment protections against illegal search. This is about circumventing a teeny tiny check by the judicial branch, placed there by the legislative branch, placed there 27 years ago -- on the last occasion that the executive branch abused its power so broadly. In defending this secret spying on Americans, Bush said that he relied on his constitutional powers (Article 2) and the joint resolution passed by Congress after 9/11 that led to the war in Iraq. This rationale was spelled out in a memo written by John Yoo, a White House attorney, less than two weeks after the attacks of 9/11. It's a dense read and a terrifying piece of legal contortionism, but it basically says that the president has unlimited powers to fight terrorism. He can spy on anyone, arrest anyone, and kidnap anyone and ship him to another country ... merely on the suspicion that he might be a terrorist. And according to the memo, this power lasts until there is no more terrorism in the world. Yoo starts by arguing that the Constitution gives the president total power during wartime. He also notes that Congress has recently been quiescent when the president takes some military action on his own, citing President Clinton's 1998 strike against Sudan and Afghanistan. Yoo then says: "The terrorist incidents of September 11, 2001, were surely far graver a threat to the national security of the United States than the 1998 attacks. ... The President's power to respond militarily to the later attacks must be correspondingly broader." This is novel reasoning. It's as if the police would have greater powers when investigating a murder than a burglary. More to the point, the congressional resolution of Sept. 14, 2001, specifically refused the White House's initial attempt to seek authority to preempt any future acts of terrorism, and narrowly gave Bush permission to go after those responsible for the attacks on the Pentagon and World Trade Center. Yoo's memo ignored this. Written 11 days after Congress refused to grant the president wide-ranging powers, it admitted that "the Joint Resolution is somewhat narrower than the President's constitutional authority," but argued "the President's broad constitutional power to use military force ... would allow the President to ... [take] whatever actions he deems appropriate ... to pre-empt or respond to terrorist threats from new quarters." Even if Congress specifically says no. The result is that the president's wartime powers, with its armies, battles, victories, and congressional declarations, now extend to the rhetorical "War on Terror": a war with no fronts, no boundaries, no opposing army, and -- most ominously -- no knowable "victory." Investigations, arrests, and trials are not tools of war. But according to the Yoo memo, the president can define war however he chooses, and remain "at war" for as long as he chooses. This is indefinite dictatorial power. And I don't use that term lightly; the very definition of a dictatorship is a system that puts a ruler above the law. In the weeks after 9/11, while America and the world were grieving, Bush built a legal rationale for a dictatorship. Then he immediately started using it to avoid the law. This is, fundamentally, why this issue crossed political lines in Congress. If the president can ignore laws regulating surveillance and wiretapping, why is Congress bothering to debate reauthorizing certain provisions of the Patriot Act? Any debate over laws is predicated on the belief that the executive branch will follow the law. This is not a partisan issue between Democrats and Republicans; it's a president unilaterally overriding the Fourth Amendment, Congress and the Supreme Court. Unchecked presidential power has nothing to do with how much you either love or hate George W. Bush. You have to imagine this power in the hands of the person you most don't want to see as president, whether it be Dick Cheney or Hillary Rodham Clinton, Michael Moore or Ann Coulter. Laws are what give us security against the actions of the majority and the powerful. If we discard our constitutional protections against tyranny in an attempt to protect us from terrorism, we're all less safe as a result. This essay was published today as an op-ed in the Minneapolis Star Tribune. Here's the opening paragraph of the Yoo memo. Remember, think of this power in the hands of your least favorite politician when you read it: You have asked for our opinion as to the scope of the President's authority to take military action in response to the terrorist attacks on the United States on September 11, 2001. We conclude that the President has broad constitutional power to use military force. Congress has acknowledged this inherent executive power in both the War Powers Resolution, Pub. L. No. 93-148, 87 Stat. 555 (1973), codified at 50 U.S.C. § 1541-1548 (the "WPR"), and in the Joint Resolution passed by Congress on September 14, 2001, Pub. L. No. 107-40, 115 Stat. 224 (2001). Further, the President has the constitutional power not only to retaliate against any person, organization, or State suspected of involvement in terrorist attacks on the United States, but also against foreign States suspected of harboring or supporting such organizations. Finally, the President may deploy military force preemptively against terrorist organizations or the States that harbor or support them, whether or not they can be linked to the specific terrorist incidents of September 11. There's a similar reasoning in the Braybee memo, which was written in 2002 about torture: In a series of opinions examining various legal questions arising after September 11, we have examined the scope of the President's Commander-in-Chief power. . . . Foremost among the objectives committed by the Constitution to [the President's] trust. As Hamilton explained in arguing for the Constitution's adoption, "because the circumstances which may affect the public safety are not reducible within certain limits, it must be admitted, as a necessary consequence, that there can be no limitation of that authority, which is to provide for the defense and safety of the community, in any manner essential to its efficacy." . . . [The Constitution's] sweeping grant vests in the President an unenumerated Executive power . . . The Commander in Chief power and the President's obligation to protect the Nation imply the ancillary powers necessary to their successful exercise. NSA watcher James Bamford points out how this action was definitely considered illegal in 1978, which is why FISA was passed in the first place: When the Foreign Intelligence Surveillance Act was created in 1978, one of the things that the Attorney General at the time, Griffin Bell, said -- he testified before the intelligence committee, and he said that the current bill recognizes no inherent power of the President to conduct electronic surveillance. He said, "This bill specifically states that the procedures in the bill are the exclusive means by which electronic surveillance may be conducted." In other words, what the President is saying is that he has these inherent powers to conduct electronic surveillance, but the whole reason for creating this act, according to the Attorney General at the time, was to prevent the President from using any inherent powers and to use exclusively this act. Also this from Salon, discussing a 1952 precedent: Attorney General Alberto Gonzales argues that the president's authority rests on two foundations: Congress's authorization to use military force against al-Qaida, and the Constitution's vesting of power in the president as commander-in-chief, which necessarily includes gathering "signals intelligence" on the enemy. But that argument cannot be squared with Supreme Court precedent. In 1952, the Supreme Court considered a remarkably similar argument during the Korean War. Youngstown Sheet & Tube Co. v. Sawyer, widely considered the most important separation-of-powers case ever decided by the court, flatly rejected the president's assertion of unilateral domestic authority during wartime. President Truman had invoked the commander-in-chief clause to justify seizing most of the nation's steel mills. A nationwide strike threatened to undermine the war, Truman contended, because the mills were critical to manufacturing munitions. The Attorney General said that the Administration didn't try to do this legally, because they didn't think they could get the law passed. But don't worry, an NSA shift supervisor is acting in the role of a FISC judge: GENERAL HAYDEN: FISA involves the process -- FISA involves marshaling arguments; FISA involves looping paperwork around, even in the case of emergency authorizations from the Attorney General. And beyond that, it's a little -- it's difficult for me to get into further discussions as to why this is more optimized under this process without, frankly, revealing too much about what it is we do and why and how we do it. Senators from both parties are demanding hearings: Democratic and Republican calls mounted on Tuesday for