Explaining Graykey: Helpful or Harmful for Law Enforcement?
November 25, 2024
I am not keen on making some “secrets” publicly available. Those keen on channeling Edward Snowden may have glory words to describe their activities. I take a different view: Some types of information should be proprietary and made known only to those engaged in trying to enforce applicable laws. That said, I want to point to a Reddit.com post about “privacy.” The trigger for the post is an article behind a paywall about a device used to extract information from a mobile phone.
The Reddit post provides a link to the source document “Leaked Documents Show What Phones Secretive Tech ‘Graykey’ Can Unlock”. That write up is typical of non-LE and intel professional reactions to certain types of specialized software and hardware.
What I want to mention is that the Reddit post provides some supplementary information which is not widely known and generally not bandied about outside of certain professional groups. You can find this post, the links to the additional information, and some commentary to disambiguate the jargon used to keep chatter about specialized products and services within a “community.” Here’s the link to the Reddit information: https://shorturl.at/KsDwc
To be frank, I miss the good old days when information of a sensitive nature did not become course material for a computer science and programming class or a road map for outfits competing with US firms. But I am a dinobaby. Believe me, no one cares about my old-timey thoughts.
Stephen E Arnold, November 25, 2024
Surveillance: Who Watches What, When, and Who?
September 18, 2024
Here is an interesting resource: Surveillance Watch compiles information about surveillance tech firms, organizations that fund them, and the regions in which they are said to operate. The lists, compiled from contributions by visitors to the site, are not comprehensive. But they are full of useful information. The About page states:
“Surveillance technology and spyware are being used to target and suppress journalists, dissidents, and human rights advocates everywhere. Surveillance Watch is an interactive map that documents the hidden connections within the opaque surveillance industry. Founded by privacy advocates, most of whom were personally harmed by surveillance tech, our mission is to shed light on the companies profiting from this exploitation with significant risk to our lives. By mapping out the intricate web of surveillance companies, their subsidiaries, partners, and financial backers, we hope to expose the enablers fueling this industry’s extensive rights violations, ensuring they cannot evade accountability for being complicit in this abuse. Surveillance Watch is a community-driven initiative, and we rely on submissions from individuals passionate about protecting privacy and human rights.”
Yes, the site makes it easy to contribute information to its roundup. Anonymously, if one desires. The site’s information is divided into three alphabetical lists: Surveilling Entities, Known Targets, and Funding Organizations. As an example, here is what the service says about safeXai (formerly Banjo):
“safeXai is the entity that has quietly resumed the operations of Banjo, a digital surveillance company whose founder, Damien Patton, was a former Ku Klux Klan member who’d participated in a 1990 drive-by shooting of a synagogue near Nashville, Tennessee. Banjo developed real-time surveillance technology that monitored social media, traffic cameras, satellites, and other sources to detect and report on events as they unfolded. In Utah, Banjo’s technology was used by law enforcement agencies.”
We notice there are no substantive links which could have been included, like ones to footage of the safeXai surveillance video service or the firm’s remarkable body of patents. In our view, these patents represent an X-ray look at what most firms call artificial intelligence.
A few other names we recognize are IBM, Palantir, and Pegasus owner NSO Group. See the site for many more. The Known Targets page lists countries that, when clicked, list surveilling entities known or believed to be operating there. Entries on the Funding Organizations page include a brief description of each organization with a clickable list of surveillance apps it is known or believed to fund at the bottom. It is not clear how the site vets its entries, but the submission form does include boxes for supporting URL(s) and any files to upload. It also asks whether one consents to be contacted for more information.
Cynthia Murrell, September 18, 2024
Is This Incident the Price of Marketing: A Lesson for Specialized Software Companies
April 12, 2024
This essay is the work of a dumb dinobaby. No smart software required.
