Entries Tagged "trust"

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$100 to Put a Bomb on an Airplane

An undercover TSA agent successfully bribed JetBlue ticket agent to check a suitcase under a random passenger’s name and put it on an airplane.

As with a lot of these tests, I’m not that worried because it’s not a reliable enough tactic to build a plot around. But untrustworthy airline personnel—or easily bribeable airline personal—could be used in a smarter and less risky plot.

Posted on January 28, 2011 at 1:40 PM • View Comments

The Legality of the Certificate Authority Trust Model

Interesting research:

We looked at the standard legal documents issued by the certificate authorities or “CAs,” including exemplar Subscriber Agreements (agreements between CAs and website operators); “Certification Practice Statements” (statements by CAs outlining their business practices); and Relying Party Agreements (purported agreements between CAs and “relying parties,” such as end-users). What we found was surprising:

  • “Relying Party Agreements” purport to bind end-users to their terms despite the apparent absence of any mechanism to either affirmatively alert the end-user as to the existence of the supposed Agreements or afford the end-user an opportunity to register his or her acceptance or rejection of the Agreements’ terms
  • Certification Practice Statements that suffer from the same problem (i.e. no affirmative notice to the end-user and no meaningful opportunity for acceptance or rejection of terms)

There were other issues as well. For example, the Relying Party Agreements and Certification Practice Statements set forth various obligations on the part of end-users (i.e. “relying parties”) such as: the requirement that end-users make an independent determination of whether it is reasonable to trust a website offering a secure connection (isn’t that the whole point of having a CA, so that the end-user doesn’t have to do that?); the requirement that the end-user be familiar with the crypto software and processes used to carry out the authentication process; and the end-user’s duty to indemnify and hold harmless the CA in the event of legal claims by third parties.

Paper here.

EDITED TO ADD (2/10)> Matt Blaze on CAs.

Posted on January 21, 2011 at 5:31 AM • View Comments

Halloween and the Irrational Fear of Stranger Danger

From the Wall Street Journal:

Take “stranger danger,” the classic Halloween horror. Even when I was a kid, back in the “Bewitched” and “Brady Bunch” costume era, parents were already worried about neighbors poisoning candy. Sure, the folks down the street might smile and wave the rest of the year, but apparently they were just biding their time before stuffing us silly with strychnine-laced Smarties.

That was a wacky idea, but we bought it. We still buy it, even though Joel Best, a sociologist at the University of Delaware, has researched the topic and spends every October telling the press that there has never been a single case of any child being killed by a stranger’s Halloween candy. (Oh, yes, he concedes, there was once a Texas boy poisoned by a Pixie Stix. But his dad did it for the insurance money. He was executed.)

Anyway, you’d think that word would get out: poisoned candy not happening. But instead, most Halloween articles to this day tell parents to feed children a big meal before they go trick-or-treating, so they won’t be tempted to eat any candy before bringing it home for inspection.

[…]

Then along came new fears. Parents are warned annually not to let their children wear costumes that are too tight—those could seriously restrict breathing! But not too loose either—kids could trip! Fall! Die!

Treating parents like idiots who couldn’t possibly notice that their kid is turning blue or falling on his face might seem like a losing proposition, but it caught on too.

Halloween taught marketers that parents are willing to be warned about anything, no matter how preposterous, and then they’re willing to be sold whatever solutions the market can come up with. Face paint so no mask will obscure a child’s vision. Purell, so no child touches a germ. And the biggest boondoggle of all: an adult-supervised party, so no child encounters anything exciting, er, “dangerous.”

I remember one year when I filled a few Pixie Stix with garlic powder. But that was a long time ago.

EDITED TO ADD (11/2): Interesting essay:

The precise methods of the imaginary Halloween sadist are especially interesting. Apples and home goods occasionally appear in the stories, but the most common culprit is regular candy. This crazed person would purchase candy, open the wrapper, and DO SOMETHING to it, something that would be designed to hurt the unsuspecting child. But also something that would be sufficiently obvious and clumsy that the vigilant parent could spot it (hence the primacy of candy inspection).

