Artificial intelligence shows promise for monitoring dark web activity but also raises privacy concerns. Researchers have developed AI crawlers that can effectively gather information from dark web forums in multiple languages. An Australian police officer aims to create an AI crawler to detect illegal activity and alert authorities, with the goals of integrating it with a database and allowing it to automatically group websites. However, privacy advocates argue this could undermine privacy and political freedom, as the dark web also enables whistleblowing and circumventing censorship. There are opportunities for AI to help address crime, but the line between surveillance and overreach requires careful consideration.
The purpose of this article is to provide a quantitative analysis of privacy-compromising mechanisms on the top 1 million websites as determined by Alexa. It is demonstrated that nearly 9 in 10 websites leak user data to parties of which the user is likely unaware; more than 6 in 10 websites spawn third-party cookies; and more than 8 in 10 websites load Javascript code. Sites that leak user data contact an average of nine external domains. Most importantly, by tracing the flows of personal browsing histories on the Web, it is possible to discover the corporations that profit from tracking users. Although many companies track users online, the overall landscape is highly consolidated, with the top corporation, Google, tracking users on nearly 8 of 10 sites in the Alexa top 1 million. Finally, by consulting internal NSA documents leaked by Edward Snowden, it has been determined that roughly one in five websites are potentially vulnerable to known NSA spying techniques at the time of analysis.
Presentation on Darkweb/Darknet/DeepWeb.
Basic Knowledge and and Brief Presentation on the Hidden world of darknet.
Idea on How the search engine works.
What is Torr and How it vWorks.
Market of hiddenweb, bitcoin, and how it is used for illegal puchase of drugsd and child pornography.
Dr. Da-Yu Kao - The Investigation, Forensics, and Governance of ATM Heist Thr...REVULN
In July 2016, the ATM heist of Taiwan First bank is based on well-known Carberp malware family. The threat of cybercrime is becoming increasingly complex and diverse on putting citizen’s data or money in danger. Cybercrime threats are often originating from trusted, malicious, or negligent insiders, who have excessive access privileges to sensitive data. The analysis of ATM heist threats presents many opportunities for improving the quality and value of digital evidence. This talk will introduce some OSINT methods that can help investigators to perform a cybercrime investigation process in a forensically sound and timely fashion manner. This talk further points out cybercrime investigation, digital forensics, and ICT governance for fighting against cybercrime issues. It requires the sincere examination of all available data volumes at a crime scene or in a lab to present digital evidence in a court of law.
The purpose of this article is to provide a quantitative analysis of privacy-compromising mechanisms on the top 1 million websites as determined by Alexa. It is demonstrated that nearly 9 in 10 websites leak user data to parties of which the user is likely unaware; more than 6 in 10 websites spawn third-party cookies; and more than 8 in 10 websites load Javascript code. Sites that leak user data contact an average of nine external domains. Most importantly, by tracing the flows of personal browsing histories on the Web, it is possible to discover the corporations that profit from tracking users. Although many companies track users online, the overall landscape is highly consolidated, with the top corporation, Google, tracking users on nearly 8 of 10 sites in the Alexa top 1 million. Finally, by consulting internal NSA documents leaked by Edward Snowden, it has been determined that roughly one in five websites are potentially vulnerable to known NSA spying techniques at the time of analysis.
Presentation on Darkweb/Darknet/DeepWeb.
Basic Knowledge and and Brief Presentation on the Hidden world of darknet.
Idea on How the search engine works.
What is Torr and How it vWorks.
Market of hiddenweb, bitcoin, and how it is used for illegal puchase of drugsd and child pornography.
Dr. Da-Yu Kao - The Investigation, Forensics, and Governance of ATM Heist Thr...REVULN
In July 2016, the ATM heist of Taiwan First bank is based on well-known Carberp malware family. The threat of cybercrime is becoming increasingly complex and diverse on putting citizen’s data or money in danger. Cybercrime threats are often originating from trusted, malicious, or negligent insiders, who have excessive access privileges to sensitive data. The analysis of ATM heist threats presents many opportunities for improving the quality and value of digital evidence. This talk will introduce some OSINT methods that can help investigators to perform a cybercrime investigation process in a forensically sound and timely fashion manner. This talk further points out cybercrime investigation, digital forensics, and ICT governance for fighting against cybercrime issues. It requires the sincere examination of all available data volumes at a crime scene or in a lab to present digital evidence in a court of law.
This is part of our SXSW Panel Picker Presentation for Julian Cole and Amber Horsburgh.
Please help us among the 3,978 SXSW entries this year by voting or sharing our panel picker http://panelpicker.sxsw.com/vote/24644
Here's the theory: the best digital advertising innovations were created in the dirtiest places of the web - the Silk Road, cyber warfare, drug cartels, secret government bodies and porn. Julian Cole and I are embarking on a 6-month tour through these place in order to uncover the next big innovations inspired by what technology is being used in the secret deep web.
