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Big Data and the new techniques of government political and strategic decision-making

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Some considerations on Big Data.

As is now well-known, it is a technology which mainly  deals with collecting, processing and selecting a huge quantity of different data.

As in some Hegel’s works, here Quantity immediately becomes Quality. The mass of data and the link between them change – hence also its meaning and use change.

A technology or, rather, a series of technologies joined together, which processes many terabytes (2 at the power of 40 bytes, equivalent to 1,048,576 megabytes) at the same time. A huge amount and, above all, simultaneously. Another type of quantity that is immediately turned into quality.

After the creation of the International Telecommunication Union in Geneva in 2017, still led by the Chinese Houlin Zhao, we have some addition alfacts to evaluate the extraordinary relevance of the Big Data Science.

Meanwhile, just the everyday processing-collection of huge amounts of news allows -also by comparison only – the discovery of many new data and often even of industrial or state secrets.

Moreover, if data can be treated with different chains of meaning at the same time, it will be revealed in all its importance and, often, in roles different from those with which we are used to interpret it.

This is obviously essential to make the economic, financial, political, military or intelligence leaders’ analyses and decisions accurate and effective.

Approximately 90% of the data currently present in the world has been generated over the last two years. It seems impossible, but it is so.

Furthermore, every day 2.5 quintillion of new news  (every quintillion is 10 at the power of 13) add to the big data networks alone, but 80% of this mass is non-analyzed and cannot be studied with the usual comparative technologies, whatever the speed with which we employ them.

According to other models for analyzing the global news flows, in 2010 over 1,2 zettabytes – i.e. 10 at the power of 21 bytes, equivalent to a sextillion of bytes – were produced in one year only, while in 2020 a total of 35 zettabytes a year will be produced.

Hence the larger the quantity and the form of big data, the lower our ability to use it, if not with very advanced technologies. However, the larger the quantity of big data, the greater the need to choose the policies to be adopted on the basis of these quantities.

Hence, if the world produces all this data, it is inevitable to consider at least the reason for its huge dimension. Hence even the problems are as big as Big Data.

Just think of environmental and ecological issues or of energy and Internet networks.

It seems almost a paradox, but it is inevitable that nowadays the political, military and strategic decision-making is based on a quantity of news by far exceeding what –  in the best cases – happened in the twentieth century alone.

Governments, however, mainly need the intrinsic predictive ability these new technologies have.

Certainly big data is currently needed – for example – to predict-manage car traffic in large areas and to  organize health, as well as for protection from terrorist attacks or even for environmental protection and protection from natural disasters.

Nevertheless, the Big Data technology is particularly useful for evaluating the development trends of very complex phenomena – trends which become visible and statistically relevant and which are anyway generated only on the basis of huge amounts of data.

However, we are heading for decision-making quantification which is possible, both technologically and ethically, because the huge amount of data collected is anonymous, already structured and, above all, processed for strictly statistical purposes.

With specific reference to military and strategic defense and to intelligence, in particular – which are already the strength of big data technologies – the progress in news gathering stems from the creation of the new In-Q-Tel company “incubator” – at least for the main US intelligence service, namely CIA.

It is the non-profit company which analyzes and later invests in the most technologically advanced projects, or at least in those where there is some relevance for intelligence.

The initial idea for investing in Big Data – at least for the USA and its agencies – was to avoid the most serious mistakes of Human Intelligence (Humint).

As had already happened in Iraq or, previously, in the Lebanon. Still today, however, data is catalogued according to the old system which divides it into structured, semi-structured and non-structured data.

The first class is the one in which each storage element has at least four singular characteristics identifying it. The second class has only some designation features, which are never fully used.

The class of news that currently expands most is obviously that of non-structured data.

Nevertheless the sequence of news to be gathered is more complex: in addition to the typical intelligence collection, there is the operation of cleaning, noting and representing data in such a way that it is readily available for analysis. Furthermore data needs to be processed and specific algorithms to be created, while mechanisms of news similarity must be developed so as to extrapolate  the news  needed, which are probably not known to human users.

A technology known as data mining.

Algorithms also operate to create data collection models for computers, which can continuously teach computers how to refine their search.

This is what is known as machine learning.

Computers learn from a set of data, defined as “examples”, in an automatic process called learning – hence they automatically adjust their algorithms so as to attribute values and categories already known to examples not yet classified, without deleting or changing the incoming data.

In more practical terms, the thematic big data collections and the creation of examples can permit the wide use of the  automatic transcription of audio conversations, with a view to making them usable through key words. Then a sentiment analysis can be made through the reactions on social media. Hence mapping the reaction of the population to an event, a stance, a future law or a future trade war.

There is also – among others – the Geofeedia software, another example of sectoral use and machine learning in the Big Data sector, which is a platform enabling analysts to check the social media in geo-localized areas.

