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Cyberwar between the United States and China

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How is the new “Cold War 2.0”,which currently characterizes the ever less collaborative relations between the United States and China, developing?

Some data may be interesting in this regard. On March 3, 2020 the Chinese cybersecurity company Qihoo 360 accused CIA of having hacked many Chinese companies for over 11 years.

 They are – almost obviously – aviation companies, large global commercial Internet networks, research institutions and certainly also Chinese government agencies.

Not to mention the cryptocurrency operations often organized by people and entities traceable to the North Korean government.

Both the Chinese and the US governments, in fact, use various and complex entities and mechanisms to operate in cyberwar. Firstly, the “front companies”. Just think of the Chinese group APT40, which even hires hackers – as everybody does, after all. Secondly, the intrusions to collect cyberdata in the large multinational companies, or even in State agencies, which often remain blocked for a few days and, in that phase, transfer vast masses of data to the “enemy”.

 Thirdly, the theft of IP and trade secrets- another mechanism that everybody uses.

Obviously this is not the case of Italian Agencies, which, at most, can entrust a small, but good Milanese company to do some hacking, possibly in accordance with the law.

 It now seems that the Italian ruling classes are composed above all of what in the 1920s Gaetano Salvemini called “the Paglietta of the Naples Court”.

On the military level, the United States believes that today the Chinese Joint Chiefs of Staff can hit well and quickly any opposing C3 system (Combat, Control, Communication) and that it can also carry out automated, but smart warfare operations, from the very first moments in which a significant regional military clash occurs.

Although many US experts in the sector also maintain that, still today, the United States hasa better base of action and, probably some advanced technologies that could enable the United States to have a better and wider cyber action. Nevertheless, this is not necessarily the case.

Certainly China is well aware that the Western and especially North American response to a harsh cyberattack would entail an even harsher, immediate and ruinous reaction against Chinese targets in the homeland and in the other regions.

Hence cyberwar’s parallel IT operations are mainly carried out by Russia: just think of the attack on French TV5Monde in 2015 or on Ukrainian energy companies in late December 2015, as well as on Sony in 2014. We can also mention the 2017 attack – through the use of a computer virus, WannaCry – which, however, was a cyberattack attributed by the United States to North Korea.

 On the technical-legal level, the Chinese legislation that governs the Chinese cyberwar is mainly contained in the National Security Law of 2015 and finally in the Intelligence Law of 2017, in which it is laid down that cyber operations can be conducted both by the Ministry of National Security, the old guoan, and by the Office for Internal Security of the Public Security Ministry.

 The operations abroad normally concern the Centre for the Evaluation of Intelligence and Technology (CINTSEC), which is an integral part of the Ministry for State Security.

 The other autonomous cyber networks operating within the People’s Liberation Army(PLA) add to this official network.

At geopolitical level, China does not want to trigger any conflict with the United States. Neither a traditional conflict nor a cyber one. Quite the reverse.

China’s current real goal is to bridge the technological and operational gap between the two cyberwars, both on a strictly military level and, above all, on the economic and technological one.

 China knows that – as Napoleon said – “wars cost money” and it is good not to make them if they can be avoided.

 For the United States, China needs cyberwar to win “particularly informationalised local wars”.

Conversely, for Chinese theorists, cyberwar is the only real strategic war of the 21st century, as it was the case for nuclear war in the 20th century.

 In other words, the technological and doctrinal area that allows to win a medium and large conflict and then sit at the peace negotiating table with of Phaedrus’s motto Quia sum Leo.

 Also on a global and commercial level, China even plans to build a large private company that can compete on an equal footing with what in China is called “the eight Kongs”, namely Apple, Cisco, Google, IBM, Intel, Microsoft, Oracle and Qualcomm.

 Therefore, at military level, China wants first of all its full cyberspace security so as to ensure the security of critical intelligence, both of regions and economic activities.

Also on the American side, however, there is currently a tendency to reduce the Chinese cyber penetration power, both at military and commercial levels. Some analysts maintain that,in recent years, the Chinese cyber presence has been very exaggerated.

There is a psywar operation – this time, certainly, of North American origin, but recently present on the Web – which currently makes us add a further analytical factor on the intelligence cyberwar and, above all, on the implementation of cyber criteria in psywar.