How Much is My Information Worth on the Dark Web?Mark Fisher
It’s no secret this information is the new currency on the Dark Web. But let’s identify the how’s and why’s - and then what to do to avoid your information - both as an individual and as an organization from getting hacked.
In this webinar presentation, Mike Harrington of Teel Technologies talked about the relationship between smartphone-based evidence and Internet-based evidence, and why investigators need to collect each.
An interesting presentation on the increased amount of Internet Surveillance in today's up and coming technological world. As they said in 1984, "Big Brother is watching you."
The Invisible Internet Project (I2P) is a fully decentralized, self-organizing network layer that provides secure and anonymous communications. As an emerging darknet, I2P addresses much of the surveillance dragnet concerns and flaws of Tor. With a growing list of supported applications (including integration with blockchain crypto-platforms), I2P is poised for mainstream adoption.
Digital technology has transformed organizational life. Developments in communications, and in information storage and retrieval, to name just two areas, have greatly enhanced the efficiency with which legitimate organizations operate. Unfortunately, the benefits of digital technology are not lost on criminal organizations, which exploit digital technology to enhance the efficiency and effectiveness of their own operations. This paper will discuss the organized criminal exploitation of digital technology, by looking at a number of illustrative cases from Asia and around the world. It will discuss the various types of “conventional†organized crime that can be facilitated by digital technology, as well as terrorism, which itself can be regarded as a special kind of organized criminal activity. One fundamental question that the paper will seek to address is whether the activities of Asian organized crime have become substantively different as a result of technology, or whether traditional organized criminal activities in Asia are merely being conducted on a more efficient and effective basis. The paper will note the transnational nature of much organized criminal activity, and will discuss mechanisms for the control of organized crime in the digital age. Dr. S. Krishnan | Mr Harsh Pratap | Ms Sakshi Gupta "Organised Crime in the Digital Age" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-5 | Issue-4 , June 2021, URL: https://www.ijtsrd.compapers/ijtsrd41185.pdf Paper URL: https://www.ijtsrd.comcomputer-science/computer-security/41185/organised-crime-in-the-digital-age/dr-s-krishnan
The Dark web - Why the hidden part of the web is even more dangerous?Pierluigi Paganini
Bad Actors (cyber criminals, terrorists, foreign spies) and their Tactics, Techniques, and Procedures (TTPS).
How is evolving the criminal underground in the Dark Web?
The response of the law enforcement.
Isao MATSUNAMI - Digital security in japanese journalismREVULN
Massive leaks such as Wikileaks, Panama Papers and Snowden have made journalists realize that good old "just-meet-people-shoot-photo" days are gone.
Getting leak documents over the internet, grappling with data format, processing text with machine learning and protecting sources from surveillance are all getting new-norm for journalism.
However reporters, generally and historically, would be the last species to understand digital technology and data-oriented thinking.
I would like to share my experiences of teaching digital security to journalists and discuss difficulties of journalism in this post-truth world.
US mining data from 9 leading internet firms and companies deny knowledgetrupassion
The National Security Agency and the FBI are tapping directly into the central servers of nine leading U.S. Internet companies, extracting audio and video chats, photographs, e-mails, documents, and connection logs that enable analysts to track one target or trace a whole network of associates, according to a top-secret document obtained by The Washington Post.
The program, code-named PRISM, has not been made public until now. It may be the first of its kind. The NSA prides itself on stealing secrets and breaking codes, and it is accustomed to corporate partnerships that help it divert data traffic or sidestep barriers. But there has never been a Google or Facebook before, and it is unlikely that there are richer troves of valuable intelligence than the ones in Silicon Valley.
A darknet (or dark net) is any overlay network that can be accessed only with specific software, configurations, or authorization, often using non-standard communications protocols and ports. Two typical darknet types are friend-to-friend networks (usually used for file sharing with a peer-to-peer connection)and privacy networks such as Tor.
This is part of our SXSW Panel Picker Presentation for Julian Cole and Amber Horsburgh.
Please help us among the 3,978 SXSW entries this year by voting or sharing our panel picker http://panelpicker.sxsw.com/vote/24644
Here's the theory: the best digital advertising innovations were created in the dirtiest places of the web - the Silk Road, cyber warfare, drug cartels, secret government bodies and porn. Julian Cole and I are embarking on a 6-month tour through these place in order to uncover the next big innovations inspired by what technology is being used in the secret deep web.
How Much is My Information Worth on the Dark Web?Mark Fisher
It’s no secret this information is the new currency on the Dark Web. But let’s identify the how’s and why’s - and then what to do to avoid your information - both as an individual and as an organization from getting hacked.
In this webinar presentation, Mike Harrington of Teel Technologies talked about the relationship between smartphone-based evidence and Internet-based evidence, and why investigators need to collect each.