In the case of the analytical process, the large “trawlers” of Big Data are mainly needed to define the most probable strategic scenarios in the future or to create more specific and operative working assumptions in the intelligence field, or to analyze the opinion trends of the public and of the debate within the party and Parliamentary ruling classes.

All this is certainly not enough, because the intelligence that matters is like the black pearl or the black swan, or the particular correlation that – if tested within a range of options – creates the most rational choice or, possibly, even the most obvious one for the leadership of an opposing country.

Here the issue does not lie in collecting all the stamps of New Guinea, but to find the penny black that nobody had seen so far.

Nevertheless the analysis of the popular sentiment, or of the most obvious development trends of a social, financial or natural phenomenon, certainly guarantees that these options will be very probable and above all less “polluted” by adverse operations.

Or is this not the case? Indeed, the trolls’ actions  are mainly related to the hybrid war and to the great operations of what -at the time of Cold War – was called dezinformatsjia, literally “disinformation” in Russian.

However, while in a pre-IT phase before the world dimension of the World Wide Web, doing disinformation meant targeting a certain sector of the adversary to fill-saturate it with fake news, which would naturally lead to a wrong decision (to be manipulated as enemy’s mistake or  incapacity) or to a decision-making block, or to the decision that the Enemy wants you to take. Everything changes, however, with the trolls, which are a result of Big Data.

Trolls are anyway subjects who interact on the Web with the other participants without disclosing their identity.

Hence the trolls always operate with huge amounts of data that shield them from others’ sight. They enter the social media of vast user communities and finally react so as not to ever disclose their true nature. They often split and create other trolls.

Hence currently online dezinformatsjia operates with large data sets, such as Big Data, and affects the vast masses of Web users with a view to changing their perceptions, their political action – even on the Web -as well as blocking any reaction in the masses penetrated by an Enemy and, indeed, create a new self-image for them.

Much data, many features with which to hide the new identity of users-adversaries – and the more they are flooded with data, the more they will forget their old identity.

This is the action of a troll in the “hybrid war” and hence  in what we could today define as an automated “mass psychological war”.

Currently there is both a symmetrical and opposite relationship between the Big Data of two enemy countries – as in the series of frescoes known as The Allegory of Good and Bad Government, painted by Ambrogio Lorenzetti and hosted in Siena’s Palazzo Pubblico.

On the one hand, the Angels ensuring justice – the  typically Aristotelian, “commutative” or “distributive” justice – on the other, the Bad Government, the devilish tyrant who administers cruelty, betrayal and fraud, which are the opposite of the three theological-political virtues of the Good Government.

Hence, in more topical terms, Big Data is an extraordinary equalizer of strategic power – there is no longer small or large country, nor even non-State communities, compared to traditional States, which cannot wage a fight – even invisible to the most – with major powers.

Nevertheless, reverting to the current strategic and technological situation, Big Data will have many unexpected effects, at military and geopolitical levels, that we can summarize as follows: a) all “high” and “low” communication will become mobile and geo-localized social media.

Hence, in the future, intelligence will increasingly deal with the selective dissemination of its data, as well as with their careful spatial-personal determination and with their specification according to areas and receptors.

We will have an increasingly tailor-made intelligence. Furthermore, b) the Big Data challenge is somehow the opposite compared to the old Cold War-style technology.

While, in the past, the data collected ranged from Much to Little, looking for the confidential or secret information that changed the whole geopolitical perspective, nowadays it ranges from Much to Much, because the collection of declassified data – if well-processed – generates confidential news and information that are often unknown even to those who generated them.

Currently the secret is a whole technology, not just a mere datum or fact.

It is a technology changing according to the data it processes, precisely at the moment when it processes it.

Furthermore, c) the future “Big Data” solutions will be modeled and increasingly user-friendly.

They will often be intuitive and hence available also to medium-low level operators in the field.

The old division between “analysis” and “operations” will no longer exist. The true or fake news will be so manifold as to become – as such – war actions.

No longer messages to the ruling classes, but mass signals to the masses or selective operations for individual groups.

Moreover, d) the all-pervasive nature of the Web will be such as to create both new information opportunities and unavoidable “holes” that the Enemy will exploit easily.

Nor should we forget the use of other new technologies, such as laser optical space communications, which will make military and “service” communications safer – although further challenges, such as the new encrypted and adaptable “Internet of things”, will already be on the horizon.

In essence, in the intelligence field, Big Data will match  the human operators’ analytical potential, thus making them often capable of operating in restricted and selected areas with a speed equal to that of the perceived threat.

A sort of “artisanalisation” of the intelligence Services’ analysis, which will incorporate more data from the action field and will be ever less controllable ex-ante by some central political authorities.

Again thanks to the huge amounts of incoming data (or data targeted to the Enemy), there will be vertical integration between strategic analysis and top political decision-making, while both analytical and operational choices will be entrusted to local units, which will see an ever-increasing integration between operators and analysts.