Nowadays there is a sort of “Report of a Military Contractor” available on the Web- as it is officially entitled – which is supposed to reveal just what the United States would like to hear still today, i.e. that Covid-19 is just a “Chinese virus” that was designed and made in the now very famous Wuhan laboratory.

 This report was drafted by a previously unknown Multi-Agency Collaboration Environment (MACE), a group of cyber and non-cyber experts, whose site is only part of the Sierra Nevada Corporation.

However, it is still a current relevant contractor of the US Department of Defence.

Hence the usual “external centre” that is used to say things that it would be unreasonable to say directly.

 The report states it is based on evidence related to the posts of the intra-and extra social networks, both of the laboratory and its employees, as well as on the data provided by non-military satellites and finally on the positioning data of mobile phones.

 All this in view of even saying that “something” happened – probably by chance and accidentally, but in any case extremely severe and uncontrolled – in the Wuhan laboratory, only with regard to the Covid-19 virus.

 This is a further phase of the modern misinformation technique: at first, it was said that the virus deliberately came out of the Hebei laboratory, while now it is underlined that it probably “escaped” unintentionally from its microscopic cage.

It is easy to understand what they really want to communicate: even if the Chinese government were not responsible, international lawsuits for claiming damages would still be possible.

 Nowadays, at least in the West, misinformation is carried out at first by hardly hitting the opponent and later possibly apologizing for saying something inaccurate or wrong. A psychological warfare technique that creates the “aura” of the case without later supporting and corroborating it. It is very dangerous.

 A really dangerous tactic, especially in the presence of an increasingly evolved and advanced Network.

The document, however, does not report as many as seven locations of mobile and institutional phones within the Wuhan laboratory – too great a flaw to be accidental.

 MACE also states that, allegedly, a whole conference inside the Hebei laboratory was “cancelled”, due to an unspecified disaster, while, again in the documents of the laboratory, there are pictures with a clear internal date concerning precisely that event, the conference of November 2019.

 One of these pictures was also found in the social media of a Pakistani scientist who had participated.

 Even the aerial photographs provided by the company Maxar Technologies are a sign of obvious and normal repairing of roads, certainly not specific roadblocks placed due to an unforeseen and very severe event.

A few days ago President Trump stated that the “virus came out of the lab because someone was stupid”. Too easy and, I believe, useless even for a legal and insurance case against the Chinese government itself.

 Moreover, these is the more or less manipulated data which, however, has certainly been useful to develop and spread the theory of “Chinese fault” for the outbreak of the epidemic and then pandemic, just in the midst of the great “acquisition of intelligence data” to which Trump and Pompeo referred.

 All this just to reaffirm, without any reasonable doubt, the wilful or culpable guilt of the Chinese government in the outbreak of the coronavirus pandemic, and hence to stop the development of China and make it retreat, – with huge legal costs – from a development rate that was already within reach.

 Moreover, the aforementioned MACE report lacks some data that we would simply call cultural intelligence, i.e. not knowing that the first week of October is a “golden” week for China, e.g. the National Day which commemorates the foundation of the People’s Republic of China, announced by Mao Zedong in a very famous speech at the Square of Heavenly Peace Square, with an even more famous phrase: “the Chinese people have stood up!”

 How can they not know this, even believing they are intelligence people?

 The same happened with a US report on the coronavirus issue transmitted from US to Australian intelligence agencies and later immediately published in a Sydney newspaper. Obviously everyone also “manipulate” documents to defame the opponent, but there are many ways and means of doing so.

On a more strictly doctrinal level, however, the issue brings us back to the analysis developed in 1999 by the two famous PLA Colonels, Quiao Lang and Wang Xiangsui, entitled Unrestricted Warfare.

 It was a manual on what we would today call asymmetrical warfare.

Today, however, Quiao Liang thinks that – even at this stage of the conflict -war is still linked to the manufacturing industry. This means you can have excellent scientific research and a good network of research centres, but if you do not turn all this into mass and important industrial products, as Quiao Liang says, “you have just won a medal, but nothing more”.

 Liang also maintains that the United States is therefore using up its weapons and industrial equipment stocks.

Furthermore, the more the coronavirus crisis worsens -considering the scarcely effective reaction of the US economic and health system – the more the consumption of North American military and civilian stocks increases, although the ability to produce them decreases more than proportionally.

Hence has the United States still have a manufacturing and mass industry, as well as the ability to turn technological evolution into mass products, to wage an asymmetrical or conventional war but, above all, to continue it until the final victory?

