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Tristan Caulfield

Publications and source records attributed to Tristan Caulfield.

13 recordsLinked to original sources

A Simple Data Exfiltration Game

Data exfiltration is a growing problem for business who face costs related to the loss of confidential data as well as potential extortion. This work presents a simple game theoretic model of network data exfiltration. In the model, the attacker chooses the exfiltration route and speed, and the defender selects monitoring thresholds to detect unusual activity. The attacker is rewarded for exfiltrating data, and the defender tries to minimize the costs of data loss and of responding to alerts.

cs.CR

Causality and Decision-making: A Logical Framework for Systems and Security Modelling

Causal reasoning is essential for understanding decision-making about the behaviour of complex `ecosystems' of systems that underpin modern society, with security -- including issues around correctness, safety, resilience, etc. -- typically providing critical examples. We present a theory of strategic reasoning about system modelling based on minimal structural assumptions and employing the methods of transition systems, supported by a modal logic of system states in the tradition of van Benthem, Hennessy, and Milner, and validated through equivalence theorems. Our framework introduces an intervention operator and a separating conjunction to capture actual causal relationships between component systems of the ecosystem, aligning naturally with Halpern and Pearl's counterfactual approach based on Structural Causal Models. We illustrate the applicability through examples of of decision-making about microservices in distributed systems. We discuss localized decision-making through a separating conjunction. This work unifies a formal, minimalistic notion of system behaviour with a Halpern--Pearl-compatible theory of counterfactual reasoning, providing a logical foundation for studying decision making about causality in complex interacting systems.

cs.LO

Co-designing heterogeneous models: a distributed systems approach

The nature of information security has been, and probably will continue to be, marked by the asymmetric competition of attackers and defenders over the control of an uncertain environment. The reduction of this degree of uncertainty via an increase in understanding of that environment is a primary objective for both sides. Models are useful tools in this context because they provide a way to understand and experiment with their targets without the usual operational constraints. However, given the technological and social advancements of today, the object of modelling has increased in complexity. Such objects are no longer singular entities, but heterogeneous socio-technical systems interlinked to form large-scale ecosystems. Furthermore, the underlying components of a system might be based on very different epistemic assumptions and methodologies for construction and use. Naturally, consistent, rigorous reasoning about such systems is hard, but necessary for achieving both security and resilience. The goal of this paper is to present a modelling approach tailored for heterogeneous systems based on three elements: an inferentialist interpretation of what a model is, a distributed systems metaphor to structure that interpretation and a co-design cycle to describe the practical design and construction of the model. The underlying idea is that an open world interpretation, supported by a formal, yet generic abstraction facilitating knowledge translation and providing properties for structured reasoning and, used in practice according to the co-design cycle could lead to models that are more likely to achieve their pre-stated goals. We explore the suitability of this method in the context of three different security-oriented models: a physical data loss model, an organisational recovery under ransomware model and an surge capacity trauma unit model.

cs.SE

GDPR: Is it worth it? Perceptions of workers who have experienced its implementation

The General Data Protection Regulation (GDPR) remains the gold standard in privacy and security regulation. We investigate how the cost and effort required to implement GDPR is viewed by workers who have also experienced the regulations' benefits as citizens: is it worth it? In a multi-stage study, we survey N = 273 & 102 individuals who remained working in the same companies before, during, and after the implementation of GDPR. The survey finds that participants recognise their rights when prompted but know little about their regulator. They have observed concrete changes to data practices in their workplaces and appreciate the trade-offs. They take comfort that their personal data is handled as carefully as their employers' client data. The very people who comply with and execute the GDPR consider it to be positive for their company, positive for privacy and not a pointless, bureaucratic regulation. This is rare as it contradicts the conventional negative narrative about regulation. Policymakers may wish to build upon this public support while it lasts and consider early feedback from a similar dual professional-consumer group as the GDPR evolves.

cs.CY

Non-Polar Opposites: Analyzing the Relationship Between Echo Chambers and Hostile Intergroup Interactions on Reddit

Previous research has documented the existence of both online echo chambers and hostile intergroup interactions. In this paper, we explore the relationship between these two phenomena by studying the activity of 5.97M Reddit users and 421M comments posted over 13 years. We examine whether users who are more engaged in echo chambers are more hostile when they comment on other communities. We then create a typology of relationships between political communities based on whether their users are toxic to each other, whether echo chamber-like engagement with these communities is associated with polarization, and on the communities' political leanings. We observe both the echo chamber and hostile intergroup interaction phenomena, but neither holds universally across communities. Contrary to popular belief, we find that polarizing and toxic speech is more dominant between communities on the same, rather than opposing, sides of the political spectrum, especially on the left; however, this mainly points to the collective targeting of political outgroups.

cs.CY

Internet Service Providers' and Individuals' Attitudes, Barriers, and Incentives to Secure IoT

