Computer and network surveillance

Source: Wikipedia, the free encyclopedia.

Computer and network surveillance is the monitoring of computer activity and data stored locally on a computer or data being transferred over computer networks such as the Internet. This monitoring is often carried out covertly and may be completed by governments, corporations, criminal organizations, or individuals. It may or may not be legal and may or may not require authorization from a court or other independent government agencies. Computer and network surveillance programs are widespread today and almost all Internet traffic can be monitored.[1]

Surveillance allows governments and other agencies to maintain

Communications Assistance For Law Enforcement Act, governments now possess an unprecedented ability to monitor the activities of citizens.[3]

Many

Anonymous has hacked into government websites in protest of what it considers "draconian surveillance".[5][6]

Network surveillance

The vast majority of computer surveillance involves the monitoring of

Communications Assistance For Law Enforcement Act mandates that all phone calls and broadband internet traffic (emails, web traffic, instant messaging, etc.) be available for unimpeded, real-time monitoring by Federal law enforcement agencies.[8][9][10]

voice over Internet protocol (VoIP) traffic. These technologies can be used both by the intelligence and for illegal activities.[12]

There is far too much data gathered by these packet sniffers for human investigators to manually search through. Thus, automated Internet surveillance computers sift through the vast amount of intercepted Internet traffic, filtering out, and reporting to investigators those bits of information which are "interesting", for example, the use of certain words or phrases, visiting certain types of web sites, or communicating via email or chat with a certain individual or group.

FBI, for the development, purchase, implementation, and operation of systems which intercept and analyze this data, extracting only the information that is useful to law enforcement and intelligence agencies.[14]

Similar systems are now used by

Siemens AG and Finnish Nokia.[15]

The Internet's rapid development has become a primary form of communication. More people are potentially subject to Internet surveillance. There are advantages and disadvantages to network monitoring. For instance, systems described as "Web 2.0"[16] have greatly impacted modern society. Tim O’ Reilly, who first explained the concept of "Web 2.0",[16] stated that Web 2.0 provides communication platforms that are "user generated", with self-produced content, motivating more people to communicate with friends online.[17] However, Internet surveillance also has a disadvantage. One researcher from Uppsala University said "Web 2.0 surveillance is directed at large user groups who help to hegemonically produce and reproduce surveillance by providing user-generated (self-produced) content. We can characterize Web 2.0 surveillance as mass self-surveillance".[18] Surveillance companies monitor people while they are focused on work or entertainment. Yet, employers themselves also monitor their employees. They do so in order to protect the company's assets and to control public communications but most importantly, to make sure that their employees are actively working and being productive.[19] This can emotionally affect people; this is because it can cause emotions like jealousy. A research group states "...we set out to test the prediction that feelings of jealousy lead to 'creeping' on a partner through Facebook, and that women are particularly likely to engage in partner monitoring in response to jealousy".[20] The study shows that women can become jealous of other people when they are in an online group.

Virtual assistants have become socially integrated into many people's lives. Currently, virtual assistants such as Amazon's Alexa or Apple's Siri cannot call 911 or local services.[21] They are constantly listening for command and recording parts of conversations that will help improve algorithms. If the law enforcement is able to be called using a virtual assistant, the law enforcement would then be able to have access to all the information saved for the device.[21] The device is connected to the home's internet, because of this law enforcement would be the exact location of the individual calling for law enforcement.[21] While the virtual assistance devices are popular, many debates the lack of privacy. The devices are listening to every conversation the owner is having. Even if the owner is not talking to a virtual assistant, the device is still listening to the conversation in hopes that the owner will need assistance, as well as to gather data.[22]

Corporate surveillance

targeted advertisements, where ads are targeted to the user of the search engine by analyzing their search history and emails[23] (if they use free webmail services), which are kept in a database.[24]

Such type of surveillance is also used to establish business purposes of monitoring, which may include the following:

The second component of prevention is determining the ownership of technology resources. The ownership of the firm's networks, servers, computers, files, and e-mail should be explicitly stated. There should be a distinction between an employee's personal electronic devices, which should be limited and proscribed, and those owned by the firm.

For instance,

profile of the user to deliver better-targeted advertising.[26]

The United States government often gains access to these databases, either by producing a warrant for it, or by simply asking. The

Department of Homeland Security has openly stated that it uses data collected from consumer credit and direct marketing agencies for augmenting the profiles of individuals that it is monitoring.[24]

Malicious software

In addition to monitoring information sent over a computer network, there is also a way to examine data stored on a computer's

hard drive, and to monitor the activities of a person using the computer. A surveillance program installed on a computer can search the contents of the hard drive for suspicious data, can monitor computer use, collect passwords, and/or report back activities in real-time to its operator through the Internet connection.[28]
A keylogger is an example of this type of program. Normal keylogging programs store their data on the local hard drive, but some are programmed to automatically transmit data over the network to a remote computer or Web server.