We must not even forget, however, the real military technologies: the analysis of social networks, which can be automated, at least at the beginning, and manipulate both the popular sentiment and the adversary technologies.

Furthermore the automatic update of the weapon systems networks, increasingly integrated via the “Internet of Things”, as well as intelligence and the analysis of trends for tactical operations. Finally the activity based intelligence, i.e. a methodology – again supported by IT networks – which allows the analysis of even microscopically anomalous behaviors of the enemy’s small patterns of life.

There will be new types of analysis and hence new collections of large (and new) data.

Hence not only Big Data, but new storage for new classes of data.

Moreover, we should not forget a real cultural revolution that all what is very advanced technology will make  absolutely necessary.

Hence, while in the past the intelligence area was well defined and regarded a (not always easy) correct perception of the national interest or the position of one’s own stable international alliances, currently – thanks to Big Data -all this becomes not obsolete, but anyway very different from the logic of Nation-States.

Nowadays, for example, the analysis of intelligence Services – at least of the most advanced ones – will be increasingly oriented to the creation-verification of the different fault lines of the opposed public opinions, or to a new sector we could define as “political intelligence”, which is no longer just the manipulation of the enemy ruling classes, but not even the current mass dezinformatsjia spread through Big Data.

In the future, I already see the creation of diversified managerial classes from outside, with the distribution of technologies which is allowed or forbidden depending on the geopolitical choices of one or more adversaries. Hence we shall imagine a new intelligence which, unlike what currently happens, plays a role in the determination of the international “value chains” and in the global distribution of work, but above all of the technologies that enhance it.

Everything will take place ex ante and ever less ex post. Nevertheless this implies a transformation of the ruling  classes and hence a profound change in their selection.

Advisory Board Co-chair Honoris Causa Professor Giancarlo Elia Valori is an eminent Italian economist and businessman. He holds prestigious academic distinctions and national orders. Mr. Valori has lectured on international affairs and economics at the world’s leading universities such as Peking University, the Hebrew University of Jerusalem and the Yeshiva University in New York. He currently chairs “International World Group”, he is also the honorary president of Huawei Italy, economic adviser to the Chinese giant HNA Group. In 1992 he was appointed Officier de la Légion d’Honneur de la République Francaise, with this motivation: “A man who can see across borders to understand the world” and in 2002 he received the title “Honorable” of the Académie des Sciences de l’Institut de France. “

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An Underdeveloped Discipline: Open-Source Intelligence and How It Can Better Assist the U.S. Intelligence Community

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Open-Source Intelligence (OSINT) is defined by noted intelligence specialists Mark Lowenthal and Robert M. Clark as being, “information that is publicly available to anyone through legal means, including request, observation, or purchase, that is subsequently acquired, vetted, and analyzed in order to fulfill an intelligence requirement”. The U.S. Naval War College further defines OSINT as coming from, “print or electronic form including radio, television, newspapers, journals, the internet, and videos, graphics, and drawings”. Basically, OSINT is the collection of information from a variety of public sources, including social media profiles and accounts, television broadcasts, and internet searches.

Historically, OSINT has been utilized by the U.S. since the 1940s, when the United States created the Foreign Broadcast Information Service (FBIS) which had the sole goal (until the 1990s) of, “primarily monitoring and translating foreign-press sources,” and contributing significantly during the dissolution of the Soviet Union. It was also during this time that the FBIS transformed itself from a purely interpretation agency into one that could adequately utilize the advances made by, “personal computing, large-capacity digital storage, capable search engines, and broadband communication networks”. In 2005, the FBIS was placed under the Office of the Director of National Intelligence (ODNI) and renamed the Open Source Center, with control being given to the CIA.

OSINT compliments the other intelligence disciplines very well. Due to OSINT’s ability to be more in touch with public data (as opposed to information that is more gleaned from interrogations, interviews with defectors or captured enemies or from clandestine wiretaps and electronic intrusions), it allows policymakers and intelligence analysts the ability to see the wider picture of the information gleaned. In Lowenthal’s own book, he mentions how policymakers (including the Assistant Secretary of Defense and one of the former Directors of National Intelligence (DNI)) enjoyed looking at OSINT first and using it as a “starting point… [to fill] the outer edges of the jigsaw puzzle”.

Given the 21stcentury and the public’s increased reliance upon technology, there are also times when information can only be gleaned from open source intelligence methods. Because “Terrorist movements rely essentially on the use of open sources… to recruit and provide virtual training and conduct their operations using encryption techniques… OSINT can be valuable [in] providing fast coordination among officials at all levels without clearances”. Intelligence agencies could be able to outright avoid or, at a minimum, be able to prepare a defense or place forces and units on high alert for an imminent attack.