Internet Service Providers (ISPs) and individual users of Internet of Things (IoT) play a vital role in securing IoT. However, encouraging them to do so is hard. Our study investigates ISPs' and individuals' attitudes towards the security of IoT, the obstacles they face, and their incentives to keep IoT secure, drawing evidence from Japan. Due to the complex interactions of the stakeholders, we follow an iterative methodology where we present issues and potential solutions to our stakeholders in turn. For ISPs, we survey 27 ISPs in Japan, followed by a workshop with representatives from government and 5 ISPs. Based on the findings from this, we conduct semi-structured interviews with 20 participants followed by a more quantitative survey with 328 participants. We review these results in a second workshop with representatives from government and 7 ISPs. The appreciation of challenges by each party has lead to findings that are supported by all stakeholders. Securing IoT devices is neither users' nor ISPs' priority. Individuals are keen on more interventions both from the government as part of regulation and from ISPs in terms of filtering malicious traffic. Participants are willing to pay for enhanced monitoring and filtering. While ISPs do want to help users, there appears to be a lack of effective technology to aid them. ISPs would like to see more public recognition for their efforts, but internally they struggle with executive buy-in and effective means to communicate with their customers. The majority of barriers and incentives are external to ISPs and individuals, demonstrating the complexity of keeping IoT secure and emphasizing the need for relevant stakeholders in the IoT ecosystem to work in tandem.

cs.CY

Misrepresenting Scientific Consensus on COVID-19: The Amplification of Dissenting Scientists on Twitter

The COVID-19 pandemic has resulted in a slew of misinformation, often described as an "infodemic". Whereas previous research has focused on the propagation of unreliable sources as a main vehicle of misinformation, the present study focuses on exploring the role of scientists whose views oppose the scientific consensus. Using Nobelists in Physiology and Medicine as a proxy for scientific consensus, we analyze two separate datasets: 15.8K tweets by 13.1K unique users on COVID-19 vaccines specifically, and 208K tweets by 151K unique users on COVID-19 broadly which mention the Nobelist names. Our analyses reveal that dissenting scientists are amplified by a factor of 426 relative to true scientific consensus in the context of COVID-19 vaccines, and by a factor of 43 in the context of COVID-19 generally. Although more popular accounts tend to mention consensus-abiding scientists more, our results suggest that this false consensus is driven by higher engagement with dissent-mentioning tweets. Furthermore, false consensus mostly occurs due to traffic spikes following highly popularized statements of dissenting scientists. We find that dissenting voices are mainly discussed in French, English-speaking, Turkish, Brazilian, Argentine, Indian, and Japanese misinformation clusters. This research suggests that social media platforms should prioritize the exposure of consensus-abiding scientists as a vehicle of reversing false consensus and addressing misinformation stemming from seemingly credible sources.

cs.SI

"It may be a pain in the backside but..." Insights into the impact of GDPR on business after three years

The General Data Protection Regulation (GDPR) came into effect in May 2018 and is designed to safeguard EU citizens' data privacy. The benefits of the regulation to consumers' rights and to regulators' powers are well known. The benefits to regulated businesses are less obvious and under-researched. The aim of this study is to investigate if GDPR is all pain and no gain for business. Using semi-structured interviews, we survey 14 C-level executives responsible for business, finance, marketing, legal and technology drawn from six small, medium and large companies in the UK and Ireland. We find the threat of fines has focused the corporate mind and made business more privacy aware. Organisationally, it has created new power bases within companies to advocate GDPR. It has forced companies, in varying degrees, to modernise their platforms and indirectly benefited them with better risk management processes, information security infrastructure and up to date customer databases. Compliance, for some, is used as a reputational signal of trustworthiness. We find many implementation challenges remain. New business development and intra-company communication is more constrained. Regulation has increased costs and internal bureaucracy. Grey areas remain due to a lack of case law. Disgruntled customers and ex-employees weaponise Subject Access Requests (SAR) as a tool of retaliation. Small businesses see GDPR as overkill and overwhelming. We conclude GDPR may be regarded as a pain by business but it has made it more careful with data. We recommend the EU consider tailoring a version of the regulation that is better suited to SMEs and modifying the messaging to be more positive whilst still exploiting news of fines to reinforce corporate data discipline.

cs.CY

Characterizing the Use of Images in State-Sponsored Information Warfare Operations by Russian Trolls on Twitter

State-sponsored organizations are increasingly linked to efforts aimed to exploit social media for information warfare and manipulating public opinion. Typically, their activities rely on a number of social network accounts they control, aka trolls, that post and interact with other users disguised as "regular" users. These accounts often use images and memes, along with textual content, in order to increase the engagement and the credibility of their posts. In this paper, we present the first study of images shared by state-sponsored accounts by analyzing a ground truth dataset of 1.8M images posted to Twitter by accounts controlled by the Russian Internet Research Agency. First, we analyze the content of the images as well as their posting activity. Then, using Hawkes Processes, we quantify their influence on popular Web communities like Twitter, Reddit, 4chan's Politically Incorrect board (/pol/), and Gab, with respect to the dissemination of images. We find that the extensive image posting activity of Russian trolls coincides with real-world events (e.g., the Unite the Right rally in Charlottesville), and shed light on their targets as well as the content disseminated via images. Finally, we show that the trolls were more effective in disseminating politics-related imagery than other images.