An interesting presentation on the increased amount of Internet Surveillance in today's up and coming technological world. As they said in 1984, "Big Brother is watching you."
The Invisible Internet Project (I2P) is a fully decentralized, self-organizing network layer that provides secure and anonymous communications. As an emerging darknet, I2P addresses much of the surveillance dragnet concerns and flaws of Tor. With a growing list of supported applications (including integration with blockchain crypto-platforms), I2P is poised for mainstream adoption.
Digital technology has transformed organizational life. Developments in communications, and in information storage and retrieval, to name just two areas, have greatly enhanced the efficiency with which legitimate organizations operate. Unfortunately, the benefits of digital technology are not lost on criminal organizations, which exploit digital technology to enhance the efficiency and effectiveness of their own operations. This paper will discuss the organized criminal exploitation of digital technology, by looking at a number of illustrative cases from Asia and around the world. It will discuss the various types of “conventional†organized crime that can be facilitated by digital technology, as well as terrorism, which itself can be regarded as a special kind of organized criminal activity. One fundamental question that the paper will seek to address is whether the activities of Asian organized crime have become substantively different as a result of technology, or whether traditional organized criminal activities in Asia are merely being conducted on a more efficient and effective basis. The paper will note the transnational nature of much organized criminal activity, and will discuss mechanisms for the control of organized crime in the digital age. Dr. S. Krishnan | Mr Harsh Pratap | Ms Sakshi Gupta "Organised Crime in the Digital Age" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-5 | Issue-4 , June 2021, URL: https://www.ijtsrd.compapers/ijtsrd41185.pdf Paper URL: https://www.ijtsrd.comcomputer-science/computer-security/41185/organised-crime-in-the-digital-age/dr-s-krishnan
The Dark web - Why the hidden part of the web is even more dangerous?Pierluigi Paganini
Bad Actors (cyber criminals, terrorists, foreign spies) and their Tactics, Techniques, and Procedures (TTPS).
How is evolving the criminal underground in the Dark Web?
The response of the law enforcement.
Isao MATSUNAMI - Digital security in japanese journalismREVULN
Massive leaks such as Wikileaks, Panama Papers and Snowden have made journalists realize that good old "just-meet-people-shoot-photo" days are gone.
Getting leak documents over the internet, grappling with data format, processing text with machine learning and protecting sources from surveillance are all getting new-norm for journalism.
However reporters, generally and historically, would be the last species to understand digital technology and data-oriented thinking.
I would like to share my experiences of teaching digital security to journalists and discuss difficulties of journalism in this post-truth world.
US mining data from 9 leading internet firms and companies deny knowledgetrupassion
The National Security Agency and the FBI are tapping directly into the central servers of nine leading U.S. Internet companies, extracting audio and video chats, photographs, e-mails, documents, and connection logs that enable analysts to track one target or trace a whole network of associates, according to a top-secret document obtained by The Washington Post.
The program, code-named PRISM, has not been made public until now. It may be the first of its kind. The NSA prides itself on stealing secrets and breaking codes, and it is accustomed to corporate partnerships that help it divert data traffic or sidestep barriers. But there has never been a Google or Facebook before, and it is unlikely that there are richer troves of valuable intelligence than the ones in Silicon Valley.
A darknet (or dark net) is any overlay network that can be accessed only with specific software, configurations, or authorization, often using non-standard communications protocols and ports. Two typical darknet types are friend-to-friend networks (usually used for file sharing with a peer-to-peer connection)and privacy networks such as Tor.
Dark Web Kristin Finklea Specialist in Domestic SeOllieShoresna
Dark Web
Kristin Finklea
Specialist in Domestic Security
March 10, 2017
Congressional Research Service
7-5700
www.crs.gov
R44101
Dark Web
Congressional Research Service
Summary
The layers of the Internet go far beyond the surface content that many can easily access in their
daily searches. The other content is that of the Deep Web, content that has not been indexed by
traditional search engines such as Google. The furthest corners of the Deep Web, segments known
as the Dark Web, contain content that has been intentionally concealed. The Dark Web may be
used for legitimate purposes as well as to conceal criminal or otherwise malicious activities. It is
the exploitation of the Dark Web for illegal practices that has garnered the interest of officials and
policymakers.
Individuals can access the Dark Web by using special software such as Tor (short for The Onion
Router). Tor relies upon a network of volunteer computers to route users’ web traffic through a
series of other users’ computers such that the traffic cannot be traced to the original user. Some
developers have created tools—such as Tor2web—that may allow individuals access to Tor-
hosted content without downloading and installing the Tor software, though accessing the Dark
Web through these means does not anonymize activity. Once on the Dark Web, users often
navigate it through directories such as the “Hidden Wiki,” which organizes sites by category,
similar to Wikipedia. Individuals can also search the Dark Web with search engines, which may
be broad, searching across the Deep Web, or more specific, searching for contraband like illicit
drugs, guns, or counterfeit money. While on the Dark Web, individuals may communicate
through means such as secure email, web chats, or personal messaging hosted on Tor. Though
tools such as Tor aim to anonymize content and activity, researchers and security experts are
constantly developing means by which certain hidden services or individuals could be identified
or “deanonymized.”
