CRYPTO-GRAM, February 15, 2011

Bruce Schneier <[email protected]> Tue, 15 Feb 2011 00:03:31 -0600
Newsgroups gmane.comp.security.crypto-gram
Message-ID <[email protected]>
                  CRYPTO-GRAM

               February 15, 2011

               by Bruce Schneier
       Chief Security Technology Officer, BT
              [email protected]
             http://www.schneier.com


A free monthly newsletter providing summaries, analyses, insights, and 
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In this issue:
      Societal Security
      Domodedovo Airport Bombing
      News
      Bioencryption
      Scareware: How Crime Pays
      Schneier News
      UK Immigration Officer Puts Wife on the No-Fly List
      Whitelisting vs. Blacklisting


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      Societal Security



Humans have a natural propensity to trust non-kin, even strangers.  We 
do it so often, so naturally, that we don't even realize how remarkable 
it is.  But except for a few simplistic counterexamples, it's unique 
among life on this planet.  Because we are intelligently calculating and 
value reciprocity (that is, fairness), we know that humans will be 
honest and nice: not for any immediate personal gain, but because that's 
how they are.  We also know that doesn't work perfectly; most people 
will be dishonest some of the time, and some people will be dishonest 
most of the time.   How does society -- the honest majority -- prevent 
the dishonest minority from taking over, or ruining society for 
everyone?  How is the dishonest minority kept in check?  The answer is 
security -- in particular, something I'm calling societal security.

I want to divide security into two types.  The first is individual 
security.  It's basic.  It's direct.  It's what normally comes to mind 
when we think of security.  It's cops vs. robbers, terrorists vs. the 
TSA, Internet worms vs. firewalls.  And this sort of security is as old 
as life itself or -- more precisely -- as old as predation.  And humans 
have brought an incredible level of sophistication to individual security.

Societal security is different.  At the tactical level, it also involves 
attacks, countermeasures, and entire security systems.  But instead of A 
vs. B, or even Group A vs. Group B, it's Group A vs. members of Group A. 
  It's security for individuals within a group from members of that 
group.  It's how Group A protects itself from the dishonest minority 
within Group A.  And it's where security really gets interesting.

There are many types -- I might try to estimate the number someday -- of 
societal security systems that enforce our trust of non-kin.  They're 
things like laws prohibiting murder, taxes, traffic laws, pollution 
control laws, religious intolerance, Mafia codes of silence, and moral 
codes.  They enable us to build a society that the dishonest minority 
can't exploit and destroy.  Originally, these security systems were 
informal.  But as society got more complex, the systems became more 
formalized, and eventually were embedded into technologies.

James Madison famously wrote: "If men were angels, no government would 
be necessary."  Government is just the beginning of what wouldn't be 
necessary.  Currency, that paper stuff that's deliberately made hard to 
counterfeit, wouldn't be necessary, as people could just keep track of 
how much money they had.  Angels never cheat, so nothing more would be 
required.  Door locks, and any barrier that isn't designed to protect 
against accidents, wouldn't be necessary, since angels never go where 
they're not supposed to go.  Police forces wouldn't be necessary. 
Armies: I suppose that's debatable.  Would angels -- not the fallen ones 
-- ever go to war against one another?  I'd like to think they would be 
able to resolve their differences peacefully.  If people were angels, 
every security measure that isn't designed to be effective against 
accident, animals, forgetfulness, or legitimate differences between 
scrupulously honest angels could be dispensed with.

Security isn't just a tax on the honest; it's a very expensive tax on 
the honest.  It's the most expensive tax we pay, regardless of the 
country we live in.  If people were angels, just think of the savings!

It wasn't always like this.  Security -- especially societal security -- 
used to be cheap.  It used to be an incidental cost of society.