In a King’s College-London research paper discussing OSINT’s potential for the 21stcentury, the author notes, “OSINT sharing among intelligence services, non-government organizations and international organizations could shape timely and comprehensive responses [to international crises or regime changes in rogue states like Darfur or Burma],” as well as providing further information on a country’s new government or personnel in power. This has been exemplified best during the rise of Kim Jong-Un in North Korea and during the 2011 Arab Spring and 2010 earthquake that rocked Haiti. However, this does not mean that OSINT is a superior discipline than other forms such as SIGINT and HUMINT, as they are subject to limitations as well. According to the Federation of American Scientists, “Open source intelligence does have limitations. Often articles in military or scientific journals represent a theoretical or desired capability rather than an actual capability. Censorship may also limit the publication of key data needed to arrive at a full understanding of an adversary’s actions, or the press may be used as part of a conscious deception effort”.

There is also a limit to the effectiveness of OSINT within the U.S. Intelligence Community (IC), not because it is technically limited, but limited by the desire of the IC to see OSINT as a full-fledged discipline. Robert Ashley and Neil Wiley, the former Director of the Defense Intelligence Agency (DIA) and a former Principal Executive within the ODNI respectively, covered this in a July article for DefenseOne, stating “…the production of OSINT is not regarded as a unique intelligence discipline but as research incident to all-source analysis or as a media production service… OSINT, on the other hand, remains a distributed activity that functions more like a collection of cottage industries. While OSINT has pockets of excellence, intelligence community OSINT production is largely initiative based, minimally integrated, and has little in the way of common guidance, standards, and tradecraft… The intelligence community must make OSINT a true intelligence discipline on par with the traditional functional disciplines, replete with leadership and authority that enables the OSINT enterprise to govern itself and establish a brand that instills faith and trust in open source information”. This apprehensiveness by the IC to OSINT capabilities has been well documented by other journalists.

Some contributors, including one writing for The Hill, has commented that “the use of artificial intelligence and rapid data analytics can mitigate these risks by tipping expert analysts on changes in key information, enabling the rapid identification of apparent “outliers” and pattern anomalies. Such human-machine teaming exploits the strengths of both and offers a path to understanding and even protocols for how trusted open-source intelligence can be created by employing traditional tradecraft of verifying and validating sourcing prior to making the intelligence insights available for broad consumption”. Many knowledgeable and experienced persons within the Intelligence Community, either coming from the uniformed intelligence services or civilian foreign intelligence agencies, recognize the need for better OSINT capabilities as a whole and have also suggested ways in which potential security risks or flaws can be avoided in making this discipline an even more effective piece of the intelligence gathering framework.

OSINT is incredibly beneficial for gathering information that cannot always be gathered through more commonly thought of espionage methods (e.g., HUMINT, SIGINT). The discipline allows for information on previously unknown players or new and developing events to become known and allows policymakers to be briefed more competently on a topic as well as providing analysts and operators a preliminary understanding of the region, the culture, the politics, and current nature of a developing or changing state. However, the greatest hurdle in making use of OSINT is in changing the culture and the way in which the discipline is currently seen by the U.S. Intelligence Community. This remains the biggest struggle in effectively coordinating and utilizing the intelligence discipline within various national security organizations.

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Online Radicalization in India

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Radicalization, is a gradual process of developing extremist beliefs, emotions, and behaviours at individual, group or mass public levels. Besides varied groups, it enjoys patronization, covertly and even overtly from some states. To elicit change in behavior, beliefs, ideology, and willingness, from the target-group, even employment of violent means is justified. Despite recording a declination in terror casualties, the 2019 edition of the Global Terrorism Index claims an increase in the number of terrorism-affected countries. With internet assuming a pivotal role in simplifying and revolutionizing the communication network and process, the change in peoples’ lives is evident. Notably, out of EU’s 84 %, daily internet using population, 81%, access it from home (Eurostat, 2012, RAND Paper pg xi). It signifies important changes in society and extremists elements, being its integral part, internet’ role, as a tool of radicalization, cannot be gainsaid. Following disruption of physical and geographical barriers, the radicalized groups are using the advancement in digital technology:  to propagate their ideologies; solicit funding; collecting informations; planning/coordinating terror attacks; establishing inter/intra-group communication-networks; recruitment, training and media propaganda to attain global attention.  

               Indian Context

In recent times, India has witnessed an exponential growth in radicalization-linked Incidents, which apparently belies the official figures of approximate 80-100 cases. The radicalization threat to India is not only from homegrown groups but from cross-border groups of Pakistan and Afghanistan as well as global groups like IS. Significantly, Indian radicalized groups are exploiting domestic grievances and their success to an extent, can mainly be attributed to support from Pakistani state, Jihadist groups from Pakistan and Bangladesh. The Gulf-employment boom for Indian Muslims has also facilitated radicalization, including online, of Indian Muslims. A close look at the modus operandi of these attacks reveals the involvement of local or ‘homegrown’ terrorists. AQIS formed (2016) ‘Ansar Ghazwat-ul-Hind’ in Kashmir with a media wing ‘al-Hurr’.

