For reference this is a MLA styled research paper.
UPDATES: after a couple of runthourgh through a couple of instructors and of course peoples comment here on trap
Computer Technology: Criminal Underground
I
Computer Technology: Criminal Underground
Isaac Asimov said it best about computer technology: “Part of the inhumanity of the computer is that, once it is competently programmed and working smoothly, it is completely honest” (Isaac Asimov Quotes). In a manner of speaking, he would be correct in that computers can be honest because computers don’t lie when a person leaves personal information, assets, and banking information on their machine. People need computers to be able to function in the world because of the need to pass and store information to each other and the need for power to control information. Therefore, with the right talents an expert computer user could find out everything about a person and leave no trace that they were there. Unfortunately, some people who know a lot about computer technology deliberately break the law because they believe they can get away with it. The laws dealing with the legal use of computer technology have been improving, and tracking criminals is becoming somewhat easier to do. Nonetheless, cyber criminals are still finding effective ways to hide themselves from the law through the use of computer technology. Because some computer users have abused computer technology to commit crimes, such as computer hacking, cyber stalking and identity theft more resources should be allocated to combat these types of crimes.
Computer hacking began in the early 1950’s and 1960’s by students of Massachusetts Institute of Technology (MIT) who were fascinated with exploring MIT computers and seeing what they could accomplish (Brunvand). Three generations of hackers later, Joris Evers wrote an article for zdnet.co.uk that in 2006 the Federal Bureau of Investigation stated that computer attacks have cost U.S businesses $67.2 billion dollars a year in terms of defending against computer viruses, spy ware, pc theft, and data loss. This dollar amount was produced from a survey that was conducted by the F.B.I in 2005 that asked [2,066] organizations about security incidents that happen to them. Out of the 2,066 who responded, 1,324 or 64% of those organizations reported a loss in a one-year period. But it was believed that this number could be skewed due to how people responded to the survey, so the FBI reduced the 64% to 20% of organizations that reported a loss. When the calculations made by the FBI were completed, the results stated that, "2.8 million US organizations [were] experiencing at least one computer security incident… [and were] incurring a $24,000 average loss [on that one attack]” (Evers). Evers then briefly mentions about the total amount being spent which totals about $20.7 million. But these figures only cover parts of the costs, and don’t include the staff and time being spent to work on these problems that they go through.
Although that is the business side of the money being lost, the money that is being spent by the government is a bit more due to the fact that the U.S government is not only defending against computer attacks in the states but computer attacks internationally. In 2000, the Justice Department reportedly spent over $100 million to combat the cyber criminals that have more sophisticated technology (Thomas and Frieden). One can assume that these dollars amount will only increase as technology advances and hackers find quicker and easier methods to access someone’s information. But to truly define what kind of person a computer hacker is, the average computer user will have to forget what the media says about them and look at how the computer world defines a hacker.
Hackers are differentiated from crackers, though the definitions often vary slightly. On the website Jargon Lexicon, Stephan and Charles Jazdzewski define a hacker as “a person who enjoys exploring the details of programmable systems and how to stretch their capabilities” and a cracker as someone, “who breaks [into the] security on a [computer] system.” On the other hand, Marcia Wilson, in her Computer World article “Is Hacking Ethical?” defines hackers as people who look for flaws, while crackers are people who attack computers after finding a flaw in the computer system. Wilson continued in her article about hacking being ethical is that some do it for business security, some do it for the thrill of not getting caught, and others hack computers to steal and destroy information and also to sell or use the information for their own personal use.