A comparatively small number of firms develop software an provide specialized services to analysts, law enforcement, and intelligence entities. When I started work at a nuclear consulting company, these firms were low profile. In fact, if one tried to locate the names of the companies in one of those almost-forgotten reference books (remember telephone books), the job was a tough one. First, the firms would have names which meant zero; for example, Rice Labs or Gray & Associates. Next, if one were to call, a human (often a person with a British accent) would politely inquire, “To whom did you wish to speak?” The answer had to conform to a list of acceptable responses. Third, if you were to hunt up the address, you might find yourself in Washington, DC, staring at the second floor of a non-descript building once used to bake pretzels.
Decisions, decisions. Thanks, MSFT Copilot. Good enough. Does that phrase apply to one’s own security methods?
Today, the world is different. Specialized firms in a country now engaged in a controversial dust up in the Eastern Mediterranean has companies which have Web sites, publicize their capabilities as mechanisms to know your customer, or make sense of big data. The outfits have trade show presences. One outfit, despite between the poster child from going off the rails, gives lectures and provides previews of its technologies at public events. How times have changed since I have been working in commercial and government work since the early 1970s.
Every company, including those engaged in the development and deployment of specialized policeware and intelware are into marketing. The reason is cultural. Madison Avenue is the whoo-whoo part of doing something quite interesting and wanting to talk about the activity. The other reason is financial. Cracking tough technical problems costs money, and those who have the requisite skills are in demand. The fix, from my point of view, is to try to operate with a public presence while doing the less visible, often secret work required of these companies. The evolution of the specialized software business has been similar to figuring out how to walk a high wire over a circus crowd. Stay on the wire and the outfit is visible and applauded. Fall off the wire and fail big time. But more and more specialized software vendors make the decision to try to become visible and get recognition for their balancing act. I think the optimal approach is to stay out of the big tent avoid the temptations of fame, bright lights, and falling to one’s death.
“Why CISA Is Warning CISOs about a Breach at Sisense” provides a good example of public visibility and falling off the high wire. The write up says:
New York City based Sisense has more than a thousand customers across a range of industry verticals, including financial services, telecommunications, healthcare and higher education. On April 10, Sisense Chief Information Security Officer Sangram Dash told customers the company had been made aware of reports that “certain Sisense company information may have been made available on what we have been advised is a restricted access server (not generally available on the internet.)”
Let me highlight one other statement in the write up:
The incident raises questions about whether Sisense was doing enough to protect sensitive data entrusted to it by customers, such as whether the massive volume of stolen customer data was ever encrypted while at rest in these Amazon cloud servers. It is clear, however, that unknown attackers now have all of the credentials that Sisense customers used in their dashboards.
This firm enjoys some visibility because it markets itself using the hot button “analytics.” The function of some of the Sisense technology is to integrate “analytics” into other products and services. Thus it is an infrastructure company, but one that may have more capabilities than other types of firms. The company has non commercial companies as well. If one wants to get “inside” data, Sisense has done a good job of marketing. The visibility makes it easy to watch. Someone with skills and a motive can put grease on the high wire. The article explains what happens when the actor slips up: “More than a thousand customers.”
How can a specialized software company avoid a breach? One step is to avoid visibility. Another is to curtail dreams of big money. Redefine success because those in your peer group won’t care much about you with or without big bucks. I don’t think that is just not part of the game plan of many specialized software companies today. Each time I visit a trade show featuring specialized software firms as speakers and exhibitors I marvel at the razz-ma-tazz the firms bring to the show. Yes, there is competition. But when specialized software companies, particularly those in the policeware and intelware business, market to both commercial and non-commercial firms, that visibility increases their visibility. The visibility attracts bad actors the way Costco roasted chicken makes my French bulldog shiver with anticipation. Tibby wants that chicken. But he is not a bad actor and will not get out of bounds. Others do get out of bounds. The fix is to move the chicken, then put it in the fridge. Tibby will turn his attention elsewhere. He is a dog.
Net net: Less blurring of commercial and specialized customer services might be useful. Fewer blogs, podcasts, crazy marketing programs, and oddly detailed marketing write ups to government agencies. (Yes, these documents can be FOIAed by the Brennan folks, for instance. Yes, those brochures and PowerPoints can find their way to public repositories.) Less marketing. More judgment. Increased security attention, please.