IS announced its foray into Kashmir in 2016 as part of its Khorasan branch. In December 2017 IS in its Telegram channel used hashtag ‘Wilayat Kashmir’ wherein Kashmiri militants stated their allegiance with IS. IS’ online English Magazine ‘Dabiq’ (Jan. 2016) claimed training of fighters in Bangladesh and Pakistan for attacks from western and Eastern borders into India.Though there are isolated cases of ISIS influence in India, the trend is on the rise. Presently, ISIS and its offshoots through online process are engaged in spreading bases in 12 Indian states. Apart from southern states like Telangana, Kerala, Andhra Pradesh, Karnataka, and Tamil Nadu — where the Iran and Syria-based terrorist outfit penetrated years ago — investigating agencies have found their links in states like Maharashtra, West Bengal, Rajasthan, Bihar, Uttar Pradesh, Madhya Pradesh, and Jammu and Kashmir as well. The Sunni jihadists’ group is now “most active” in these states across the country.

               Undermining Indian Threat

Significantly, undermining the radicalization issue, a section of intelligentsia citing lesser number of Indian Muslims joining al-Qaeda and Taliban in Afghanistan and Islamic State (IS) in Iraq, Syria and Middle East, argue that Indian Muslim community does not support radicalism-linked violence unlike regional/Muslim countries, including Pakistan, Afghanistan, Bangladesh and Maldives. They underscore the negligible number of Indian Muslims, outside J&K, who supports separatist movements. Additionally, al- Qaeda and IS who follows the ‘Salafi-Wahabi’ ideological movement, vehemently oppose ‘Hanafi school’ of Sunni Islam, followed by Indian Muslims. Moreover, Indian Muslims follows a moderate version even being followers of the Sunni Ahle-Hadeeth (the broader ideology from which Salafi-Wahhabi movement emanates). This doctrinal difference led to the failure of Wahhabi groups online propaganda.  

               Radicalisation Strategies/methods: Indian vs global players

India is already confronting the online jihadist radicalization of global jihadist organisations, including al-Qaeda in the Indian Subcontinent (AQIS), formed in September 2014 and Islamic State (IS). However, several indigenous and regional groups such as Indian Mujahideen (IM), JeM, LeT, the Taliban and other online vernacular publications, including Pakistan’s Urdu newspaper ‘Al-Qalam’, also play their role in online radicalisation.

Indian jihadist groups use a variety of social media apps, best suited for their goals. Separatists and extremists in Kashmir, for coordination and communication, simply create WhatsApp groups and communicate the date, time and place for carrying out mass protests or stone pelting. Pakistan-based terror groups instead of online learning of Islam consider it mandatory that a Muslim radical follows a revered religious cleric. They select people manually to verify their background instead of online correspondence. Only after their induction, they communicate online with him. However, the IS, in the backdrop of recent defeats, unlike Kashmiri separatist groups and Pak-based jihadist mercenaries, runs its global movement entirely online through magazines and pamphlets. The al-Qaeda’s you tube channels ‘Ansar AQIS’ and ‘Al Firdaws’, once having over 25,000 subscriptions, are now banned. Its online magazines are Nawai Afghan and Statements are in Urdu, English, Arabic, Bangla and Tamil. Its blocked Twitter accounts, ‘Ansarul Islam’ and ‘Abna_ul_Islam_media’, had a following of over 1,300 while its Telegram accounts are believed to have over 500 members.

               Adoption of online platforms and technology

Initially, Kashmir based ‘Jaish-E-Mohammad’ (JeM) distributed audio cassettes of Masood Azhar’s speeches across India but it joined Internet platform during the year 2003–04 and started circulating downloadable materials through anonymous links and emails. Subsequently, it started its weekly e-newspaper, Al-Qalam, followed by a chat group on Yahoo. Importantly, following enhanced international pressure on Pak government after 26/11, to act against terrorist groups, JeM gradually shifted from mainstream online platform to social media sites, blogs and forums.   

 Indian Mujahideen’s splinter group ‘Ansar-ul-Tawhid’ the first officially affiliated terror group to the ISIS tried to maintain its presence on ‘Skype’, ‘WeChat’ and ‘JustPaste’. IS and its affiliates emerged as the most tech-savvy jihadist group. They took several measures to generate new accounts after repeated suspension of their accounts by governments.  An account called as ‘Baqiya Shoutout’ was one such measure. It stressed upon efforts to re-establish their network of followers through ‘reverse shout-out’ instead of opening a new account easily.

Pakistan-backed terrorist groups in India are increasingly becoming  technology savvy. For instance, LeT before carrying out terrorist attacks in 2008 in Mumbai, used Google Earth to understand the targeted locations.

IS members have been following strict security measures like keeping off their Global Positioning System (GPS) locations and use virtual private network (VPN),  to maintain anonymity. Earlier they were downloading Hola VPN or a similar programme from a mobile device or Web browser to select an Internet Protocol (IP) address for a country outside the US, and bypass email or phone verification.

