Entries Tagged "trust"

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Trust in IT

Ignore the sensationalist headline. This article is a good summary of the need for trust in IT, and provides some ideas for how to enable more of it.

Virtually everything we work with on a day-to-day basis is built by someone else. Avoiding insanity requires trusting those who designed, developed and manufactured the instruments of our daily existence.

All these other industries we rely on have evolved codes of conduct, regulations, and ultimately laws to ensure minimum quality, reliability and trust. In this light, I find the modern technosphere’s complete disdain for obtaining and retaining trust baffling, arrogant and at times enraging.

Posted on June 11, 2013 at 6:21 AMView Comments

What I've Been Thinking About

I’m starting to think about my next book, which will be about power and the Internet—from the perspective of security. My objective will be to describe current trends, explain where those trends are leading us, and discuss alternatives for avoiding that outcome. Many of my recent essays have touched on various facets of this, although I’m still looking for synthesis. These facets include:

  1. The relationship between the Internet and power: how the Internet affects power, and how power affects the Internet. Increasingly, those in power are using information technology to increase their power.
  2. A feudal model of security that leaves users with little control over their data or computing platforms, forcing them to trust the companies that sell the hardware, software, and systems—and allowing those companies to abuse that trust.
  3. The rise of nationalism on the Internet and a cyberwar arms race, both of which play on our fears and which are resulting in increased military involvement in our information infrastructure.
  4. Ubiquitous surveillance for both government and corporate purposes—aided by cloud computing, social networking, and Internet-enabled everything—resulting in a world without any real privacy.
  5. The four tools of Internet oppression—surveillance, censorship, propaganda, and use control—have both government and corporate uses. And these are interrelated; often building tools to fight one as the side effect of facilitating another.
  6. Ill-conceived laws and regulations on behalf of either government or corporate power, either to prop up their business models (copyright protections), fight crime (increased police access to data), or control our actions in cyberspace.
  7. The need for leaks: both whistleblowers and FOIA suits. So much of what the government does to us is shrouded in secrecy, and leaks are the only we know what’s going on. This also applies to the corporate algorithms and systems and control much of our lives.

On the one hand, we need new regimes of trust in the information age. (I wrote about the extensively in my most recent book, Liars and Outliers.) On the other hand, the risks associated with increasing technology might mean that the fear of catastrophic attack will make us unable to create those new regimes.

I believe society is headed down a dangerous path, and that we—as members of society—need to make some hard choices about what sort of world we want to live in. If we maintain our current trajectory, the future does not look good. It’s not clear if we have the social or political will to address the intertwined issues of power, security, and technology, or even have the conversations necessary to understand the decisions we need to make. Writing about topics like this is what I do best, and I hope that a book on this topic will have a positive effect on the discourse.

The working title of the book is Power.com—although that might be too similar to the book Power, Inc. for the final title.

These thoughts are still in draft, and not yet part of a coherent whole. For me, the writing process is how I understand a topic, and the shape of this book will almost certainly change substantially as I write. I’m very interested in what people think about this, especially in terms of solutions. Please pass this around to interested people, and leave comments to this blog post.

Posted on April 1, 2013 at 6:07 AMView Comments

When Technology Overtakes Security

A core, not side, effect of technology is its ability to magnify power and multiply force—for both attackers and defenders. One side creates ceramic handguns, laser-guided missiles, and new-identity theft techniques, while the other side creates anti-missile defense systems, fingerprint databases, and automatic facial recognition systems.

The problem is that it’s not balanced: Attackers generally benefit from new security technologies before defenders do. They have a first-mover advantage. They’re more nimble and adaptable than defensive institutions like police forces. They’re not limited by bureaucracy, laws, or ethics. They can evolve faster. And entropy is on their side—it’s easier to destroy something than it is to prevent, defend against, or recover from that destruction.

For the most part, though, society still wins. The bad guys simply can’t do enough damage to destroy the underlying social system. The question for us is: can society still maintain security as technology becomes more advanced?

I don’t think it can.

Because the damage attackers can cause becomes greater as technology becomes more powerful. Guns become more harmful, explosions become bigger, malware becomes more pernicious…and so on. A single attacker, or small group of attackers, can cause more destruction than ever before.

This is exactly why the whole post-9/11 weapons-of-mass-destruction debate was so overwrought: Terrorists are scary, terrorists flying airplanes into buildings are even scarier, and the thought of a terrorist with a nuclear bomb is absolutely terrifying.

As the destructive power of individual actors and fringe groups increases, so do the calls for—and society’s acceptance of—increased security.

