Crypto-Gram Newsletter: Warrants, counterterrorism in airports,
bypassing the USPS, national security consumers
May 15, 2004
by Bruce Schneier
Founder and CTO
Counterpane Internet Security, Inc.
schneier@counterpane.com
<
http://www.schneier.com>
<
http://www.counterpane.com>
A free monthly newsletter providing summaries, analyses, insights,
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In this issue:
Years ago, surveillance meant trench-coated detectives following
people down streets.
Today's detectives are more likely to be sitting in front of a
computer, and the surveillance is electronic. It's cheaper, easier
and safer. But it's also much more prone to abuse. In the world
of cheap and easy surveillance, a warrant provides citizens with
vital security against a more powerful police.
Warrants are guaranteed by the Fourth Amendment and are required
before the police can search your home or eavesdrop on your telephone
calls. But what other forms of search and surveillance are covered
by warrants is still unclear.
An unusual and significant case recently heard in Nassau County's
courts dealt with one piece of the question: Is a warrant required
before the police can attach an electronic tracking device to someone's
car?
It has always been possible for the police to tail a suspect,
and wireless tracking is decades old. The only difference is that
it's now much easier and cheaper to use the technology.
Surveillance will continue to become cheaper and easier -- and
less intrusive. In the Nassau case, the police hid a tracking device
on a car used by a burglary suspect, Richard D. Lacey. After Lacey's
arrest, his lawyer sought to suppress evidence gathered by the
tracking device on the grounds that the police did not obtain a
warrant authorizing use of the device and that Lacey's privacy
was violated.
It was believed to be the first such challenge in New York State
and one of only a handful in the nation. A judge ruled Thursday
that the police should have obtained a warrant. But he declined
to suppress the evidence -- saying the car belonged to Lacey's
wife, not to him, and Lacey therefore had no expectation of privacy.
More and more, we are living in a society where we are all tracked
automatically all of the time.
If the car used by Lacey had been outfitted with the OnStar system,
he could have been tracked through that. We can all be tracked
by our cell phones. E-ZPass tracks cars at tunnels and bridges.
Security cameras record us. Our purchases are tracked by banks
and credit card companies, our telephone calls by phone companies,
our Internet surfing habits by Web site operators.
The Department of Justice claims that it needs these, and other,
search powers to combat terrorism. A provision slipped into an
appropriations bill allows the FBI to obtain personal financial
information from banks, insurance companies, travel agencies, real
estate agents, stockbrokers, the U.S. Postal Service, jewelry stores,
casinos and car dealerships without a warrant.
Starting this year, the U.S. government is photographing and fingerprinting
foreign visitors coming into this country from all but 27 other
countries. CAPPS II (Computer Assisted Passenger Prescreening System)
will probe the backgrounds of all passengers boarding flights.
Over New Year's, the FBI collected the names of 260,000 people
staying at Las Vegas hotels. More and more, the "Big Brother
is watching you" style of surveillance is becoming a reality.
Unfortunately, the debate often gets mischaracterized as a question
about how much privacy we need to give up in order to be secure.
People ask: "Should we use this new surveillance technology
to catch terrorists and criminals, or should we favor privacy and
ban its use?"
This is the wrong question. We know that new technology gives
law enforcement new search techniques, and makes existing techniques
cheaper and easier. We know that we are all safer when the police
can use them. And the Fourth Amendment already allows even the
most intrusive searches: The police can search your home and person.
What we need are corresponding mechanisms to prevent abuse. This
is the proper question: "Should we allow law enforcement to
use new technology without any judicial oversight, or should we
demand that they be overseen and accountable?" And the Fourth
Amendment already provides for this in its requirement of a warrant.
The search warrant -- a technologically neutral legal requirement
-- basically says that before the police open the mail, listen
in on the phone call or search the bit stream for key words, a "neutral
and detached magistrate" reviews the basis for the search
and takes responsibility for the outcome. The key is independent
judicial oversight; the warrant process is itself a security measure
protecting us from abuse and making us more secure.
Much of the rhetoric on the "security" side of the debate
cloaks one of its real aims: increasing law enforcement powers
by decreasing its oversight and accountability. It's a very dangerous
road to take, and one that will make us all less secure. The more
surveillance technologies that require a warrant before use, the
safer we all are.