Stephen E Arnold, April 12, 2024
The RCMP: Monitoring Sparks Criticism
March 5, 2024
This essay is the work of a dumb dinobaby. No smart software required.
The United States and United Kingdom receive bad reps for monitoring their citizens’ Internet usage. Thankfully it is not as bad as China, Russia, and North Korea. The “hat” of the United States is hardly criticized for anything, but even Canada has its foibles. Canada’s Royal Canadian Mounted Police (RCMP) is in water hot enough to melt all its snow says The Madras Tribune: “RCMP Slammed For Private Surveillance Used To Trawl Social Media, ‘Darknet’.”
It’s been known that the RCMP has used private surveillance tools to monitor public facing information and other social media since 2015. The Privacy Commissioner of Canada (OPC) revealed that when the RCMP was collecting information, the police force failed to comply with privacy laws. The RCMP also doesn’t agree with the OPC’s suggestions to make their monitoring activities with third party vendors more transparent. The RCMP also argued that because they were using third party vendors they weren’t required to ensure that information was collected according to Canadian law.
The Mounties’ non-compliance began in 2014 after three police officers were shot. An information monitoring initiative called Project Wideawake started and it involved the software Babel X from Babel Street, a US threat intelligence company. Babel X allowed the RCMP to search social media accounts, including private ones, and information from third party data brokers.
Despite the backlash, the RCMP will continue to use Babel X:
“ ‘Despite the gaps in (the RCMP’s) assessment of compliance with Canadian privacy legislation that our report identifies, the RCMP asserted that it has done enough to review Babel X and will therefore continue to use it,’ the report noted. ‘In our view, the fact that the RCMP chose a subcontracting model to pay for access to services from a range of vendors does not abrogate its responsibility with respect to the services that it receives from each vendor.’”
Canada might be the politest of country in North America, but its government hides a facade dedicated to law enforcement as much as the US.
Whitney Grace, March 5, 2024
Student Surveillance: It Is a Thing
March 1, 2024
This essay is the work of a dumb dinobaby. No smart software required.
Once mobile phones were designed with cameras, all technology was equipped with one. Installing cameras and recording devices is SOP now, but facial recognition technology will soon become as common unless privacy advocates have their way. Students at the University of Waterloo were upset to learn that vending machines on their campus were programmed with the controversial technology. The Kitchener explores how the scandal started in: “ ‘Facial Recognition’ Error Message On Vending Machine Sparks Concern At University Of Waterloo.”
A series of smart vending machines decorated with M&M graphics and dispense candy were located throughout the Waterloo campus. They raised privacy concerns when a student noticed an error message about the facial recognition application on one machine. The machines were then removed from campus. Until they were removed, word spread quickly and students covered a hole believed to hold a camera.
Students believed that vending machines didn’t need to have facial recognition applications. They also wondered if there were more places on campus where they were being monitored with similar technology.
The vending machines are owned by MARS, an international candy company, and manufactured by Invenda. The MARS company didn’t respond to queries but Invenda shared more information about the facial recognition application:
“Invenda also did not respond to CTV’s requests for comment but told Stanley in an email ‘the demographic detection software integrated into the smart vending machine operates entirely locally.’ ‘It does not engage in storage, communication, or transmission of any imagery or personally identifiable information,’ it continued.
According to Invenda’s website, the Smart Vending Machines can detect the presence of a person, their estimated age and gender. The website said the ‘software conducts local processing of digital image maps derived from the USB optical sensor in real-time, without storing such data on permanent memory mediums or transmitting it over the Internet to the Cloud.’”
Invenda also said the software is compliant with the European Union privacy General Data Protection Regulation but that doesn’t mean it is legal in Canada. The University of Waterloo has asked that the vending machines be removed from campus.
Net net: Cameras will proliferate and have smart software. Just a reminder.
Whitney Grace, March 1, 2024
Ottawa Law Enforcement and Reasonable Time for Mobile Phone Access
February 5, 2024
This essay is the work of a dumb dinobaby. No smart software required.