Anonymizing services such as Tor have been used for legal and illegal activities ranging from
maintaining privacy to selling illegal goods—mainly purchased with Bitcoin or other digital
currencies. They may be used to circumvent censorship, access blocked content, or maintain the
privacy of sensitive communications or business plans. However, a range of malicious actors,
from criminals to terrorists to state-sponsored spies, can also leverage cyberspace and the Dark
Web can serve as a forum for conversation, coordination, and action. It is unclear how much of
the Dark Web is dedicated to serving a particular illicit market at any one time, and, because of
the anonymity of services such as Tor, it is even further unclear how much traffic is actually
flowing to any given site.
Just as criminals can rely upon the anonymity of the Dark Web, so too can the law enforcement,
military, and intellige ...
Should the ″Dark Web″ be monitored, shut down completely, or left alone?Kimberly Williams
The paper describes about the ″Dark Web,″ should it be monitored, shut down completely, or left alone? Just MLA format 2016 edition with works cited paper 1350 words no in the first, second, third. it should support the dark web needs to be monitored.
Cybercrimes in the Darknet and Their Detections: A Comprehensive Analysis and...dannyijwest
Although the Dark web was originally used for maintaining privacy-sensitive communication for business or intelligence services for defence, government and business organizations, fighting against censorship and blocked content, later, the advantage of technologies behind the Dark web were abused by criminals to conduct crimes which involve drug dealing to the contract of assassinations in a widespread manner. Since the communication remains secure and untraceable, criminals can easily use dark web service via The Onion Router (TOR), can hide their illegal motives and can conceal their criminal activities. This makes it very difficult to monitor and detect cybercrimes over the dark web. With the evolution of machine learning, natural language processing techniques, computational big data applications and hardware, there is a growing interest in exploiting dark web data to monitor and detect criminal activities. Due to the anonymity provided by the Dark Web, the rapid disappearance and the change of the uniform resource locators (URLs) of the resources, it is not as easy to crawl the Drak web and get the data as the usual surface web which limits the researchers and law enforcement agencies to analyse the data. Therefore, there is an urgent need to study the technology behind the Dark web, its widespread abuse, its impact on society and the existing systems, to identify the sources of drug deal or terrorism activities. In this research, we analysed the predominant darker sides of the world wide web (WWW), their volumes, their contents and their ratios. We have performed the analysis of the larger malicious or hidden activities that occupy the major portions of the Dark net; tools and techniques used to identify cybercrimes which happen inside the dark web. We applied a systematic literature review (SLR) approach on the resources where the actual dark net data have been used for research purposes in several areas. From this SLR, we identified the approaches (tools and algorithms) which have been applied to analyse the Dark net data, the key gaps as well as the key contributions of the existing works in the literature. In our study, we find the main challenges to crawl the dark web and collect forum data are: scalability of crawler, content selection trade off, and social obligation for TOR crawler and the limitations of techniques used in automatic sentiment analysis to understand criminals’ forums and thereby monitor the forums. From the comprehensive analysis of existing tools, our study summarizes the most tools. However the forum topics rapidly change as their sources changes; criminals inject noises to obfuscate the forum’s main topic and thus remain undetectable. Therefore supervised techniques fail to address the above challenges. Semi-supervised techniques would be an interesting research direction.
10 Criminology in the FutureCriminology in the FutureKristop.docxhyacinthshackley2629
10 Criminology in the Future
Criminology in the Future
Kristopher Freitag, Javielle Watson, Michael Westphal, Starcia Zeigler
CJA/314
April 7, 2014
Judy Mazzucca
Technology is advancing in every aspect of the criminal justice system, from the investigation to the prosecution of the crimes. Crime fighting methodologies have the potential to greatly assist law enforcement in the war on crime. Some experts even think that some software and tools will be able to help prevent crime. (Yeung, n.d.). Methodologies, such as mandating DNA collection programs, biometrics, and implementing cybercrime spyware programs are on the list of the next big things of the future, when it comes to fighting crime. DNA testing helps law enforcement investigate and prosecute crimes, as well as clear the names of those who have been wrongfully convicted. There are currently about twenty states with laws requiring DNA collection at the time of the person’s arrest. The federal government also has this requirement. As, with any controversial subject, DNA testing has its critics. Some are saying that DNA testing is in violation of the Fourth Amendment, especially for those who have not been convicted of a crime. Others are concerned that DNA testing may open the doors for abuse of the genetic information being stored in the databases. (Berson, n.d.). Biometrics are automated methods of recognizing a person based on physiological or behavioral characteristics. Some of the features measured using biometrics are handwriting, voice, iris, hand geometry, vein, retinal, and fingerprints. Biometric based solutions provide personal data privacy, and confidential financial transactions, and are starting to become the foundation of an extensive array of highly secure identification and personal verification solutions. The need for highly secure identification and personal verification technologies is great, due to the increased number of transaction fraud and security breaches. This need is especially great in the areas of local, state, and federal governments. Infrastructures such as electronic banking, health and social services, law enforcement, and retail sales are already taking advantage of, and seeing the benefits of biometric technology. ("The Biometrics Consortium", n.d.).