This essay originally appeared in Newsday:
<
http://www.newsday.com/news/opinion/...>
It's just a pilot program, but undercover security officers are
roaming Boston's Logan Airport, looking for suspicious people who
may be planning a terrorist act. It's got a fancy name, "behavior
pattern recognition," but basically it means "be on the
lookout for suspicious people."
I think this is the best thing to happen to airplane security
since they reinforced the cockpit doors.
I've long argued that traditional airport security is largely
useless. Air travelers -- the innocent ones -- are subjected to
all sorts of indignities in the name of security. Again and again
we read studies about how bad the checkpoints are at keeping weapons
out of airports. The system seems to do nothing more than irritate
honest people. (Remember, when airport security takes a pair of
scissors away from an innocent grandma, that's a security failure.
It's a false positive. It's not a success.)
Well-trained officers on the lookout for suspicious people is
a great substitute.
The devil is in the details, of course. All too often "he's
acting suspicious" really translates to "he's black." Well-trained
is the key to avoiding racism, which is both bad for society and
bad for security. But security is inherently about people, and
smart observant people are going to notice things that metal detectors
and X-ray machines will miss.
Of course, machines are better at ducking charges of prejudice.
It may be less secure to have a computer decide who to wand, or
to have random chance decide whose baggage to open, but it's easier
to pretend that prejudice is not an issue. "It's not the officer's
fault; the computer selected him" plays well as a defense.
And in a world where security theatre still matters more than security,
this is an important consideration.
For about a year now, I've been saying we can improve airport
security by doing away with the security checkpoints and replacing
them with well-trained officers looking out for suspicious activity.
It'll probably never happen, but at least this is a start.
<http://www.cbsnews.com/stories/2004/04/16/terror/...>
Crypto-Gram is currently in its seventh year of publication. Back
issues cover a variety of security-related topics, and can all
be found on <http://www.schneier.com/crypto-gram.html>.
These are a selection of articles that appeared in this calendar
month in other years.
Encryption and Wiretapping
<
http://www.schneier.com/crypto-gram-0305.html#1>
Unique E-Mail Addresses and Spam
<
http://www.schneier.com/crypto-gram-0305.html#6>
Secrecy, Security, and Obscurity
<
http://www.schneier.com./crypto-gram-0205.html#1>
Fun with Fingerprint Readers
<
http://www.schneier.com./crypto-gram-0205.html#5>
What Military History Can Teach Network Security, Part 2
<
http://www.schneier.com/crypto-gram-0105.html#1>
The Futility of Digital Copy Protection
<
http://www.schneier.com/crypto-gram-0105.html#3>
Security Standards
<
http://www.schneier.com/crypto-gram-0105.html#7>
Safe Personal Computing
<
http://www.schneier.com/crypto-gram-0105.html#8>
Computer Security: Will we Ever Learn?
<
http://www.schneier.com/...>
Trusted Client Software
<
http://www.schneier.com/...>
The IL*VEYOU Virus (Title bowdlerized to foil automatic e-mail
filters.)
<
http://www.schneier.com/crypto-gram-0005.html#ilyvirus>
The Internationalization of Cryptography
<
http://www.schneier.com/...>
The British discovery of public-key cryptography
<
http://www.schneier.com/crypto-gram-9805.html#nonsecret>
Interesting article on using vulnerability assessments to identify
security policy problems:
<
http://www.onlamp.com/pub/a/security/2004/04/08/...>
Bill Gates's lengthy e-mail describing the company's security
efforts:
<
http://www.computerworld.com/printthis/2004/...>
<
http://www.microsoft.com/mscorp/execmail/2004/...>
An interview with Amit Yoran, director of DHS National Cyber Security
Division:
<
http://www.informationweek.com/shared/...>
The TSA is seriously looking into a trusted traveler program.
Honestly, I'm not sure of the need. The long lines for security
that plagued airports in the months after 9/11 are largely gone,
and the top-tier frequent fliers that are likely to register for
such a program already have a special fast lane through security.
<
http://www.computerworld.com/securitytopics/...>
Good article on security companies fomenting fear to stimulate
sales:
<
http://www.eweek.com/article2/0,1759,1566249,00.asp>
Long, but good, study on national ID cards:
<
http://books.nap.edu/html/id_questions/>
Okay, so this is gross. But it's an interesting "security
through obscurity" idea:
<
http://www.shomertec.com/item.cfm?...>
Looks like the TSA may abandon one of the post-9/11 airport rules:
only ticketed passengers are allowed through security. The rule
made some sense when the security lines were long; only allowing
ticketed passengers through meant fewer people in the lines. But
now that lines are shorter, the rule no longer makes sense. On
the other hand, the TSA is doing its "extra" screening
at the security checkpoints. Will everyone without a ticket be
subject to this "extra" screening?