U.S. congressional hearings into President George W. Bush's assertion that he can order warrantless spying on Americans with suspected terrorist ties. This New York Times paragraph is further evidence that we're talking about an Echelon-like surveillance program here: Administration officials, speaking anonymously because of the sensitivity of the information, suggested that the speed with which the operation identified "hot numbers" - the telephone numbers of suspects - and then hooked into their conversations lay behind the need to operate outside the old law. And some more snippets. There are about a zillion more URLs I could list here. I posted these already, but both Oren Kerr and And this George W. Bush quote (video and transcript), from December 18, 2000, is just too surreal not to reprint: "If this were a dictatorship, it'd be a heck of a lot easier, just so long as I'm the dictator." I guess 9/11 made it a heck of a lot easier. Look, I don't think 100% of the blame belongs to President Bush. (This kind of thing was also debated under Clinton.) The Congress, Democrats included, have allowed the Executive to gather power at the expense of the other two branches. This is the fundamental security issue here, and it'll be an issue regardless of who wins the White House in 2008. EDITED TO ADD (12/21): FISC Judge James Robertson resigned yesterday: Two associates familiar with his decision said yesterday that Robertson privately expressed deep concern that the warrantless surveillance program authorized by the president in 2001 was legally questionable and may have tainted the FISA court's work. More generally, here's some of the relevant statutes and decisions: "Foreign Intelligence Surveillance Act (FISA)" (1978). "Authorization for Use of Military Force (2001)," the law authorizing Bush to use military force against the 9/11 terrorists. "United States v. United States District Court," 407 U.S. 297 (1972), a national security surveillance case that turned on the Fourth Amendment. "Hamdi v. Rumsfeld," 124 S. Ct. 981 (2004), the recent Supreme Court case examining the president's powers during wartime. [The Government's position] cannot be mandated by any reasonable view of the separation of powers, as this view only serves to condense power into a single branch of government. We have long since made clear that a state of war is not a blank check for the President when it comes to the rights of the Nation's citizens. Youngstown Steel and Tube, 343 U.S. at 587. Whatever power the United States Constitution envisions for the Executive in times of conflict with other Nations or enemy organizations, it most assuredly envisions a role for all three branches when individual liberties are at stake. And here are a bunch of blog posts: Daniel Solove: "Hypothetical: What If President Bush Were Correct About His Surveillance Powers?." Seth Weinberger: "Declaring War and Executive Power." Juliette Kayyem: "Wiretaps, AUMF and Bush's Comments Today." Mark Schmitt: "Alito and the Wiretaps." Eric Muller: "Lawless Like I Said." Cass Sunstein: "Presidential Wiretap." Spencer Overton: "Judge Damon J. Keith: No Warrantless Wiretaps of Citizens." Will Baude: "Presidential Authority, A Lament." And news articles: Washington Post: "Clash Is Latest Chapter in Bush Effort to Widen Executive Power." The clash over the secret domestic spying program is one slice of a broader struggle over the power of the presidency that has animated the Bush administration. George W. Bush and Dick Cheney came to office convinced that the authority of the presidency had eroded and have spent the past five years trying to reclaim it. New York Times: Spying Program Snared U.S. Calls." A surveillance program approved by President Bush to conduct eavesdropping without warrants has captured what are purely domestic communications in some cases, despite a requirement by the White House that one end of the intercepted conversations take place on foreign soil, officials say. Posted on December 21, 2005 at 6:50 AM • How Much High Explosive Does Any One Person Need?The stolen goods include 150 pounds of C-4 plastic explosive and 250 pounds of thin sheets of explosives that could be used in letter bombs. Also, 2,500 detonators were missing from a storage explosive container, or magazine, in a bunker owned by Cherry Engineering. The theft was professional: Thieves apparently used blowtorches to cut through the storage trailers -- suggesting they knew what they were after. Most likely it's a criminal who will resell the stuff, but it could be a terrorist organization. My guess is criminals, though. By the way, this is in America... The material was taken from Cherry Engineering, a company owned by Chris Cherry, a scientist at Sandia National Labs. ...where security is an afterthought: The site, located outside Albuquerque, had no guards and no surveillance cameras. Or maybe not even an afterthought: It was the site's second theft in the past two years. If anyone is looking for something to spend national security money on that will actually make us safer, securing high-explosive-filled trailers would be high on my list. EDITED TO ADD (12/29): The explosives were recovered. Posted on December 20, 2005 at 2:20 PM • 34 Comments NSA and Bush's Illegal EavesdroppingWhen President Bush directed the National Security Agency to secretly eavesdrop on American citizens, he transferred an authority previously under the purview of the Justice Department to the Defense Department and bypassed the very laws put in place to protect Americans against widespread government eavesdropping. The reason may have been to tap the NSA's capability for data-mining and widespread surveillance. Illegal wiretapping of Americans is nothing new. In the 1950s and '60s, in a program called "Project Shamrock," the NSA intercepted every single telegram coming into or going out of the United States. It conducted eavesdropping without a warrant on behalf of the CIA and other agencies. Much of this became public during the 1975 Church Committee hearings and resulted in the now famous Foreign Intelligence Surveillance Act (FISA) of 1978. The purpose of this law was to protect the American people by regulating government eavesdropping. Like many laws limiting the power of government, it relies on checks and balances: one branch of the government watching the other. The law established a secret court, the Foreign Intelligence Surveillance Court (FISC), and empowered it to approve national-security-related eavesdropping warrants. The Justice Department can request FISA warrants to monitor foreign communications as well as communications by American citizens, provided that they meet certain minimal criteria. The FISC issued about 500 FISA warrants per year from 1979 through 1995, and has slowly increased subsequently -- 1,758 were issued in 2004. The process is designed for speed and even has provisions where the Justice Department can wiretap first and ask for permission later. In all that time, only four warrant requests were ever rejected: all in 2003. (We don't know any details, of course, as the court proceedings are secret.) FISA warrants are carried out by the FBI, but in the days immediately after the terrorist attacks, there was a widespread perception in Washington that the FBI wasn't up to dealing with these new threats -- they couldn't uncover plots in a timely manner. So instead the Bush administration turned to the NSA. They had the tools, the expertise, the experience, and so they were given the mission. The NSA's ability to eavesdrop on communications is exemplified by a technological capability called Echelon. Echelon is the world's largest information "vacuum cleaner," sucking up a staggering amount of voice, fax, and data communications -- satellite, microwave, fiber-optic, cellular and everything else -- from all over the world: an estimated 3 billion communications per day. These communications are then processed through sophisticated data-mining technologies, which look for simple phrases like "assassinate the president" as well as more complicated communications patterns. Supposedly Echelon only covers communications outside of the United States. Although there is no evidence that the Bush administration has employed Echelon to monitor communications to and from the U.S., this surveillance capability is probably exactly what the president wanted and may explain why the administration sought to bypass the FISA process of acquiring a warrant for searches. Perhaps the NSA just didn't have any experience submitting FISA warrants, so Bush unilaterally waived that requirement. And perhaps Bush thought FISA was a hindrance -- in 2002 there was a widespread but false believe that the FISC got in the way of the investigation of Zacarias Moussaoui (the presumed "20th hijacker") -- and bypassed the court for that reason. Most likely, Bush wanted a whole new surveillance paradigm. You can think of the FBI's capabilities as "retail surveillance": It eavesdrops on a particular person or phone. The