As we become more and more dependent on technology, the increase of cybercrimes are skyrocketing, which has forced law enforcement to figure out ways of combatting cybercrimes. We have become extremely vulnerable to many cybercrimes, including social media fraud, which consists of cyber criminals using social media to steal the identities of unsuspecting people; and luring people to download malicious materials, or reveal their passwords; corporate security breaches, which consists of cyber criminals exploiting company employees via scams; and phishing, which involves cyber criminals targeting company employees by sending emails that appear to be from someone within the company. ("Homeland .
Digital Footprints_ Investigating Digital Evidence in Online Crime Cases.pptxwebb00704
Have you ever stopped to consider the trail of breadcrumbs you leave behind every time you browse the internet? From social media posts to online purchases, your digital footprint is expanding with each click. But what if I told you that this seemingly harmless virtual path holds immense significance in solving online crime cases? In an era where cybercriminals are growing more sophisticated by the day, understanding the importance of digital footprints has become crucial for law enforcement agencies and individuals alike. Get ready to dive into a world where every keystroke could be a potential clue in unraveling complex web-based crimes.
Dark Web Investigation: Performing Online Criminal Investigations over the Dark Web
Law enforcement agencies face various threats which continue to increase with the increasing use and accessibility of the deep and dark web. The ability to mitigate the risk by criminal elements and terrorists by extracting crucial data by criminal investigations, especially dark web investigations, is paramount.
For further information please watch this slide
Accessing Password Protected andor Encrypted Mobile DataAbstrac.docxnettletondevon
Accessing Password Protected and/or Encrypted Mobile Data
Abstract- This research paper examines the potential solution to a problem faced by law enforcement; wherein the inability to decrypt a number of encrypted communications that they have been given appropriate legal permission to intercept or examine, loom large. This research paper utilizes a theoretical approach to explore the ‘going dark’ concern. This paper will also provide an overview of an encryption workaround, which will address the widely used “Signal Messaging Protocol” which is used to encrypt messages transmitted via applications such as Whatsapp, Telegram, Facebook, among others.
Keywords—Signal Messaging Protocol, Encrypted Messaging, Privacy, Law Enforcement, Mobile Phones, WhatsAppI. Introduction
As the use of digital mobile devices continues to become more ubiquitous, so too does the use of strong encryption protocols, which are being made available to users by communication application providers. In an effort to provide even more security to users, those same application providers are developing the encryption protocols in such a way that the providers themselves are not even able to decrypt the private messages. These trends are posing an ever-increasing challenge to law enforcement agencies who are often able to obtain the legal authority necessary to intercept or retrieve certain communication dataonly to find that they are unable to decrypt and view that same data. The FBI has labeled this issue as the “Going Dark” problem.
The “Going Dark” problem often has adverse effects on law enforcement’s ability to investigate all kinds of crimes; such as kidnappings, child pornography, violent gang activity, etc. However, the gravest consequential examples of this problem have arisen through terrorist investigations, wherein the stakes are extremely high.
Agencies charged with combating terrorism, such as the FBI, quietly face this obstacle every day. In December 2015, the public was given an inside view of this dilemma, during the aftermath of the San Bernardino, California, terrorist attack. Following the attack, the FBI recovered a passcode locked iPhone 5, which had belonged to one of the shooters. The passcode function keeps the encased data encrypted until the correct passcode is entered. If the wrong passcode is entered more than ten times, the data is automatically permanently wiped from the device. In response, the FBI obtained a court order directing Apple to assist them in developing software to unlock the phone. Apple refused, which set off a fierce public outcry, and a subsequent legal battle. The standoff was ultimately diffused when the FBI was able to find a third party to crack the four-digit passcode.
As a result of that legal dispute between the Department of Justice and Apple not having being resolved in court, the debate continued over the question: should the government be able to legally force private vendors to create decryption keys for law .
While the dark web remains a mysterious and complex aspect of cyberspace, it is crucial for individuals to understand its workings. The existence of dark web sites poses both opportunities and risks, highlighting the need for concerted efforts in striking a balance between privacy advocacy and tackling cybercrime. Awareness combined with effective measures can help ensure a safer digital landscape. Please visit here https://darkweblinks.guide/ for more information.