<
http://www.usatoday.com/travel/news/...>
New NSA patent on a key-escrow system. Note that it was filed
in 1996, when this kind of thing was in vogue.
<
http://cryptome.org/nsa-access.htm>
Interesting essay on warranties of "cyberworthiness." The
author takes the idea of "seaworthiness" of ships and
tries to apply it to software. It's a way to manage liabilities.
Definitely worth reading.
<
http://csdl.computer.org/comp/mags/sp/2004/02/...>
How to turn a disposable camera into a stun gun.
<
http://www.techtv.com/unscrewed/ihateyou/story/...>
Don't tell anyone who works in airline security about this; they
may start banning cameras on airplanes.
More than 70% of people would give their password to a stranger
in exchange for a bar of chocolate.
<
http://news.bbc.co.uk/2/hi/technology/3639679.stm>
This kind of thing doesn't surprise me. Although I expect that
at least some of those people gave a fake password, I'm sure
many of them gave away their real passwords.
Good rebuttal to Mossberg's Wall Street Journal essay on network
and computer security:
<
http://www.securityfocus.com/columnists/236>
Interesting Q&A with Paul Kocher. I wish it were longer.
<
http://zdnet.com.com/2100-1105_2-5201619.html>
Massive distributed computing effort breaks a 109-bit elliptic
curve crypto problem:
<
http://www.theregister.co.uk/2004/04/29/...>
Good article on spyware (also read the sidebars):
<
http://www.computerworld.com/securitytopics/...>
Seems that Microsoft's reward helped capture the author of the
Sasser worm.
<
http://news.com.com/2100-7349_3-5208762.html>
A fascinating piece of side-channel cryptanalysis: breaking RSA
keys by listening to computers.
<
http://www.wisdom.weizmann.ac.il/~tromer/acoustic/>
An island where everyone is constantly under surveillance:
<
http://www.wired.com/news/privacy/0,1848,63316,00.html>
The latest version of WinZip uses AES encryption. (AES-CTR and
HMAC-SHA1, if you want the details.)
<
http://www.winzip.com/aes_info.htm>
Unfortunately, WinZip's encryption is vulnerable to several attacks: <http://www.cse.ucsd.edu/users/tkohno/papers/WinZip/>.
Moral (it's not a new one): Cryptography is hard, and simply
using AES in a product does not magically make it secure.
Bruce Schneier is speaking at Princeton University on May 17:
<
http://webserv03.princeton.edu/cgi-bin/team/...>
Schneier is speaking at EPIC's Freedom 2.0 Conference on May 20:
<
http://www.epic04.org/>
Schneier is speaking at the South Sound Technology Conference
on May 26:
<
http://www.sstconference.com/>
Schneier is speaking at a security conference in Oslo on June
2:
<
http://mnemonic.no/index.boom?cat=14&art=560>
Audio interview with Schneier:
<
http://www.itconversations.com/shows/detail119.html>
Counterpane's 1st quarter performance:
<
http://www.counterpane.com/pr-20040827.html>
Counterpane announces partnership with Getronics:
<
http://www.counterpane.com/pr-20040512.html>
Counterpane's webcast with Gartner:
<
http://www.itworld.com/itwebcast/counterpane_msm/>
If you're the U.S. government, you're scared about receiving anthrax-laden
mail. So you submit all incoming mail to various security screening
and decontamination procedures. But that slows mail down. So you're
forced to tell people how to get around those procedures:
"The Commission is requesting that any comment or request
filed in paper form be sent by courier or overnight service, if
possible, because U.S. postal mail in the Washington area and at
the Commission is subject to delay due to heightened security precautions."
Now maybe we can make a case that services like FedEx are less
anonymous than the mail, but that's not true. Anyone with a stolen
account number or credit card can toss a FedEx letter into a box.