Rise of radicalization in southern India

Southern states of India have witnessed a rise in  radicalization activities during the past 1-2 years. A substantial number of Diaspora in the Gulf countries belongs to Kerala and Tamil Nadu. Several Indian Muslims in Gulf countries have fallen prey to radicalization due to the ultra-conservative forms of Islam or their remittances have been misused to spread radical thoughts. One Shafi Armar@ Yusuf-al-Hindi from Karnataka emerged as the main online IS recruiter for India.  It is evident in the number of raids and arrests made in the region particularly after the Easter bomb attacks (April, 21, 2019) in Sri Lanka. The perpetrators were suspected to have been indoctrinated, radicalised and trained in the Tamil Nadu. Further probe revealed that the mastermind of the attacks, Zahran Hashim had travelled to India and maintained virtual links with radicalised youth in South India. Importantly, IS, while claiming responsibility for the attacks, issued statements not only in English and Arabic but also in South Indian languages viz. Malayalam and Tamil. It proved the existence of individuals fluent in South Indian languages in IS linked groups in the region. Similarly, AQIS’ affiliate in South India ‘Base Movement’ issued several threatening letters to media publications for insulting Islam.

IS is trying to recruit people from rural India by circulating the online material in vernacular languages. It is distributing material in numerous languages, including Malayalam and Tamil, which Al Qaeda were previously ignoring in favour of Urdu. IS-linked Keralite followers in their propaganda, cited radical pro-Hindutva, organisations such as the Rashtriya Swayam Sevak (RSS) and other right-wing Hindu organisations to motivate youth for joining the IS.  Similarly, Anti-Muslim incidents such as the demolition of the Babri Masjid in 1992 are still being used to fuel their propaganda. IS sympathisers also support the need to oppose Hindu Deities to gather support.

               Radicalization: Similarities/Distinctions in North and South

Despite few similarities, the radicalisation process in J&K is somewhat different from the states of Kerala, Karnataka, Tamil Nadu, Andhra Pradesh, Maharashtra, Telangana and Gujarat. Both the regions have witnessed a planned radicalization process through Internet/social media for propagating extremist ideologies and subverting the vulnerable youth. Both the areas faced the hard-line Salafi/Wahhabi ideology, propagated by the extremist Islamic clerics and madrasas indulged in manipulating the religion of Islam. Hence, in this context it can be aptly claimed that terror activities in India have cooperation of elements from both the regions, despite their distinct means and objectives. Elements from both regions to an extent sympathise to the cause of bringing India under the Sharia Law. Hence, the possibility of cooperation in such elements cannot be ruled out particularly in facilitation of logistics, ammunitions and other requisite equipment.

It is pertinent to note that while radicalisation in Jammu and Kashmir is directly linked to the proxy-war, sponsored by the Pakistan state, the growth of radicalisation in West and South India owes its roots to the spread of IS ideology, promotion of Sharia rule and establishment of Caliphate. Precisely for this reason, while radicalised local Kashmiris unite to join Pakistan-backed terror groups to fight for ‘Azadi’ or other fabricated local issues, the locals in south rather remain isolated cases.

               Impact of Radicalisation

The impact of global jihad on radicalization is quite visible in West and South India. Majority of the radicalised people, arrested in West and South India, were in fact proceeding to to join IS in Syria and Iraq. It included the group of 22 people from a Kerala’s family, who travelled (June 2016) to Afghanistan via Iran. There obvious motivation was to migrate from Dar-ul-Harb (house of war) to Dar-ul-Islam (house of peace/Islam/Deen).

While comparing the ground impact of radicalization in terms of number of cases of local militants in J&K as well as IS sympathisers in West and South India, it becomes clear that radicalisation was spread more in J&K, owing to Pak-sponsored logistical and financial support. Significantly, despite hosting the third largest Muslim population, the number of Indian sympathisers to terror outfits, particularly in West and South India is very small as compared to the western countries. Main reasons attributed to this, include – religious and cultural pluralism; traditionally practice of moderate Islamic belief-systems; progressive educational and economic standards; and equal socio-economic and political safeguards for the Indian Muslims in the Indian Constitution.

               Challenges Ahead

Apart from varied challenges, including Pak-sponsored anti-India activities, regional, local and political challenges, media wings of global jihadi outfits continue to pose further challenges to Indian security agencies. While IS through its media wing, ‘Al Isabah’ has been circulating (through social media sites) Abu Bakr al Baghdadi’s speeches and videos after translating them into Urdu, Hindi, and Tamil for Indian youth (Rajkumar 2015), AQIS too have been using its media wing for the very purpose through its offshoots in India.  Some of the challenges, inter alia include –

Islam/Cleric Factor Clerics continue to play a crucial role in influencing the minds of Muslim youth by exploiting the religion of Islam. A majority of 127 arrested IS sympathizers from across India recently revealed that they were following speeches of controversial Indian preacher Zakir Naik of Islamic Research Foundation (IRF). Zakir has taken refuge in Malaysia because of warrants against him by the National Investigation Agency (NIA) for alleged money laundering and inciting extremism through hate speeches. A Perpetrator of Dhaka bomb blasts in July 2016 that killed several people confessed that he was influenced by Naik’s messages. Earlier, IRF had organised ‘peace conferences’ in Mumbai between 2007 and 2011 in which Zakir attempted to convert people and incite terrorist acts. Thus, clerics and preachers who sbverts the Muslim minds towards extremism, remain a challenge for India.