In a primitive society, informal systems are generally good enough. 
When you're living in a small community, and objects are both scarce and 
hard to make, it's pretty easy to deal with the problem of theft.  If 
Alice loses a bowl, and at the same time, Bob shows up with an identical 
bowl, everyone knows Bob stole it from Alice, and the community can then 
punish Bob as it sees fit.  But as communities get larger, as social 
ties weaken and anonymity increases, this informal system of theft 
prevention -- detection and punishment leading to deterrence -- fails. 
As communities get more technological and as the things people might 
want to steal get more interchangeable and harder to identify, it also 
fails.  In short, as our ancestors made the move from small family 
groups to larger groups of unrelated families, and then to a modern form 
of society, the informal societal security systems started failing and 
more formal systems had to be invented to take their place.  We needed 
to put license plates on cars and audit people's tax returns.

We had no choice.  Anything larger than a very primitive society 
couldn't exist without societal security.

I'm writing a book about societal security.  I will discuss human 
psychology: how we make security trade-offs, why we routinely trust 
non-kin (an evolutionary puzzle, to be sure), how the majority of us are 
honest, and that a minority of us are dishonest.  That dishonest 
minority are the free riders of societal systems, and security is how we 
protect society from them.  I will model the fundamental trade-off of 
societal security -- individual self-interest vs. societal group 
interest -- as a group prisoner's dilemma problem, and use that metaphor 
to examine the basic mechanics of societal security.  A lot falls out of 
this: free riders, the Tragedy of the Commons, the subjectivity of both 
morals and risk trade-offs.

Using this model, I will explore the security systems that protect -- 
and fail to protect -- market economics, corporations and other 
organizations, and a variety of national systems.  I think there's a lot 
we can learn about security by applying the prisoner's dilemma model, 
and I've only recently started.  Finally, I want to discuss modern 
changes to our millennia-old systems of societal security.  The 
Information Age has changed a number of paradigms, and it's not clear 
that our old security systems are working properly now or will work in 
the future.  I've got a lot of work to do yet, and the final book might 
look nothing like this short outline.  That sort of thing happens.

Tentative title:  The Dishonest Minority: Security and its Role in 
Modern Society.  I've written several books on the how of security. 
This book is about the why of security.

I expect to finish my first draft before Summer.  Throughout 2011, 
expect to see bits from the book here.  They might not make sense as a 
coherent whole at first -- especially because I don't write books in 
strict order -- but by the time the book is published, it'll all be part 
of a coherent and (hopefully) compelling narrative.

And if I write fewer extended blog posts and essays in the coming year, 
you'll know why.


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      Domodedovo Airport Bombing



I haven't written anything about the suicide bombing at Moscow's 
Domodedovo Airport because I didn't think there was anything to say. 
The bomber was outside the security checkpoint, in the area where family 
and friends wait for arriving passengers.  From a security perspective, 
the bombing had nothing to do with airport security.  He could have just 
as easily been in a movie theater, stadium, shopping mall, market, or 
anywhere else lots of people are crowded together with limited exits. 
The large death and injury toll indicates the bomber chose his location 
well.

I've often written that security measures that are only effective if the 
implementers guess the plot correctly are largely wastes of money -- at 
best they would have forced this bomber to choose another target -- and 
that our best security investments are intelligence, investigation, and 
emergency response.  This latest terrorist attack underscores that even 
more.  "Critics say" that the TSA couldn't have detected this sort of 
attack.  Of course; the TSA can't be everywhere.  And that's precisely 
the point.

Many reporters asked me about the likely U.S. reaction.  I don't know; 
it could range from "Moscow is a long way off and that doesn't concern 
us" to "Oh my god we're all going to die!"  The worry, of course, is 
that we will need to "do something," even though there is no "something" 
that should be done.

I was interviewed by the Esquire politics blog about this.  I'm not 
terribly happy with the interview; I was rushed and sloppy on the phone.