<http://www.ftc.gov/os/2004/04/rfidworkshopfrn.pdf>
Here's a fascinating website about Markland Technologies' VYN
Double Cipher Keyless Transmission System. The writing is more
literate than usual for crackpots, but it has most of the standard
snake-oil warning signs: the author displays a profound ignorance
of cryptography, the algorithm is "perfect," it relies
on impressive sounding mathematics, it's been reviewed and deemed
correct by an unnamed expert, and the description is completely
devoid of illuminating detail.
Interestingly, the author does admit that the algorithm has a
practical drawback: it requires 50 bytes of overhead to transmit
one byte of data. No doubt being "keyless" makes up for
that limitation.
In addition, naming a product "Crypto.Com" when you
don't own the crypto.com domain seems a recipe for confusion.
<http://www.marklandtech.com/crypto.html>
In general, the Doghouse is a showcase for stupid security companies
or products. Snake-oil cryptography, nonsense computer security,
that sort of thing. But this month we have something different:
a company committing out-and-out fraud.
IQ Networks claims to have an impressive advisory board: Ross
Anderson, Mihir Bellare, Steve Bellovin, Shafi Goldwasser, Peter
Gutmann, Doug Stinson, Ron Rivest, and Markus Kuhn. Unfortunately,
none of these people had ever heard of the company. Nor did they
agree to have content of theirs on the site. They also claim to
be involved with the Honeynet Project -- none of the Honeynet guys
had ever heard of them -- and Password Safe: I've never heard of
them, either.
They have an impressive customer list. I'll bet anything that
all of them are fabrications, too. Oh; they're under investigation
by SANS for pirating SANS training material.
The rest of the site is also amusing, with a lot of generic security
gobbledygook and not a whole lot of information. The company claims
to do pretty much anything.
Would you buy your security services from a company that lies
about, um, everything?
Website:
<
http://www.iq-net-works.com/>
Customer list (hard to find, and will probably be deleted soon):
<
http://www.iq-net-works.com/clientes_english.html>
Peter Gutmann sent this link to me a few weeks ago, and has challenged
the company about their use of his name. In response, the company
has pulled their list of technical advisors from its website. It
forgot, however, to pull the list from the Spanish website.
<
http://www.iq-net-works.com/spanish/equipo.html>
Look quickly, I expect it will be gone soon.
You can also look them up on archive.org, which has saved the
company's list of advisors (also in Spanish) from 2003. (This website
is great for finding old versions of webpages, or webpages that
are no longer around.)
<
http://web.archive.org/web/20030705082011/...>
National security is a hot political topic right now, as both
presidential candidates are asking us to decide which one of them
is better fit to secure the country.
Many large and expensive government programs -- the CAPPS II airline
profiling system, the US-VISIT program that fingerprints foreigners
entering our country, and the various data-mining programs in research
and development -- take as a given the need for more security.
At the end of 2005, when many provisions of the controversial
Patriot Act expire, we will again be asked to sacrifice certain
liberties for security, as many legislators seek to make those
provisions permanent.
As a security professional, I see a vital component missing from
the debate. It's important to discuss different security measures,
and determine which ones will be most effective. But that's only
half of the equation; it's just as important to discuss the costs.
Security is always a trade-off, and herein lies the real question: "Is
this security countermeasure worth it?"
As Americans, and as citizens of the world, we need to think of
ourselves as security consumers. Just as a smart consumer looks
for the best value for his dollar, we need to do the same. Many
of the countermeasures being proposed and implemented cost billions.
Others cost in other ways: convenience, privacy, civil liberties,
fundamental freedoms, greater danger of other threats. As consumers,
we need to get the most security we can for what we spend.
The invasion of Iraq, for example, is presented as an important
move for national security. It may be true, but it's only half
of the argument. Invading Iraq has cost the United States enormously.
The monetary bill is more than $100 billion, and the cost is still
rising. The cost in American lives is more than 600, and the number
is still rising. The cost in world opinion is considerable. There's
a question that needs to be addressed: "Was this the best
way to spend all of that? As security consumers, did we get the
most security we could have for that $100 billion, those lives,
and those other things?"
If it was, then we did the right thing. But if it wasn't, then
we made a mistake. Even though a free Iraq is a good thing in the
abstract, we would have been smarter spending our money, and lives
and good will, in the world elsewhere.
That's the proper analysis, and it's the way everyone thinks when
making personal security choices. Even people who say that we must
do everything possible to prevent another Sept. 11 don't advocate
permanently grounding every aircraft in this country. Even though
that would be an effective countermeasure, it's ridiculous. It's
not worth it. Giving up commercial aviation is far too large a
price to pay for the increase in security that it would buy. Only
a foolish security consumer would do something like that.