The idea that someone, even a greedy child, might consume candies hiding razor blades and needles without noticing seems to strain credulity. And how, exactly, a person might go about coating a jelly bean with arsenic or lacing a molasses chew with Drano has never been clear to me. Yet it is an undisputed fact of Halloween hygiene: Unwrapped candy is the number-one suspect. If Halloween candy is missing a wrapper, or if the wrapper seems loose or flimsy, the candy goes straight into the trash.

Here is where I think we can discover some deeper meanings in the myth of the Halloween sadist. It’s all about the wrappers.

Wrappers are like candy condoms: Safe candy is candy that is covered and sealed. And not just any wrapper will do. Loose, casual, cheap wrappers, the kind of wrappers one might find on locally produced candies or non-brand-name candies, are also liable to send candy to Halloween purgatory. The close, tight factory wrapper says “sealed for your protection.” And the recognized brand name on the wrapper also lends a reassuring aura of corporate responsibility and accountability. It’s a basic axiom of consumer faith: The bigger the brand, the safer the candy.

Ironic, since we know that the most serious food dangers are those that originate from just the kind of large-scale industrial food processing environments that also bring us name-brand, mass-market candies. Salmonella, E. coli, and their bacterial buddies lurking in bagged salads and pre-formed hamburger patties are real food dangers; home-made cookies laced with ground glass are not.

EDITED TO ADD (11/11): Wondermark comments.

Posted on October 31, 2010 at 10:02 AM • View Comments

Wanted: Trust Detector

It’s good to dream:

IARPA’s five-year plan aims to design experiments that can measure trust with high certainty—a tricky proposition for a psychological study. Developing such experimental protocols could prove very useful for assessing levels of trust within one-on-one talks, or even during group interactions.

A second part of the IARPA proposal might involve using new types of sensors and software to gauge human facial, language or body signals that might help predict trustworthiness. Perhaps facial recognition technology that could deduce emotions or facial tics might help, not to mention better lie detectors.

IARPA is the Intelligence Advanced Research Projects Activity, the U.S. intelligence community’s answer to DARPA.

Posted on March 11, 2010 at 6:17 AM • View Comments

Interview with a Nigerian Internet Scammer

Really interesting reading.

Scam-Detective: How did you find victims for your scams?

John: First you need to understand how the gangs work. At the bottom are the “foot soldiers”, kids who spend all of their time online to find email addresses and send out the first emails to get people interested. When they receive a reply, the victim is passed up the chain, to someone who has better English to get copies of ID from them like copies of their passport and driving licenses and build up trust. Then when they are ready to ask for money, they are passed further up again to someone who will pretend to be a barrister or shipping agent who will tell the victim that they need to pay charges or even a bribe to get the big cash amount out of the country. When they pay up, the gang master will collect the money from the Western Union office, using fake ID that they have taken from other scam victims.

[…]

Scam-Detective: Ok, I also want to talk more about how you managed to get your victims to trust you. I know it can be difficult for legitimate businesses to persuade customers to buy their products, yet you were able to convince people to part with their cash to get their hands on money that never existed in the first place, with at least one taking an international flight on top. That’s quite a skill, how did you learn to do it?

John: Once I had spent some time as a “foot soldier” (* sending out initial approaches and passing serious victims to other scammers) I was promoted to act as either a barrister, shipping agent or bank official. In the early days I had a supervisor who would read my emails and suggest responses, then I was left to do it myself. I had lots of different documents that I would use to convince the victim that I was genuine, including photographs of an official looking man in an office, fake ID and storage manifests, bank statements showing the money, whatever would best convince the victim that I, and the money, was real. I think the English term is to “worm my way” into their trust, taking it slowly and carefully so I didn’t scare them away by asking for too much money too soon.

Scam-Detective: What would you do if a victim had sent money and couldn’t afford to send more, or got cold feet?