Me on terrorism security,
http://www.schneier.com/essay-292.html

"Critics say":
http://abcnews.go.com/Blotter/tsa-detect-moscow-style-attack-critics/story?id=12752581 
or http://tinyurl.com/6esrgxl

My Esquire interview:
http://www.esquire.com/blogs/politics/moscow-airport-bruce-schneier-5022769 
or http://tinyurl.com/45fea6q


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      News



I wrote a lot last year about the assassination of Mahmoud al-Mabhouh in 
Dubai.  There's a new article by an Israeli investigative journalist 
that tells the story we already knew, and adds a bunch of interesting 
details.  Well worth reading.
http://www.gq.com/news-politics/big-issues/201101/the-dubai-job-mossad-assassination-hamas 
or http://tinyurl.com/374abaz
My older writings:
http://www.schneier.com/blog/archives/2010/02/al-mabhouh_assa.html
http://www.schneier.com/blog/archives/2010/03/more_on_the_al-.html
http://www.schneier.com/blog/archives/2010/03/even_more_on_th.html
http://www.schneier.com/blog/archives/2010/10/the_mahmoud_al-.html

I've also written a lot about Stuxnet.  This long New York Times article 
includes some interesting revelations.  The article claims that Stuxnet 
was a joint Israeli-American project, and that its effectiveness was 
tested on live equipment: "Behind Dimona's barbed wire, the experts say, 
Israel has spun nuclear centrifuges virtually identical to Iran's at 
Natanz, where Iranian scientists are struggling to enrich uranium."
http://www.nytimes.com/2011/01/16/world/middleeast/16stuxnet.html
My older writings:
http://www.schneier.com/blog/archives/2010/10/stuxnet.html
http://www.schneier.com/blog/archives/2010/11/stuxnet_news.html
And an alternate theory: the Chinese did it.
http://blogs.forbes.com/firewall/2010/12/14/stuxnets-finnish-chinese-connection/ 
or http://tinyurl.com/268l4zw
More opinions on Stuxnet:
http://www.h-online.com/security/news/item/Stuxnet-not-such-a-masterpiece-after-all-1171795.html 
or http://tinyurl.com/4he86c3
http://www.telegraph.co.uk/technology/8274009/Stuxnet-Cyber-attack-on-Iran-was-carried-out-by-Western-powers-and-Israel.html 
or http://tinyurl.com/657cwhy

This would make a great movie:  "Rep. Dan Burton, R-Ind., renewed his 
call for the installation of an impenetrable, see-through security 
shield around the viewing gallery overlooking the House floor. Burton 
points out that, while guns and some bombs would be picked up by metal 
detectors, a saboteur could get into the Capitol concealing plastic 
explosives."
http://washingtonexaminer.com/politics/congress/2011/01/house-members-want-added-security-after-giffords-shooting 
or http://tinyurl.com/5tq2mmm

This is a story about an odd art forger who is not in it for the money. 
  I wonder if his art will be famous someday.
http://www.nytimes.com/2011/01/12/arts/design/12fraud.html
http://www.ft.com/cms/s/2/5905c640-2359-11e0-8389-00144feab49a.html

Last month, the U.S. Supreme Court heard arguments about whether or not 
corporations have the same rights to "personal privacy" that individuals 
do.  This is a good analysis of the case.
http://www.scotusblog.com/2011/01/argument-preview-corporate-personhood-again/ 
or http://tinyurl.com/5udpd73
I signed on to a "friend of the court" brief put together by EPIC, 
arguing that they do not.
http://epic.org/amicus/fccvatt/EPIC_FCCvATT%20Brief_final.pdf
More background here.
http://epic.org/amicus/fccvatt/
An editorial from The Washington Post.
http://www.washingtonpost.com/wp-dyn/content/article/2011/01/18/AR2011011805745.html 
or http://tinyurl.com/4q6wmdp
And here's a much more entertaining take on the issue.
http://www.slate.com/id/2281715

A cost-benefit analysis of full-body scanners, by Mark Stewart and John 
Mueller:
http://hdl.handle.net/1959.13/805595
Response from Mark Stewart to some of the comments on my blog:
http://www.schneier.com/blog/archives/2011/01/cost-benefit_an.html#c505303 
or http://tinyurl.com/4pc2gc9

