April 23rd, 2008Solving Internet Crime: The Big Brother Approach
This is the second of a multi-part series focusing on the many different forms of internet crime. I plan on looking at several different ways people use the internet to profit from various illegal activities, as well as examine different solutions that have been presented over the last few years. The final post in the series will be my potential solution to the problem.
We’ve all heard the phrase “crime doesn’t pay” but, when we look at all of the scammers and illegal activities on the internet that generate huge sums of cash for anyone greasy enough to do the work, it’s hard not to be a little bit jealous. That said, there are a few ways that police are trying to crack down on internet crime. Today’s topic is on the Big Brother Approach, and why it won’t work.
If police forces around the world are serious about combating online crimes such as child pornography, money laundering, sex slave trading, or any of the other highly illegal online activities for that matter, they need to start attacking the problem from the inside. Several police forces around the world have taken this idea to heart and tried to implement a very Orwellian approach to fighting crime in cyberspace. The only problem with the idea, though, is that it would need to be universal to have any chance of success. This means that the various national and municipal law enforcement agencies would need to get support from internet service providers, concerned citizens and, most importantly, each other.
The idea that some analysts have proposed is to employ a series of storage servers at ISPs all over a specific nation (any nation, it really doesn’t matter) and monitor every user connected to that one data center. The system wouldn’t be used to store every online file download, of course, but would instead be designed to look for specific usage patters. These patterns would likely include the following things:
• monitor for excessive bandwidth to and from a given site or IP
• monitor the amount of encrypted data being transmitted and received
• analyze every email, text message and video chat
This is only a partial list, but it’s enough to give law enforcement agencies the ability to perform complex data mining in order to determine which person is most likely a secret child molester or engaged in some other socially unacceptable human behavior.
Because the system would be pattern-driven, the storage servers could be called on to collect and store a random portion of a person’s transferred data only if a suspected pattern match is made. From this point, a series of distributed computers (concerned citizens who donate their spare processing cycles, much like those involved with the BOINC Project) around the world would analyze the data looking for particular patterns with technology licensed from Quaero. Using a media pattern-recognition package would allow simple background searches of data without the need to have a human manually examine potentially sensitive or classified information. This would also make unencrypted data validation incredibly quick.
Naturally, encrypted data would require quite a bit more computational horsepower as many of today’s technologies are designed to be resistant to brute-force attacks. However, with a potential processing capacity approaching that of over 1 PetaFlop (1,000,000,000,000,000 FLoating point OPerations per second), assuming this project became as popular as BOINC, this can combated quite effectively. With such incredible measures in place, it would be possible to quickly track down some of the worst offenders before they go deep underground. The technology could then be adapted to look for other forms of digital media such as DRM-free audio and video files. The internet could then, in theory, become a crime free region fostering an open exchange of ideas.
In theory.
Everything Works On Paper
This is a great idea for anyone who enjoys the poetic justice of cause and effect. Data encryption is an incredibly important element of security and, if cracking today’s algorithms became a trivial matter, the ever-resourceful online community would simply create something so complicated that the raw processing power required would be several orders of magnitude higher than the Big Brother project could realistically accommodate.
Government bodies, bureaucrats, and public services have a terrible habit of ignoring the lessons learned in the past, so are destined to forever repeat the same mistakes. Since the days of Caesar’s shifted-character encryption method, people have looked for ways to crack codes.
If a company was connected online and sending excessive amount of encrypted data across the internet to a single IP, it could be discovered that the encrypted information is sensitive company-specific data that is being shared across two disparate servers, or backed up at some alternate location. It could be successive credit and debit card transactions from a huge department store. It could be a bunch of people chatting through a secure tunnel because they’re a little paranoid about Big Brother watching their every move. Would we really want to put so much processing power towards cracking encryption and reading data contents?
Of course, if we didn’t have a choice in the matter, then it wouldn’t be our decision to make.
Advantages to the Big Brother Approach
Like many crazy ideas, there is an element of genius involved with implementing a scheme like this.