The challenge of mobile phones is that it takes time to access the data if a password is not available to law enforcement. As more mobiles are obtained from alleged bad actors, the more time is required. The backlog can be onerous because many law enforcement agencies have a limited number of cyber investigators and a specific number of forensic software licenses or specialized machines necessary to extract data from a mobile device.
Time is not on their side. The Ottawa Citizen reports, “Police Must Return Phones After 175 Million Passcode Guesses, Judge Says.” It is not actually about the number of guesses, but about how long investigators can retain suspects’ property. After several months trying to crack the passwords on one suspect’s phone, Ottawa police asked Ontario Superior Court Justice Ian Carter to allow them to retain the device for another two years. But even that was a long shot. Writer Andrew Duffy tells us:
“Ontario Superior Court Justice Ian Carter heard that police investigators tried about 175 million passcodes in an effort to break into the phones during the past year. The problem, the judge was told, is that more than 44 nonillion potential passcodes exist for each phone. To be more precise, the judge said, there are 44,012,666,865,176,569,775,543,212,890,625 potential alpha-numeric passcodes for each phone. It means, Carter said, that even though 175 million passcodes were attempted, those efforts represented ‘an infinitesimal number’ of potential answers.”
The article describes the brute-force dictionary attacks police had used so far and defines the term leetspeak for curious readers. Though investigators recently added the password-generating tool Mentalist to their arsenal, the judge determined their chances of breaking into the phone were too slim. We learn:
“In his ruling, Carter said the court had to balance the property rights of an individual against the state’s legitimate interest in preserving evidence in an investigation. The phones, he said, have no evidentiary value unless the police succeed in finding the right passcodes. ‘While it is certainly possible that they may find the needle in the next two years, the odds are so incredibly low as to be virtually non-existent,’ the judge wrote. ‘A detention order for a further six months, two years, or even a decade will not alter the calculus in any meaningful way.’ He denied the Crown’s application to retain the phones and ordered them returned or destroyed.”
The judge suggested investigators instead formally request more data from Google, which supplied the information that led to the warrants in the first place. Good idea, but techno feudal outfits are often not set up to handle a large number of often-complex requests. The result is that law enforcement is expected to perform certain tasks while administrative procedures and business processes slam on the brakes. One would hope that information about the reality of accessing mobile devices were better understood and supported.
Cynthia Murrell, February 5, 2024
Pegasus Equipped with Wings Stomps Around and Leaves Hoof Prints
January 8, 2024
This essay is the work of a dumb dinobaby. No smart software required.
The NSO Group’s infamous Pegasus spyware is in the news again, this time in India. Newsclick reveals, “New Forensic Report Finds ‘Damning Revelations’ of ‘Repeated’ Pegasus Use to Target Indian Scribes.” The report is a joint project by Amnesty International and The Washington Post. It was spurred by two indicators. First, routine monitoring exercise in June 2023 turned up traces of Pegasus on certain iPhones. Then, in October, several journalists and Opposition party politicians received Apple alerts warning of “State-sponsored attackers.” The article tells us:
“‘As a result, Amnesty International’s Security Lab undertook a forensic analysis on the phones of individuals around the world who received these notifications, including Siddharth Varadarajan and Anand Mangnale. It found traces of Pegasus spyware activity on devices owned by both Indian journalists. The Security Lab recovered evidence from Anand Mangnale’s device of a zero-click exploit which was sent to his phone over iMessage on 23 August 2023, and designed to covertly install the Pegasus spyware. … According to the report, the ‘attempted targeting of Anand Mangnale’s phone happened at a time when he was working on a story about an alleged stock manipulation by a large multinational conglomerate in India.’”
This was not a first for The Wire co-founder Siddharth Varadarajan. His phone was also infected with Pegasus back in 2018, according to forensic analysis ordered by the Supreme Court of India. The latest findings have Amnesty International urging bans on invasive, opaque spyware worldwide. Naturally, The NSO Group continues to insist all its clients are “vetted law enforcement and intelligence agencies that license our technologies for the sole purpose of fighting terror and major crime” and that it has policies in place to prevent “targeting journalists, lawyers and human rights defenders or political dissidents that are not involved in terror or serious crimes.” Sure.
