Deploying Semantic Web Technologies for Information Fusion of Terrorism-related Content and Threat Detection on the Web

The Web and social media nowadays play an increasingly significant role in spreading terrorism-related propaganda and content. In order to deploy counterterrorism measures, authorities rely on automated systems for analysing text, multimedia, and social media content on the Web. However, since each of these systems is an isolated solution, investigators often face the challenge of having to cope with a diverse array of heterogeneous sources and formats that generate vast volumes of data. Semantic Web technologies can alleviate this problem by delivering a toolset of mechanisms for knowledge representation, information fusion, semantic search, and sophisticated analyses of terrorist networks and spatiotemporal information. In the Semantic Web environment, ontologies play a key role by offering a shared, uniform model for semantically integrating information from multimodal heterogeneous sources. An additional benefit is that ontologies can be augmented with powerful tools for semantic enrichment and reasoning. This paper presents such a unified semantic infrastructure for information fusion of terrorism-related content and threat detection on theWeb. The framework is deployed within the TENSOR EU-funded project, and consists of an ontology and an adaptable semantic reasoning mechanism. We strongly believe that, in the short- and long-term, these techniques can greatly assist Law Enforcement Agencies in their investigational operations

Interrupting The Propaganda Supply Chain

In this early-stage research, a multidisciplinary approach is presented for the detection of propaganda in the media, and for modeling the spread of propaganda and disinformation using semantic web and graph theory. An ontology will be designed which has the theoretical underpinnings from multiple disciplines including the social sciences and epidemiology. An additional objective of this work is to automate triple extraction from unstructured text which surpasses the state-of-the-art performance

Visual Propaganda and Extremism in the Online Environment

Visual images have been a central component of propaganda for as long as propaganda has been produced. But recent developments in communication and information technologies have given terrorist and extremist groups options and abilities they never would have been able to come close to even 5 or 10 years ago. There are terrorist groups who, with very little initial investment, are making videos that are coming so close to the quality of BBC or CNN broadcasts that the difference is meaningless, and with access to the web they have instantaneous access to a global audience. Given the broad social science consensus on the power of visual images relative to that of words, the strategic implications of these groups’ sophistication in the use of images in the online environment is carefully considered in a variety of contexts by the authors in this collection.https://press.armywarcollege.edu/monographs/1942/thumbnail.jp

A systematic survey of online data mining technology intended for law enforcement

As an increasing amount of crime takes on a digital aspect, law enforcement bodies must tackle an online environment generating huge volumes of data. With manual inspections becoming increasingly infeasible, law enforcement bodies are optimising online investigations through data-mining technologies. Such technologies must be well designed and rigorously grounded, yet no survey of the online data-mining literature exists which examines their techniques, applications and rigour. This article remedies this gap through a systematic mapping study describing online data-mining literature which visibly targets law enforcement applications, using evidence-based practices in survey making to produce a replicable analysis which can be methodologically examined for deficiencies

Operations Management and Decision Making in Deployment of an On-Site Biological Analytical Capacity

Deployment of an on-site laboratory to contain an expanding outbreak and protect public health through rapid diagnosis of infected patients and identification of their contacts is a challenging and complex response, further complicated by time limitation and dramatic consequences of failure. Effective operations management and decision-making are critical for a successful Fieldable Laboratory (FL) mission at each phase of the mission. To analyze the principles and challenges of the operations management and associated decision-making process, the FL mission has been broken down into five successive interlinked phases defined as the “FL mission cycle” (FL-MC). Each phase comprises a set of operational functions (OFs) corresponding to the mission activities. Some decisions are associated with a single OF, whereas others are taken across different OFs and FL-MC phases. All decisions are treated as logical entities inherently linked to each other and to the whole situational context within the FL operational domain. Being part of the laboratory information management system (LIMS), the FL domain ontology is developed as the main knowledge management tool supporting the decision-making process. This is an essential way to promote interoperability and scalability between different FL modules and health care capacities during cross-border biological crises

The role of information systems in the prevention and detection of transnational and international crime

© Cambridge University Press 2014. All around the world criminal activity remains at the forefront of governmental concerns, not only as a problem that distorts the very fabric of society within the confines of national jurisdictions, but also as a problem that cuts across national borders to exhibit a global dimension. The international dimension of criminal activity remains critical and is generally characterized by a complexity that is unique and requires action on many different levels. Criminals set out to mask their illegal activities and deliberately generate complexity as a means of concealment. In doing so, they exploit new developments in technology that assist them in achieving their ends. This criminality exhibits forms of innovation that stretch far beyond traditional criminal activity (e.g., drug and human trafficking) and manages to attach itself within the broader fabric of society by exploiting the very latest developments. This evolution is necessary as criminals seek not only to escape arrest, prosecution and conviction, but also to enjoy the fruits of their criminality (mostly financial gains). Thus, they seek to develop ways of exploiting the various diffuse norms of social interaction (e.g., trust), financial modes of conduct (e.g., cash-based economies), technological and communication developments (e.g., Internet), and thereby minimize the possibility for detection. By limiting the resources that can be made available for prevention (or making them obsolete when developing new criminal behaviour), they participate in this co-evolution actively; and this they achieve by generating complexity