Oddly, when I first wrote this essay for CNet, I received a comment
accusing me of being a pacifist. To me, this completely misses
the point. I am not espousing a political philosophy; I am espousing
a decision-making methodology. Whether you are a pacifist or a
militarist, a Republican or a Democrat, an American or European...you're
a security consumer. Different consumers will make different trade-offs,
since much of this decision is subjective, but they'll use the
same analysis.
We need to bring the same analysis to bear when thinking about
other security countermeasures. Is the added security from the
CAPPS-II airline profiling system worth the billions of dollars
it will cost, both in dollars and in the systematic stigmatization
of certain classes of Americans? Would we be smarter to spend our
money on hiring Arabic translators within the FBI and the CIA,
or on emergency response capabilities in our cities and towns?
As security consumers, we get to make this choice. America doesn't
have infinite money or freedoms. If we're going to spend them to
get security, we should act like smart consumers and get the most
security we can.
The efficacy of a security countermeasure is important, but it's
never the only consideration. Almost none of the people reading
this essay wear bulletproof vests. It's not because they don't
work -- in fact they do -- but because most people don't believe
that wearing the vest is worth the cost. It's not worth the money,
or the inconvenience, or the lack of style. The risk of being shot
is low. As security consumers, we don't believe that a bulletproof
vest is a good security trade-off.
Similarly, much of what is being proposed as national security
is a bad security trade-off. It's not worth it, and as consumers
we're getting ripped off.
Being a smart security consumer is hard, just as being a good
citizen is hard. Why? Because both require thoughtful consideration
of trade-offs and alternatives. But in this election year, it is
vitally important. We need to learn about the issues. We need to
turn to experts who are nonpartisan -- who are not trying to get
elected or stay elected. We need to become informed. Otherwise
it's no different than walking into a car dealership without knowing
anything about the different models and prices -- we're going to
get ripped off.
This essay originally appeared, in a shorter form, on News.com:
<
http://news.com.com/2010-7348-5204924.html>
From: Alan Morgan <amorgan CS.Stanford.EDU>
Subject: Stealing an Election
Stealing an election comes with a huge risk. Ensuring
that your favorite obscure political party gets 5% of the popular
vote and thus qualifies for federal matching funds is less risky.
Suppose the Green Party or Libertarian Party gets 5% of the popular
vote in the next election. Is this a sign that their parties are
resonating with the American public or a sign that a mad-as-hell
software engineer decided to give them an election year present?
From: Robert <raven ioa.com>
Subject: Stealing an Election
In the discussions of voting machine security that I
have read, most of the attention seems to have been paid on the
vulnerability of the machines to "hacking," to alter
the votes cast.
Here's an alternate scenario: To alter the results of
the election, isn't destroying the votes of the opposite side just
as effective as adding votes for your side? You simply target machines
that are in areas that your opponent has a large advantage (the
area is known to be radically for one side or the other) and cause
the machines to break down and lose their data.
It seems to me that this would be easier to accomplish
than hacking the code itself. And since the machines have no paper
trail or backup, there is no way to find out what the votes were.
You would want to wait until later in the election day,
so as to have the largest effect possible. It would take teams
of people to do this though, as one or a few people would (hopefully)
not be able to access more than one machine, or be able to enter
more than one polling place, although fake IDs could be used to
facilitate this.
The machines could be damaged with a small, battery powered "Zapper",
like a hand held stun gun. If hit in the right spot, the data would
be erased from the machine, or the circuits sufficiently fried
as to make it unreadable.
This method might raise red flags after the election,
especially if machines in one area were shown to have a higher
rate of failure than other areas. But, as our court systems have
shown, exactly what could be done about it? They are not going
to hold the election again.
This method probably would not be practical on a national
or even a state level, but for city and other local types of elections,
it could have an impact.
From: Ethan Sommer <sommere ethanet.com>
Subject: Stealing an Election
In your analysis, you are comparing apples and oranges.
The money spent on a campaign is either the candidate's own money,
or donated in limited amounts ($2000 for presidential candidates)
by donors and carefully tracked. If someone wanted to spend the
money illegally, they could (and would be better off) using money
from people who wanted to donate more than the $2000 (probably
much more) and not pulling from that carefully tracked bank account.