NSA, on the other hand, conducts "wholesale surveillance." It, or more exactly its computers, listens to everything. An example might be to feed the computers every voice, fax, and e-mail communication looking for the name "Ayman al-Zawahiri.". This type of surveillance is more along the lines of Project Shamrock, and not legal under FISA. As Sen. Jay Rockefeller wrote in a secret memo after being briefed on the program, it raises "profound oversight issues." It is also unclear whether Echelon-style eavesdropping would prevent terrorist attacks. In the months before 9/11, Echelon noticed considerable "chatter": bits of conversation suggesting some sort of imminent attack. But because much of the planning for 9/11 occurred face-to-face, analysts were unable to learn details. The fundamental issue here is security, but it's not the security most people think of. James Madison famously said: "If men were angels, no government would be necessary. If angels were to govern men, neither external nor internal controls on government would be necessary." Terrorism is a serious risk to our nation, but an even greater threat is the centralization of American political power in the hands of any single branch of the government. Over 200 years ago, the framers of the U.S. Constitution established an ingenious security device against tyrannical government: they divided government power among three different bodies. A carefully thought out system of checks and balances in the executive branch, the legislative branch, and the judicial branch, ensured that no single branch became too powerful. After watching tyrannies rise and fall throughout Europe, this seemed like a prudent way to form a government. Courts monitor the actions of police. Congress passes laws that even the president must follow. Since 9/11, the United States has seen an enormous power grab by the executive branch. It's time we brought back the security system that's protected us from government for over 200 years. A version of this essay originally appeared in Salon. I wrote another essay about the legal and constitutional implications of this. The Minneapolis Star Tribune will publish it either Wednesday or Thursday, and I will post it here at that time. I didn't talk about the political dynamics in either essay, but they're fascinating. The White House kept this secret, but they briefed at least six people outside the administration. The current and former chief justices of the FISC knew about this. Last Sunday’s Washington Post reported that both of them had misgivings about the program, but neither did anything about it. The White House also briefed the Committee Chairs and Ranking Members of the House and Senate Intelligence Committees, and they didn’t do anything about it. (Although Sen. Rockefeller wrote a bizarre I'm-not-going-down-with-you memo to Cheney and for his files.) Cheney was on television this weekend citing this minimal disclosure as evidence that Congress acquiesced to the program. I see it as evidence of something else: if people from both the Legislative and the Judiciary branches knowingly permitted unlawful surveillance by the Executive branch, then the current system of checks and balances isn't working. It’s also evidence about how secretive this administration is. None of the other FISC judges, and none of the other House or Senate Intelligence Committee members, were told about this, even under clearance. And if there’s one thing these people hate, it’s being kept in the dark on a matter within their jurisdiction. That’s why Senator Feinstein, a member of the Senate Intelligence Committee, was so upset yesterday. And it’s pushing Senator Specter, and some of the Republicans in these Judiciary committees, further into the civil liberties camp. There are about a zillion links worth reading, but here are some of them you might not yet have seen. Some good newspaper commentaries. An excellent legal analysis. Three blog posts. Four more blog posts. Daniel Solove on FISA. Two legal analyses. An interesting "Democracy Now" commentary, including interesting comments on the NSA's capabilities by James Bamford. And finally, my 2004 essay on the security of checks and balances. “Necessity is the plea for every infringement of human freedom. It is the argument of tyrants; it is the creed of slaves." -- William Pitt, House of Commons, 11/18/1783. Posted on December 20, 2005 at 12:45 PM • 97 Comments Microsoft Windows Receives EAL 4+ CertificationWindows has a Common Criteria (CC) certification: Microsoft announced that all the products earned the EAL 4 + (Evaluation Assurance Level), which is the highest level granted to a commercial product. Is this true? ...director of security engineering strategy at Microsoft Steve Lipner said the certifications are a significant proof point of Redmond's commitment to creating secure software. Or are the certifications proof that EAL 4+ isn't worth much? Posted on December 20, 2005 at 7:21 AM • 48 Comments Cell Phone Companies and SecurityThis is a fascinating story of cell phone fraud, security, economics, and externalities. Its moral is obvious, and demonstrates how economic considerations drive security decisions. Susan Drummond was a customer of Rogers Wireless, a large Canadaian cell phone company. Her phone was cloned while she was on vacation, and she got a $12,237.60 phone bill (her typical bill was $75). Rogers maintains that there is nothing to be done, and that Drummond has to pay. Like all cell phone companies, Rogers has automatic fraud detection systems that detect this kind of abnormal cell phone usage. They don't turn the cell phones off, though, because they don't want to annoy their customers. Ms. Hopper [a manager in Roger's security department] said terrorist groups had identified senior cellphone company officers as perfect targets, since the company was loath to shut off their phones for reasons that included inconvenience to busy executives and, of course, the public-relations debacle that would take place if word got out. As long as Rogers can get others to pay for the fraud, this makes perfect sense. Shutting off a phone based on an automatic fraud-detection system costs the phone company in two ways: people inconvenienced by false alarms, and bad press. But the major cost of not shutting off a phone remains an externality: the customer pays for it. In fact, there seems be some evidence that Rogers decides whether or not to shut off a suspecious phone based on the customer's ability to pay: Ms. Innes [a vice-president with Rogers Communications] said that Rogers has a policy of contacting consumers if fraud is suspected. In some cases, she admitted, phones are shut off automatically, but refused to say what criteria were used. (Ms. Drummond and Mr. Gefen believe that the company bases the decision on a customer's creditworthiness. "If you have the financial history, they let the meter run," Ms. Drummond said.) Ms. Drummond noted that she has a salary of more than $100,000, and a sterling credit history. "They knew something was wrong, but they thought they could get the money out of me. It's ridiculous." Makes sense from Rogers' point of view. High-paying customers are 1) more likely to pay, and 2) more damaging if pissed off in a false alarm. Again, economic considerations trump security. Rogers is defending itself in court, and shows no signs of backing down: In court filings, the company has made it clear that it intends to hold Ms. Drummond responsible for the calls made on her phone. ". . . the plaintiff is responsible for all calls made on her phone prior to the date of notification that her phone was stolen," the company says. "The Plaintiff's failure to mitigate deprived the Defendant of the opportunity to take any action to stop fraudulent calls prior to the 28th of August 2005." The solution here is obvious: Rogers should not be able to charge its customers for telephone calls it did not make. Ms. Drummond's phone was cloned; there is no possible way she could notify Rogers of this before she saw calls she did not make on her bill. She is also completely powerless to affect the anti-cloning security in the Rogers phone system. To make her liable for the fraud is to ensure that the problem never gets fixed. Rogers is the only party in a position to do something about the problem. The company can, and according to the article has, implemented automatic fraud-detection software. Rogers customers will pay for the fraud in any case. If they are responsible for the loss, either they'll take their chances and pay a lot only if they are the victims, or there'll be some insurance scheme that spreads the cost over the entire customer base. If Rogers is responsible for the loss, then the customers will pay in the form of slightly higher prices. But only if Rogers is responsible for the loss will they implement security countermeasures to limit fraud. And if they do that, everyone benefits. There is a Slashdot thread on the topic. Posted on December 19, 2005 at 1:10 PM • 57 Comments Insider Threat StatisticsFrom Europe, although I doubt it's any different in the U.S.:
One caveat: the study is from McAfee, and as the article rightly notes: Naturally McAfee has a vested interest in talking up this kind of threat.... And finally: Based on its survey, McAfee has identified four types of employees who put their workplace at risk: I like the list. Posted on December 19, 2005 at 7:13 AM • 35 Comments Security CartoonSecurity is only as strong as the weakest link. Posted on December 17, 2005 at 10:21 AM • 21 Comments Computer Crime HypeI guess this is the season for sensationalist hype of computer crime: first CNN, and then USA Today (drug users and Internet crime, for a double-scary story). Beware the Four Horsemen of the Information Apocalypse: terrorists, drug dealers, kidnappers, and child pornographers. Seems like you can scare any public into allowing the government to do anything with those four. Posted on December 16, 2005 at 3:15 PM • 34 Comments More Erosion of Police Oversight in the U.S.From EPIC: Documents obtained by EPIC in a Freedom of Information Act lawsuit reveal FBI agents expressing frustration that the Office of Intelligence Policy and Review, an office that reviews FBI search requests, had not approved applications for orders under Section 215 of the Patriot Act. A subsequent memo refers to "recent changes" allowing the FBI to "bypass"; the office. EPIC is expecting to receive further information about this matter. Some background: Under Section 215, the FBI must show only "relevance" to a foreign intelligence or terrorism investigation to obtain vast amounts of personal information. It is unclear why the Office of Intelligence Policy and Review did not approve these applications. The FBI has not revealed this information, nor did it explain whether other search methods had failed. Remember, the issue here is not whether or not the FBI can engage in counterterrorism. The issue is the erosion of judicial oversight -- the only check we have on police power. And this power grab is dangerous regardless of which party is in the White House at the moment. Posted on December 16, 2005 at 10:03 AM • 18 Comments The Military is Spying on AmericansThe Defense Department is collecting data on perfectly legal, peaceful, anti-war protesters. The DOD database obtained by NBC News includes nearly four dozen anti-war meetings or protests, including some that have taken place far from any military installation, post or recruitment center. One "incident" included in the database is a large anti-war protest at Hollywood and Vine in Los Angeles last March that included effigies of President Bush and anti-war protest banners. Another incident mentions a planned protest against military recruiters last December in Boston and a planned protest last April at McDonald's National Salute to America's Heroes -- a military air and sea show in Fort Lauderdale, Fla. Personally, I am very worried about this increase in military activity inside our country. If anyone should be making sure protesters stay on the right side of the law, it's the police...not the military. And it could get worse. EDITED TO ADD (12/16): There's also this news : Months after the Sept. 11 attacks, President Bush secretly authorized the National Security Agency to eavesdrop on Americans and others inside the United States to search for evidence of terrorist activity without the court-approved warrants ordinarily required for domestic spying, according to government officials..... And: ....officials familiar with it said the N.S.A. eavesdropped without warrants on up to 500 people in the United States at any given time. The list changes as some names are added and others dropped, so the number monitored in this country may have reached into the thousands over the past three years, several officials said. Overseas, about 5,000 to 7,000 people suspected of terrorist ties are monitored at one time, according to those officials. This is a very long article, but worth reading. It is not overstatement to suggest that this may be the most significant violation of federal surveillance law in the post-Watergate era. EDITED TO ADD (12/16): Good analysis from Political Animal. The reason Bush's executive order is a big deal is because it's against the law. Here is the Foreign Intelligence Surveillance Act. Its Section 1809a makes it a criminal offense to "engage in electronic surveillance under color of law except as authorized by statute." Posted on December 16, 2005 at 6:49 AM • 64 Comments Are Port Scans Precursors to Attack?Interesting research: Port scans may not be a pre-cursor to hacking efforts, according to conventional wisdom, reports the University of Maryland's engineering school. I agree with Ullrich, who said that the analysis seems too simplistic: Johannes Ullrich, chief technology officer at the SANS Institute 's Internet Storm Center, said that while the design and development of the testbed used for the research appears to be valid, the analysis is too simplistic. Posted on December 15, 2005 at 6:38 AM • 23 Comments Totally Secure Classical Communications?My eighth Wired column: How would you feel if you invested millions of dollars in quantum cryptography, and then learned that you could do the same thing with a few 25-cent Radio Shack components? I go on to describe how the system works, and then discuss the security: There hasn't been enough analysis. I certainly don't know enough electrical engineering to know whether there is any clever way to eavesdrop on Kish's scheme. And I'm sure Kish doesn't know enough security to know that, either. The physics and stochastic mathematics look good, but all sorts of security problems crop up when you try to actually build and operate something like this. Here's the press release, here's the paper, and here's the Slashdot thread. EDITED TO ADD (1/31): Here's an interesting rebuttal. Posted on December 15, 2005 at 6:13 AM • 51 Comments Leon County, FL Dumps Diebold Voting MachinesFinnish security expert Harri Hursti demonstrated how easy it is to hack the vote: A test election was run in Leon County on Tuesday with a total of eight ballots. Six ballots voted "no" on a ballot question as to whether Diebold voting machines can be hacked or not. Two ballots, cast by Dr. Herbert Thompson and by Harri Hursti voted "yes" indicating a belief that the Diebold machines could be hacked. This is my 2004 essay on the problems with electronic voting machines. The solution is straightforward: machines need voter-verifiable paper audit trails, and all software must be open to public scrutiny. This is not a partisan issue: election irregularities have affected people in both parties. Posted on December 14, 2005 at 3:30 PM • 103 Comments Weakest Link SecurityFunny story: At the airport where this pilot fish works, security has gotten a lot more attention since 9/11. "All the security doors that connect the concourses to office spaces and alleyways for service personnel needed an immediate upgrade," says fish. "It seems that the use of a security badge was no longer adequate protection. Remember, security is only as strong as the weakest link. Posted on December 14, 2005 at 11:59 AM • 24 Comments Korea Solves the Identity Theft ProblemSouth Korea gets it: The South Korean government is introducing legislation that will make it mandatory for financial institutions to compensate customers who have fallen victim to online fraud and identity theft. Of course, by itself this action doesn't solve identity theft. But in a vibrant capitalist economic market, this action is going to pave the way for technical security improvements that will effectively deal with identity theft. The good news for the rest of us is that we can watch what happens now. Posted on December 14, 2005 at 7:14 AM • 28 Comments Titan RainThere seems to be a well-organized Chinese military hacking effort against the U.S. military. The U.S. code name for the effort is "Titan Rain." The news reports are spotty, and more than a little sensationalist, but I know people involved in this investigation -- the attackers are very well-organized. Posted on December 13, 2005 at 4:39 PM • 72 Comments Brian Snow on SecurityGood paper (.pdf) by Brian Snow of the NSA on security and assurance. Abstract: When will we be secure? Nobody knows for sure -- but it cannot happen before commercial security products and services possess not only enough functionality to satisfy customers’ stated needs, but also sufficient assurance of quality, reliability, safety, and appropriateness for use. Such assurances are lacking in most of today’s commercial security products and services. I discuss paths to better assurance in Operating Systems, Applications, and Hardware through better development environments, requirements definition, systems engineering, quality certification, and legal/regulatory constraints. I also give some examples. Posted on December 13, 2005 at 2:15 PM • 11 Comments FBI Speaks Sense on CyberterrorismA surprising outbreak of reason: Al Qaida and