An approach for joint estimation of physical and logical security by semantic modelling

Key activities in critical systems are the monitoring, observation and comprehension of different phenomena, aimed at providing an updated and meaningful description of the monitored scenario, as well as its possible evolutions, to enable proper decisions and countermeasures for the protection and safety of people and things. The threats coming from many different sources, internally and externally. The diffusion of new technologies have made more accessible the assets of a system. In this thesis we demonstrate that the use of a semantic model for the information management it is suitable in order to meet these issues. In particular, thesis proposes and implement a methodology and approach for the early situation awareness recognizing a threat situation on time, for decision support to automatically activate recovery strategies. The threat on which the thesis focus on are regarded the logical and physical security. In particular for the logical security estimation will be presented a an approach guided by metrics. Then will be presented some results and example of real application

Modeling of Advanced Threat Actors: Characterization, Categorization and Detection

Tesis por compendio[ES] La información y los sistemas que la tratan son un activo a proteger para personas, organizaciones e incluso países enteros. Nuestra dependencia en las tecnologías de la información es cada día mayor, por lo que su seguridad es clave para nuestro bienestar. Los beneficios que estas tecnologías nos proporcionan son incuestionables, pero su uso también introduce riesgos que ligados a nuestra creciente dependencia de las mismas es necesario mitigar. Los actores hostiles avanzados se categorizan principalmente en grupos criminales que buscan un beneficio económico y en países cuyo objetivo es obtener superioridad en ámbitos estratégicos como el comercial o el militar. Estos actores explotan las tecnologías, y en particular el ciberespacio, para lograr sus objetivos. La presente tesis doctoral realiza aportaciones significativas a la caracterización de los actores hostiles avanzados y a la detección de sus actividades. El análisis de sus características es básico no sólo para conocer a estos actores y sus operaciones, sino para facilitar el despliegue de contramedidas que incrementen nuestra seguridad. La detección de dichas operaciones es el primer paso necesario para neutralizarlas, y por tanto para minimizar su impacto. En el ámbito de la caracterización, este trabajo profundiza en el análisis de las tácticas y técnicas de los actores. Dicho análisis siempre es necesario para una correcta detección de las actividades hostiles en el ciberespacio, pero en el caso de los actores avanzados, desde grupos criminales hasta estados, es obligatorio: sus actividades son sigilosas, ya que el éxito de las mismas se basa, en la mayor parte de casos, en no ser detectados por la víctima. En el ámbito de la detección, este trabajo identifica y justifica los requisitos clave para poder establecer una capacidad adecuada frente a los actores hostiles avanzados. Adicionalmente, proporciona las tácticas que deben ser implementadas en los Centros de Operaciones de Seguridad para optimizar sus capacidades de detección y respuesta. Debemos destacar que estas tácticas, estructuradas en forma de kill-chain, permiten no sólo dicha optimización, sino también una aproximación homogénea y estructurada común para todos los centros defensivos. En mi opinión, una de las bases de mi trabajo debe ser la aplicabilidad de los resultados. Por este motivo, el análisis de tácticas y técnicas de los actores de la amenaza está alineado con el principal marco de trabajo público para dicho análisis, MITRE ATT&CK. Los resultados y propuestas de esta investigación pueden ser directamente incluidos en dicho marco, mejorando así la caracterización de los actores hostiles y de sus actividades en el ciberespacio. Adicionalmente, las propuestas para mejorar la detección de dichas actividades son de aplicación directa tanto en los Centros de Operaciones de Seguridad actuales como en las tecnologías de detección más comunes en la industria. De esta forma, este trabajo mejora de forma significativa las capacidades de análisis y detección actuales, y por tanto mejora a su vez la neutralización de operaciones hostiles. Estas capacidades incrementan la seguridad global de todo tipo de organizaciones y, en definitiva, de nuestra sociedad.[CA] La informació i els sistemas que la tracten són un actiu a protegir per a persones, organitzacions i fins i tot països sencers. La nostra dependència en les tecnologies de la informació es cada dia major, i per aixó la nostra seguretat és clau per al nostre benestar. Els beneficis que aquestes tecnologies ens proporcionen són inqüestionables, però el seu ús també introdueix riscos que, lligats a la nostra creixent dependència de les mateixes és necessari mitigar. Els actors hostils avançats es categoritzen principalment en grups criminals que busquen un benefici econòmic i en països el objectiu dels quals és obtindre superioritat en àmbits estratègics, com ara el comercial o el militar. Aquests actors exploten les tecnologies, i en particular el ciberespai, per a aconseguir els seus objectius. La present tesi doctoral realitza aportacions significatives a la caracterització dels actors hostils avançats i a la detecció