Paper on the legality of the CA trust model:
http://www.freedom-to-tinker.com/blog/sroosa/flawed-legal-architecture-certificate-authority-trust-model 
or http://tinyurl.com/2vcedm9
http://citpsite.s3.amazonaws.com/publications/Roosa_Schultze_CA_Trust_Model.pdf 
or http://tinyurl.com/4teqprj
Matt Blaze on CAs:
http://www.crypto.com/blog/spycerts/

A new report from the OECD says the threat of cyberwar has been grossly 
exaggerated.  There are lots of news articles.
http://www.oecd.org/dataoecd/57/44/46889922.pdf
http://www.nytimes.com/2011/01/17/technology/17cache.html
http://www.bbc.co.uk/news/technology-12205169
http://www.techdirt.com/articles/20110117/03163812698/oecd-concept-cyberwar-is-overhyped.shtml 
or http://tinyurl.com/6dz5tk5
http://news.cnet.com/8301-1009_3-20028696-83.html
http://news.idg.no/cw/art.cfm?id=999C708F-1A64-6A71-CEEDE4CDA109A6C0
Also worth reading is this article on cyberwar hype and how it isn't 
serving our national interests, with some good policy guidelines.
http://www.informit.com/articles/article.aspx?p=1662328
Me on cyberwar:
http://www.schneier.com/blog/archives/2010/07/the_threat_of_c.html

This safecracking robot tries every possible combination, one after 
another.  Through some clever reductions of the combination space, 
opening the safe took "just a few hours."
http://www.kvogt.com/autodialer/
Along the same lines, here's a Lego robot that cracks combination locks.
http://www.youtube.com/watch?v=ha6Kg_NJJN8
I wrote about another, non-Lego, brute-force combination lock cracker a 
few years ago.
http://www.schneier.com/blog/archives/2006/08/brute_forcing_c.html
The original link is broken, but the project is here.
http://neil.fraser.name/hardware/locraker/
In this video, champion safecracker Jeff Sitar opens a similar safe by 
feel and sound in just 5 minutes and 19 seconds.
http://video.google.com/videoplay?docid=-6219048398291830957

At the Black Hat conference lasts week, Jamie Schwettmann and Eric 
Michaud presented some great research on hacking tamper-evident seals.
http://www.computerworld.com/s/article/9205461/Gaping_security_flaw_exposed_on_anti_tamper_devices 
or http://tinyurl.com/4v4dmmx
http://www.scribd.com/doc/47334072/How-to-Steal-a-Nuclear-Warhead-Without-Voiding-Your-XBox-Warranty-paper 
or http://tinyurl.com/4uof7q6
http://www.slideshare.net/MichaudEric/how-to-steal-a-nuclear-warhead-without-voiding-your-xbox-warranty 
or http://tinyurl.com/49knrja
http://bit.ly/eHFhBw
http://bit.ly/hCnZv0

It's amazing how many security cameras are on the Internet, accessible 
by anyone.  And it's not just for viewing; a lot of these cameras can be 
reprogrammed by anyone.
http://arstechnica.com/gadgets/guides/2011/01/one-mans-journey-through-the-world-of-unsecured-ip-surveillance-cams.ars 
or http://tinyurl.com/49rwovy
This site lists Google search terms to find cameras, as does the 
comments section in this Slashdot story.
http://users.telenet.be/thyxx/Thyx/Tutorials/hackingcamswithGoogle.html 
or http://tinyurl.com/4gp4qjq
http://hardware.slashdot.org/comments.pl?sid=1955784&cid=34919654