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The ClearScore Darkpaper: The danger of the dark web 2020Jayna Mistry
With online fraud cases on the rise, ClearScore's very first Darkpaper explores the UK's attitudes to the dark web and delves into consumers' experiences of online fraud.
Key findings
- A third (33%) of people in the UK have been victims of online fraud.
- Banking details were compromised in 58% of online fraud cases in the UK.
- Online fraud is most likely to cost to individuals between £101 and £500, with 8% of people surveyed losing more than £1,001.
- People in the UK are most likely to only rotate two to three passwords for their online accounts - although nearly a third (29%) have five to ten passwords.
- A quarter of UK residents think some of their data could be for sale on the dark web, although over 55s are most likely not to know (53%).
RECOMMENDATIONS AND LESSONS FROM OTHER JURISDICTIONS TO ENHANCE THE EFFECTIV...Vishni Ganepola
When compared with certain other jurisdictions, Sri Lankan legal framework on cyber-crimes is much effective. Yet, there is much potential for it to develop into a more effective legal framework. The chapter suggested certain measures that can be implemented to national level as well as in international level to provide for the irregularities that exist in system while giving examples from few main jurisdictions. Legal measures in order to identify existing and new offences, to provide interpretations for undefined yet commonly used terms and measures to implement lenient measures in relation to admissibility of computer evidence were suggested while social measures to increase public awareness and IT literacy and measures to provide required training expertise to investigators were also suggested. Base of ICT Law is technology. Therefore, answers to certain irregularities could also be found through technology. Thus, technical measures such as implementing national encryption policy and monitoring and surveillance system were recommended. Recommendations were proposed for the international community on how to enhance mutual legal assistance and on empowering international criminal justice system on cyber-crimes.
ESSENTIALS OF Management Information Systems 12eKENNETH C..docxdebishakespeare
ESSENTIALS OF
Management Information Systems 12e
KENNETH C. LAUDON AND JANE P. LAUDON
continued
Systems
CHAPTER 4 ETHICAL AND SOCIAL ISSUES IN INFORMATION SYSTEMS
CASE 3 Data Mining for Terrorists and Innocents
SUMMARY This case describes how data mining software, combined with Big Data collection from
the Internet, are used to identify potential terrorists. The PRISM program of the U.S.
National Security Agency (NSA) is an on-going effort to enable such Internet surveillance.
In some cases innocent people have been mistaken for terrorists, while sometimes a
terrorist plot is disrupted. The existence of the PRISM program was a national security
secret until its existence was revealed by Edward Snowden, a former NSA contractor.
There are two videos in this case:
(1) Data Mining for Terrorists and Innocents (L= 5:10)
URL http://www.youtube.com/watch?v=4lKpD7MC22I
(2) How Does the PRISM Program Work? (L=1:59)
URL https://www.youtube.com/watch?v=JR6YyYdF8ho
CASE Anti-terrorism agencies around the world have made effective use of new surveillance tech-
nologies that offer unprecedented abilities to identify and apprehend potential terrorists.
Today’s terrorists are by nature difficult to track, as disconnected groups of individuals can
use the Internet to communicate their plans with lower chance of detection. Anti-terrorist
technology has evolved to better handle this new type of threat.
But there are drawbacks to these new strategies. Often, innocent people may find their
privacy compromised or completely eliminated as a result of inaccurate information.
Surveillance technologies are constantly improving. While this makes it more difficult for
Chapter 4, Case 3 Data Mining for terrorists anD innoCents 2
continued
terrorists and other criminals to exchange information, it also jeopardizes our privacy, on
the Internet and elsewhere, going forward. For instance, it may be necessary to monitor the
phone calls of all American citizens, and visiting foreigners, in order to uncover a terrorist
plot. Is this reason for worry? Are comparisons to Orwell’s 1984 appropriate or overblown?
The first video displays both the positive and negative results of new advances in tech-
nology. The first segment describes a program called the Dark Web Project developed by
a team at the University of Tucson that combs the Internet in search of militant leaders
and their followers. The program creates profiles based on word length, punctuation,
syntax, and content, and displays information about the personality type of an individual
graphically.
The plotting of information on a graph represents whether the user is violent or militant,
inexperienced and seeking advice, or an opinion leader holding sway over many more
people. Programs like this have been adopted by many intelligence agencies worldwide,
who incorporate it into their arsenal of terrorist surveillance technologies.
It’s unclear if this project i.
ESSENTIALS OF Management Information Systems 12eKENNETH C.ronnasleightholm
ESSENTIALS OF
Management Information Systems 12e
KENNETH C. LAUDON AND JANE P. LAUDON
continued
Systems
CHAPTER 4 ETHICAL AND SOCIAL ISSUES IN INFORMATION SYSTEMS
CASE 3 Data Mining for Terrorists and Innocents
SUMMARY This case describes how data mining software, combined with Big Data collection from
the Internet, are used to identify potential terrorists. The PRISM program of the U.S.
