Category Archives: Cybercrime

Graphical Models of Security (GraMSec 2018)

I was at The Fifth International Workshop on Graphical Models for Security (part of FLoC 2018) this weekend where I presented a paper. Following is a summarized account of the talks that took place there. Slides can be found here.

The first speaker was Mike Fisk who was giving an invited talk on Intrusion Tolerance in Complex Cyber Systems. Mike started off by elaborating the differences in the construction of physically secure systems such as forts versus the way software engineers go about creating so-called secure systems. He then made the case for thinking in terms of intrusion tolerance rather than just intrusion resistance – even if an intruder gets in, your system should be designed in such a way that it impedes the intruder’s exploration of your network. He then instantiated this idea by talking about credentials for accessing network resource and how they’re stored. He noted that normal users (with the notable exceptions of sysadmins) show predictable access patterns whereas attackers show wildly different access patterns; an intrusion tolerant system should take these into account and ask for re-authentication in case of abnormal patterns. He then talked about metrics for figuring out which nodes in a network are most interesting to an attacker. While some of these are expected – say, the ActiveDirectory server – others are quite surprising such as regular desktops with very high network centrality. He concluded by giving advise on how to use these metrics to direct resources for intrusion resistance most effectively.

Sabarathinam Chockalingam gave a talk on using Bayesian networks and fishbone diagrams to distinguish between intentional attacks and accidental technical failures in cyber-physical systems. His work focused specifically on water level sensors used in floodgates. He first gave an introduction to fishbone diagrams highlighting their salient features such as the ability to facilitate brainstorming sessions while showcasing all the relevant factors in a problem. He then presented a way to translate fishbone diagrams into Bayesian networks. He utilized this technique to convert the risk factor fishbone diagram for the water level sensors into a Bayesian network and generated some predictions. These predictions were mostly based on expert knowledge and literature review. He concluded by pointing at some possible future research directions primary of which was exploring the conversion of fishbone diagrams into conditional probability tables.

I gave a talk on visualizing the diffusion of stolen bitcoins. This works builds upon our previous work on applying the FIFO algorithm to tainting bitcoins, presented at SPW2018. Here, I focused on the challenges facing effective visualization of the tainting dataset. I highlighted the size of the dataset (>450 GB for just 56 kinds of taint), the unbounded number of inputs and outputs as well as the unbounded number of hops a satoshi can take. All these make visualization without abstraction challenging. We refused to use lossy abstractions since what is interesting to the user might be something that we abstract away. Instead, we made two prototypes that, for the most part, convey the underlying information in an accessible manner to the end-user without using any abstractions. The first provides a static map of the taint-graph, useful for getting a global view of the graph; the second provides an interactive way to explore individual transactions. I concluded by pointing out that this is a much more general problem since what we are trying to do is visualize a large subset of transactions in a massive dataset – something that is encountered in many other domains.

Ross Horne presented a specialization of attack trees where he took into consideration of an attacker about the underlying system that they are trying to compromise. He pointed out that existing attack trees assume perfect knowledge on the part of the attacker whereas this is not realistic. The attacker often acts under uncertainty. To model this, he introduced a new operator to act between branches of an attack tree that conveys ignorance on the effectiveness and possible outcomes in case the attacker chooses to traverse that sub-tree. He then introduced a way of reasoning about the specialization of such trees and showed how the placement of the newly introduced operator has varying impact on the capabilities of the attacker. He concluded by remarking how these new attack trees could be used for moving target defence.

Harley Eades III gave a talk on applying linear logic to attack trees. He started off by pointing out that when understanding the difficulty of execution of an attack, we only care about the weights assigned to the leaves of the tree, the root nodes only serve as combinatorial operators. He then presented an exhaustive list of operators and provided a representation to convert attack trees into linear logic statements. He then introduced Maude, a quarternary semantics of attack trees followed by the introduction of Lina, an embedded domain specific programming language. Lina is used to do automated reasoning about attack trees using Maude. He presented Lina’s functionalities and showed an example application of Lina: automated threat analysis. He concluded by talking about future work conjecturing different formal models of causal attack trees specifically mentioning a petri net model.

Third Annual Cybercrime Conference

The Cambridge Cybercrime Centre is organising another one day conference on cybercrime on Thursday, 12th July 2018.

We have a stellar group of invited speakers who are at the forefront of their fields:

They will present various aspects of cybercrime from the point of view of criminology, policy, security economics, law and industry.

This one day event, to be held in the Faculty of Law, University of Cambridge will follow immediately after (and will be in the same venue as) the “11th International Conference on Evidence Based Policing” organised by the Institute of Criminology which runs on the 10th and 11th July 2018.

Full details (and information about booking) is here.

Hiring for the Cambridge Cybercrime Centre

We have three open positions in the Cambridge Cybercrime Centre:

We wish to fill at least one of the three posts with someone from a computer science, data science, or similar technical background.