other terrorist groups are more sophisticated in their use of computers but still are unable to mount crippling internet-based attacks against US power grids, airports and other targets, the FBI's top cyber crime official said on Wednesday. Here's a transcript of a debate on the topic. And this is my 2003 essay. Posted on December 13, 2005 at 8:02 AM • 17 Comments A Pilot on Airline SecurityGood comments from Salon's pilot-in-residence on airline security: In the days ahead, you can expect sharp debate on whether the killing was justified, and whether the nation's several thousand air marshals -- their exact number is a tightly guarded secret -- undergo sufficient training. How are they taught to deal with mentally ill individuals who might be unpredictable and unstable, but not necessarily dangerous? Are the rules of engagement overly aggressive? And: Terrorists, meanwhile, won't waste their time on schemes with such an extreme likelihood of failure. And finally: This is almost acceptable, if only there weren't so many hours of squandered time and manpower in the balance. Nobody wants weapons on a jetliner. But, more critical, neither do we want to bog down the system. The longer we fuss at the metal detectors over low-threat objects, the greater we expose ourselves to the very serious dangers of bombs and explosives. TSA is not in need of more screeners; it's in need of reallocation of personnel and resources. Posted on December 12, 2005 at 1:21 PM • 40 Comments Most Stolen Identities Never UsedThis is something I've been saying for a while, and it's nice to see some independent confirmation: A new study suggests consumers whose credit cards are lost or stolen or whose personal information is accidentally compromised face little risk of becoming victims of identity theft. The reason is that thieves are stealing far more identities than they need. Two years ago, if someone asked me about protecting against identity theft, I would tell them to shred their trash and be careful giving information over the Internet. Today, that advice is obsolete. Criminals are not stealing identity information in ones and twos; they're stealing identity information in blocks of hundreds of thousands and even millions. If a criminal ring wants a dozen identities for some fraud scam, and they steal a database with 500,000 identities, then -- as a percentage -- almost none of those identities will ever be the victims of fraud. Some other findings from their press release: A significant finding from the research is that different breaches pose different degrees of risk. In the research, ID Analytics distinguishes between “identity-levelâ€? breaches, where names and Social Security numbers were stolen and “account-levelâ€? breaches, where only account numbers -- sometimes associated with names -- were stolen. ID Analytics also discovered that the degree of risk varies based on the nature of the data breach, for example, whether the breach was the result of a deliberate hacking into a database or a seemingly unintentional loss of data, such as tapes or disks being lost in transit. And: ID Analytics’ fraud experts believe the reason for the minimal use of stolen identities is based on the amount of time it takes to actually perpetrate identity theft against a consumer. As an example, it takes approximately five minutes to fill out a credit application. At this rate, it would take a fraudster working full-time  averaging 6.5 hours day, five days a week, 50 weeks a year  over 50 years to fully utilize a breached file consisting of one million consumer identities. If the criminal outsourced the work at a rate of $10 an hour in an effort to use a breached file of the same size in one year, it would cost that criminal about $830,000. That last bit is interesting, and it makes this recommendation even more surprising: The company suggests, for instance, that companies shouldn't always notify consumers of data breaches because they may be unnecessarily alarming people who stand little chance of being victimized. I agree with them that all this notification is having a "boy who cried wolf" effect on people. I know people living in California who get disclosure notifications in the mail regularly, and who have stopped paying attention to them. But remember, the main security value of notification requirements is the cost. By increasing the cost to companies of data thefts, the goal is for them to increase their security. (The main security value used to be the public shaming, but these breaches are now so common that the press no longer writes about them.) Direct fines would be a better way of dealing with the economic externality, but the notification law is all we've got right now. I don't support eliminating it until there's something else in its place. Posted on December 12, 2005 at 9:50 AM • 33 Comments G. Gordon Liddy on TerrorismI remember reading this fictional account by G. Gordon Liddy when it first appeared in Omni in 1989. I wouldn't say he "predicted attack on America," but he did produce an entertaining piece of fiction. The rendering of U.S. jet equipment inventory unusable cannot be attributed to the events of second August. The intelligence community and the Federal Bureau of Investigation are, however, unanimously in agreement that the two are part of the same overall operation. This conclusion is based primarily upon the evidence taken from the body of a female slain by SEAL Team 3 on second August in the San Diego area while she was participating in the attack on the national electrical power distribution system (next heading). But for this fortuitous event, the sudden failure of several aircraft belonging to each U.S. carrier would still be blamed on age (a la the 1988 Aloha aircraft incident, when metal fatigue caused the roof of a Boeing 737 to rupture in flight). As it is, we have had to ground the U.S. civil commercial aviation fleet for an indefinite time, but at least we know what to look for. Japanese intelligence has confirmed that the body that the body of the woman slain by the SEALs is that of a member of their "Red Army" group. On her person was an item at first thought unrelated to her mission: what appeared to be a U.S.-made Magic Marker, which, although not dried out, did not mark. The fluid it contained has now been identified by researchers at the Defense Advanced Research Projects Agency (DARPA) as nearly chemically identical to our classified liquid metal embrittlement (LME) agent. Unfortunately, prior to being added to the classified technologies list, the LME agent was discussed in open literature. Posted on December 9, 2005 at 4:16 PM • 15 Comments Sky Marshal Shooting in MiamiI have heretofore refrained from writing about the Miami false-alarm terrorist incident. For those of you who have spent the last few days in an isolation chamber, sky marshals shot and killed a mentally ill man they believed to be a terrorist. The shooting happened on the ground, in the jetway. The man claimed he had a bomb and wouldn't stop when ordered to by sky marshals. At least, that's the story. I've read the reports, the claims of the sky marshals and the counterclaims of some witnesses. Whatever happened -- and it's possible that we'll never know -- it does seem that this incident isn't the same as the British shooting of a Brazilian man on July 22. I do want to make two points, though. One, any time you have an officer making split-second life and death decisions, you're going to have mistakes. I hesitate to second-guess the sky marshals on the ground; they were in a very difficult position. But the way to minimize mistakes is through training. I strongly recommend that anyone interested in this sort of thing read Blink, by Malcolm Gladwell. Two, I'm not convinced the sky marshals' threat model matches reality. Mentally ill people are far more common than terrorists. People who claim to have a bomb and don't are far more common than people who actually do. The real question we should be asking here is: what should the appropriate response be to this low-probability threat? EDITED TO ADD (12/11): Good Salon article on the topic. Posted on December 9, 2005 at 1:28 PM • 177 Comments E-HijackingThe article is a bit inane, but it talks about an interesting security problem. "E-hijacking" is the term used to describe the theft of goods in transit by altering the electronic paperwork: He pointed to the supposed loss of 3.9-million banking records stored on computer backup tapes that were being shipped by UPS from New York-based Citigroup to an Experian credit bureau in Texas. “These tapes were not lost – they were stolen," Spoonamore said. “Not only were they stolen, the theft occurred by altering the electronic manifest in transit so it would be delivered right to the thieves." He added that UPS, Citigroup, and Experian spent four days blaming each other for losing the shipment before realizing it had actually been stolen. This is interesting. More and more, the physical movement of goods is secondary to the electronic