Social Media Still a Crime Hub
March 14, 2016
It seems that most crime is concentrated on the hidden Dark Web, especially with news of identity thief and potential threats to national security making the news over the latest social media hotspot. Social media is still a hot bed for Internet crime and Motherboard has a little tale tell about, “SocioSpyder: The Tool Bought By The FBI To Monitor Social Media.” Social media remains a popular crime hub, because of the amount of the general public that use it making them susceptible to everything from terroristic propaganda to the latest scam to steal credit card numbers.
Law enforcement officials are well aware of how criminals use social media, but the biggest problem is having to sift through the large data stockpile from the various social media platforms. While some law enforcement officials might enjoy watching the latest cute kitten video, it is not a conducive use of their time. The FBI purchased SocioSpyder as their big data tool.
“ ‘SocioSpyder,’ as the product is called, ‘can be configured to collect posts, tweets, videos and chats on-demand or autonomously into a relational, searchable and graphable database,” according to the product’s website. SocioSpyder is made by Allied Associates International, a US-based contractor for government and military clients as well as other private companies, and which sells, amongst other things, software.
This particular piece of kit, which is only sold to law enforcement or intelligence agencies, allows an analyst to not only keep tabs on many different targets across various social networks at once, but also easily download all of the data and store it. In short, it’s pretty much a pre-configured web scraper for social media.”
SocioSpyder maps relationships within the data and understand how the user-generated content adds up to the bigger picture. Reportedly, the FBI spent $78,000 on the SocioSpyder software and the US Marshals bought a lesser version worth $22,500. SocioSpyder is being used to gather incriminating evidence against criminals and avoid potential crimes.
My biggest question: where can we get a version of SocioSpyder to generate reports for personal use?
Whitney Grace, March 14, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
How-To Overview of Building a Data Platform to Handle Real-Time Datasets
March 11, 2016
The article on Insight Data Engineering titled Building a Streaming Search Platform offers a glimpse into the Fellows Program wherein grad students and software engineers alike build data platforms and learn cutting-edge open source technologies. The article delves into the components of the platform, which enables close to real-time search of a streaming text data source, with Twitter as an example. It also explores the usefulness of such a platform,
On average, Twitter users worldwide generate about 6,000 tweets per second. Obviously, there is much interest in extracting real-time signal from this rich but noisy stream of data. More generally, there are many open and interesting problems in using high-velocity streaming text sources to track real-time events. … Such a platform can have many applications far beyond monitoring Twitter…All code for the platform I describe here can be found on my github repository Straw.”
Ryan Walker, a Casetext Data Engineer, describes how these products might deliver major results in the hands of a skilled developer. He uses the example of a speech to text monitor being able to transcribe radio or TV feeds and send the transcriptions to the platform. The platform would then seek key phrases and even be set up to respond with real-time event management. There are many industries that will find this capability very intriguing due to their dependence on real-time information processing, including finance and marketing.
Chelsea Kerwin, March 11, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Facebook Exploits Dark Web to Avoid Local Censorship
March 9, 2016
The article on Nextgov titled Facebook Is Giving Users a New Way to Access It On the ‘Dark Web’ discusses the lesser-known services of the dark web such as user privacy. Facebook began taking advantage of the dark web in 2014, when it created a Tor address (recognizable through the .onion ending.) The article explains the perks of this for global Facebook users,
“Facebook’s Tor site is one way for people to access their accounts when the regular Facebook site is blocked by governments—such as when Bangladesh cut off access to Facebook, its Messenger and Whatsapp chat platforms, and messaging app Viber for about three weeks in November 2015. As the ban took effect, the overall number of Tor users in Bangladesh spiked by about 10 times, to more than 20,000 a day. When the ban was lifted, the number dropped..”
Facebook has encountered its fair share of hostility from international governments, particularly Russia. Russia has a long history of censorship, and has even clocked Wikipedia in the past, among other sites. But even if a site is not blocked, governments can still prevent full access through filtering of domain names and even specific keywords. The Tor option can certainly help global users access their Facebook accounts, but however else they use Tor is not publicly known, and Facebook’s lips are sealed.
