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Thursday, February 8, 2024

Propaganda

From Wikipedia, the free encyclopedia
Nazi Propaganda poster of 27th SS Volunteer Division Langemarck with anti semitic title: "Together we will crush him!".

Propaganda is communication that is primarily used to influence or persuade an audience to further an agenda, which may not be objective and may be selectively presenting facts to encourage a particular synthesis or perception, or using loaded language to produce an emotional rather than a rational response to the information that is being presented. Propaganda can be found in a wide variety of different contexts.

In the 20th century, the English term propaganda was often associated with a manipulative approach, but historically, propaganda had been a neutral descriptive term of any material that promotes certain opinions or ideologies.

A wide range of materials and media are used for conveying propaganda messages, which changed as new technologies were invented, including paintings, cartoons, posters, pamphlets, films, radio shows, TV shows, and websites. More recently, the digital age has given rise to new ways of disseminating propaganda, for example, bots and algorithms are currently being used to create computational propaganda and fake or biased news and spread it on social media.

Etymology

Propaganda is a modern Latin word, the neuter plural gerundive form of propagare, meaning 'to spread' or 'to propagate', thus propaganda means the things which are to be propagated. Originally this word derived from a new administrative body (congregation) of the Catholic Church created in 1622 as part of the Counter-Reformation, called the Congregatio de Propaganda Fide (Congregation for Propagating the Faith), or informally simply Propaganda. Its activity was aimed at "propagating" the Catholic faith in non-Catholic countries.

From the 1790s, the term began being used also to refer to propaganda in secular activities. The term began taking a pejorative or negative connotation in the mid-19th century, when it was used in the political sphere.

Some similar non-English terms retain some neutral or positive connotations. For example, in official party discourse, xuanchuan is treated as a more neutral or positive term, though it can be used pejoratively through protest or other informal settings within China.

Definitions

Propaganda was conceptualized as a form of influence designed to build social consensus. In the 20th century, the term propaganda emerged along with the rise of mass media, including newspapers and radio. As researchers began studying the effects of media, they used suggestion theory to explain how people could be influenced by emotionally-resonant persuasive messages. Harold Lasswell provided a broad definition of the term propaganda, writing it as: "the expression of opinions or actions carried out deliberately by individuals or groups with a view to influencing the opinions or actions of other individuals or groups for predetermined ends and through psychological manipulations." Garth Jowett and Victoria O'Donnell theorize that propaganda and persuasion are linked as humans use communication as a form of soft power through the development and cultivation of propaganda materials.

In a 1929 literary debate with Edward Bernays, Everett Dean Martin argues that, "Propaganda is making puppets of us. We are moved by hidden strings which the propagandist manipulates." In the 1920s and 1930s, propaganda was sometimes described as all-powerful. For example, Bernays acknowledged in his book Propaganda that "The conscious and intelligent manipulation of the organized habits and opinions of the masses is an important element in democratic society. Those who manipulate this unseen mechanism of society constitute an invisible government which is the true ruling power of our country. We are governed, our minds are molded, our tastes formed, our ideas suggested, largely by men we have never heard of."

NATO's 2011 guidance for military public affairs defines propaganda as "information, ideas, doctrines, or special appeals disseminated to influence the opinion, emotions, attitudes, or behaviour of any specified group in order to benefit the sponsor, either directly or indirectly".

History

Primitive forms of propaganda have been a human activity as far back as reliable recorded evidence exists. The Behistun Inscription (c. 515 BCE) detailing the rise of Darius I to the Persian throne is viewed by most historians as an early example of propaganda. Another striking example of propaganda during ancient history is the last Roman civil wars (44–30 BCE) during which Octavian and Mark Antony blamed each other for obscure and degrading origins, cruelty, cowardice, oratorical and literary incompetence, debaucheries, luxury, drunkenness and other slanders. This defamation took the form of uituperatio (Roman rhetorical genre of the invective) which was decisive for shaping the Roman public opinion at this time. Another early example of propaganda was from Genghis Khan. The emperor would send some of his men ahead of his army to spread rumors to the enemy. In many cases, his army was actually smaller than his opponents'.