Propaganda Machinery – The online uploading of young militant photographs, flaunting Kalashnikov rifles became the popular means of declaration of youth intent against government forces. Their narrative of “us versus them” narrative is clearly communicated, creating groundswell of support for terrorism.In its second edition (March 2020) of its propaganda magazine ‘Sawt al-Hind’ (Voice of Hind/India) IS, citing an old propaganda message from a deceased (2018) Kashmiri IS terrorist, Abu Hamza al-Kashmiri @ Abdul Rehman, called upon Taliban apostates and fighters to defect to IS.  In the first edition (Feb. 2020) the magazine, eulogized Huzaifa al-Bakistani (killed in 2019), asking Indian Muslims to rally to IS in the name of Islam in the aftermath of the 2020 Delhi riots. Meanwhile, a Muslim couple arrested by Delhi Police for inciting anti-CAA (Citizenship Amendment) Bill protests, were found very active on social media. They would call Indian Muslims to unite against the Indian government against the CAA legislation. During 2017 Kashmir unrest, National Investigation Agency (NIA) identified 79 WhatsApp groups (with administrators based in Pakistan), having 6,386 phone numbers, to crowd source boys for stone pelting. Of these, around 1,000 numbers were found active in Pakistan and Gulf nations and the remaining 5,386 numbers were found active in Kashmir Valley.

Deep fakes/Fake news – Another challenge for India is spread of misinformation and disinformation through deep fakes by Pakistan. Usage of deepfakes, in manipulating the speeches of local political leaders to spread hate among the youth and society was done to large extent.

India’s Counter Measures

To prevent youth straying towards extremism, India’s Ministry of Home Affairs has established a Counter-Terrorism and Counter-Radicalisation Division (CT-CR) to help states, security agencies and communities.

Various states, including Kerala, Maharashtra and Telangana have set up their own de-radicalisation programmes.  While in Maharashtra family and community plays an important role, in Kerala clerics cleanse the poisoned  minds of youth with a new narrative. A holistic programme for community outreach including healthcare, clergies and financial stability is being employed by the Indian armed forces. An operation in Kerala named Kerala state police’ ‘Operation Pigeon’ succeeded in thwarting radicalization of 350 youths to the propaganda of organizations such as Islamic State, Indian Mujahideen (IM) and Lashkar-e-Taiba (LeT) via social media monitoring. In Telangana, outreach programs have been developed by local officers like Rema Rajeshwari to fight the menace of fake news in around 400 villages of the state.

In Kashmir the government resorts to internet curfews to control the e-jihad. While state-owned BNSL network, used by the administration and security forces, remains operational 3G and 4G networks and social media apps remain suspended during internet curfews.

Prognosis

India certainly needs a strong national counter- Radicalisation policy which would factor in a range of factors than jobs, poverty or education because radicalization in fact has affected even well educated, rich and prosperous families. Instead of focusing on IS returnees from abroad, the policy must take care of those who never travelled abroad but still remain a potential threat due to their vulnerability to radicalization.

Of course, India would be better served if deep fakes/fake news and online propaganda is effectively countered digitally as well as through social awakening measures and on ground action by the government agencies. It is imperative that the major stakeholders i.e. government, educational institutions, civil society organisations, media and intellectuals play a pro-active role in pushing their narrative amongst youth and society. The focus should apparently be on prevention rather than controlling the radicalisation narrative of the vested interests.

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Intelligence

Is Deterrence in Cyberspace Possible?

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Soon after the Internet was founded, half of the world’s population (16 million) in 1996 had been connected to Internet data traffic. Gradually, the Internet began to grow and with more users, it contributed to the 4 trillion global economies in 2016 (Nye, 2016). Today, high-speed Internet, cutting-edge technologies and gadgets, and increasing cross-border Internet data traffic are considered an element of globalization. Deterrence seems traditional and obsolete strategy, but the developed countries rely on cyberspace domains to remain in the global digitization. No matter how advanced they are, there still exist vulnerabilities. There are modern problems in the modern world. Such reliance on the Internet also threatens to blow up the dynamics of international insecurity. To understand and explore the topic it is a must for one to understand what cyberspace and deterrence are? According to Oxford dictionary;

 “Cyberspace is the internet considered as an imaginary space without a physical location in which communication over computer networks takes place (OXFORD University Press)”

For readers to understand the term ‘deterrence’; Collins dictionary has best explained it as;

“Deterrence is the prevention of something, especially war or crime, by having something such as weapons or punishment to use as a threat e.g. Nuclear Weapons (Deterrence Definition and Meaning | Collins English Dictionary).