de les seves activitats. L'anàlisi de les seves característiques és bàsic no solament per a conéixer a aquests actors i les seves operacions, sinó per a facilitar el desplegament de contramesures que incrementen la nostra seguretat. La detección de aquestes operacions és el primer pas necessari per a netralitzar-les, i per tant, per a minimitzar el seu impacte. En l'àmbit de la caracterització, aquest treball aprofundeix en l'anàlisi de lestàctiques i tècniques dels actors. Aquesta anàlisi sempre és necessària per a una correcta detecció de les activitats hostils en el ciberespai, però en el cas dels actors avançats, des de grups criminals fins a estats, és obligatòria: les seves activitats són sigiloses, ja que l'éxit de les mateixes es basa, en la major part de casos, en no ser detectats per la víctima. En l'àmbit de la detecció, aquest treball identifica i justifica els requisits clau per a poder establir una capacitat adequada front als actors hostils avançats. Adicionalment, proporciona les tàctiques que han de ser implementades en els Centres d'Operacions de Seguretat per a optimitzar les seves capacitats de detecció i resposta. Hem de destacar que aquestes tàctiques, estructurades en forma de kill-chain, permiteixen no només aquesta optimització, sinò tambié una aproximació homogènia i estructurada comú per a tots els centres defensius. En la meva opinio, una de les bases del meu treball ha de ser l'aplicabilitat dels resultats. Per això, l'anàlisi de táctiques i tècniques dels actors de l'amenaça està alineada amb el principal marc públic de treball per a aquesta anàlisi, MITRE ATT&CK. Els resultats i propostes d'aquesta investigació poden ser directament inclosos en aquest marc, millorant així la caracterització dels actors hostils i les seves activitats en el ciberespai. Addicionalment, les propostes per a millorar la detecció d'aquestes activitats són d'aplicació directa tant als Centres d'Operacions de Seguretat actuals com en les tecnologies de detecció més comuns de la industria. D'aquesta forma, aquest treball millora de forma significativa les capacitats d'anàlisi i detecció actuals, i per tant millora alhora la neutralització d'operacions hostils. Aquestes capacitats incrementen la seguretat global de tot tipus d'organitzacions i, en definitiva, de la nostra societat.[EN] Information and its related technologies are a critical asset to protect for people, organizations and even whole countries. Our dependency on information technologies increases every day, so their security is a key issue for our wellness. The benefits that information technologies provide are questionless, but their usage also presents risks that, linked to our growing dependency on technologies, we must mitigate. Advanced threat actors are mainly categorized in criminal gangs, with an economic goal, and countries, whose goal is to gain superiority in strategic affairs such as commercial or military ones. These actors exploit technologies, particularly cyberspace, to achieve their goals. This PhD Thesis significantly contributes to advanced threat actors' categorization and to the detection of their hostile activities. The analysis of their features is a must not only to know better these actors and their operations, but also to ease the deployment of countermeasures that increase our security. The detection of these operations is a mandatory first step to neutralize them, so to minimize their impact. Regarding characterization, this work delves into the analysis of advanced threat actors' tactics and techniques. This analysis is always required for an accurate detection of hostile activities in cyberspace, but in the particular case of advances threat actors, from criminal gangs to nation-states, it is mandatory: their activities are stealthy, as their success in most cases relies on not being detected by the target. Regarding detection, this work identifies and justifies the key requirements to establish an accurate response capability to face advanced threat actors. In addition, this work defines the tactics to be deployed in Security Operations Centers to optimize their detection and response capabilities. It is important to highlight that these tactics, with a kill-chain arrangement, allow not only this optimization, but particularly a homogeneous and structured approach, common to all defensive centers. In my opinion, one of the main bases of my work must be the applicability of its results. For this reason, the analysis of threat actors' tactics and techniques is aligned with the main public framework for this analysis, MITRE ATT&CK. The results and proposals from this research can be directly included in this framework, improving the threat actors' characterization, as well as their cyberspace activities' one. In addition, the proposals to improve these activities' detection are directly applicable both in current Security Operations Centers and in common industry technologies. In this way, I consider that this work significantly improves current analysis and detection capabilities, and at the same time it improves hostile operations' neutralization. These capabilities increase global security for all kind of organizations and, definitely, for our whole society.Villalón Huerta, A. (2023). Modeling of Advanced Threat Actors: Characterization, Categorization and Detection [Tesis doctoral]. Universitat Politècnica de València. https://doi.org/10.4995/Thesis/10251/193855Compendi