Traditional security largely works "after the fact". We tend not to ban or restrict the objects that can do harm; instead, we punish the people who do harm with objects. There are exceptions, of course, but they’re exactly that: exceptions. This system works as long as society can tolerate the destructive effects of those objects (for example, allowing people to own baseball bats and arresting them after they use them in a riot is only viable if society can tolerate the potential for riots).

When that isn’t enough, we resort to "before-the-fact" security measures. These come in two basic varieties: general surveillance of people in an effort to stop them before they do damage, and specific interdictions in an effort to stop people from using those technologies to do damage.

But these measures work better at keeping dangerous technologies out of the hands of amateurs than at keeping them out of the hands of professionals.

And in the global interconnected world we live in, they’re not anywhere close to foolproof. Still, a climate of fear causes governments to try. Lots of technologies are already restricted: entire classes of drugs, entire classes of munitions, explosive materials, biological agents. There are age restrictions on vehicles and training restrictions on complex systems like aircraft. We’re already almost entirely living in a surveillance state, though we don’t realize it or won’t admit it to ourselves. This will only get worse as technology advances… today’s Ph.D. theses are tomorrow’s high-school science-fair projects.

Increasingly, broad prohibitions on technologies, constant ubiquitous surveillance, and Minority Report-like preemptive security will become the norm. We can debate the effectiveness of various security measures in different circumstances. But the problem isn’t that these security measures won’t work—even as they shred our freedoms and liberties—it’s that no security is perfect.

Because sooner or later, the technology will exist for a hobbyist to explode a nuclear weapon, print a lethal virus from a bio-printer, or turn our electronic infrastructure into a vehicle for large-scale murder. We’ll have the technology eventually to annihilate ourselves in great numbers, and sometime after, that technology will become cheap enough to be easy.

As it gets easier for one member of a group to destroy the entire group, and the group size gets larger, the odds of someone in the group doing it approaches certainty. Our global interconnectedness means that our group size encompasses everyone on the planet, and since government hasn’t kept up, we have to worry about the weakest-controlled member of the weakest-controlled country. Is this a fundamental limitation of technological advancement, one that could end civilization? First our fears grip us so strongly that, thinking about the short term, we willingly embrace a police state in a desperate attempt to keep us safe; then, someone goes off and destroys us anyway?

If security won’t work in the end, what is the solution?

Resilience—building systems able to survive unexpected and devastating attacks—is the best answer we have right now. We need to recognize that large-scale attacks will happen, that society can survive more than we give it credit for, and that we can design systems to survive these sorts of attacks. Calling terrorism an existential threat is ridiculous in a country where more people die each month in car crashes than died in the 9/11 terrorist attacks.

If the U.S. can survive the destruction of an entire city—witness New Orleans after Hurricane Katrina or even New York after Sandy—we need to start acting like it, and planning for it. Still, it’s hard to see how resilience buys us anything but additional time. Technology will continue to advance, and right now we don’t know how to adapt any defenses—including resilience—fast enough.

We need a more flexible and rationally reactive approach to these problems and new regimes of trust for our information-interconnected world. We’re going to have to figure this out if we want to survive, and I’m not sure how many decades we have left.

This essay originally appeared on Wired.com.

Commentary.

Posted on March 21, 2013 at 7:02 AMView Comments

Age Biases in Perceptions of Trust

Interesting research (full article):

Abstract: Older adults are disproportionately vulnerable to fraud, and federal agencies have speculated that excessive trust explains their greater vulnerability. Two studies, one behavioral and one using neuroimaging methodology, identified age differences in trust and their neural underpinnings. Older and younger adults rated faces high in trust cues similarly, but older adults perceived faces with cues to untrustworthiness to be significantly more trustworthy and approachable than younger adults. This age-related pattern was mirrored in neural activation to cues of trustworthiness. Whereas younger adults showed greater anterior insula activation to untrustworthy versus trustworthy faces, older adults showed muted activation of the anterior insula to untrustworthy faces. The insula has been shown to support interoceptive awareness that forms the basis of “gut feelings,” which represent expected risk and predict risk-avoidant behavior. Thus, a diminished “gut” response to cues of untrustworthiness may partially underlie older adults’ vulnerability to fraud.

EDITED TO ADD (3/12): I think this result reflects the fact that older people discount the future more than young ones, and therefore are more willing to gamble on a good outcome. It makes sense biologically; they have less future ahead of them. We see the same thing in pregnancy; older mothers have a higher threshold for spontaneous abortion of a risky embryo than younger mothers.

Posted on February 21, 2013 at 7:24 AMView Comments

Our New Regimes of Trust

Society runs on trust. Over the millennia, we’ve developed a variety of mechanisms to induce trustworthy behavior in society. These range from a sense of guilt when we cheat, to societal disapproval when we lie, to laws that arrest fraudsters, to door locks and burglar alarms that keep thieves out of our homes. They’re complicated and interrelated, but they tend to keep society humming along.