movement of information. Oil being shipped across the Atlantic, for example, can change hands several times while it is in transit. I see a whole lot of new risks along these lines in the future. Posted on December 9, 2005 at 7:41 AM • 22 Comments Monocultures and Operating SystemsDan Geer on monocultures and operating systems. Posted on December 8, 2005 at 3:11 PM • 39 Comments Truckers Watching the HighwaysHighway Watch is yet another civilian distributed counterterrorism program. Basically, truckers are trained to look out for suspicious activities on the highways. Despite its similarities to such ill-conceived still-born programs like TIPS, I think this one has some merit. Why? Two things: training, and a broader focus than terrorism. This is from their overview: Highway Watch® training provides Highway Watch® participants with the observational tools and the opportunity to exercise their expert understand of the transportation environment to report safety and security concerns rapidly and accurately to the authorities. In addition to matters of homeland security - stranded vehicles or accidents, unsafe road conditions, and other safety related situations are reported eliciting the appropriate emergence responders. Highway Watch® reports are combined with other information sources and shared both with federal agencies and the roadway transportation sector by the Highway ISAC. Sure, the "matters of homeland security" is the sexy application that gets the press and the funding, but "stranded vehicles or accidents, unsafe road conditions, and other safety related situations" are likely to be the bread and butter of this kind of program. And interstate truckers are likely to be in a good position to report these things, assuming there's a good mechanism for it. About the training: Highway Watch® participants attend a comprehensive training session before they become certified Highway Watch® members. This training incorporates both safety and security issues. Participants are instructed on what to look for when witnessing traffic accidents and other safety-related situations and how to make a proper emergency report. Highway Watch® curriculum also provides anti-terrorism information, such as: a brief account of modern terrorist attacks from around the world, an outline explaining how terrorist acts are usually carried out, and tips on preventing terrorism. From this solid baseline curriculum, different segments of the highway sector have or are developing unique modules attuned to their specific security related situation. Okay, okay, it does sound a bit hokey. "...tips on preventing terrorism" indeed. (Tip #7: When transporting nuclear wastes, always be sure to padlock your truck. Tip #12: If someone asks you to deliver a trailer to the parking lot underneath a large office building and run away very fast, always check with your supervisor first.) But again, I like the inclusion of the mundane "what to look for when witnessing traffic accidents and other safety-related situations and how to make a proper emergency report." This program has a lot of features I like in security systems: it's dynamic, it's distributed, it relies on trained people paying attention, and it's not focused on a specific threat. Usually we see terrorism as the justification for something that is ineffective and wasteful. Done right, this could be an example of terrorism being used as the justification for something that is smart and effective. Posted on December 8, 2005 at 12:12 PM • 37 Comments U.S. Immigration Database SecurityIn September, the Inspector General of the Department of Homeland Security published a report on the security of the USCIS (United States Citizenship and Immigration Services) databases. It's called: "Security Weaknesses Increase Risks to Critical United States Citizenship and Immigration Services Database," and a redacted version (.pdf) is on the DHS website. This is from the Executive Summary: Although USCIS has not established adequate or effective database security controls for the Central Index System, it has implemented many essential security controls such as procedures for controlling temporary or emergency system access, a configuration management plan, and procedures for implementing routine and emergency changes. Further, we did not identify any significant configuration weaknesses during our technical tests of the Central Index System. However, additional work remains to implement the access controls, configuration management procedures, and continuity of operations safeguards necessary to protect sensitive Central Index System data effectively. Specifically, USCIS has not: 1) implemented effective user administration procedures; 2) reviewed and retained [REDACTED] effectively, 3) ensured that system changes are properly controlled; 4) developed and tested an adequate Information technology (IT) contingency plan; 5) implemented [REDACTED]; or 6) monitored system security functions sufficiently. These database security exposures increase the risk that unauthorized individuals could gain access to critical USCIS database resources and compromise the confidentiality, integrity, and availability of sensitive Central Index System data. [REDACTED] Posted on December 8, 2005 at 7:38 AM • 13 Comments OpenDocument Format and the State of MassachusettsOpenDocument format (ODF) is an alternative to the Microsoft document, spreadsheet, and etc. file formats. (Here's the homepage for the ODF standard; it'll put you to sleep, I promise you.) So far, nothing here is relevant to this blog. Except that Microsoft, with its proprietary Office document format, is spreading rumors that ODF is somehow less secure. This, from the company that allows Office documents to embed arbitrary Visual Basic programs? Yes, there is a way to embed scripts in ODF; this seems to be what Microsoft is pointing to. But at least ODF has a clean and open XML format, which allows layered security and the ability to remove scripts as needed. This is much more difficult in the binary Microsoft formats that effectively hide embedded programs. Microsoft's claim that the the open ODF is inherently less secure than the proprietary Office format is essentially an argument for security through obscurity. ODF is no less secure than current .doc and other proprietary formats, and may be -- marginally, at least -- more secure. This document document from the ODF people says it nicely: There is no greater security risk, no greater ability to "manipulate code" or gain access to content using ODF than alternative document formats. Security should be addressed through policy decisions on information sharing, regardless of document format. Security exposures caused by programmatic extensions such as the visual basic macros that can be imbedded in Microsoft Office documents are well known and notorious, but there is nothing distinct about ODF that makes it any more or less vulnerable to security risks than any other format specification. The many engineers working to enhance the ODF specification are working to develop techniques to mitigate any exposure that may exist through these extensions. This whole thing has heated up because Massachusetts recently required public records be held in OpenDocument format, which has put Microsoft into a bit of a tizzy. (Here are two commentaries on the security of that move.) I don't know if it's why Microsoft is submitting its Office Document Formats to ECMA for “open standardization," but I'm sure it's part of the reason. Posted on December 7, 2005 at 2:21 PM • 14 Comments 30,000 People Mistakenly Put on Terrorist Watch ListThis is incredible: Nearly 30,000 airline passengers discovered in the past year that they were mistakenly placed on federal "terrorist" watch lists, a transportation security official said Tuesday. When are we finally going to admit that the DHS is incompetent at this? EDITED TO ADD (12/7): At least they weren't kidnapped and imprisoned for five months, and "shackled, beaten, photographed nude and injected with drugs by interrogators." Posted on December 7, 2005 at 10:26 AM • 59 Comments Snake-Oil Research in NatureSnake-oil isn't only in commercial products. Here's a piece of research published (behind a paywall) in Nature that's just full of it. The article suggests using chaos in an electro-optical system to generate a pseudo-random light sequence, which is then added to the message to protect it from interception. Now, the idea of using chaos to build encryption systems has been tried many times in the cryptographic community, and has always failed. But the authors of the Nature article show no signs of familiarity with prior cryptographic work. The published system has the obvious problem that it does not include any form of message authentication, so it will be trivial to send spoofed messages or tamper with messages while they are in transit. But a closer examination of the paper's figures suggests a far more fundamental problem. There's no key. Anyone with a valid receiver can decode the