According to this study, REAL-ID has not only been cheaper to implement 
than the states estimated, but also helpful in reducing fraud.  This 
might be the first government IT project ever that came in under initial 
cost estimates.  Perhaps the reason is that the states did not want to 
implement REAL-ID in 2005, so they overstated the costs.  As to fraud 
reduction -- I'm not so sure.  As the difficulty of getting a fraudulent 
ID increases, so does its value.  I think we'll have to wait a while 
longer and see how criminals adapt.
http://cis.org/real-id
CATO's Jim Harper argues that this report does not show that 
implementing the national ID program envisioned in the national ID law 
is a cost-effective success.  It only assesses compliance with certain 
DHS-invented "benchmarks" related to REAL ID, and does so in a way that 
skews the results.
http://www.cato-at-liberty.org/real-id-is-still-dead-but-it-is-walking-dead/ 
or http://tinyurl.com/4n6xkle

This is a bit surreal: security theater in the theater.
http://www.globalsecuritynewswire.org/gsn/nw_20110113_3806.php

Security theater, illustrated.
http://blogs.technet.com/b/rhalbheer/archive/2011/01/14/real-physical-security.aspx 
or http://tinyurl.com/4gsmeyb

An undercover TSA agent successfully bribed a JetBlue ticket agent to 
check a suitcase under a random passenger's name and put it on an 
airplane.  As with a lot of these tests, I'm not that worried because 
it's not a reliable enough tactic to build a plot around.  But 
untrustworthy airline personnel -- or easily bribable airline personal 
-- could be used in a smarter and less risky plot.
http://blog.seattlepi.com/airlinereporter/archives/235924.asp

It's only a proof of concept, but it's scary nonetheless.  It's a Trojan 
for Android phones that looks for credit card numbers, either typed or 
spoken, and relays them back to its controller.  Section 7.2 of the 
research paper describes some defenses, but I'm not really impressed by 
any of them.
https://www.cs.indiana.edu/~kapadia/papers/soundminer-ndss11.pdf
http://www.thinq.co.uk/2011/1/20/android-trojan-captures-credit-card-details/ 
or http://tinyurl.com/67aprrq
https://www.cs.indiana.edu/~kapadia/papers/soundminer-ndss11.pdf
http://www.youtube.com/watch?v=_wDhzLuyR68
http://blogs.forbes.com/andygreenberg/2011/01/19/researchers-android-trojan-can-hear-credit-card-numbers/ 
or http://tinyurl.com/4jms6u3

The Seattle man who refused to show ID to the TSA and recorded the whole 
incident has been cleared of all charges.
http://www.theregister.co.uk/2011/01/25/passenger_acquitted/
http://www.papersplease.org/wp/mocek

A recent Dilbert comic about the TSA.
http://dilbert.com/strips/comic/2011-01-28/

I wrote an op-ed for CNN.com on the demise of the color-coded terrorist 
threat level system.  It's nothing I haven't said before, so I won't 
reprint it here.
http://articles.cnn.com/2011-01-28/opinion/schneier.terror.threat.level_1_terrorist-threat-level-risk-of-terrorist-attacks-actions 
or http://tinyurl.com/4od648d
The best thing about the system was the jokes it inspired late-night 
comedians, and others, to make.  In memoriam, I asked my blog readers to 
post their favorites.
http://www.schneier.com/blog/archives/2011/02/me_on_color-cod.html
My previous essays on the topic:
http://www.schneier.com/essay-059.html
http://www.schneier.com/blog/archives/2010/11/the_dhs_is_gett.html

This is the first piece of writing I've seen from Kip Hawley since he 
left the TSA in 2009.  It's about the Domodedovo Airport bombing, but 
it's mostly generalities and platitudes.
http://www.latimes.com/news/opinion/commentary/la-oe-hawley-tsa-20110129,0,5091218.story 
or http://tinyurl.com/4zvopyy

Hacking HTTP status codes, one website can learn if you're logged into 
other websites.
https://grepular.com/Abusing_HTTP_Status_Codes_to_Expose_Private_Information 
or http://tinyurl.com/4gbb63t