“Security Researchers Create Ipod Virus” by Elizabeth Millard and “T.J. Max Hack Exposes Consumer Data” by Joris Evers address how hacking could be ethical. Elizabeth Millard’s article talks about how researchers from Kaspersky Lab, which is located out of Moscow, Russia were able to develop a computer virus that affects Ipod users who run them off the Linux operating systems. The most likely reason why they developed this virus was to reinforce the fact that anything using computer technology like the Ipod that was tested could be used by computer criminals to commit a crime(Millard). While Evers article discussed a computer attack, in which a group of individuals were able to hack into TJX (parent company of T.J. Max) computers and stole about forty-five million credit and debit cards worth of information spanning several continents and covered about two and half years worth of stored information (2003-2006). Avivah Litan, an analyst with Gartner mentioned in the article that, “It is pretty obvious that it was a very well orchestrated, targeted attack” (Evers) Which could mean that more then one individual could have planned and carried out this attack to help steal TJX information that could be used later on. Therefore, these two examples showing both sides of how people can hack into computers could answer the question of “is hacking ethical?” because they answer both the definitions from the Jargon Lexicon and Marcia Wilson and they clearly show the ethics of why someone would be a computer hacker/cracker. So in order for companies like T.J Max to prevent major computers attacks like they suffered, they need to have better security software and security experts to help monitor their computers.
Even though a person could gain valuable computer skills by hacking into software or a computer to see how things work, when it comes to more serious crimes like cyber stalking, ethics are thrown out the window and the law needs to be rigorously enforced for these type of crime. According to thinkquest.org, stalkers have picked up on cyber stalking through the use of a computer since the late 1990s because of the anonymous presence the internet creates. Yet, cyber stalking started to become a problem as more children and women were being affected by this type of computer crime. This is because children and women are the most common groups of people that are new to the internet, so they are inexperienced about how to safely surf web and protect their personal information from other users. Though cyber stalkers may have difference characteristics with each other and to their victims, like being the opposite sex or even living in a different part of the world, they can also have the commonalities with their victims as well. For instance thinkquest.org mentions that there are three types of cyber stalkers obsessive, delusional and vengeful, even though different these three types can overlap each other depending on the situation the cyber stalker started from (“Cyberstalking”).
Katie Dean, author of “The Epidemic of Cyber Stalking,” states that a 1999 report by the Department of Justice “estimates that there could be hundreds of thousands affected, and the numbers are growing.” Linda Fairstein, who is the chief of the sex crimes prosecution for the Manhattan district attorney, reinforced the Dean’s position by stated that, "the rate of cyber stalking has escalated enormously in the past few years with the spread of the Internet". Whereas three years later Roy Mark, mentions that cyber stalking in America is increasing “again”. However, the report Roy Mark talks about in his article is more diverse then Dean’s because her article talks about the “anonymous” presence the internet creates for cyber stalkers, while Mark’s article talks about the break down of those being targeted: men, women, children, ethnic groups and who is doing the targeting: men, women, and children. The reason Mark mentions ethnic groups is that his article is coming from a post 9/11 awareness, in which many people of Middle Eastern descent are being targeted by cyber stalkers because of those who were involved in World Trade Center attacks (Mark). Even though federal and state laws about cyber stalking are strictly enforced, Dean does make a point about the “anonymous” presence of the internet and that it gets harder to trace someone because of sophisticated methods of masking someone’s identity. Another problem Dean states is that local law enforcement are under resourced in trying to fight cyber stalking, due to lack of training and equipment to be used (Dean).
For the last few years cyber stalkers have been targeting websites like Myspace.com and friendster.com, because of their huge social network of teens, and to try to solicit sex from them. Numerous stalkers have been successful in getting that solicitation, which has force the government and many law enforcement agencies to go undercover and catch them in the act of soliciting sex from these teenagers. Even though websites like MySpace and have tightened their security measures in order to prevent this from happening, they can’t control the fact that many people are altering their data in order to bypass these security measures. In addition most cyber stalkers are not caught until they committed the crime are caught in the act by local authorities (Clemmitt). From this research it is obvious that small town police departments need more money from the federal government in order to purchase advanced computer technology and the proper training for police officers on how to catch a cyber stalker.