Chelsea Kerwin, March 9, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Natural Language Processing App Gains Increased Vector Precision
March 1, 2016
For us, concepts have meaning in relationship to other concepts, but it’s easy for computers to define concepts in terms of usage statistics. The post Sense2vec with spaCy and Gensim from SpaCy’s blog offers a well-written outline explaining how natural language processing works highlighting their new Sense2vec app. This application is an upgraded version of word2vec which works with more context-sensitive word vectors. The article describes how this Sense2vec works more precisely,
“The idea behind sense2vec is super simple. If the problem is that duck as in waterfowl andduck as in crouch are different concepts, the straight-forward solution is to just have two entries, duckN and duckV. We’ve wanted to try this for some time. So when Trask et al (2015) published a nice set of experiments showing that the idea worked well, we were easy to convince.
We follow Trask et al in adding part-of-speech tags and named entity labels to the tokens. Additionally, we merge named entities and base noun phrases into single tokens, so that they receive a single vector.”
Curious about the meta definition of natural language processing from SpaCy, we queried natural language processing using Sense2vec. Its neural network is based on every word on Reddit posted in 2015. While it is a feat for NLP to learn from a dataset on one platform, such as Reddit, what about processing that scours multiple data sources?
Megan Feil, March 1, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
New Tor Communication Software for Journalists and Sources Launches
February 29, 2016
A new one-to-one messaging tool for journalists has launched after two years in development. The article Ricochet uses power of the dark web to help journalists, sources dodge metadata laws from The Age describes this new darknet-based software. The unique feature of this software, Ricochet, in comparison to others used by journalists such as Wickr, is that it does not use a server but rather Tor. Advocates acknowledge the risk of this Dark Web software being used for criminal activity but assert the aim is to provide sources and whistleblowers an anonymous channel to securely release information to journalists without exposure. The article explains,
“Dr Dreyfus said that the benefits of making the software available would outweigh any risks that it could be used for malicious purposes such as cloaking criminal and terrorist operations. “You have to accept that there are tools, which on balance are a much greater good to society even though there’s a tiny possibility they could be used for something less good,” she said. Mr Gray argued that Ricochet was designed for one-to-one communications that would be less appealing to criminal and terrorist organisers that need many-to-many communications to carry out attacks and operations. Regardless, he said, the criminals and terrorists had so many encryption and anonymising technologies available to them that pointing fingers at any one of them was futile.”
Online anonymity is showing increasing demand as evidenced through the recent launch of several new Tor-based softwares like Ricochet, in addition to Wickr and consumer-oriented apps like Snapchat. The Dark Web’s user base appears to be growing and diversifying. Will public perception follow suit?
Megan Feil, February 29, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
No Evidence That Terrorists Are Using Bitcoin
February 23, 2016
If you were concerned virtual currencies like Bitcoin are making things easier for Islamic State (aka IS, ISIS, ISIL, or Daesh), you can rest easy, at least for now. The International Business Times reports, “Isis: Bitcoin Not Used by Daesh.” That is the conclusion reached by a Europol investigation performed after last November’s attacks in Paris. Though some had suggested the terrorists were being funded with cyber money, investigators found no evidence of it.
On the other hand, the organization’s communication networks are thriving online through the Dark Web and a variety of apps. Writer Alistair Charlton tells us:
Better known by European law enforcement is how terrorists like IS use social media to communicate. The report says: “The internet and social media are used for communication and the acquisition of goods (weapons, fake IDs) and services, made relatively safe for terrorists with the availability of secure and inherently encrypted appliances, such as WhatsApp, Skype and Viber. In Facebook, VKA and Twitter they join closed and hidden groups that can be accessed by invitation only, and use coded language.”
se of Tor, the anonymising browser used to access the dark web where sites are hidden from search engines like Google, is also acknowledged by Europol. “The use of encryption and anonymising tools prevent conventional observation by security authorities. There is evidence of a level of technical knowledge available to religiously inspired terrorist groups, allowing them to make their use of the internet and social media invisible to intelligence and law enforcement agencies.”
Of course, like any valuable technology, anonymizing apps can be used for weal or woe; they benefit marginalized peoples trying to make their voices heard as much as they do terrorists. Besides, there is no going back to a disconnected world now. My question is whether terrorists have taken the suggestion, and are now working on a Bitcoin initiative. I suppose we will see, eventually.
Cynthia Murrell, February 23, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Study Determines Sad News for People Who Look on Facebook “Likes” as Friendship
February 23, 2016
The article on Independent titled Facebook Friends Are Almost entirely Fake, Study Finds illuminates the cold, cold world of Facebook. According to the study, out of the hundreds of “friends” accumulated on Facebook, typically only about four are true blue buds. Most of them are not interested in your life or sympathetic to your problems. 2% are actively trying to stab you in the back. I may have made up the last figure, but you get the picture. The article tells us,
“The average person studied had around 150 Facebook friends. But only about 14 of them would express sympathy in the event of anything going wrong. The average person said that only about 27 per cent of their Facebook friends were genuine. Those numbers are mostly similar to how friendships work in real life, the research said. But the huge number of supposed friends on a friend list means that people can be tricked into thinking that they might have more close friends.”