The purpose of referring to the definition is to make it easy to discern and distinguish between deterrence in International Relations (IR) and International Cyber Security (ICS). Deterrence in cyberspace is different and difficult than that of during the Cold War. The topic of deterrence was important during Cold Wat for both politicians and academia. The context in both dimensions (IR and ICS) is similar and aims to prevent from happening something. Cyberspace deterrence refers to preventing crime and I completely agree with the fact that deterrence is possible in Cyberspace. Fischer (2019) quotes the study of (Quinlan, 2004) that there is no state that can be undeterrable.

To begin with, cyber threats are looming in different sectors inclusive of espionage, disruption of the democratic process and sabotaging the political arena, and war. Whereas international law is still unclear about these sectors as to which category they fall in. I would validate my affirmation (that deterrence is possible in Cyberspace) with the given network attacks listed by Pentagon (Fung, 2013). Millions of cyber-attacks are reported on a daily basis. The Pentagon reported 10 million cyberspace intrusions, most of which are disruptive, costly, and annoying. The level of severity rises to such a critical level that it is considered a threat to national security, so professional strategic assistance is needed to deal with it[1]. The past events show a perpetual threat that has the ability to interrupt societies, economies, and government functioning.

The cyberspace attacks were administered and portrayal of deterrence had been publicized as follows (Fung, 2013);

  1. The internet service was in a continuous disruption for several weeks after a dispute with Russia in 2007.
  2. Georgian defense communications were interrupted in 2008 after the Russian invasion of Georgia.   
  3. More than 1000 centrifuges in Iran were destroyed via the STUXNET virus in 2010. The attacks were attributed to Israel and the United States of America.
  4. In response to STUXNET virus attacks, Iran also launched a retaliatory attack on U.S financial institutions in 2012 and 2013.
  5. Similarly in 2012, some 30,000 computers had been destroyed with a virus called SHAMOON in Saudi Aramco Corporation. Iran was held responsible for these attacks.
  6. North Korea was accused of penetrating South Korean data and machines in 2014, thus interrupting their networks in 2014.
  7. A hybrid war was reported between Russia and Ukraine in 2015 that left Ukraine without electricity for almost six hours.
  8. Most critical scandal, which is still in the limelight call WikiLeaks released distressing and humiliating emails by Russian Intelligence at the time of the U.S presidential campaigns in 2016.

While such incidents may be considered a failure of deterrence, this does not mean that deterrence is impossible. Every system has some flaws that are exposed at some point. At this point, in some cases a relatively low level of deterrence was used to threaten national security, however, the attacks were quite minor in fulfilling the theme affecting national security. Nye (2016:51) in his study talks about the audience whose attribution could facilitate deterrence. (I). intelligence agencies should make sure highest safeguarding against escalation by third parties, and governments can also be certain and count on intelligence agencies’ sources. (II). the deterring party should not be taken easy, as I stated (above) about the lingering loopholes and flaws in the systems, hence, governments shall not perceive the intelligence forsaken.  (III). lastly, it is a political matter whether international and domestic audiences need to be persuaded or not, and what chunk of information should be disclosed.

The mechanisms which are used and helpful against cyberspace adversary actions are as follows (Fischer, 2019);

  1. Deterrence by denial means, the actions by the adversary are denied that they failed to succeed in their goals and objectives. It is more like retaliating a cyberattack.
  2. Threat of punishment offers severe outcomes in form of penalties and inflicting high costs on the attacker that would outweigh the anticipated benefits if the attack takes place.
  3. Deterrence by Entanglement has the features and works on a principle of shared, interconnected, and dependent vulnerabilities. The purpose of entanglement is to embolden and reassure the behavior as a responsible state with mutual interests.
  4. Normative taboos function with strong values and norms, wherein the reputation of an aggressor is at stake besides having a soft image in the eyes of the international community (this phenomenon includes rational factors because hard power is used against the weaker state). The deterrence of the international system works even without having any credible resilience.

Apparently, the mechanisms of deterrence are also effective in cyber realms. These realms are self-explaining the comprehensive understanding and the possibility of deterrence in cyberspace. The four mechanisms (denial, punishment, entanglement, and normative taboos) are also feasible to apply deterrence in the cyber world. Factually, of many security strategies, cyber deterrence by using four domains could be a versatile possibility. Conclusively, as far as the world is advancing in technological innovations, cyberspace intrusions would not stop alike the topic of deterrence in the digital world.


[1] An updated list of cyberspace intrusions from 2003 till 2021 is available at (Center for Strategic and International Studies, 2021).

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