National Security Agency (NSA) is an on-going effort to enable such Internet surveillance.
In some cases innocent people have been mistaken for terrorists, while sometimes a
terrorist plot is disrupted. The existence of the PRISM program was a national security
secret until its existence was revealed by Edward Snowden, a former NSA contractor.
There are two videos in this case:
(1) Data Mining for Terrorists and Innocents (L= 5:10)
URL http://www.youtube.com/watch?v=4lKpD7MC22I
(2) How Does the PRISM Program Work? (L=1:59)
URL https://www.youtube.com/watch?v=JR6YyYdF8ho
CASE Anti-terrorism agencies around the world have made effective use of new surveillance tech-
nologies that offer unprecedented abilities to identify and apprehend potential terrorists.
Today’s terrorists are by nature difficult to track, as disconnected groups of individuals can
use the Internet to communicate their plans with lower chance of detection. Anti-terrorist
technology has evolved to better handle this new type of threat.
But there are drawbacks to these new strategies. Often, innocent people may find their
privacy compromised or completely eliminated as a result of inaccurate information.
Surveillance technologies are constantly improving. While this makes it more difficult for
Chapter 4, Case 3 Data Mining for terrorists anD innoCents 2
continued
terrorists and other criminals to exchange information, it also jeopardizes our privacy, on
the Internet and elsewhere, going forward. For instance, it may be necessary to monitor the
phone calls of all American citizens, and visiting foreigners, in order to uncover a terrorist
plot. Is this reason for worry? Are comparisons to Orwell’s 1984 appropriate or overblown?
The first video displays both the positive and negative results of new advances in tech-
nology. The first segment describes a program called the Dark Web Project developed by
a team at the University of Tucson that combs the Internet in search of militant leaders
and their followers. The program creates profiles based on word length, punctuation,
syntax, and content, and displays information about the personality type of an individual
graphically.
The plotting of information on a graph represents whether the user is violent or militant,
inexperienced and seeking advice, or an opinion leader holding sway over many more
people. Programs like this have been adopted by many intelligence agencies worldwide,
who incorporate it into their arsenal of terrorist surveillance technologies.
It’s unclear if this project i ...
Similar to Artificial Intelligence On The Dark Web (20)
ESSENTIALS OF Management Information Systems 12eKENNETH C.
Artificial Intelligence On The Dark Web
1. Artificial Intelligence On The Dark Web
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AI is seen to be the ideal tool for fixing the crime-riddled dark web. Unfortunately, the issue of
online privacy presents itself dauntingly.
The internet has registered exceptional growth over the years. This trend has given rise to
the dark web, a somewhat troublemaking facet of the internet that has supported the
proliferation of various social ills.
Nonetheless, the entire dark web should not be criminalized. While there are particular
positive attributes of the hidden web , the dark web has been notorious for harboring
cybercrime, extreme behavior and the drug trade.
This issue has prompted law enforcement agencies to develop innovative strategies to arrest
dark web masterminds that have been blamed for the widespread erosion of societies' moral
fiber.
This aspect, therefore, has presented an urgent need for the application of mechanisms used
to monitor and analyze dark web activity by observing trends characterizing darknet forums.
Quite unfortunately, it has been evident that the employment of conventional web crawling
methods has been ineffective for collecting dark web content.
It is this need that has prompted experts to employ artificial intelligence (AI) techniques in
monitoring dark web activity.
Various scientific research papers have sought to explicate the practicality of applying AI as
the ultimate dark web cop in combating online crime.
Fundamentally, the Tor network has been extensively studied with the intention of manually
labeling crawled sites that have been grouped categorically. Such labelling has been closely
associated with the existence of automated crawls.
This perspective has been known to be efficient in creating definite taxonomies that advise
on issues surrounding dark web activity.
However, some limitations have been established within the context of specialized law
enforcement. Experts have endeavored to monitor illegal activity on the dark web by
concentrating on particular forms of crime, such as fraud.
Hitherto, a significant gap exists between taxonomies that explicate dark web activity and
those able to provide detailed information on dark web crime.
2. This challenge has formed the basis of various research questions that seek to streamline
law enforcement within the confines of the hidden web.
AI and Dark Web Monitoring
Artificial intelligence has swept the doyens of computer technology off their feet. But what
exactly is the significance of artificial intelligence in dark web activity?
This question is, undoubtedly, critical and can be approached by understanding the research
milestones made concerning the involvement of AI in controlling the hidden web.
A 2010 scientific paper, A Focused Crawler for Dark Web Forums by Abbasi et al., provided
a proposition for the creation of a crawling mechanism that would work to collect content from
darknet forums.