This is a clever development in ATM skimming technology.  It's a skimmer 
that attaches to the ATM-room door lock, not the ATM itself.  Combined 
with a hidden camera, it's an ATM skimmer that requires no modification 
to the ATM.
http://krebsonsecurity.com/2011/01/atm-skimmers-that-never-touch-the-atm/ or 
http://tinyurl.com/62jqpzg

Sensible comment on terrorist targets of choice:
http://www.schneier.com/blog/archives/2011/02/terrorist_targe.html

I'd never heard the term "micromort" before.  It's a probability: a 
one-in-a-million probability of death.  For example, one-micromort 
activities are "travelling 230 miles (370 km) by car (accident)," and 
"living 2 days in New York or Boston (air pollution)."
http://en.wikipedia.org/wiki/Micromort
I don't know if that data is accurate; it's from the Wikipedia entry. 
In any case, I think it's a useful term.
http://understandinguncertainty.org/micromorts

I was interviewed for a story on a mouse-powered explosives detector. 
Animal senses are better than any detection machine current technology 
can build, which makes it a good idea.  But the challenges of using 
animals in this sort of situation are considerable.  The neat thing 
about the technology profiled in the article, which the article didn't 
make as clear as I would have liked, is how far it goes in making the 
mice just another interchangeable part in the system.  They're encased 
in cartridges, which can be swapped in and out of the system.  They 
don't need regular handling.  If we are ever going to see animals in a 
mass-produced system, it's going to look something like this.
http://www.newscientist.com/article/mg20927985.700-sniffer-mice-have-a-nose-for-explosives.html 
or http://tinyurl.com/4gqabv6

Design failure means you can pick winning scratch lottery tickets before 
scratching the coatings off.  Most interesting is that there's 
statistical evidence that this sort of attack has been occurring in the 
wild: not necessarily this particular attack, but some way to separate 
winners from losers without voiding the tickets.
http://www.wired.com/magazine/2011/01/ff_lottery/all/1
http://www.lotterypost.com/news/227079/1940460

Since the above article was published in Wired, another technique of 
hacking scratch lottery tickets has surfaced: store clerks capitalizing 
on losing streaks.  If you assume any given package of lottery tickets 
has a similar number of winners, wait until you sell most of the way 
through the packet without seeing those winners and then buy the rest.
http://www.theatlantic.com/personal/archive/2011/02/how-i-beat-scratch-off-lottery-tickets/70686/ 
or http://tinyurl.com/4ew3q9x
http://www.theatlantic.com/national/archive/2011/02/why-liquor-store-clerks-often-win-lotto/70786 
or http://tinyurl.com/6j7j5wg

How feed-over-email circumvents Chinese censorship.
http://venturebeat.com/2011/02/05/how-one-researcher-enabled-the-u-s-government-to-slip-news-through-chinas-censors/ 
or http://tinyurl.com/4tof484

Julian Sanchez on balancing privacy and security.
http://www.schneier.com/blog/archives/2011/02/julian_sanchez.html
I've written about the false trade-off between security and privacy.
http://www.schneier.com/essay-203.html

It amazes me that credit card fraud is so easy that you can run it from 
prison.
http://gizmodo.com/#!5750900/1-million-of-forged-credit-card-money-bought-ipads-and-macs-for-prisoners 
or http://tinyurl.com/4tt8x3f

Roger Grimes has an article describing "the seven types of malicious 
hackers."  I generally like taxonomies, and this one is pretty good.
http://www.infoworld.com/d/security-central/your-guide-the-seven-types-malicious-hackers-636?source=IFWNLE_nlt_sec_2011-02-08 
or http://tinyurl.com/4dncvcp


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      Bioencryption



A group of students at the Chinese University in Hong Kong have figured 
out how to store data in bacteria.  The article talks about how secure 
it is, and the students even coined the term "bioencryption," but I 
don't see any encryption.  It's just storage.

In another article, one of the researchers claims:  "Bacteria can't be 
hacked."