ciphertext. No key equals no security, and what you have left is a totally broken system. I e-mailed Claudio R. Mirasso, the corresponding author, about the lack of any key, and got this reply: "To extract the message from the chaotic carrier you need to replicate the carrier itself. This can only be done by a laser that matches the emitter characteristics within, let's say, within 2-5%. Semiconductor lasers with such similarity have to be carefully selected from the same wafer. Even though you have to test them because they can still be too different and do not synchronize. We talk abut a hardware key. Also the operating conditions (current, feedback length and coupling strength) are part of the key." Let me translate that. He's saying that there is a hardware key baked into the system at fabrication. (It comes from manufacturing deviations in the lasers.) There's no way to change the key in the field. There's no way to recover security if any of the transmitters/receivers are lost or stolen. And they don't know how hard it would be for an attacker to build a compatible receiver, or even a tunable receiver that could listen to a variety of encodings. This paper would never get past peer review in any competent cryptography journal or conference. I'm surprised it was accepted in Nature, a fiercely competitive journal. I don't know why Nature is taking articles on topics that are outside its usual competence, but it looks to me like Nature got burnt here by a lack of expertise in the area. To be fair, the paper very carefully skirts the issue of security, and claims hardly anything: "Additionally, chaotic carriers offer a certain degree of intrinsic privacy, which could complement (via robust hardware encryption) both classical (software based) and quantum cryptography systems." Now that "certain degree of intrinsic privacy" is approximately zero. But other than that, they're very careful how they word their claims. For instance, the abstract says: "Chaotic signals have been proposed as broadband information carriers with the potential of providing a high level of robustness and privacy in data transmission." But there's no disclosure that this proposal is bogus, from a privacy perspective. And the next-to-last paragraph says "Building on this, it should be possible to develop reliable cost-effective secure communication systems that exploit deeper properties of chaotic dynamics." No disclosure that "chaotic dynamics" is actually irrelevant to the "secure" part. The last paragraph talks about "smart encryption techniques" (referencing a paper that talks about chaos encryption), "developing active eavesdropper-evasion strategies" (whatever that means), and so on. It's just enough that if you don't parse their words carefully and don't already know the area well, you might come away with the impression that this is a major advance in secure communications. It seems as if it would have helped to have a more careful disclaimer. Communications security was listed as one of the motivations for studying this communications technique. To list this as a motivation, without explaining that their experimental setup is actually useless for communications security, is questionable at best. Meanwhile, the press has written articles that convey the wrong impression. Science News has an article that lauds this as a big achievement for communications privacy. It talks about it as a "new encryption strategy," "chaos-encrypted communication," "1 gigabyte of chaos-encrypted information per second." It's obvious that the communications security aspect is what Science News is writing about. If the authors knew that their scheme is useless for communications security, they didn't explain that very well. There is also a New Scientist article titled "Let chaos keep your secrets safe" that characterizes this as a "new cryptographic technique, " but I can't get a copy of the full article. Here are two more articles that discuss its security benefits. In the latter, Mirasso says "the main task we have for the future" is to "define, test, and calibrate the security that our system can offer." And their project web page says that "the continuous increase of computer speed threatens the safety" of traditional cryptography (which is bogus) and suggests using physical-layer chaos as a way to solve this. That's listed as the goal of the project. There's a lesson here. This is research undertaken by researchers with no prior track record in cryptography, submitted to a journal with no background in cryptography, and reviewed by reviewers with who knows what kind of experience in cryptography. Cryptography is a subtle subject, and trying to design new cryptosystems without the necessary experience and training in the field is a quick route to insecurity. And what's up with Nature? Cryptographers with no training in physics know better than to think they are competent to evaluate physics research. If a physics paper were submitted to a cryptography journal, the authors would likely be gently redirected to a physics journal -- we wouldn't want our cryptography conferences to accept a paper on a subject they aren't competent to evaluate. Why would Nature expect the situation to be any different when physicists try to do cryptography research? Posted on December 7, 2005 at 6:36 AM • 63 Comments CME in PracticeCME is "Common Malware Enumeration," and it's an initiave by US-CERT to give all worms, viruses, and such uniform names. The problem is that different security vendors use different names for the same thing, and it can be extremely confusing for customers. A uniform naming system is a great idea. (I blogged about this in September.) Here's someone talking about how it's not working very well in practice. Basically, while you can go from a vendor's site to the CME information, you can't go from the CME information to a vendor's site. This essentially makes it worthless: just another name and number without references. Posted on December 6, 2005 at 3:21 PM • 18 Comments Reinventing 911(That's the 911 emergency service, not the September 11th date.) This is a really interesting article from Wired on emergency information services. I like the talk about the inherent strength of agile communications systems and its usefulness in disseminating emergency information. Also the bottom-up approach to information. Posted on December 6, 2005 at 12:05 PM • 9 Comments Child-Repellent SoundsI've already written about merchants using classical music to discourage loitering. Young people don't like the music, so they don't stick around. Here's a new twist: high-frequency noise that children and teenagers can hear but adults can't: The results were almost instantaneous. It was as if someone had used anti-teenager spray around the entrance, the way you might spray your sofas to keep pets off. Where disaffected youths used to congregate, now there is no one. At least he didn't claim it was an anti-terrorism security measure. Posted on December 6, 2005 at 7:46 AM • 51 Comments Benevolent WormsYet another story about benevolent worms and how they can secure our networks. This idea shows up every few years. (I wrote about it in 2000, and again in 2003. This quote (emphasis mine) from the article shows what the problem is: Simulations show that the larger the network grows, the more efficient this scheme should be. For example, if a network has 50,000 nodes (computers), and just 0.4% of those are honeypots, just 5% of the network will be infected before the immune system halts the virus, assuming the fix works properly. But, a 200-million-node network  with the same proportion of honeypots  should see just 0.001% of machines get infected. This is from my 2003 essay: A worm is not "bad" or "good" depending on its payload. Viral propagation mechanisms are inherently bad, and giving them beneficial payloads doesn't make things better. A worm is no tool for any rational network administrator, regardless of intent. Posted on December 5, 2005 at 2:50 PM • 19 Comments How Hackers ThinkThis is a bit technical, but it's a good window into the hacker mentality. This guy walks step by step through the process of figuring out how to exploit a Cisco vulnerability. Posted on December 5, 2005 at 11:28 AM • 7 Comments Armed Killer DolphinsWhatever are we to make of this: It may be the oddest tale to emerge from the aftermath of Hurricane Katrina. Armed dolphins, trained by the US military to shoot terrorists and pinpoint spies underwater, may be missing in the Gulf of Mexico. To answer your first question: toxic dart guns. EDITED TO ADD (12/5): Snopes, a reliable source in these matters, claims this to be a hoax. Posted on December 5, 2005 at 7:33 AM • 25 Comments The Onion on Security"CIA Realizes It's Been Using Black Highlighters All These Years": A report released Tuesday by the CIA's Office of the Inspector General revealed that the CIA has mistakenly obscured hundreds of thousands of pages of critical intelligence information with black highlighters. "Terrorist Has No Idea What