As evidence of this, you know how much money they raised,
$3M-$8M; don't you think someone would notice if $1M went missing?
There is potentially much _more_ money available for illegal campaign
spending than legal spending because campaign finance reform laws
don't apply.
There is even the potential that a wealthy "interested
party" (company or individual) might spend the money to fix
the election without the candidate even knowing about it.
From: Ethan Benatan <ethan.benatan reed.edu>
Subject: Re: Stealing an Election
It seems that the value of an election outcome might
be only loosely related to the investment (historically and publicly)
made in an attempt to win it. Campaign finance, even in the US,
is fairly tightly controlled by law. Actual value might be better
measured by the influence gained by the person taking office. This
would certainly be a better predictor of the value of a switched
vote.
It's also worth noting that potential attackers form
a much larger group than the candidates themselves. In many cases
they are also less risk-averse and better funded.
From: Pierre Szwarc <pierre.szwarc laposte.net>
Subject: National ID Cards
As a French citizen living in France, carrying an ID
card is a mandatory thing for me. You're right, it doesn't add
to ordinary security. However, it doesn't add to the delays and
hindrances as you seem to fear. In all my 59 years, I've been asked
for my ID card exactly *once* by the authorities in circumstances
where I felt I didn't have to prove I'm me, and that was back in
1961, when terrorist attacks by French Algerian Nationalists (the
OAS) were an everyday occurrence. I've been asked to prove my identity
in many instances, and the ID card is then quite handy, exactly
the same way an US citizen would use a driver's license: for getting
a drink in a bar just after I was of drinking age, for example,
or opening a bank account. Seen from Europe, the average American's
concern for privacy in public places, as exemplified in TV serials
and movies, looks like an overreaction to a nonexistent threat.
Having been submitted to the Nazi domination for almost 6 years,
and even though the generation who actually lived these terrible
times is on the way to extinction, the average French citizen probably
wouldn't stand for the Patriot Act as it was imposed on you, which
makes your concern about such a minor thing as an ID card appear
ludicrous to us.
From: Pierre Honeyman <phoneyman telus.net>
Subject: National ID Cards
_Shake Hands with the Devil_, Gen. Romeo D'Allaire's
account of the genocide in Rwanda, contains an even more chilling
reason to reject national ID cards.
The genocidaires in Rwanda used national ID cards to
both find the victims of their genocide, and also to eradicate
all records of their existence. The cards were checked to ensure
that the right people were being murdered, then the cards were
burned at the scene; meanwhile, bureaucrats complicit in the genocide
removed records of the victims from that national databases, ensuring
that the records confirmed these people had never existed.
The very thought of that potential use of national ID
cards is chilling.
While it is an extremely compelling emotional argument
to assert that such a thing could never happen here in the West,
a good friend of mine from the former Yugoslavia assured me that
that attitude was also prevalent there.
From: Arrigo Triulzi <arrigo northsea.sevenseas.org>
Subject: National ID Cards
Although I agree with everything you say about the uselessness
of ID cards with respect to security, allow me to point out that
there is a weak point in your discussion.
As an Italian citizen, I have been required since the
age of 14 to carry a valid ID card (or passport) with me at all
times when in Italy. Ever since that age, my ID card was checked
only once, in 1991 during the first Gulf war. It was a rather unpleasant
experience, involving armed policemen with submachine guns pointed
at me, and being slammed against a wall approximately 100m from
home -- all for the simple reason that I had left home with a large
bag and home happened to be above the then-U.S. consulate (it has
since moved so pointless, rude and rough security checks can be
performed on other unfortunate souls guilty of the terrible sin
of their landlord renting office space to the USA). Of course,
it should also be mentioned that the same idiots who frisked me
had seen me walk past their guard post innumerable times (the teams
of four rotated between a small group of policemen), hence an even
more pointless gesture "authorised" by the "heightened
state of alert."
With the above exception, I have used my ID card for
the following activities: to vote, to cross borders within Europe,
to prove my identity when purchasing by cheque or credit card above
a certain amount, to open a bank account, and to request other
documents from the government.
That's pretty much it: no "interruptions" or "delays" due
to "incessant ID checks."
