From Understanding Telephone Scams to Implementing Authenticated Caller ID Transmission

abstract: The telephone network is used by almost every person in the modern world. With the rise of Internet access to the PSTN, the telephone network today is rife with telephone spam and scams. Spam calls are significant annoyances for telephone users, unlike email spam, spam calls demand immediate attention. They are not only significant annoyances but also result in significant financial losses in the economy. According to complaint data from the FTC, complaints on illegal calls have made record numbers in recent years. Americans lose billions to fraud due to malicious telephone communication, despite various efforts to subdue telephone spam, scam, and robocalls. In this dissertation, a study of what causes the users to fall victim to telephone scams is presented, and it demonstrates that impersonation is at the heart of the problem. Most solutions today primarily rely on gathering offending caller IDs, however, they do not work effectively when the caller ID has been spoofed. Due to a lack of authentication in the PSTN caller ID transmission scheme, fraudsters can manipulate the caller ID to impersonate a trusted entity and further a variety of scams. To provide a solution to this fundamental problem, a novel architecture and method to authenticate the transmission of the caller ID is proposed. The solution enables the possibility of a security indicator which can provide an early warning to help users stay vigilant against telephone impersonation scams, as well as provide a foundation for existing and future defenses to stop unwanted telephone communication based on the caller ID information.Dissertation/ThesisDoctoral Dissertation Computer Science 201

Decentralised computer systems

The architecture of the Web was designed to enable decentralised exchange of information. Early architects envisioned an egalitarian yet organic society thriving in cyberspace. The reality of the Web today, unfortunately, does not bear out these visions: information networks have repeatedly shown a tendency towards consolidation and centralisation with the current Web split between a handful of large corporations. The advent of Bitcoin and successor blockchain networks re-ignited interest in developing alternatives to the centralised Web and paving a way back to the earlier architectural visions for the Web. This has led to immense hype around these technologies with the cryptocurrency market valued at several hundred billions of dollars at the time of writing. With great hype, apparently, come great scams. I start off by analysing the use of Bitcoin as an enabler for crime and then present both technical solutions as well as policy recommendations to mitigate the harm these crimes cause. These policy recommendations then lead us on to look more closely at cryptocurrency's tamer cousin: permissioned blockchains. These systems, while less revolutionary in their premise, nevertheless aim to provide sweeping improvements in the efficiency and transparency of existing enterprise systems. To see whether they work in practice, I present the results of my work in delivering a production permissioned blockchain system to real users. This involves comparing several permissioned blockchain systems, exploring their deficiencies and developing solutions for the most egregious of those. Lastly, I do a deep dive into one of the most persistent technical issues with permissioned blockchains, and decentralised networks in general: the lack of scalability in their consensus mechanisms. I present two novel consensus algorithms that aim to improve upon the state of the art in several ways. The first is designed to enable existing permissioned blockchain networks to scale to thousands of nodes. The second presents an entirely new way of building decentralised consensus systems utilising a trie-based data structure at its core as opposed to the usual linear ledgers used in current systems

Challenges in Cybersecurity and Privacy - the European Research Landscape

Cybersecurity and Privacy issues are becoming an important barrier for a trusted and dependable global digital society development. Cyber-criminals are continuously shifting their cyber-attacks specially against cyber-physical systems and IoT, since they present additional vulnerabilities due to their constrained capabilities, their unattended nature and the usage of potential untrustworthiness components. Likewise, identity-theft, fraud, personal data leakages, and other related cyber-crimes are continuously evolving, causing important damages and privacy problems for European citizens in both virtual and physical scenarios. In this context, new holistic approaches, methodologies, techniques and tools are needed to cope with those issues, and mitigate cyberattacks, by employing novel cyber-situational awareness frameworks, risk analysis and modeling, threat intelligent systems, cyber-threat information sharing methods, advanced big-data analysis techniques as well as exploiting the benefits from latest technologies such as SDN/NFV and Cloud systems. In addition, novel privacy-preserving techniques, and crypto-privacy mechanisms, identity and eID management systems, trust services, and recommendations are needed to protect citizens’ privacy while keeping usability levels. The European Commission is addressing the challenge through different means, including the Horizon 2020 Research and Innovation program, thereby financing innovative projects that can cope with the increasing cyberthreat landscape. This book introduces several cybersecurity and privacy research challenges and how they are being addressed in the scope of 15 European research projects. Each chapter is dedicated to a different funded European Research project, which aims to cope with digital security and privacy aspects, risks, threats and cybersecurity issues from a different perspective. Each chapter includes the project’s overviews and objectives, the particular challenges they are covering, research achievements on security and privacy, as well as the techniques, outcomes, and evaluations accomplished in the scope of the EU project. The book is the result of a collaborative effort among relative ongoing European Research projects in the field of privacy and security as well as related cybersecurity fields, and it is intended to explain how these projects meet the main cybersecurity and privacy challenges faced in Europe. Namely, the EU projects analyzed in the book are: ANASTACIA, SAINT, YAKSHA, FORTIKA, CYBECO, SISSDEN, CIPSEC, CS-AWARE. RED-Alert, Truessec.eu. ARIES, LIGHTest, CREDENTIAL, FutureTrust, LEPS. Challenges in Cybersecurity and Privacy - the European Research Landscape is ideal for personnel in computer/communication industries as well as academic staff and master/research students in computer science and communications networks interested in learning about cyber-security and privacy aspects