There are multiple ways of installing such software. The most common is remote installation, using a

CIPAV and Magic Lantern. More often, however, viruses created by other people or spyware installed by marketing agencies can be used to gain access through the security breaches that they create.[29]

Another method is

"cracking" into the computer to gain access over a network. An attacker can then install surveillance software remotely. Servers and computers with permanent broadband connections are most vulnerable to this type of attack.[30] Another source of security cracking is employees giving out information or users using brute force tactics to guess their password.[31]

One can also physically place surveillance software on a computer by gaining entry to the place where the computer is stored and install it from a compact disc, floppy disk, or thumbdrive. This method shares a disadvantage with hardware devices in that it requires physical access to the computer.[32] One well-known worm that uses this method of spreading itself is Stuxnet.[33]

Social network analysis

One common form of surveillance is to

CALEA. These social network "maps" are then data mined to extract useful information such as personal interests, friendships and affiliations, wants, beliefs, thoughts, and activities.[35][36][37]

Many U.S. government agencies such as the

Department of Homeland Security (DHS) are currently investing heavily in research involving social network analysis.[38][39] The intelligence community believes that the biggest threat to the U.S. comes from decentralized, leaderless, geographically dispersed groups. These types of threats are most easily countered by finding important nodes in the network, and removing them. To do this requires a detailed map of the network.[37][40]

Jason Ethier of Northeastern University, in his study of modern social network analysis, said the following of the Scalable Social Network Analysis Program developed by the Information Awareness Office:

The purpose of the SSNA algorithms program is to extend techniques of social network analysis to assist with distinguishing potential terrorist cells from legitimate groups of people ... In order to be successful SSNA will require information on the social interactions of the majority of people around the globe. Since the Defense Department cannot easily distinguish between peaceful citizens and terrorists, it will be necessary for them to gather data on innocent civilians as well as on potential terrorists.

— Jason Ethier[37]

Monitoring from a distance

With only commercially available equipment, it has been shown that it is possible to monitor computers from a distance by detecting the

monitor. This form of computer surveillance, known as TEMPEST, involves reading electromagnetic emanations from computing devices in order to extract data from them at distances of hundreds of meters.[41][42][43]

IBM researchers have also found that, for most computer keyboards, each key emits a slightly different noise when pressed. The differences are individually identifiable under some conditions, and so it's possible to log key strokes without actually requiring logging software to run on the associated computer.[44][45]

In 2015, lawmakers in California passed a law prohibiting any investigative personnel in the state to force businesses to hand over digital communication without a warrant, calling this Electronic Communications Privacy Act.[46] At the same time in California, state senator Jerry Hill introduced a bill making law enforcement agencies to disclose more information on their usage and information from the Stingray phone tracker device.[46] As the law took into effect in January 2016, it will now require cities to operate with new guidelines in relation to how and when law enforcement use this device.[46] Some legislators and those holding a public office have disagreed with this technology because of the warrantless tracking, but now if a city wants to use this device, it must be heard by a public hearing.[46] Some cities have pulled out of using the StingRay such as Santa Clara County.

And it has also been shown, by Adi Shamir et al., that even the high frequency noise emitted by a CPU includes information about the instructions being executed.[47]

Policeware and govware

In German-speaking countries, spyware used or made by the government is sometimes called govware.

R2D2 (trojan)
.

Policeware is a software designed to police citizens by monitoring the discussion and interaction of its citizens.

CIPAV
, deployed by the FBI, is a multi-purpose spyware/trojan.

The Clipper Chip, formerly known as MYK-78, is a small hardware chip that the government can install into phones, designed in the nineties. It was intended to secure private communication and data by reading voice messages that are encoded and decode them. The Clipper Chip was designed during the Clinton administration to, “…protect personal safety and national security against a developing information anarchy that fosters criminals, terrorists and foreign foes.”[53] The government portrayed it as the solution to the secret codes or cryptographic keys that the age of technology created. Thus, this has raised controversy in the public, because the Clipper Chip is thought to have been the next “Big Brother” tool. This led to the failure of the Clipper proposal, even though there have been many attempts to push the agenda.[54]

The "

Digital Rights Management (DRM) that prevented access to this material without the permission of the copyright holder.[55]

Surveillance as an aid to censorship

Surveillance and censorship are different. Surveillance can be performed without censorship, but it is harder to engage in censorship without some forms of surveillance.[56] And even when surveillance does not lead directly to censorship, the widespread knowledge or belief that a person, their computer, or their use of the Internet is under surveillance can lead to self-censorship.[57]

In March 2013

Amesys (France), Blue Coat Systems (U.S.), Gamma (UK and Germany), Hacking Team (Italy), and Trovicor (Germany), companies that sell products that are liable to be used by governments to violate human rights and freedom of information. Neither list is exhaustive and they are likely to be expanded in the future.[58]

Protection of sources is no longer just a matter of journalistic ethics. Journalists should equip themselves with a "digital survival kit" if they are exchanging sensitive information online, storing it on a computer hard-drive or mobile phone.[58][59] Individuals associated with high-profile rights organizations, dissident groups, protest groups, or reform groups are urged to take extra precautions to protect their online identities.[60]

See also

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External links

Yan, W. (2019) Introduction to Intelligent Surveillance: Surveillance Data Capture, Transmission, and Analytics, Springer.