Holy Roman Emperor Maximilian I was the first ruler to utilize the power of the printing press for propaganda – in order to build his image, stir up patriotic feelings in the population of his empire (he was the first ruler who utilized one-sided battle reports – the early predecessors of modern newspapers or neue zeitungen – targeting the mass) and influence the population of his enemies. Propaganda during the Reformation, helped by the spread of the printing press throughout Europe, and in particular within Germany, caused new ideas, thoughts, and doctrine to be made available to the public in ways that had never been seen before the 16th century. During the era of the American Revolution, the American colonies had a flourishing network of newspapers and printers who specialized in the topic on behalf of the Patriots (and to a lesser extent on behalf of the Loyalists). Academic Barbara Diggs-Brown conceives that the negative connotations of the term "propaganda" are associated with the earlier social and political transformations that occurred during the French Revolutionary period movement of 1789 to 1799 between the start and the middle portion of the 19th century, in a time where the word started to be used in a nonclerical and political context.

A 1918 Finnish propaganda leaflet signed by General Mannerheim circulated by the Whites urging the Reds to surrender during the Finnish Civil War. [To the residents and troops of Tampere! Resistance is hopeless. Raise the white flag and surrender. The blood of the citizen has been shed enough. We will not kill like the Reds kill their prisoners. Send your representative with a white flag.]

The first large-scale and organised propagation of government propaganda was occasioned by the outbreak of the First World War in 1914. After the defeat of Germany, military officials such as General Erich Ludendorff suggested that British propaganda had been instrumental in their defeat. Adolf Hitler came to echo this view, believing that it had been a primary cause of the collapse of morale and revolts in the German home front and Navy in 1918 (see also: Dolchstoßlegende). In Mein Kampf (1925) Hitler expounded his theory of propaganda, which provided a powerful base for his rise to power in 1933. Historian Robert Ensor explains that "Hitler...puts no limit on what can be done by propaganda; people will believe anything, provided they are told it often enough and emphatically enough, and that contradicters are either silenced or smothered in calumny." This was to be true in Germany and backed up with their army making it difficult to allow other propaganda to flow in. Most propaganda in Nazi Germany was produced by the Ministry of Public Enlightenment and Propaganda under Joseph Goebbels. Goebbels mentions propaganda as a way to see through the masses. Symbols are used towards propaganda such as justice, liberty and one's devotion to one's country. World War II saw continued use of propaganda as a weapon of war, building on the experience of WWI, by Goebbels and the British Political Warfare Executive, as well as the United States Office of War Information.

In the early 20th century, the invention of motion pictures (as in movies, diafilms) gave propaganda-creators a powerful tool for advancing political and military interests when it came to reaching a broad segment of the population and creating consent or encouraging rejection of the real or imagined enemy. In the years following the October Revolution of 1917, the Soviet government sponsored the Russian film industry with the purpose of making propaganda films (e.g., the 1925 film The Battleship Potemkin glorifies Communist ideals). In WWII, Nazi filmmakers produced highly emotional films to create popular support for occupying the Sudetenland and attacking Poland. The 1930s and 1940s, which saw the rise of totalitarian states and the Second World War, are arguably the "Golden Age of Propaganda". Leni Riefenstahl, a filmmaker working in Nazi Germany, created one of the best-known propaganda movies, Triumph of the Will. In 1942, the propaganda song Niet Molotoff was made in Finland during the Continuation War, making fun of the Red Army's failure in the Winter War, referring the song's name to the Soviet's Minister of Foreign Affairs, Vyacheslav Molotov. In the US, animation became popular, especially for winning over youthful audiences and aiding the U.S. war effort, e.g., Der Fuehrer's Face (1942), which ridicules Hitler and advocates the value of freedom. Some American war films in the early 1940s were designed to create a patriotic mindset and convince viewers that sacrifices needed to be made to defeat the Axis Powers. Others were intended to help Americans understand their Allies in general, as in films like Know Your Ally: Britain and Our Greek Allies. Apart from its war films, Hollywood did its part to boost American morale in a film intended to show how stars of stage and screen who remained on the home front were doing their part not just in their labors, but also in their understanding that a variety of peoples worked together against the Axis menace: Stage Door Canteen (1943) features one segment meant to dispel Americans' mistrust of the Soviets, and another to dispel their bigotry against the Chinese. Polish filmmakers in Great Britain created the anti-Nazi color film Calling Mr. Smith (1943) about Nazi crimes in German-occupied Europe and about lies of Nazi propaganda.

The West and the Soviet Union both used propaganda extensively during the Cold War. Both sides used film, television, and radio programming to influence their own citizens, each other, and Third World nations. Through a front organization called the Bedford Publishing Company, the CIA through a covert department called the Office of Policy Coordination disseminated over one million books to Soviet readers over the span of 15 years, including novels by George Orwell, Albert Camus, Vladimir Nabakov, James Joyce, and Pasternak in an attempt to promote anti-communist sentiment and sympathy of Western values. George Orwell's contemporaneous novels Animal Farm and Nineteen Eighty-Four portray the use of propaganda in fictional dystopian societies. During the Cuban Revolution, Fidel Castro stressed the importance of propaganda. Propaganda was used extensively by Communist forces in the Vietnam War as means of controlling people's opinions.