Challenges in Cybersecurity and Privacy - the European Research Landscape

Cybersecurity and Privacy issues are becoming an important barrier for a trusted and dependable global digital society development. Cyber-criminals are continuously shifting their cyber-attacks specially against cyber-physical systems and IoT, since they present additional vulnerabilities due to their constrained capabilities, their unattended nature and the usage of potential untrustworthiness components. Likewise, identity-theft, fraud, personal data leakages, and other related cyber-crimes are continuously evolving, causing important damages and privacy problems for European citizens in both virtual and physical scenarios. In this context, new holistic approaches, methodologies, techniques and tools are needed to cope with those issues, and mitigate cyberattacks, by employing novel cyber-situational awareness frameworks, risk analysis and modeling, threat intelligent systems, cyber-threat information sharing methods, advanced big-data analysis techniques as well as exploiting the benefits from latest technologies such as SDN/NFV and Cloud systems. In addition, novel privacy-preserving techniques, and crypto-privacy mechanisms, identity and eID management systems, trust services, and recommendations are needed to protect citizens’ privacy while keeping usability levels. The European Commission is addressing the challenge through different means, including the Horizon 2020 Research and Innovation program, thereby financing innovative projects that can cope with the increasing cyberthreat landscape. This book introduces several cybersecurity and privacy research challenges and how they are being addressed in the scope of 15 European research projects. Each chapter is dedicated to a different funded European Research project, which aims to cope with digital security and privacy aspects, risks, threats and cybersecurity issues from a different perspective. Each chapter includes the project’s overviews and objectives, the particular challenges they are covering, research achievements on security and privacy, as well as the techniques, outcomes, and evaluations accomplished in the scope of the EU project. The book is the result of a collaborative effort among relative ongoing European Research projects in the field of privacy and security as well as related cybersecurity fields, and it is intended to explain how these projects meet the main cybersecurity and privacy challenges faced in Europe. Namely, the EU projects analyzed in the book are: ANASTACIA, SAINT, YAKSHA, FORTIKA, CYBECO, SISSDEN, CIPSEC, CS-AWARE. RED-Alert, Truessec.eu. ARIES, LIGHTest, CREDENTIAL, FutureTrust, LEPS. Challenges in Cybersecurity and Privacy - the European Research Landscape is ideal for personnel in computer/communication industries as well as academic staff and master/research students in computer science and communications networks interested in learning about cyber-security and privacy aspects

The ethics of facial recognition technologies, surveillance and accountability in an age of Artificial Intelligence: a comparative analysis of USA, EU and UK regulatory frameworks

The rapid development of facial recognition technologies (FRT) has led to complex ethical choices in terms of balancing individual privacy rights versus delivering societal safety. Within this space, increasingly commonplace use of these technologies by law enforcement agencies has presented a particular lens for probing this complex landscape, its application, and the acceptable extent of citizen surveillance. This analysis focuses on the regulatory contexts and recent case law in the United States (USA), United Kingdom (UK), and European Union (EU) in terms of the use and misuse of FRT by law enforcement agencies. In the case of the USA, it is one of the main global regions in which the technology is being rapidly evolved, and yet, it has a patchwork of legislation with less emphasis on data protection and privacy. Within the context of the EU and the UK, there has been a critical focus on the development of accountability requirements particularly when considered in the context of the EU’s General Data Protection Regulation (GDPR) and the legal focus on Privacy by Design (PbD). However, globally, there is no standardised human rights framework and regulatory requirements that can be easily applied to FRT rollout. This article contains a discursive discussion considering the complexity of the ethical and regulatory dimensions at play in these spaces including considering data protection and human rights frameworks. It concludes that data protection impact assessments (DPIA) and human rights impact assessments together with greater transparency, regulation, audit and explanation of FRT use, and application in individual contexts would improve FRT deployments. In addition, it sets out ten critical questions which it suggests need to be answered for the successful development and deployment of FRT and AI more broadly. It is suggested that these should be answered by lawmakers, policy makers, AI developers, and adopters

Beyond internet as tool: A mixed-methods study of online drug discussion

This thesis describes how internet use has shaped drug practices among Australians who engage in the recreational use of psychostimulants and hallucinogens (‘party drugs’) and participate in public internet forums. This thesis uniquely contributes to drugs research by applying theoretical frameworks from internet studies, finding that internet forums enable the consumption and production of drug information, facilitate the production of alternative online places, and are increasingly converged with offline social worlds