John: I would use whatever tactics were needed to get more money. I would send faked letters which stated that the money was about to be taken out of the account by the bank or seized by the government to make them think it was urgent, or tell them that this was definitely the last obstacle to the money being released. I would encourage them to take out loans or borrow money from friends to make the last payment, but tell them that it was important that they didn’t tell anyone what the money was for. I promised them that the expenses would be paid back on top of their share of the money.

[…]

John: We had something called the recovery approach. A few months after the original scam, we would approach the victim again, this time pretending to be from the FBI, or the Nigerian Authorities. The email would tell the victim that we had caught a scammer and had found all of the details of the original scam, and that the money could be recovered. Of course there would be fees involved as well. Victims would often pay up again to try and get their money back.

This sounds just like any other confidence game; in fact, it’s a modern variation on a classic con game called the Spanish Prisoner. The only difference is that this one uses the Internet.

Posted on February 11, 2010 at 7:19 AM • View Comments

Virtual Mafia in Online Worlds

If you allow players in an online world to penalize each other, you open the door to extortion:

One of the features that supported user socialization in the game was the ability to declare that another user was a trusted friend. The feature involved a graphical display that showed the faces of users who had declared you trustworthy outlined in green, attached in a hub-and-spoke pattern to your face in the center.

[…]

That feature was fine as far as it went, but unlike other social networks, The Sims Online allowed users to declare other users untrustworthy too. The face of an untrustworthy user appeared circled in bright red among all the trustworthy faces in a user’s hub.

It didn’t take long for a group calling itself the Sims Mafia to figure out how to use this mechanic to shake down new users when they arrived in the game. The dialog would go something like this:

“Hi! I see from your hub that you’re new to the area. Give me all your Simoleans or my friends and I will make it impossible to rent a house.”

“What are you talking about?”

“I’m a member of the Sims Mafia, and we will all mark you as untrustworthy, turning your hub solid red (with no more room for green), and no one will play with you. You have five minutes to comply. If you think I’m kidding, look at your hub-three of us have already marked you red. Don’t worry, we’ll turn it green when you pay…”

If you think this is a fun game, think again-a typical response to this shakedown was for the user to decide that the game wasn’t worth $10 a month. Playing dollhouse doesn’t usually involve gangsters.

EDITED TO ADD (12/12): SIM Mafia existed in 2004.

Posted on November 25, 2009 at 6:36 AM • View Comments

A Taxonomy of Social Networking Data

At the Internet Governance Forum in Sharm El Sheikh this week, there was a conversation on social networking data. Someone made the point that there are several different types of data, and it would be useful to separate them. This is my taxonomy of social networking data.

  1. Service data. Service data is the data you need to give to a social networking site in order to use it. It might include your legal name, your age, and your credit card number.
  2. Disclosed data. This is what you post on your own pages: blog entries, photographs, messages, comments, and so on.
  3. Entrusted data. This is what you post on other people’s pages. It’s basically the same stuff as disclosed data, but the difference is that you don’t have control over the data—someone else does.
  4. Incidental data. Incidental data is data the other people post about you. Again, it’s basically the same stuff as disclosed data, but the difference is that 1) you don’t have control over it, and 2) you didn’t create it in the first place.
  5. Behavioral data. This is data that the site collects about your habits by recording what you do and who you do it with.

Different social networking sites give users different rights for each data type. Some are always private, some can be made private, and some are always public. Some can be edited or deleted—I know one site that allows entrusted data to be edited or deleted within a 24-hour period—and some cannot. Some can be viewed and some cannot.

And people should have different rights with respect to each data type. It’s clear that people should be allowed to change and delete their disclosed data. It’s less clear what rights they have for their entrusted data. And far less clear for their incidental data. If you post pictures of a party with me in them, can I demand you remove those pictures—or at least blur out my face? And what about behavioral data? It’s often a critical part of a social networking site’s business model. We often don’t mind if they use it to target advertisements, but are probably less sanguine about them selling it to third parties.

