Privacy and Confidentiality in an e-Commerce World: Data Mining, Data Warehousing, Matching and Disclosure Limitation

The growing expanse of e-commerce and the widespread availability of online databases raise many fears regarding loss of privacy and many statistical challenges. Even with encryption and other nominal forms of protection for individual databases, we still need to protect against the violation of privacy through linkages across multiple databases. These issues parallel those that have arisen and received some attention in the context of homeland security. Following the events of September 11, 2001, there has been heightened attention in the United States and elsewhere to the use of multiple government and private databases for the identification of possible perpetrators of future attacks, as well as an unprecedented expansion of federal government data mining activities, many involving databases containing personal information. We present an overview of some proposals that have surfaced for the search of multiple databases which supposedly do not compromise possible pledges of confidentiality to the individuals whose data are included. We also explore their link to the related literature on privacy-preserving data mining. In particular, we focus on the matching problem across databases and the concept of ``selective revelation'' and their confidentiality implications.Comment: Published at http://dx.doi.org/10.1214/088342306000000240 in the Statistical Science (http://www.imstat.org/sts/) by the Institute of Mathematical Statistics (http://www.imstat.org

Automated Framework to Improve User?s Awareness and to Categorize Friends on Online Social Networks

The popularity of online social networks has brought up new privacy threats. These threats often arise after users willingly, but unwittingly reveal their information to a wider group of people than they actually intended. Moreover, the well adapted ?friends-based? privacy control has proven to be ill-equipped to prevent dynamic information disclosure, such as in user text posts. Ironically, it fails to capture the dynamic nature of this data by reducing the problem to manual privacy management which is time-consuming, tiresome and error-prone task. This dissertation identifies an important problem with posting on social networks and proposes a unique two phase approach to the problem. First, we suggest an additional layer of security be added to social networking sites. This layer includes a framework for natural language to automatically check texts to be posted by the user and detect dangerous information disclosure so it warns the user. A set of detection rules have been developed for this purpose and tested with over 16,000 Facebook posts to confirm the detection quality. The results showed that our approach has an 85% detection rate which outperforms other existing approaches. Second, we propose utilizing trust between friends as currency to access dangerous posts. The unique feature of our approach is that the trust value is related to the absence of interaction on the given topic. To approach our goal, we defined trust metrics that can be used to determine trustworthy friends in terms of the given topic. In addition, we built a tool which calculates the metrics automatically, and then generates a list of trusted friends. Our experiments show that our approach has reasonably acceptable performance in terms of predicting friends? interactions for the given posts. Finally, we performed some data analysis on a small set of user interaction records on Facebook to show that friends? interaction could be triggered by certain topics

Internet Censorship: An Integrative Review of Technologies Employed to Limit Access to the Internet, Monitor User Actions, and their Effects on Culture

The following conducts an integrative review of the current state of Internet Censorship in China, Iran, and Russia, highlights common circumvention technologies (CTs), and analyzes the effects Internet Censorship has on cultures. The author spends a large majority of the paper delineating China’s Internet infrastructure and prevalent Internet Censorship Technologies/Techniques (ICTs), paying particular attention to how the ICTs function at a technical level. The author further analyzes the state of Internet Censorship in both Iran and Russia from a broader perspective to give a better understanding of Internet Censorship around the globe. The author also highlights specific CTs, explaining how they function at a technical level. Findings indicate that among all three nation-states, state control of Internet Service Providers is the backbone of Internet Censorship. Specifically, within China, it is discovered that the infrastructure functions as an Intranet, thereby creating a closed system. Further, BGP Hijacking, DNS Poisoning, and TCP RST attacks are analyzed to understand their use-case within China. It is found that Iran functions much like a weaker version of China in regards to ICTs, with the state seemingly using the ICT of Bandwidth Throttling rather consistently. Russia’s approach to Internet censorship, in stark contrast to Iran and China, is found to rely mostly on the legislative system and fear to implement censorship, though their technical level of ICT implementation grows daily. TOR, VPNs, and Proxy Servers are all analyzed and found to be robust CTs. Drawing primarily from the examples given throughout the paper, the author highlights the various effects of Internet Censorship on culture – noting that at its core, Internet Censorship destroys democracy

Online advertising: analysis of privacy threats and protection approaches

Online advertising, the pillar of the “free” content on the Web, has revolutionized the marketing business in recent years by creating a myriad of new opportunities for advertisers to reach potential customers. The current advertising model builds upon an intricate infrastructure composed of a variety of intermediary entities and technologies whose main aim is to deliver personalized ads. For this purpose, a wealth of user data is collected, aggregated, processed and traded behind the scenes at an unprecedented rate. Despite the enormous value of online advertising, however, the intrusiveness and ubiquity of these practices prompt serious privacy concerns. This article surveys the online advertising infrastructure and its supporting technologies, and presents a thorough overview of the underlying privacy risks and the solutions that may mitigate them. We first analyze the threats and potential privacy attackers in this scenario of online advertising. In particular, we examine the main components of the advertising infrastructure in terms of tracking capabilities, data collection, aggregation level and privacy risk, and overview the tracking and data-sharing technologies employed by these components. Then, we conduct a comprehensive survey of the most relevant privacy mechanisms, and classify and compare them on the basis of their privacy guarantees and impact on the Web.Peer ReviewedPostprint (author's final draft