From: Joao Luis Pinto <jpinto inescporto.pt>
Subject: National ID cards
I have the following comment on your article "National
ID cards" in the April issue of your (excellent and interesting)
CRYPTO-GRAM Newsletter:
I, for one, support the idea of a national ID card, provided
it _only_ aims at authenticating individuals, not in providing
generic information on them.
I live in Portugal. The European (minus the UK) trend
is to allow and to accept as natural the existence of national
IDs, even with biometric information. The problem, particularly
in my country, is that several other documents are required for
particular functions, like driving licenses, Social Security cards
and IRS identification cards, some of them even asserting identity
in some scenarios. Some actions even require multiple documents.
This absence of information cross-reference creates several problems.
For example, notification of an address change has to be sent to
several card issuing services.
I believe in a single ID replacing all the aforementioned
ones, cross-referenced with context restricted information databases.
The sole function of that identity card would be to state
that I am a unique person, with a particular address and a particular
identifying number or code. No more, no less. All other information
should reside in dedicated context-restricted databases, allowing
easier setting of information access privileges (ex: the IRS should
only know my fiscal data, not my criminal record). The (for example,
smartcard-enabled) ID would have my (State) digitally signed photo
and digitally signed fingerprint and/or iris-print, allowing card-present,
in-place, identity verification. The ID should also provide a State
Certificate Authority signed digital certificate that would assert
my identity if required to do so digitally. Naturally this CA would
have to be created, and would only be has "strong" as
the cryptographic algorithms behind it (to say the most)... But
this, I believe, is still stronger than the existing scenarios.
This would, I believe, benefit the assertion of identity,
with a several level impact, on for example, web transaction security,
credit card fraud and ID forgery. Also, it would be an important
step to reduce the "impedance mismatch" that exists between "social" and "digital" and/or "on-line" authentication
and identity.
From: Jonathan Bennett <jonathan.bennett zdnet.co.uk>
Subject: Bluetooth Privacy Hack
Regarding the piece in the latest Crypto-Gram on Bluesnarfing.
First, the trumpet-blowing bit: The Times didn't break this story.
ZDNet UK covered Bluesnarfing extensively during February this
year, drawing it to the attention of both vendors and politicians.
That the journalist who wrote the article for The Times tried to
get the details of one of our contacts from us illustrates this.
See:
<http://news.zdnet.co.uk/communications/wireless/...>
<
http://news.zdnet.co.uk/communications/wireless/...>
<
http://news.zdnet.co.uk/communications/wireless/...>
Another reporter and I met Adam Laurie and witnessed
Bluesnarfing taking place on a phone we took along, and were therefore
sure wasn't tampered with. I can offer a bit more insight than
the Times article gives -- I'm a specialist technology journalist.
The vulnerability that allows Bluesnarfing appears to be an implementation
problem in certain phones. There is little evidence to suggest
this is a flaw in the Bluetooth security model, and Laurie agrees
with this assessment. According to another consultant, the problem
lies in how manufacturers implemented the object exchange (OBEX)
protocol -- it allows the attacker to connect to the phone, ostensibly
to use a service that doesn't require authentication, and then
issue a request for a service that does, thus bypassing security.
I believe Bluesnarfing is less of an issue than Laurie
or The Times would like you to think. Unlike Internet-based attacks,
it needs physical proximity to the target. It's only certain models
of phone that are vulnerable, and it's easy for the vendors to
test for. There is a very simple work-around: Turn Bluetooth off.
You can re-enable it for the short periods when you do need to
use it.
It's also not the only way that sensitive details stored
in phones are at risk -- it's far more likely that someone will
leave a phone or PDA on the train after an evening's drinking.
Paper address books can be lost -- even newspaper reporters have
been known to do this. This is before we start thinking about social
engineering attacks. There are other things to worry about before
we start to panic about Bluesnarfing.
We reported the issue since we believe that people do
need to know about these things, and so people who have genuinely
sensitive details stored on their phones can take steps against
the attack. Reporting the issue also brings pressure on manufacturers
to fix such problems and in that respect the Times article, late
as it was, will do some good.
From: Paul Leeming <paul leeming.cjb.net>
Subject: TSA-Approved Locks
I just read your cryptogram about TSA-approved locks,
and how you don't consider it a big problem because they can just
break your existing lock anyway.