As we continue our conversations about what sorts of fundamental rights people have with respect to their data, this taxonomy will be useful.

EDITED TO ADD (12/12): Another categorization centered on destination instead of trust level.

Posted on November 19, 2009 at 12:51 PM • View Comments

Public Reactions to Terrorist Threats

Interesting research:

For the last five years we have researched the connection between times of terrorist threats and public opinion. In a series of tightly designed experiments, we expose subsets of research participants to a news story not unlike the type that aired last week. We argue that attitudes, evaluations, and behaviors change in at least three politically-relevant ways when terror threat is more prominent in the news. Some of these transformations are in accord with conventional wisdom concerning how we might expect the public to react. Others are more surprising, and more disconcerting in their implications for the quality of democracy.

One way that public opinion shifts is toward increased expressions of distrust. In some ways this strategy has been actively promoted by our political leaders. The Bush administration repeatedly reminded the public to keep eyes and ears open to help identify dangerous persons. A strategy of vigilance has also been endorsed by the new secretary of Homeland Security, Janet Napolitano.

Nonetheless, the breadth of increased distrust that the public puts into practice is striking. Individuals threatened by terrorism become less trusting of others, even their own neighbors. Other studies have shown that they become less supportive of the rights of Arab and Muslim Americans. In addition, we found that such effects extend to immigrants and, as well, to a group entirely remote from the subject of terrorism: gay Americans. The specter of terrorist threat creates ruptures in our social fabric, some of which may be justified as necessary tactics in the fight against terrorism and others that simply cannot.

Another way public opinion shifts under a terrorist threat is toward inflated evaluations of certain leaders. To look for strong leadership makes sense: crises should impel us toward leadership bold enough to confront the threat and strong enough to protect us from it. But the public does more than call for heroes in times of crisis. It projects leadership qualities onto political figures, with serious political consequences.

In studies conducted in 2004, we found that individuals threatened by terrorism perceived George W. Bush as more charismatic and stronger than did non-threatened individuals. This projection of leadership had important consequences for voting decisions. Individuals threatened by terrorism were more likely to base voting decisions on leadership qualities rather than on their own issue positions or partisanship. You did read that correctly. Threatened individuals responded with elevated evaluations of Bush’s capacity for leadership and then used those inflated evaluations as the primary determinant in their voting decision.

These findings did not just occur among Republicans, but also among Independents and Democrats. All partisan groups who perceived Bush as more charismatic were also less willing to blame him for policy failures such as faulty intelligence that led to the war in Iraq.

[…]

A third way public opinion shifts in response to terrorism is toward greater preferences for policies that protect the homeland, even at the expense of civil liberties, and active engagement against terrorists abroad. Such a strategy was advocated and implemented by the Bush administration. Again, however, we found that preferences shifted toward these objectives regardless of one’s partisan stripes and, as well, outside the U.S.

Nothing surprising here. Fear makes people deferential, docile, and distrustful, and both politicians and marketers have learned to take advantage of this.

Jennifer Merolla and Elizabeth Zechmeister have written a book, Democracy at Risk: How Terrorist Threats Affect the Public. I haven’t read it yet.

Posted on November 16, 2009 at 6:39 AM • View Comments

Security in a Reputation Economy

In the past, our relationship with our computers was technical. We cared what CPU they had and what software they ran. We understood our networks and how they worked. We were experts, or we depended on someone else for expertise. And security was part of that expertise.

This is changing. We access our email via the web, from any computer or from our phones. We use Facebook, Google Docs, even our corporate networks, regardless of hardware or network. We, especially the younger of us, no longer care about the technical details. Computing is infrastructure; it’s a commodity. It’s less about products and more about services; we simply expect it to work, like telephone service or electricity or a transportation network.

Infrastructures can be spread on a broad continuum, ranging from generic to highly specialized. Power and water are generic; who supplies them doesn’t really matter. Mobile phone services, credit cards, ISPs, and airlines are mostly generic. More specialized infrastructure services are restaurant meals, haircuts, and social networking sites. Highly specialized services include tax preparation for complex businesses; management consulting, legal services, and medical services.