Although cyber stalking has turned out to be another popular way for people to commit a computer crime, identification theft has seen its greatest advancement since the days of stealing wallets and credit cards.Identity theft is defined as, “somebody steals your name and other personal information for fraudulent purposes” (“Identity Theft”, CyberQuoll) and is considered one of the fastest forms of criminal activity in the United States. In 2003 it was the number two crime just that to drug trafficking (Hamilton). In just two years, identity theft would exceed drug trafficking as the number one crime in America (Facts & Statistics). But what is truly unique about identity theft is that the rules are different in the cyber world then in the real world; this is due to the fact that since the internet makes an individual anonymous when they log on to the internet. Except when cyber criminals use the right tools to camouflage their identity, then they can make themselves completely invisible from anyone in the world (“Identity Theft”).
The above example illustrates just how shocking identity theft has become. Of course there is the financial aspect of committing identity theft; in 2005 it was reported that Americans lost over $2.4 billion dollars from criminals obtaining personal account information (Germain). This account information typically includes passwords, bank account numbers, credit card numbers and social security numbers. Germain who is a columnist for technewsworld.com, mentions the fact that once a person becomes a victim of identity theft it could take up to five years to recover from this crime. Though credit card companies and credit report institutions have plans for when someone loses their wallet or credit cards, Kim Zetter in “ID Theft: What You Need to Know” makes it abundantly clear that “there isn’t really anything you can do to prevent identity theft.”
But what makes identity theft a bigger crime is the physiological effects a person might receive from being a victim. When people find out they are a victim of identity theft, they come to the realization rather quickly that their name was just used to partake in illegal activity. They deal with the humiliation of having to explain to people that their identity was stolen and was used by another individual, as well as the fact they have to deal with the time frame it takes to understand what happen and then clear their name of any illegal behavior. This usually takes weeks to years depending on how bad a person’s name was used for that illegal activity (Howard). To combat identity theft we would need to allocate better resources that would consist of a combination of sophisticated software and proper training on how to appropriately secure private information on every computer. Even though these two laws, the Computer Fraud and Abuse Act of 1984 (18 U.S.C sec.1030) and the Computer Security Act of 1987 (Public Law No. 100-235 (H.R. 145), where put into place to initially battle against computer hackers, law makers wouldn’t realize that they would begin the process of constantly updating these laws once new cyber crimes started appearing. However, it is the lack of resources and proper training for local law enforcement that makes these crimes more difficult to prevent from happening. If proper training and the installation of laws that are upheld, theses crimes may end up going into rapid decline.
Despite the fact that their have been several great advancements in computer technology in the 20th century and that people have learned to harness the power of the computer, it can be dangerous in the hands of the criminally minded user. If average computer users cannot learn to use there tools properly then they will they have deal to with the consequences when a cyber criminal commits a crime on a computer because then they have realize the methods they are using no longer work. The security and laws for computer usage are improving as more computer attacks happen; however, it won’t prevent those who can get away with carrying out these crimes and repeating the process over again. Then when other computer users see this happening and find out criminals are not getting caught, it could drive them to commit the same crime in the privacy of their own home.
How would Isaac Asimov words of wisdom fit in the scheme of things when it comes to computer technology? Simple, the honesty comes the from fact that a person’s computer holds information that they thought was either deleted or secured and can still be used against them and they won’t know about it until it’s to late. People have to realize that we been given a great tool to use and if these criminals want to commit these cyber crimes, they have to be responsible for the consequences that will come to them once they are caught by either local or federal authorities. But it is also everyone else’s responsibility to report these crimes, regardless of the temporary embarrassment one might go through when an individual finds out what happen. Then as more cyber crimes get reported by the victims, the quicker the solutions can be found to fix the problems and of course more money for local authorities to help them to deal with these cyber crimes.
Computers make it easier to do a lot of things, but most of the things they make it easier to do don’t need to be done.
~ Andy Rooney
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