Being a former airline pilot, I look at the problem from
a different perspective -- what if someone unscrupulous wants to
put something IN your luggage? A master key would give luggage
handlers the perfect tool to place drugs or other contraband into
your luggage for collection at the other end. You then run the
risk of being "caught" with that contraband, essentially
being framed for a crime you didn't commit. It would also allow
a potential terrorist to plant a small bomb INSIDE your case and
give them plausible deniability since your case was "locked."
The real problem then becomes the fact that you don't
KNOW that your luggage has been opened, whereas if your lock is
missing because they broke it, you can report that fact to authorities
and have them investigate (or at least create a paper trail in
your defence).
From: Victor Bogado da Silva Lins <bogado visgraf.impa.br>
Subject: License Plate Cover
You mentioned in your last crypto-gram newsletter about
a cover that makes a license plate impossible to read from certain
angles. Brazilian people have thought in another low-tech solution
for the same "problem", they simply tie some ribbons
to the plate or the car itself; when the car is running (speeding)
the ribbons fly and get in front of the plate making it difficult
to read the plate.
From: Matthew Rubenstein <email mattruby.com>
Subject: Reader's Comment on "Security Benefits of Centralisation"
Drew Johnson has sent you a flawed analysis of "centralized
security," falsely determining that "centralizing is
good." His first scenario protects 10 $100 deposits each with
an "individual" safe that costs $200 to break. But his
safes are identical, so $200 buys entry to not only the first safe,
but to every one of the 10. So he has already "centralized" security,
by protecting $1000 with a single $200 safe, in 10 parts. Bad strategy.
His second scenario merely puts all the $1000 into a single safe,
and posits a break-in cost raised to only $500. Both scenarios
are centralized, both cost less than the value of the prize, both
are insecure.
If Mr. Johnson were to put $100 in each of 10 *different*
$200 safes, which won't *all* fall once the first $200 is spent
to break in, he'd have decentralized his security and beaten the
crooks. We have here a lesson not only in secure decentralization,
but the security of polyculture, superior to the insecurity of
monoculture.
From: "David Nasset, Sr." <david.nasset.sr iname.com>
Subject: Reader's Comment on "Security Benefits of Centralisation"
Drew made three mistakes, all stemming from this statement: "However,
as all the virtual vault computers have identical vulnerabilities,
the same attack can be replayed at minimal marginal cost (e.g.
$1)." In fact, the flaw Drew found applies, not to the individual
ID cards at all, but only to the national ID.
Mistake #1: This statement assumes that the locks are
identical. This is unlikely as, in the case of ID, the systems
are likely to be very very different. MasterCard does not use the
same security system as VISA, and they both use a different security
system than the Washington State Department of Licensing, which
is still different than Immigration. Thus, my bank card, credit
card, driver's licence, and passport will likely not fall to the
same attack. Only if the system used is the same is the same attack
likely to work every time.
Mistake #2: Even if the $100 locks are identical, it
is still more profitable to go after the larger prize.
Suppose that Drew is right, and all $200-rated locks
are the same, and can fall to a vulnerability that takes only $200
to find, and $1 to exploit, getting the culprit $100. The attacker
then uses ten attacks, and gets $1000, a profit of $790 and a 478%
overall increase in his investment.
Now, suppose he attacks the $500 lock. He finds an exploit
he can use for $50 per attack (though $1 is probably almost as
likely). He now attacks ten different people's vaults. His cost?
$950. His gain? $10,000, a profit of $9,050, or 1052% increase
on his investment.
Mistake #3: The vulnerability that Drew described is
far worse if we _do_ use the national ID card. If an exploit can
be repeated cheaply, and we are all trapped in the same system,
then everyone's money is locked up with the same $500 lock.
Drew assumed that all of the $1 locks would fall to the
same exploit, which we have already established is unlikely. Thus,
an attacker cannot get the special benefit of using the same attack
cheaply over and over.
However, everyone who uses the $500 lock (national ID)
is _required_ to use the _same lock_. With the other locks, the
locks are forced by circumstance to be different frequently, and,
in many cases (Visa vs. MasterCard), the choice of lock is in the
hands of the lock's purchaser. At worse, the attacker can attack
all Visas, or all Washington State driver's licences, or all US
passports. However, with national ID cards, you have no choice.
A repeatable exploit that works on one will work on ten, or a hundred,
or a thousand different people, and when it works, it gets _everything_.
So, I'll stick with a system where the worst likely exploit
gets many people's small piles, and I lose a small one, rather
than go with a system where the same result means everybody loses
everything that's being locked up.
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