Why can't bacteria be hacked?  If the storage system is attached to a 
network, it's just as vulnerable as anything else attached to a network. 
And if it's disconnected from any network, then it's just as secure as 
anything else disconnected from a network.  The problem the U.S. 
diplomats had was authorized access to the WikiLeaks cables by someone 
who decided to leak them.  No cryptography helps against that.

There is cryptography in the project: "In addition we have created an 
encryption module with the R64 Shufflon-Specific Recombinase to further 
secure the information."

If the group is smart, this will be some conventional cryptography 
algorithm used to encrypt the data before it is stored on the bacteria.

In any case, this is fascinating and interesting work.  I just don't see 
any new form of encryption, or anything inherently unhackable.

http://blogs.computerworld.com/17683/unhackable_data_in_a_box_of_bacteria_stored_in_a_frig_future_of_infosec?source=CTWNLE_nlt_securityissues_2011-01-19 
or http://tinyurl.com/6xot5fy
http://news.discovery.com/tech/bacteria-work-as-hard-drives-110110.html 
or http://tinyurl.com/2ekfuht

The project:
http://2010.igem.org/Team:Hong_Kong-CUHK


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      Scareware: How Crime Pays



Scareware is fraudulent software that uses deceptive advertising to 
trick users into believing they're infected with some variety of 
malware, then convinces them to pay money to protect themselves.  The 
infection isn't real, and the software they buy is fake, too.  It's all 
a scam.

One scareware operator sold "more than 1 million software products" at 
"$39.95 or more," and now has to pay $8.2 million to settle a Federal 
Trade Commission complaint.

Seems to me that $40 per customer, minus $8.20 to pay off the FTC, is 
still a pretty good revenue model.  Their operating costs can't be very 
high, since the software doesn't actually do anything.  Yes, a court 
ordered them to close down their business, but certainly there are other 
creative entrepreneurs that can recognize a business opportunity when 
they see it.

http://www.pcworld.com/businesscenter/article/217987/alleged_scareware_vendors_to_pay_82_million_to_ftc.html 
or http://tinyurl.com/4nbf62r


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      Schneier News



I am speaking at the RSA Conference on February 16 in San Francisco.  In 
the morning, I'll be speaking about societal security and the dishonest 
minority.  In the afternoon, I'll be on a panel on cyberwar.
http://www.rsaconference.com/2011/usa/index.htm

I am speaking at the AAAS annual meeting, on a panel entitled "Promoting 
Security and Sustaining Privacy: How Do We Find the Right Balance?" on 
February 19 in Washington, DC.
http://aaas.confex.com/aaas/2011/webprogram/Session2661.html

I am keynoting the 4th Annual CSO Roundtable Spring Conference on March 
14 in Alexandria, VA.
http://www.csoroundtable.org/springconference

I am speaking at Security Summit 2011 on March 15 in Milan.
http://securitysummit.it/

This screen shot is from the movie "Good Time Max."  17 minutes and 52 
seconds into the movie, it shows Blowfish being used as an encryption 
algorithm.
http://www.schneier.com/blog/archives/2011/01/blowfish_in_goo.html


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      UK Immigration Officer Puts Wife on the No-Fly List



A UK immigration officer decided to get rid of his wife by putting her 
on the no-fly list, ensuring that she could not return to the UK from 
abroad.  This worked for three years, until he put in for a promotion 
and -- during the routine background check -- someone investigated why 
his wife was on the no-fly list.

Okay, so he's an idiot.  And a bastard.  But the real piece of news here 
is how easy it is for a UK immigration officer to put someone on the 
no-fly list with *absolutely no evidence* that that person belongs 
there.  And how little auditing is done on that list.  Once someone is 
on, they're on for good.