During the Yugoslav wars, propaganda was used as a military strategy by governments of Federal Republic of Yugoslavia and Croatia. Propaganda was used to create fear and hatred, and particularly to incite the Serb population against the other ethnicities (Bosniaks, Croats, Albanians and other non-Serbs). Serb media made a great effort in justifying, revising or denying mass war crimes committed by Serb forces during these wars.

Public perceptions

In the early 20th century the term propaganda was used by the founders of the nascent public relations industry to refer to their people. Literally translated from the Latin gerundive as "things that must be disseminated", in some cultures the term is neutral or even positive, while in others the term has acquired a strong negative connotation. The connotations of the term "propaganda" can also vary over time. For example, in Portuguese and some Spanish language speaking countries, particularly in the Southern Cone, the word "propaganda" usually refers to the most common manipulative media in business terms – "advertising".

Poster of the 19th-century Scandinavist movement

In English, propaganda was originally a neutral term for the dissemination of information in favor of any given cause. During the 20th century, however, the term acquired a thoroughly negative meaning in western countries, representing the intentional dissemination of often false, but certainly "compelling" claims to support or justify political actions or ideologies. According to Harold Lasswell, the term began to fall out of favor due to growing public suspicion of propaganda in the wake of its use during World War I by the Creel Committee in the United States and the Ministry of Information in Britain: Writing in 1928, Lasswell observed, "In democratic countries the official propaganda bureau was looked upon with genuine alarm, for fear that it might be suborned to party and personal ends. The outcry in the United States against Mr. Creel's famous Bureau of Public Information (or 'Inflammation') helped to din into the public mind the fact that propaganda existed. ... The public's discovery of propaganda has led to a great of lamentation over it. Propaganda has become an epithet of contempt and hate, and the propagandists have sought protective coloration in such names as 'public relations council,' 'specialist in public education,' 'public relations adviser.' " In 1949, political science professor Dayton David McKean wrote, "After World War I the word came to be applied to 'what you don't like of the other fellow's publicity,' as Edward L. Bernays said...."

Contestation

The term is essentially contested and some have argued for a neutral definition, arguing that ethics depend on intent and context, while others define it as necessarily unethical and negative. Emma Briant defines it as "the deliberate manipulation of representations (including text, pictures, video, speech etc.) with the intention of producing any effect in the audience (e.g. action or inaction; reinforcement or transformation of feelings, ideas, attitudes or behaviours) that is desired by the propagandist." The same author explains the importance of consistent terminology across history, particularly as contemporary euphemistic synonyms are used in governments' continual efforts to rebrand their operations such as 'information support' and strategic communication. Other scholars also see benefits to acknowledging that propaganda can be interpreted as beneficial or harmful, depending on the message sender, target audience, message, and context.

David Goodman argues that the 1936 League of Nations "Convention on the Use of Broadcasting in the Cause of Peace" tried to create the standards for a liberal international public sphere. The Convention encouraged empathetic and neighborly radio broadcasts to other nations. It called for League prohibitions on international broadcast containing hostile speech and false claims. It tried to define the line between liberal and illiberal policies in communications, and emphasized the dangers of nationalist chauvinism. With Nazi Germany and Soviet Russia active on the radio, its liberal goals were ignored, while free speech advocates warned that the code represented restraints on free speech.

Types

Poster in a North Korean primary school targeting the United States military. The Korean text reads: "Are you playing the game of catching these guys?"

Identifying propaganda has always been a problem. The main difficulties have involved differentiating propaganda from other types of persuasion, and avoiding a biased approach. Richard Alan Nelson provides a definition of the term: "Propaganda is neutrally defined as a systematic form of purposeful persuasion that attempts to influence the emotions, attitudes, opinions, and actions of specified target audiences for ideological, political or commercial purposes through the controlled transmission of one-sided messages (which may or may not be factual) via mass and direct media channels." The definition focuses on the communicative process involved – or more precisely, on the purpose of the process, and allow "propaganda" to be interpreted as positive or negative behavior depending on the perspective of the viewer or listener.