cs.SI

Who Let The Trolls Out? Towards Understanding State-Sponsored Trolls

Recent evidence has emerged linking coordinated campaigns by state-sponsored actors to manipulate public opinion on the Web. Campaigns revolving around major political events are enacted via mission-focused "trolls." While trolls are involved in spreading disinformation on social media, there is little understanding of how they operate, what type of content they disseminate, how their strategies evolve over time, and how they influence the Web's information ecosystem. In this paper, we begin to address this gap by analyzing 10M posts by 5.5K Twitter and Reddit users identified as Russian and Iranian state-sponsored trolls. We compare the behavior of each group of state-sponsored trolls with a focus on how their strategies change over time, the different campaigns they embark on, and differences between the trolls operated by Russia and Iran. Among other things, we find: 1) that Russian trolls were pro-Trump while Iranian trolls were anti-Trump; 2) evidence that campaigns undertaken by such actors are influenced by real-world events; and 3) that the behavior of such actors is not consistent over time, hence automated detection is not a straightforward task. Using the Hawkes Processes statistical model, we quantify the influence these accounts have on pushing URLs on four social platforms: Twitter, Reddit, 4chan's Politically Incorrect board (/pol/), and Gab. In general, Russian trolls were more influential and efficient in pushing URLs to all the other platforms with the exception of /pol/ where Iranians were more influential. Finally, we release our data and source code to ensure the reproducibility of our results and to encourage other researchers to work on understanding other emerging kinds of state-sponsored troll accounts on Twitter.

cs.SI

On the Origins of Memes by Means of Fringe Web Communities

Internet memes are increasingly used to sway and manipulate public opinion. This prompts the need to study their propagation, evolution, and influence across the Web. In this paper, we detect and measure the propagation of memes across multiple Web communities, using a processing pipeline based on perceptual hashing and clustering techniques, and a dataset of 160M images from 2.6B posts gathered from Twitter, Reddit, 4chan's Politically Incorrect board (/pol/), and Gab, over the course of 13 months. We group the images posted on fringe Web communities (/pol/, Gab, and The_Donald subreddit) into clusters, annotate them using meme metadata obtained from Know Your Meme, and also map images from mainstream communities (Twitter and Reddit) to the clusters. Our analysis provides an assessment of the popularity and diversity of memes in the context of each community, showing, e.g., that racist memes are extremely common in fringe Web communities. We also find a substantial number of politics-related memes on both mainstream and fringe Web communities, supporting media reports that memes might be used to enhance or harm politicians. Finally, we use Hawkes processes to model the interplay between Web communities and quantify their reciprocal influence, finding that /pol/ substantially influences the meme ecosystem with the number of memes it produces, while \td has a higher success rate in pushing them to other communities.

cs.SI

Disinformation Warfare: Understanding State-Sponsored Trolls on Twitter and Their Influence on the Web

Over the past couple of years, anecdotal evidence has emerged linking coordinated campaigns by state-sponsored actors with efforts to manipulate public opinion on the Web, often around major political events, through dedicated accounts, or "trolls." Although they are often involved in spreading disinformation on social media, there is little understanding of how these trolls operate, what type of content they disseminate, and most importantly their influence on the information ecosystem. In this paper, we shed light on these questions by analyzing 27K tweets posted by 1K Twitter users identified as having ties with Russia's Internet Research Agency and thus likely state-sponsored trolls. We compare their behavior to a random set of Twitter users, finding interesting differences in terms of the content they disseminate, the evolution of their account, as well as their general behavior and use of Twitter. Then, using Hawkes Processes, we quantify the influence that trolls had on the dissemination of news on social platforms like Twitter, Reddit, and 4chan. Overall, our findings indicate that Russian trolls managed to stay active for long periods of time and to reach a substantial number of Twitter users with their tweets. When looking at their ability of spreading news content and making it viral, however, we find that their effect on social platforms was minor, with the significant exception of news published by the Russian state-sponsored news outlet RT (Russia Today).

cs.SI

The Web Centipede: Understanding How Web Communities Influence Each Other Through the Lens of Mainstream and Alternative News Sources

As the number and the diversity of news outlets on the Web grow, so does the opportunity for "alternative" sources of information to emerge. Using large social networks like Twitter and Facebook, misleading, false, or agenda-driven information can quickly and seamlessly spread online, deceiving people or influencing their opinions. Also, the increased engagement of tightly knit communities, such as Reddit and 4chan, further compounds the problem, as their users initiate and propagate alternative information, not only within their own communities, but also to different ones as well as various social media. In fact, these platforms have become an important piece of the modern information ecosystem, which, thus far, has not been studied as a whole. In this paper, we begin to fill this gap by studying mainstream and alternative news shared on Twitter, Reddit, and 4chan. By analyzing millions of posts around several axes, we measure how mainstream and alternative news flows between these platforms. Our results indicate that alt-right communities within 4chan and Reddit can have a surprising level of influence on Twitter, providing evidence that "fringe" communities often succeed in spreading alternative news to mainstream social networks and the greater Web.

cs.SI