That's simply no way to run a free country.

http://www.cnbc.com/id/41372870
http://www.loweringthebar.net/2011/02/immigration-officer-puts-wife-on-the-no-fly-list.html 
or http://tinyurl.com/4qghpxg
http://www.dailymail.co.uk/news/article-1351937/Immigration-officer-fired-putting-wife-list-terrorists-stop-flying-home.html 
or http://tinyurl.com/67ofkgo


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      Whitelisting vs. Blacklisting



The whitelist/blacklist debate is far older than computers, and it's 
instructive to recall what works where. Physical security works 
generally on a whitelist model: if you have a key, you can open the 
door; if you know the combination, you can open the lock. We do it this 
way not because it's easier -- although it is generally much easier to 
make a list of people who should be allowed through your office door 
than a list of people who shouldn't--but because it's a security system 
that can be implemented automatically, without people.

To find blacklists in the real world, you have to start looking at 
environments where almost everyone is allowed. Casinos are a good 
example: everyone can come in and gamble except those few specifically 
listed in the casino's black book or the more general Griffin book. Some 
retail stores have the same model -- a Google search on "banned from 
Wal-Mart" results in 1.5 million hits, including Megan Fox -- although 
you have to wonder about enforcement. Does Wal-Mart have the same sort 
of security manpower as casinos?

National borders certainly have that kind of manpower, and Marcus is 
correct to point to passport control as a system with both a whitelist 
and a blacklist. There are people who are allowed in with minimal fuss, 
people who are summarily arrested with as minimal a fuss as possible, 
and people in the middle who receive some amount of fussing. Airport 
security works the same way: the no-fly list is a blacklist, and people 
with redress numbers are on the whitelist.

Computer networks share characteristics with your office and Wal-Mart: 
sometimes you only want a few people to have access, and sometimes you 
want almost everybody to have access. And you see whitelists and 
blacklists at work in computer networks. Access control is whitelisting: 
if you know the password, or have the token or biometric, you get 
access. Antivirus is blacklisting: everything coming into your computer 
from the Internet is assumed to be safe unless it appears on a list of 
bad stuff. On computers, unlike the real world, it takes no extra 
manpower to implement a blacklist -- the software can do it largely for 
free.

Traditionally, execution control has been based on a blacklist. 
Computers are so complicated and applications so varied that it just 
doesn't make sense to limit users to a specific set of applications. The 
exception is constrained environments, such as computers in hotel 
lobbies and airline club lounges. On those, you're often limited to an 
Internet browser and a few common business applications.

Lately, we're seeing more whitelisting on closed computing platforms. 
The iPhone works on a whitelist: if you want a program to run on the 
phone, you need to get it approved by Apple and put in the iPhone store. 
Your Wii game machine works the same way. This is done primarily because 
the manufacturers want to control the economic environment, but it's 
being sold partly as a security measure. But in this case, more security 
equals less liberty; do you really want your computing options limited 
by Apple, Microsoft, Google, Facebook, or whoever controls the 
particular system you're using?

Turns out that many people do. Apple's control over its apps hasn't 
seemed to hurt iPhone sales, and Facebook's control over its apps hasn't 
seemed to affect Facebook's user numbers. And honestly, quite a few of 
us would have had an easier time over the Christmas holidays if we could 
have implemented a whitelist on the computers of our less-technical 
relatives.

For these two reasons, I think the whitelist model will continue to make 
inroads into our general purpose computers. And those of us who want 
control over our own environments will fight back -- perhaps with a 
whitelist we maintain personally, but more probably with a blacklist.

This essay previously appeared in "Information Security" as the first 
half of a point-counterpoint with Marcus Ranum. You can read Marcus's 
half there as well.
http://searchsecurity.techtarget.com/magazineFeature/0,296894,sid14_gci1526425,00.html 
or http://tinyurl.com/63x8xwv

The Griffin Book:
http://www.griffininvestigations.com/Griffin_books.html

Manufacturers controlling economic environment on their systems:
http://www.schneier.com/essay-204.html


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CRYPTO-GRAM is written by Bruce Schneier.  Schneier is the author of the 
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Copyright (c) 2011 by Bruce Schneier.