The information age is transforming our society. We’re shifting from evolved social systems to deliberately created socio-technical systems. Instead of having conversations in offices, we use Facebook. Instead of meeting friends, we IM. We shop online. We let various companies and governments collect comprehensive dossiers on our movements, our friendships, and our interests. We let others censor what we see and read. I could go on for pages.

None of this is news to anyone. But what’s important, and much harder to predict, are the social changes resulting from these technological changes. With the rapid proliferation of computers—both fixed and mobile—computing devices and in-the-cloud processing, new ways of socialization have emerged. Facebook friends are fundamentally different than in-person friends. IM conversations are fundamentally different than voice conversations. Twitter has no pre-Internet analog. More social changes are coming. These social changes affect trust, and trust affects everything.

This isn’t just academic. There has always been a balance in society between the honest and the dishonest, and technology continually upsets that balance. Online banking results in new types of cyberfraud. Facebook posts become evidence in employment and legal disputes. Cell phone location tracking can be used to round up political dissidents. Random blogs and websites become trusted sources, abetting propaganda. Crime has changed: easier impersonation, action at a greater distance, automation, and so on. The more our nation’s infrastructure relies on cyberspace, the more vulnerable we are to cyberattack.

Think of this as a “security gap”: the time lag between when the bad guys figure out how to exploit a new technology and when the good guys figure out how to restore society’s balance.

Critically, the security gap is larger when there’s more technology, and especially in times of rapid technological change. More importantly, it’s larger in times of rapid social change due to the increased use of technology. This is our world today. We don’t know *how* the proliferation of networked, mobile devices will affect the systems we have in place to enable trust, but we do know it *will* affect them.

Trust is as old as our species. It’s something we do naturally, and informally. We don’t trust doctors because we’ve vetted their credentials, but because they sound learned. We don’t trust politicians because we’ve analyzed their positions, but because we generally agree with their political philosophy—or the buzzwords they use. We trust many things because our friends trust them. It’s the same with corporations, government organizations, strangers on the street: this thing that’s critical to society’s smooth functioning occurs largely through intuition and relationship. Unfortunately, these traditional and low-tech mechanisms are increasingly failing us. Understanding how trust is being, and will be, affected—probably not by predicting, but rather by recognizing effects as quickly as possible—and then deliberately creating mechanisms to induce trustworthiness and enable trust, is the only thing that will enable society to adapt.

If there’s anything I’ve learned in all my years working at the intersection of security and technology, it’s that technology is rarely more than a small piece of the solution. People are always the issue and we need to think as broadly as possible about solutions. So while laws are important, they don’t work in isolation. Much of our security comes from the informal mechanisms we’ve evolved over the millennia: systems of morals and reputation.

There will exist new regimes of trust in the information age. They simply must evolve, or society will suffer unpredictably. We have already begun fleshing out such regimes, albeit in an ad hoc manner. It’s time for us to deliberately think about how trust works in the information age, and use legal, social, and technological tools to enable this trust. We might get it right by accident, but it’ll be a long and ugly iterative process getting there if we do.

This essay was originally published in The SciTech Lawyer, Winter/Spring 2013.

Posted on February 12, 2013 at 6:53 AMView Comments

Experimental Results: Liars and Outliers Trust Offer

Last August, I offered to sell Liars and Outliers for $11 in exchange for a book review. This was much less than the $30 list price; less even than the $16 Amazon price. For readers outside the U.S., where books can be very expensive, it was a great price.

I sold 800 books from this offer—much more than the few hundred I originally intended—to people all over the world. It was the end of September before I mailed them all out, and probably a couple of weeks later before everyone received their copy. Now, three months after that, it’s interesting to count up the number of reviews I received from the offer.

That’s not a trivial task. I asked people to e-mail me URLs for their review, but not everyone did. But counting the independent reviews, the Amazon reviews, and the Goodreads reviews from the time period, and making some reasonable assumptions, about 70 people fulfilled their end of the bargain and reviewed my book.

That’s 9%.

There were some outliers. One person wrote to tell me that he didn’t like the book, and offered not to publish a review despite the agreement. Another two e-mailed me to offer to return the price difference (I declined).

Perhaps people have been busier than they expected—and haven’t gotten around to reading the book and writing a review yet. I know my reading is often delayed by more pressing priorities. And although I didn’t put any deadline on when the review should be completed by, I received a surge of reviews around the end of the year—probably because some people self-imposed a deadline. What is certain is that a great majority of people decided not to uphold their end of the bargain.

The original offer was an exercise in trust. But to use the language of the book, the only thing inducing compliance was the morals of the reader. I suppose I could have collected everyone’s names, checked off those who wrote reviews, and tried shaming the rest—but that seems like a lot of work. Perhaps this public nudge will be enough to convince some more people to write reviews.