This is particularly bad news considering how Facebook has opened the gates to all populations meaning that most people have family members on the site in addition to friends. Aunt Mary may have knit you a sweater for Christmas, but she really isn’t interested in your status update about running into your ex and his new girlfriend. If this article teaches us anything, it’s that you should look offline for your real relationships.
Chelsea Kerwin, February 23, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Facebook Faces French Frippery
February 12, 2016
Facebook and its privacy and information policies are under scrutiny in France. Unlike the US and other countries, French regulators can be a frisky bunch. I recall an incident involving a certain Russian who operated in an interesting manner. If recollection serves, the French authorities kept pecking and pecking and finally chewed the feet off the alleged wrong doer. Persistence and institutional coordination are different in the land of more than 200 types of cheese.
“French Data Privacy Regulator Cracks down on Facebook” reports that the social media outfit has 90 days to “stop tracking non users’ Web activity without their consent.”
This begs the question, “Then what?”
Two things. France will cheerlead for actions against Facebook from its EC colleagues.
Plus the French bureaucracy, the outfit which “invented red tape,” will swing into action. This is often not a good thing. I recall a French born French citizen who had to display her great grandfather’s medal of honor to clear up a citizenship inquiry. The nifty part of this anecdote is that a letter from the president of France to her grandfather was not enough. The picture verified that the grandfather and the French president were shaking hands at the award ceremony. That’s bureaucratic attentiveness in action.
Facebook faces French friskiness in the institutional playground. At least, lunches are usually pretty good. That’s a benefit for the legal eagles who will flock to answer the “then what?” question.
Stephen E Arnold, February 12, 2016
Its Official: Facebook and the Dark Web
February 5, 2016
A piece from Nextgov suggests just how ubiquitous the Dark Web could become. Published as Facebook is giving users a new way to access it on the ‘Dark Web’, this article tells us “a sizeable community” of its users are also Dark Web users; Facebook has not released exact figures. Why are people using the Dark Web for everyday internet browsing purposes? The article states:
“Facebook’s Tor site is one way for people to access their accounts when the regular Facebook site is blocked by governments—such as when Bangladesh cut off access to Facebook, its Messenger and Whatsapp chat platforms, and messaging app Viber for about three weeks in November 2015. As the ban took effect, the overall number of Tor users in Bangladesh spiked by about 10 times, to more than 20,000 a day. When the ban was lifted, the number dropped back to its previous level.”
Public perception of the darknet is changing. If there was any metric to lend credibility to the Dark Web being increasingly used for mainstream purposes, it is Facebook adding a .onion address. Individual’s desire for security, uninterrupted and expansive internet access will only contribute to the Dark Web’s user base. While the Silk Road-type element is sure to remain as well, it will be interesting to see how things evolve.
Megan Feil, February 5, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Google Wants ISIS to Stay Off the Regular Web
January 29, 2016
Propaganda from the Islamic State (Isis) exists not only in the Dark Web, but is also infiltrating the familiar internet. A Wired article discusses the best case scenario to stop such information from spreading in their article Google: ISIS must be ‘contained to the Dark Web’. Google describes ISIS only existing in the Dark Web as success. This information helps explain why,
“As Isis has become more prominent in Syria and Iraq, social media, alongside traditional offline methods, have have been used to spread the group’s messages and recruit members. In 2014 analysis of the group’s online activity showed that they routinely hijack hashtags, use bots, and post gruesome videos to Twitter, Facebook, and YouTube. The UK’s internet counter terrorism unit claims to remove 1,000 illegal pieces of terrorism related content from the internet each week — it says that roughly 800 of these are to do with Syria and Iraq. The group claims in the 12 months before June 2012 that 39,000 internet takedowns were completed.”
The director of Google Ideas is quoted as describing ISIS’ tactics ranging from communication to spamming to typical email scams; he explains they are not “tech-savy.” Unfortunately, tech chops is not a requirement for effective marketing, so the question still remains whether containing this group and their messages to the Dark Web is possible — and whether that means success with growing numbers of people using the Dark Web.
Megan Feil, January 29, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
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