By monitoring people from their ISP’s nearest relay, law enforcement agencies would save themselves the hassle of tracking most IP spoofing activities, as well as complicated tunneling operations. While it’s true that people who actually know how the infrastructure works could still get around the tighter monitoring, 99% of all perpetrators of illegal activities have neither the skills or the tools to get around the blockade. With such restrictions in place, many private producers and distributors of questionable material would be forced to rely once again on their local contacts.
On top of this, internet subscribers would finally have a reason to lock and protect their wireless networks. It would only take a few high-profile news reports of a family being arrested on allegations of accessing or distributing illegal digital media before the majority of networks became WPA encrypted.
Disadvantages to the Big Brother Approach
There are problems, though. Many of the professional producers and distributors can afford to hire the technologically adept to protect the organization and their best interests. Thousands of innocent, but naïve, internet users will be rounded up due to false positives and other technological gaffes. Perhaps worst of all, instead of making the police’s job easier, such a system would only send net users to darker corners of the internet to get their fix.
Going further with a worst-case scenario, much of the diversity and uniqueness that we see online would be lost by the end of the first year. Nobody would write anything that could upset Big Brother in their country. Fewer people would develop new web technologies for fear of being a party to some crime. If that’s not bad enough, existing technologies such as online gaming and chat could become targeted as enterprising individuals begin to “piggy back” data to each other while using another well-known data streaming technology as a cover (an example would be to hide an image or data file in the video stream from a webcam).
To make matters even worse, tens of thousands around the world would shout, holler, and scream about the gross invasion of privacy as well as the new “guilty until proven innocent” mentality. Online freedoms, if there ever was such a thing would become a thing of the past and quickly fade into the realm of myth and make-believe.
Fun? Wow!
More Trouble Than It’s Worth
At the end of the day, any effort to police the internet is only going to end in ruin. Mankind has continually sought ways around the laws imposed on us, regardless of their justness. While most will do their best to follow the rules, human nature is hard to ignore. If the police truly want to capture the people responsible for most of the crimes committed online, they need to start employing some of the best and brightest computer wizards in the workforce. This means sending out the head hunters to entice well-respected, well-educated individuals with plenty of experience to back up the huge paycheques they would undoubtedly receive.
That said, it will likely be another ten years before we see any police force start to make any serious dent in the online crime industry.


























Child pornography; the two words we never want to see next to each other. It’s yet another crime that preys on some of the most vulnerable people in the world and, like adult pornography and prostitution, it’s not going to disappear anytime soon. This shouldn’t stop us from trying, though.
There comes a time in our online writing careers when, after some time of using an alias, we decide to start using our real name in an effort to draw attention to ourselves. The advantages to doing this are about as numerous as the disadvantages, but it doesn’t stop many of us from making the leap and trying to accomplish a seemingly impossible task: being ranked #1 for our names from the major search engines.
Yahoo! has to be one of the easiest companies when it comes to earning a decent spot in their results page. So long as we follow standard SEO practices, we can expect to rank reasonably well after 60 to 90 days. That said, if your key market is heavily spammed by everyone trying to make a buck, don’t expect too much. For highly lucrative search results in the “Make Money Online” niche or other highly competitive corners, Yahoo! has been known to manually select the best five or ten results to show.
SEO for Live should be, if I’m reading their suggested optimization tactics correctly, just about the same as Yahoo’s. So long as a site follows standard textbook SEO practices and actively builds links within the online community, it’s reasonable to expect a decent ranking within a few months. Of course, if you’re goal is to enter into the highly-spammed keyword market, it will be quite a bit harder. One of the most promising benefits to site owners is MSN’s speed in ranking new pages with high inbound link bursts. This is likely done in an effort to capitalize on “the most important news on the web”, so that web surfers come to expect the most current and meaningful data to be found on MSN. Whether this is the case or not has yet to be seen, but it’s an interesting bit of information for anyone who’s trying to capitalize on their MSN visitors.
Google. The name means something different to everyone, but one thing is certain: they’re the most important company on the English-speaking corner of the internet. Without Google and their incredible search engine, most of us wouldn’t have a tenth of the traffic we’ve enjoyed for so many years.