EDITED TO ADD (1/11): I never intended to make people feel bad with this post. I know that some people are busy, and that reading an entire book is a large time commitment (especially in our ever-shortened-attention-span era). I can see how this post could be read as an attempt to shame, but—really—that was not my intention.

EDITED TO ADD (1/22): Some comments.

Posted on January 11, 2013 at 8:10 AMView Comments

Another Liars and Outliers Review

I was reviewed in Science:

Thus it helps to have a lucid and informative account such as Bruce Schneier’s Liars and Outliers. The book provides an interesting and entertaining summary of the state of play of research on human social behavior, with a special emphasis on trust and trustworthiness.

[…]

Free from preoccupations and personal attachments to any of the scientific disciplines working on the topic, he has compiled a well-structured overview of what research can tell us about how trust and trustworthiness accumulate (although some academic readers may find their publications presented in an unexpected context). This he enlivens by adding real-life experiences on how to build trust and keep trustworthiness alive.

I am amused by the parenthetical comment.

Posted on October 13, 2012 at 7:28 AMView Comments

Police Sting Operation Yields No Mobile Phone Thefts

Police in Hastings, in the UK, outfitted mobile phones with tracking devices and left them in bars and restaurants, hoping to catch mobile phone thieves in the act. But no one stole them:

Nine premises were visited in total and officers were delighted that not one of the bait phones was ‘stolen’. In fact, on nearly every occasion good hearted members of the public handed them to bar or security staff.

I’m not sure about the headline: “Operation Mobli deters mobile phone thieves in Hastings.”

There are two things going on here. One, people are generally nice and will return property to its rightful owner. Two, it’s hard for the average person to profit from a stolen cell phone. He already has a cell phone that’s assigned to his phone number. He doesn’t really know if he can sell a random phone, especially one assigned to the number of someone who had her phone stolen. Yes, professional phone thieves know what to do, but what’s the odds that one of those is dining out in Hastings on a particular night?

Posted on July 26, 2012 at 6:55 AMView Comments

Honor System Farm Stands

Many roadside farm stands in the U.S. are unstaffed. They work on the honor system: take what you want, and pay what you owe.

And today at his farm stand, Cochran says, just as at the donut shop years ago, most customers leave more money than they owe.

That doesn’t surprise social psychologist Michael Cunningham of the University of Louisville who has used “trust games” to investigate what spurs good and bad behavior for the last 25 years. For many people, Cunningham says, trust seems to be at least as strong a motivator as guilt. He thinks he knows why.

“When you sell me something I want and trust me to pay you even when you’re not looking, you’ve made my life good in two ways,” Cunningham tells The Salt. “I get something delicious, and I also get a good feeling about myself. Both of those things make me feel good about the world­ that I’m in a good place. And I also see you as a contributor to that good ­ as somebody I want to reward. It’s a win win.”

I like systems that leverage personal moral codes for security. But I’ll bet that the pay boxes are bolted to the tables. It’s one thing for someone to take produce without paying. It’s quite another for him to take the entire day’s receipts.

Posted on June 18, 2012 at 6:40 AMView Comments

Lessons in Trust from Web Hoaxes

Interesting discussion of trust in this article on web hoaxes.

Kelly’s students, like all good con artists, built their stories out of small, compelling details to give them a veneer of veracity. Ultimately, though, they aimed to succeed less by assembling convincing stories than by exploiting the trust of their marks, inducing them to lower their guard. Most of us assess arguments, at least initially, by assessing those who make them. Kelly’s students built blogs with strong first-person voices, and hit back hard at skeptics. Those inclined to doubt the stories were forced to doubt their authors. They inserted articles into Wikipedia, trading on the credibility of that site. And they aimed at very specific communities: the “beer lovers of Baltimore” and Reddit.

That was where things went awry. If the beer lovers of Baltimore form a cohesive community, the class failed to reach it. And although most communities treat their members with gentle regard, Reddit prides itself on winnowing the wheat from the chaff. It relies on the collective judgment of its members, who click on arrows next to contributions, elevating insightful or interesting content, and demoting less worthy contributions. Even Mills says he was impressed by the way in which redditors “marshaled their collective bits of expert knowledge to arrive at a conclusion that was largely correct.” It’s tough to con Reddit.

[…]

If there’s a simple lesson in all of this, it’s that hoaxes tend to thrive in communities which exhibit high levels of trust. But on the Internet, where identities are malleable and uncertain, we all might be well advised to err on the side of skepticism.

Posted on May 23, 2012 at 12:32 PMView Comments

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Sidebar photo of Bruce Schneier by Joe MacInnis.