To Do With All This Plutonium": Yaquub Akhtar, the leader of an eight-man cell linked to a terrorist organization known as the Army Of Martyrs, admitted Tuesday that he "doesn't have the slightest clue" what to do with the quarter-kilogram of plutonium he recently acquired. And "RIAA Bans Telling Friends About Songs." Posted on December 3, 2005 at 9:26 AM • 28 Comments GAO Report on Electronic VotingThe full report, dated September 2005, is 107-pages long. Here's the "Results in Brief" section: While electronic voting systems hold promise for a more accurate and efficient election process, numerous entities have raised concerns about their security and reliability, citing instances of weak security controls, system design flaws, inadequate system version control, inadequate security testing, incorrect system configuration, poor security management, and vague or incomplete voting system standards, among other issues. For example, studies found (1) some electronic voting systems did not encrypt cast ballots or system audit logs, and it was possible to alter both without being detected; (2) it was possible to alter the files that define how a ballot looks and works so that the votes for one candidate could be recorded for a different candidate; and (3) vendors installed uncertified versions of voting system software at the local level. It is important to note that many of the reported concerns were drawn from specific system makes and models or from a specific jurisdiction's election, and that there is a lack of consensus among election officials and other experts on the pervasiveness of the concerns. Nevertheless, some of these concerns were reported to have caused local problems in federal elections -- resulting in the loss or miscount of votes -- and therefore merit attention. Posted on December 2, 2005 at 3:08 PM • 40 Comments FBI to Approve All Software?Sounds implausible, I know. But how else do you explain this FCC ruling (from September -- I missed it until now): The Federal Communications Commission thinks you have the right to use software on your computer only if the FBI approves. Posted on December 2, 2005 at 11:24 AM • 77 Comments Limitations on Police Power Shouldn't Be a Partisan IssueIn response to my op ed last week, the Minneapolis Star Tribune published this letter: THE PATRIOT ACT Two things strike me in this letter. The first is his "I have yet to read of one incident of infringement of any private citizen's rights as a direct result of the Patriot Act...." line. It's just odd. A simple Googling of "patriot act abuses" comes up with almost 3 million hits, many of them pretty extensive descriptions of Patriot Act abuses. Now, he could decide that none of them are abuses. He could choose not to believe any of them are true. He could choose to believe, as he seems to, that it's all in some liberal fantasy. But to simply not even bother reading about them...isn't he just admitting that he's not qualified to have an opinion on the matter? (There's also that "direct result" weaseling, which I'm not sure what to make of either. Are infringements that are an indirect result of the Patriot Act somehow better?) I suppose that's just being petty, though. The more important thing that strikes me is how partisan he is. He writes about "liberal hysteria" and "liberals' paranoid fixation on 'fascism.'" In his last paragraph, he writes about his trust in government. Most laws don't matter when we all trust each other. Contracts are rarely if ever looked at if the parties trust each other. The whole point of laws and contracts is to protect us when the parties don't trust each other. It's not enough that this guy, and everyone else with this opinion, trusts the Bush government to judiciously balance his rights with the need to fight global terrorism. This guy has to believe that when the Democrats are in power that his rights are just as protected: that he is just as secure against police and government abuse. Because that's how you should think about laws, contracts, and government power. When reading through a contract, don't think about how much you like the other person who's signing it; imagine how the contract will protect you if you become enemies. When thinking about a law, imagine how it will protect you when your worst nightmare -- Hillary Clinton as President, Janet Reno as Attorney General, Howard Dean as something-or-other, and a Democratic Senate and House -- is in power. Laws and contracts are not written for one political party, or for one side. They're written for everybody. History teaches us this lesson again and again. In the United States, the Bill of Rights was opposed on the grounds that it wasn't necessary; the Alien and Sedition Act of 1798 proved that it was, only nine years later. It makes no sense to me that this is a partisan issue. Posted on December 2, 2005 at 6:11 AM • 55 Comments The Human Side of SecurityA funny -- and all too true -- addition to the SANS Top 20: H1. Humans Posted on December 1, 2005 at 1:01 PM • 21 Comments Airplane SecurityMy seventh Wired.com column is on line. Nothing you haven't heard before, except for this part: I know quite a lot about this. I was a member of the government's Secure Flight Working Group on Privacy and Security. We looked at the TSA's program for matching airplane passengers with the terrorist watch list, and found a complete mess: poorly defined goals, incoherent design criteria, no clear system architecture, inadequate testing. (Our report was on the TSA website, but has recently been removed -- "refreshed" is the word the organization used -- and replaced with an "executive summary" (.doc) that contains none of the report's findings. The TSA did retain two (.doc) rebuttals (.doc), which read like products of the same outline and dismiss our findings by saying that we didn't have access to the requisite information.) Our conclusions match those in two (.pdf) reports (.pdf) by the Government Accountability Office and one (.pdf) by the DHS inspector general. That's right; the TSA is disappearing our report. I also wrote an op ed for the Sydney Morning Herald on "weapons" -- like the metal knives distributed with in-flight meals -- aboard aircraft, based on this blog post. Again, nothing you haven't heard before. (And I stole some bits from your comments to the blog posting.) There is new news, though. The TSA is relaxing the rules for bringing pointy things on aircraft:. The summary document says the elimination of the ban on metal scissors with a blade of four inches or less and tools of seven inches or less - including screwdrivers, wrenches and pliers - is intended to give airport screeners more time to do new types of random searches. I don't know if they will still make people take laptops out of their cases, make people take off their shoes, or confiscate pocket knives. (Different articles have said different things about the last one.) This is a good change, and it's long overdue. Airplane terrorism hasn't been the movie-plot threat that everyone worries about for a while. The most amazing reaction to this is from Corey Caldwell, spokeswoman for the Association of Flight Attendants: When weapons are allowed back on board an aircraft, the pilots will be able to land the plane safety but the aisles will be running with blood. How's that for hyperbole? In Beyond Fear and elsewhere, I've written about the notion of "agenda" and how it informs security trade-offs. From the perspective of the flight attendants, subjecting passengers to onerous screening requirements is a perfectly reasonable trade-off. They're safer -- albeit only slightly -- because of it, and it doesn't cost them anything. The cost is an externality to them: the passengers pay it. Passengers have a broader agenda: safety, but also cost, convenience, time, etc. So it makes perfect sense that the flight attendants object to a security change that the passengers are in favor of. EDITED TO ADD (12/2): The SFWG report hasn't been removed from the TSA website, just unlinked. EDITED TO ADD (12/20): The report seems to be gone from the TSA website now, but it's available here. Posted on December 1, 2005 at 10:14 AM • 56 Comments New Phishing TrickAlthough I think I've seen the trick before: Phishing schemes are all about deception, and recently some clever phishers have added a new layer of subterfuge called the secure phish. It uses the padlock icon indicating that your browser has established a secure connection to a Web site to lull you into a false sense of security. According to Internet security company SurfControl, phishers have begun to outfit their counterfeit sites with self-generated Secure Sockets Layer certificates. To distinguish an imposter from the genuine article, you should carefully scan the security certificate prompt for a reference to either "a self-issued certificate" or "an unknown certificate authority." Yeah, like anyone is going to do that. Posted on December 1, 2005 at 7:43 AM • 55 Comments
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