BUT we’re not just looking for computer science people: to continue our multi-disciplinary approach, we wish to fill at least one of the three posts with someone from a criminology, sociology, psychology or legal background.

Details of the posts, and what we’re looking for are in the job advert here:

Bitcoin Redux: crypto crime, and how to tackle it

Bitcoin Redux explains what’s going wrong in the world of cryptocurrencies. The bitcoin exchanges are developing into a shadow banking system, which do not give their customers actual bitcoin but rather display a “balance” and allow them to transact with others. However if Alice sends Bob a bitcoin, and they’re both customers of the same exchange, it just adjusts their balances rather than doing anything on the blockchain. This is an e-money service, according to European law, but is the law enforced? Not where it matters. We’ve been looking at the details.

In March we wrote about how to trace stolen bitcoin, describing new tools that enable us to track crime proceeds on the blockchain with more precision than before. We waited for victims of bitcoin theft and fraud to come to us, so we could test our tools on real cases. However in most of them it was not clear that the victims had ever owned any bitcoin at all.

There are basically three ways you could try to hold a bitcoin. You could buy one from an exchange and get them to send it to a wallet you host yourself, but almost nobody does that.

You could buy one from an exchange and get the exchange to keep the keys for you, so that the asset was unique to you and they were only guarding it for you – just like when you buy gold and the bullion merchant then charges you a fee to guard your gold in his vault. If the merchant goes bust, you can turn up at the vault with your receipt and demand your gold back.

Or you could buy one from an exchange and have them owe you a bitcoin – just as when you put your money in the bank. The bank doesn’t have a stack of banknotes in the vault with your name on it; and if it goes bust you have to stand in line with the other creditors.

It seems that most people who buy bitcoin think that they’re operating under the gold merchant model, while most exchanges operate under the bank model. This raises a whole host of issues around solvency, liquidity, accounting practices, money laundering, risk and trust. The details matter, and the more we look at them, the worse it seems.

This paper will appear at the Workshop on the Economics of Information Security later this month. It contains eight recommendations for what governments should be doing to clean up this mess.

New security lecturer

We’re delighted to announce that the new security lectureship we advertised has been offered to Alice Hutchings, and she’s accepted. We had 52 applicants of whom we shortlisted three for interview.

Alice works in the Cambridge Cybercrime Centre and her background is in criminology. Her publications are here. Her appointment will build on our strengths in research on cybercrime, and will complement and extend our multidisciplinary work in the economics and psychology of security.

Leaving on a jet plane: the trade in fraudulently obtained airline tickets

Over the years, I’ve had friends and acquaintances ask me about unauthorised transactions for flight bookings made with their credit cards. The question is usually along the lines of, if the airlines know what flight is being travelled, why don’t the police go and meet the passenger?

This is a great question, but it’s often not quite so straightforward. Although Europol co-ordinates regular Global Airline Action Days, during which those travelling may be detained, this does not create disincentives for those actually obtaining the airline tickets.

A few years ago, Professor Nicolas Christin at Carnegie Mellon University mentioned to me that he was aware of cheap airline tickets being advertised on an online black market. This comment led to an in-depth research project, covering all corners of the globe, to understand how these tickets were being obtained, and why.

You can read more about my research here, including how some of these tickets are connected to other crime types, such as human smuggling and trafficking; theft (including pickpocketing and shoplifting from airport stores); smuggling cash and contraband, such as drugs, cigarettes and tobacco; facilitating money laundering (such as opening bank accounts in other countries); and credit card fraud, including making transactions with compromised cards, and operating skimmers.

Happy Birthday FIPR!

On May 29th there will be a lively debate in Cambridge between people from NGOs and GCHQ, academia and Deepmind, the press and the Cabinet Office. Should governments be able to break the encryption on our phones? Are we entitled to any privacy for our health and social care records? And what can be done about fake news? If the Internet’s going to be censored, who do we trust to do it?

The occasion is the 20th birthday of the Foundation for Information Policy Research, which was launched on May 29th 1998 to campaign against what became the Regulation of Investigatory Powers Act. Tony Blair wanted to be able to treat all URLs as traffic data and collect everyone’s browsing history without a warrant; we fought back, and our “big browser” amendment defined traffic data to be only that part of the URL needed to identify the server. That set the boundary. Since then, FIPR has engaged in research and lobbying on export control, censorship, health privacy, electronic voting and much else.

After twenty years it’s time to take stock. It’s remarkable how little the debate has shifted despite everything moving online. The police and spooks still claim they need to break encryption but still can’t support that with real evidence. Health administrators still want to sell our medical records to drug companies without our consent. Governments still can’t get it together to police cybercrime, but want to censor the Internet for all sorts of other reasons. Laws around what can be said or sold online – around copyright, pornography and even election campaign funding – are still tussle spaces, only now the big beasts are Google and Facebook rather than the copyright lobby.

A historical perspective might perhaps be of some value in guiding future debates on policy. If you’d like to join in the discussion, book your free ticket here.