Meanwhile, some leaders of India’s ruling party blame Apple for those security alerts, alleging the “company’s internal threat algorithms were faulty.” Interesting deflection. We’re told an Apple security rep was called in and directed to craft some other, less alarming explanation for the warnings. Is this because the government itself is behind the spyware? Unclear; Parliament refuses to look into the matter, claiming it is sub judice. How convenient.
Cynthia Murrell, January 8, 2024
Lawyer, Former Government Official, and Podcaster to Head NSO Group
January 2, 2024
This essay is the work of a dumb dinobaby. No smart software required.
The high-profile intelware and policeware vendor NSO Group has made clear that specialized software is a potent policing tool. NSO Group continues to market its products and services at low-profile trade shows like those sponsored by an obscure outfit in northern Virginia. Now the firm has found a new friend in a former US official. TechDirt reports, “Former DHS/NSA Official Stewart Baker Decides He Can Help NSO Group Turn a Profit.” Writer Tim Cushing tells us:
“This recent filing with the House of Representatives makes it official: Baker, along with his employer Steptoe and Johnson, will now be seeking to advance the interests of an Israeli company linked to abusive surveillance all over the world. In it, Stewart Baker is listed as the primary lobbyist. This is the same Stewart Baker who responded to the Commerce Department blacklist of NSO by saying it wouldn’t matter because authoritarians could always buy spyware from… say…. China.”
So, the reasoning goes, why not allow a Western company to fill that niche? This perspective apparently makes Baker just the fellow to help NSO buff up NSO Group’s reputation. Cushing predicts:
“The better Baker does clearing NSO’s tarnished name, the sooner it and its competitors can return to doing the things that got them in trouble in the first place. Once NSO is considered somewhat acceptable, it can go back to doing the things that made it the most money: i.e., hawking powerful phone exploits to human rights abusers. But this time, NSO has a former US government official in its back pocket. And not just any former government official but one who spent months telling US citizens who were horrified by the implications of the Snowden leaks that they were wrong for being alarmed about bulk surveillance.”
Perhaps the winning combination for the NSO Group is a lawyer, former US government official, and a podcaster in one sleek package will do the job? But there are now alternatives to the Pegasus solution. Some of these do not have the baggage carted around by the stealthy flying horse.
Perhaps there will be a podcast about NSO Group in the near future.
Cynthia Murrell, January 2, 2024
Missing Signals: Are the Tools or Analysts at Fault?
November 7, 2023
This essay is the work of a dumb humanoid. No smart software required.
Returning from a trip to DC yesterday, I thought about “signals.” The pilot — a specialist in hit-the-runway-hard landings — used the word “signals” in his welcome-aboard speech. The word sparked two examples of missing signals. The first is the troubling kinetic activities in the Middle East. The second is the US Army reservist who went on a shooting rampage.
The intelligence analyst says, “I have tools. I have data. I have real time information. I have so many signals. Now which ones are important, accurate, and actionable?” Our intrepid professionals displays the reality of separating the signal from the noise. Scary, right? Time for a Starbuck’s visit.
I know zero about what software and tools, systems and informers, and analytics and smart software the intelligence operators in Israel relied upon. I know even less about what mechanisms were in place when Robert Card killed more than a dozen people.
The Center for Strategic and International Studies published “Experts React: Assessing the Israeli Intelligence and Potential Policy Failure.” The write up stated:
It is incredible that Hamas planned, procured, and financed the attacks of October 7, likely over the course of at least two years, without being detected by Israeli intelligence. The fact that it appears to have done so without U.S. detection is nothing short of astonishing. The attack was complex and expensive.
And one more passage:
The fact that Israeli intelligence, as well as the international intelligence community (specifically the Five Eyes intelligence-sharing network), missed millions of dollars’ worth of procurement, planning, and preparation activities by a known terrorist entity is extremely troubling.