The outcomes of the study were very interesting. The researchers were successful in
creating a specialized crawler for gathering information from dark web forums.
They employed an accessibility technique that registered monumental levels of success that
were recorded at over 90 percent.
The crawler utilized a mechanism that was not tied down by language restrictions. This
ranged from URL tokens to anchor text. According to the researchers, this aspect was
fundamental in ensuring the gathering of content across the multilingual divide.
The crawler also used particular strategies that would allow it to sustain incremental crawling.
Furthermore, the incremental crawling method was combined with a recall improvement
technique that would typically re-spider uncollected content.
The paper's discussion intimated that the study managed to obtain latest information from
109 dark web forums. This success occurred despite the reality of multiple languages spoken
in the forum.
Specifically, the forums were grouped into three—American, Middle Eastern and Latin.
Moreover, the researchers provided a case study that vindicated the practicality of the
collections in analyzing dark web content.
The case study centered on the particular discussion topics that rule the dark web, and the
associated interaction patterns that characterize the respective forums.
In conclusion, the researchers affirmed the premise that a forum crawling system would go a
long way in providing an entry into the world of darknet forums with the intention of
3. understanding these covert groups.
In the same sphere, a member of the Australian Federal Police (AFP) intends to invent a
crawler that operates on artificial intelligence.
Janis Dalins, the AFP officer, believes that the crawler would be instrumental in the
monitoring of dark web activity with the aim of detecting illegal action and alerting law
enforcement of the same.
The internet has registered exceptional growth over the years.
Dalins intimates that the crawler will contribute to a database maintained by police officers
who will monitor dark web activity regularly.
Currently, the dark web is mainly accessed through Tor, a highly encrypted network that
promises its users the benefit of anonymity as they engage in various online activities.
According to Dalins, this aspect has fueled the proliferation of criminal elements on the dark
web.
The dark web supports the trade of goods ranging from drugs to stolen records and
identities.
To solve this problem, Dalins merged efforts with his Ph.D supervisor to provide the ultimate
solution to law enforcement issues within the dark web context. To Dark Net Market , their
work was published in the Digital Investigation journal.
According to the paper, the researchers operated under permission from Australian
authorities. This detail concerned their intentions to carry out an open crawl of Tor for the
sole purpose of the study.
This provision also included the go-ahead to analyze illicit content like child exploitation
material, which is a rampant form of crime on the dark web.
Just like the previously mentioned scientific paper, Dalins' work produced intriguing
outcomes. darknet markets managed to collect several hundred thousands of pages from
more than 7,000 dark web domains.
This allowed the team to amass information ranging from a broad sphere that heavily leaned
on illegal online activity.
The study applied a Tor-use Motivation Model (TMM) to test its hypotheses. TMM is a
classification technique that has been specially tailored for police work.
According to https://en.wikipedia.org/wiki/Evolution_(marketplace) , the manual labeling of
4. thousands of unique Tor pages was undertaken, and this unraveled mysteries surrounding
the possible applications of AI in curbing dark web crime. The technique exposed networks of
money laundering and illegal trade.
The study also discredited the traditional means used by law enforcement in monitoring illicit
dark web activity. Concerning this, conventional models proved to be vague within the terms
of law enforcement.
Dalins is hopeful that the project will advance as planned. Funding for the second phase will
enable the integration of his database with an AI program.
The AI tool will then stalk the dark web and group websites automatically. It would have the
ability to alert the AFP whenever it encounters any illegal activity on the dark web.
The Flip Side
Following the above analysis, it would be easy to regard AI as a welcome idea for restoring
stability on the dark web.
While this premise might be correct, the application of police-supported AI crawlers on dark
web activity may rub many people the wrong way. Notably, this development raises serious
privacy concerns.
Privacy advocates would easily dub it as a witch hunt for people out to exercise their
freedoms of thought and speech.
5. While criminals have primarily misused the dark web, a significant portion of the hidden web
has been instrumental in circumventing government-funded media censorship and being a
space where whistleblowers can expose corruption anonymously. This is just but one
positive attribute borne in the dark web that is often undermined.
Allowing the police to advance their surveillance methods on the dark web will heighten
issues surrounding political oppression. In the subject of child exploitation, such a move may
be justified.
However, see this and security of individuals using the dark web for legitimate reasons will
become primarily compromised.
Darknet Market Guides has always been important for people to have complete control over
their online privacy, with an emphasis on the prevention of government spying on their online
lives—privacy is a human right.
Conclusion
The application of AI on monitoring dark web activity has both academic and scientific value.
The reflection of collected data on security informatics would go a long way to combat dark
web crime.
However, there are serious privacy concerns attached to the application of AI in checking
dark web sites.
As a bona fide citizenry, it would be prudent for people to draw the line between constructive
dark web surveillance and unwarranted government interference on activities of the great
hidden web.”