  The Chinese Air Force General seems to imply that this is not the case.

Hence, in his mind, currently the only reasonable solution for China is to expand its production system, but never underestimate the “traditional” medium-low technology manufacturing industry, which is the one that reproduces and expands production forces and enables it to last over time, which is the only real guarantee of victory.

 You do not eat fintech products, but rather Californian tomatoes and Midwest meat.

 Those who want to collect technological jewels can certainly do so and – as the General maintains – obviously also China must do so, but what is still and always needed is the great mass production and items that, coincidentally, have become scarce all over the world: masks, respirators, food, traditional infrastructure, as well as means of transport.

It is fine if you believe that war and the economy are a superhero scenario, but you have to win, i.e. “to last one minute more than your opponent” – hence you need to go back to a mass, industrial, stable and growing civilization for the “real” economy.

 The myth of high technology as the key to everything, induced by the development of the current United States, has made everyone else in the world lose the true sense of modernization, the key concept of the Chinese political narrative, from Deng Xiaoping to present days and in the future.

You cannot think of a future civilization in which social verticalisation is such that a share of over-rich countries slightly higher than 1% follows the vertical impoverishment of all the others.

 A mass impoverishment which also leads to a reduction of manufacturing production. The products are later sent to “Third World” countries to trigger a process of social pyramidalization that is almost unprecedented in human history. And what is it for? For uselessly spending the mad money produced by fintech?

 Therefore, the Chinese General believes that a US decoupling from China – as all the economists close to the White House preach-is needed to prevent China from taking all the most important technological and defence patents. In his opinion, however, also China must not decouple from the USA at all. This is not useful for high technology, but if anything, to avoid doing the same as the United States on a mass level.

 If there is decoupling – as the current US economists preach – the Chinese products will become more competitive compared to the US and US-related products. Hence the US monetary hegemony would soon disappear and the same would be true for the its double use of the dollar that made an old FED Governor say to his European colleagues: “the dollar is our currency,but it is your problem”.

Therefore, in the long run, it will also be impossible to let China – with its low-cost productions – be replaced by Vietnam, Myanmar and the other countries in the so-called “pearl necklace” of Southeast Asia.

Moreover, if after the coronavirus crisis, there will be further robotization of the workforce, how will it be possible to maintain many and sufficiently high wages which, after the pandemic, will obviously be distributed to a smaller number of available workers?

 Low wages – and hence also scarce tax revenues – as well as crisis of State spending and decrease in social and military spending, especially in the high tech sector, which always has a very high unit cost.

 Therefore, just to recap, the Empire is facing severe danger.

 As the Chinese General maintains, “we must not dance with wolves”, i.e. we must not follow the pace of US dance to reap only the technological fruits, but rather maintain and expand the great manufacturing production and, above all, even avoid taking up the cultural, industrial and scientific traits of the United States, which the Chinese General deems to be at the end of its civilization cycle.

According to Chinese analysts, the United States is a “country that has gone directly from dawn to decadence”, just to put it in the words of a French ambassador.

Hence China needs to solve the Taiwan issue autonomously, as well as also harshly oppose the actions against Huawei, by reacting blow-for-blow with the U.S. companies in China, such as IBM, Cisco, etc., and stopping their activities in China, where necessary. Anything but hybrid warfare.

 Here we are at a commercial and quasi-conventional war between two powers, i.e. an old Western power,on the one side, and an Asian power on the other which, however, does not want at all to be relegated and closed in the Pacific, as implied and assumed by the new US military projects for closing the Ocean, from California to Japan, or for trying to block the expansion of the Silk Road or still trying to block the expansion line to the South and East of China, as President Xi Jinping has recently advocated.

Certainly China is currently not lagging behind on the cyberwar issue. Nevertheless it does not want to use it as a substitute for conventional war or psywar for dual-use technologies, nor to play the game of the total defeat of a hypothetical “enemy”.

China can now avail itself of the Third Department of the People’s Army, the network dedicated to cyberwar within the PLA, but also of the Strategic Support Force.

 This will be the new “Cold War 2.0”, i.e. a series of IT, economic and industrial guerrilla warfare actions, and of actions of defamation – specifically at military level – of confidential information to be stolen from the enemy in a tenth of a second, as well as of cultural manipulation and-eventually, but only in the end-of fake news.

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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