Sales for these services are driven by two things: price and trust. The more generic the service is, the more price dominates. The more specialized it is, the more trust dominates. IT is something of a special case because so much of it is free. So, for both specialized IT services where price is less important and for generic IT services—think Facebook—where there is no price, trust will grow in importance. IT is becoming a reputation-based economy, and this has interesting ramifications for security.

Some years ago, the major credit card companies became concerned about the plethora of credit-card-number thefts from sellers’ databases. They worried that these might undermine the public’s trust in credit cards as a secure payment system for the internet. They knew the sellers would only protect these databases up to the level of the threat to the seller, and not to the greater level of threat to the industry as a whole. So they banded together and produced a security standard called PCI. It’s wholly industry-enforced ­ by an industry that realized its reputation was more valuable than the sellers’ databases.

A reputation-based economy means that infrastructure providers care more about security than their customers do. I realized this 10 years ago with my own company. We provided network-monitoring services to large corporations, and our internal network security was much more extensive than our customers’. Our customers secured their networks—that’s why they hired us, after all—but only up to the value of their networks. If we mishandled any of our customers’ data, we would have lost the trust of all of our customers.

I heard the same story at an ENISA conference in London last June, when an IT consultant explained that he had begun encrypting his laptop years before his customers did. While his customers might decide that the risk of losing their data wasn’t worth the hassle of dealing with encryption, he knew that if he lost data from one customer, he risked losing all of his customers.

As IT becomes more like infrastructure, more like a commodity, expect service providers to improve security to levels greater than their customers would have done themselves.

In IT, customers learn about company reputation from many sources: magazine articles, analyst reviews, recommendations from colleagues, awards, certifications, and so on. Of course, this only works if customers have accurate information. In a reputation economy, companies have a motivation to hide their security problems.

You’ve all experienced a reputation economy: restaurants. Some restaurants have a good reputation, and are filled with regulars. When restaurants get a bad reputation, people stop coming and they close. Tourist restaurants—whose main attraction is their location, and whose customers frequently don’t know anything about their reputation—can thrive even if they aren’t any good. And sometimes a restaurant can keep its reputation—an award in a magazine, a special occasion restaurant that “everyone knows” is the place to go—long after its food and service have declined.

The reputation economy is far from perfect.

This essay originally appeared in The Guardian.

Posted on November 12, 2009 at 6:30 AM • View Comments

Risks of Cloud Computing

Excellent essay by Jonathan Zittrain on the risks of cloud computing:

The cloud, however, comes with real dangers.

Some are in plain view. If you entrust your data to others, they can let you down or outright betray you. For example, if your favorite music is rented or authorized from an online subscription service rather than freely in your custody as a compact disc or an MP3 file on your hard drive, you can lose your music if you fall behind on your payments—or if the vendor goes bankrupt or loses interest in the service. Last week Amazon apparently conveyed a publisher’s change-of-heart to owners of its Kindle e-book reader: some purchasers of Orwell’s “1984” found it removed from their devices, with nothing to show for their purchase other than a refund. (Orwell would be amused.)

Worse, data stored online has less privacy protection both in practice and under the law. A hacker recently guessed the password to the personal e-mail account of a Twitter employee, and was thus able to extract the employee’s Google password. That in turn compromised a trove of Twitter’s corporate documents stored too conveniently in the cloud. Before, the bad guys usually needed to get their hands on people’s computers to see their secrets; in today’s cloud all you need is a password.

Thanks in part to the Patriot Act, the federal government has been able to demand some details of your online activities from service providers—and not to tell you about it. There have been thousands of such requests lodged since the law was passed, and the F.B.I.’s own audits have shown that there can be plenty of overreach—perhaps wholly inadvertent—in requests like these.

Here’s me on cloud computing.

Posted on July 30, 2009 at 7:06 AM • View Comments

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Sidebar photo of Bruce Schneier by Joe MacInnis.