Now let’s shift to the Lewiston Maine shooting. I had saved on my laptop “Six Missed Warning Signs Before the Maine Mass Shooting Explained.” The UK newspaper The Guardian reported:
The information about why, despite the glaring sequence of warning signs that should have prevented him from being able to possess a gun, he was still able to own over a dozen firearms, remains cloudy.
Those “signs” included punching a fellow officer in the US Army Reserve force, spending some time in a mental health facility, family members’ emitting “watch this fellow” statements, vibes about issues from his workplace, and the weapon activity.
On one hand, Israel had intelligence inputs from just about every imaginable high-value source from people and software. On the other hand, in a small town the only signal that was not emitted by Mr. Card was buying a billboard and posting a message saying, “Do not invite Mr. Card to a church social.”
As the plane droned at 1973 speeds toward the flyover state of Kentucky, I jotted down several thoughts. Like or not, here these ruminations are:
- Despite the baloney about identifying signals and determining which are important and which are not, existing systems and methods failed bigly. The proof? Dead people. Subsequent floundering.
- The mechanisms in place to deliver on point, significant information do not work. Perhaps it is the hustle bustle of everyday life? Perhaps it is that humans are not very good at figuring out what’s important and what’s unimportant. The proof? Dead people. Constant news releases about the next big thing in open source intelligence analysis. Get real. This stuff failed at the scale of SBF’s machinations.
- The uninformed pontifications of cyber security marketers, the bureaucratic chatter flowing from assorted government agencies, and the cloud of unknowing when the signals are as subtle as the foghorn on cruise ship with a passenger overboard. Hello, hello, the basic analysis processes don’t work. A WeWork investor’s thought processes were more on point than the output of reporting systems in use in Maine and Israel.
After the aircraft did the thump-and-bump landing, I was able to walk away. That’s more than I can say for the victims of analysis, investigation, and information processing methods in use where moose roam free and where intelware is crafted and sold like canned beans at TraderJoe’s.
Less baloney and more awareness that talking about advanced information methods is a heck of a lot easier than delivering actual signal analysis.
Stephen E Arnold, November 7, 2023
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Traveling to France? On a Watch List?
August 25, 2023
The capacity for surveillance has been lurking in our devices all along, of course. Now, reports Azerbaijan’s Azernews, “French Police Can Secretly Activate Phone Cameras, Microphones, and GPS to Spy on Citizens.” The authority to remotely activate devices was part of a larger justice reform bill recently passed. Officials insist, though, this authority will not be used willy-nilly:
“A judge must approve the use of the powers, and the recently amended bill forbids use against journalists, lawyers, and other ‘sensitive professions.’ The measure is also meant to limit use to serious cases, and only for a maximum of six months. Geolocation would be limited to crimes that are punishable by at least five years in prison.”
Surely, law enforcement would never push those limits. Apparently the Orwellian comparisons are evident even to officials, since Justice Minister Éric Dupond-Moretti preemptively batted them away. Nevertheless, we learn:
“French digital rights advocacy group, La Quadrature du Net, has raised serious concerns over infringements of fundamental liberties, and has argued that the bill violates the ‘right to security, right to a private life and to private correspondence’ and ‘the right to come and go freely.’ … The legislation comes as concerns about government device surveillance are growing. There’s been a backlash against NSO Group, whose Pegasus spyware has allegedly been misused to spy on dissidents, activists, and even politicians. The French bill is more focused, but civil liberties advocates are still alarmed at the potential for abuse. The digital rights group La Quadrature du Net has pointed out the potential for abuse, noting that remote access may depend on security vulnerabilities. Police would be exploiting security holes instead of telling manufacturers how to patch those holes, La Quadrature says.”
Smartphones, laptops, vehicles, and any other connected devices are all fair game under the new law. But only if one has filed the proper paperwork, we are sure. Nevertheless, progress.
Cynthia Murrell, August 25, 2023
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