Propaganda can often be recognized by the rhetorical strategies used in its design. In the 1930s, the Institute for Propaganda Analysis identified a variety of propaganda techniques that were commonly used in newspapers and on the radio, which were the mass media of the time period. Propaganda techniques include "name calling" (using derogatory labels), "bandwagon" (expressing the social appeal of a message), or "glittering generalities" (using positive but imprecise language). With the rise of the internet and social media, Renee Hobbs identified four characteristic design features of many forms of contemporary propaganda: (1) it activates strong emotions; (2) it simplifies information; (3) it appeals to the hopes, fears, and dreams of a targeted audience; and (4) it attacks opponents.

Propaganda is sometimes evaluated based on the intention and goals of the individual or institution who created it. According to historian Zbyněk Zeman, propaganda is defined as either white, grey or black. White propaganda openly discloses its source and intent. Grey propaganda has an ambiguous or non-disclosed source or intent. Black propaganda purports to be published by the enemy or some organization besides its actual origins (compare with black operation, a type of clandestine operation in which the identity of the sponsoring government is hidden). In scale, these different types of propaganda can also be defined by the potential of true and correct information to compete with the propaganda. For example, opposition to white propaganda is often readily found and may slightly discredit the propaganda source. Opposition to grey propaganda, when revealed (often by an inside source), may create some level of public outcry. Opposition to black propaganda is often unavailable and may be dangerous to reveal, because public cognizance of black propaganda tactics and sources would undermine or backfire the very campaign the black propagandist supported.

The propagandist seeks to change the way people understand an issue or situation for the purpose of changing their actions and expectations in ways that are desirable to the interest group. Propaganda, in this sense, serves as a corollary to censorship in which the same purpose is achieved, not by filling people's minds with approved information, but by preventing people from being confronted with opposing points of view. What sets propaganda apart from other forms of advocacy is the willingness of the propagandist to change people's understanding through deception and confusion rather than persuasion and understanding. The leaders of an organization know the information to be one sided or untrue, but this may not be true for the rank and file members who help to disseminate the propaganda.

Woodcuts (1545) known as the Papstspotbilder or Depictions of the Papacy in English, by Lucas Cranach, commissioned by Martin Luther. Title: Kissing the Pope's Feet. German peasants respond to a papal bull of Pope Paul III. Caption reads: "Don't frighten us Pope, with your ban, and don't be such a furious man. Otherwise we shall turn around and show you our rears."

Religious

Propaganda was often used to influence opinions and beliefs on religious issues, particularly during the split between the Roman Catholic Church and the Protestant churches or during the Crusades.

The sociologist Jeffrey K. Hadden has argued that members of the anti-cult movement and Christian counter-cult movement accuse the leaders of what they consider cults of using propaganda extensively to recruit followers and keep them. Hadden argued that ex-members of cults and the anti-cult movement are committed to making these movements look bad.

Propaganda against other religions in the same community or propaganda intended to keep political power in the hands of a religious elite can incite religious hate on a global or national scale. It could make use of many propaganda mediums. War, terrorism, riots, and other violent acts can result from it. It can also conceal injustices, inequities, exploitation, and atrocities, leading to ignorance-based indifference and alienation.

Wartime

A famous example of propaganda, this poster made by Paul Revere portrays the Boston Massacre in a way that he hoped would make Americans angry and support the Revolutionary War.

In the Peloponnesian War, the Athenians exploited the figures from stories about Troy as well as other mythical images to incite feelings against Sparta. For example, Helen of Troy was even portrayed as an Athenian, whose mother Nemesis would avenge Troy. During the Punic Wars, extensive campaigns of propaganda were carried out by both sides. To dissolve the Roman system of socii and the Greek poleis, Hannibal released without conditions Latin prisoners that he had treated generously to their native cities, where they helped to disseminate his propaganda. The Romans on the other hand tried to portray Hannibal as a person devoid of humanity and would soon lose the favour of gods. At the same time, led by Q.Fabius Maximus, they organized elaborate religious rituals to protect Roman morale.

In the early sixteenth century, Maximilian I invented one kind of psychological warfare targeting the enemies. During his war against Venice, he attached pamphlets to balloons that his archers would shoot down. The content spoke of freedom and equality and provoked the populace to rebel against the tyrants (their Signoria).

Post–World War II usage of the word "propaganda" more typically refers to political or nationalist uses of these techniques or to the promotion of a set of ideas.

Propaganda poster shows a terrifying gorilla with a helmet labeled "militarism" holding a bloody club labeled "kultur" and a half-naked woman as he stomps onto the shore of America.
Destroy this Mad Brute: Enlist— propaganda poster encouraging men in the United States to enlist and fight Germany as part of WWI, by Harry R. Hopps, c. 1917
Soviet "Ne Boltai" poster. Translates to "Don't Chatter". Similar to American "Loose Lips Sink Ships" posters, this iconic piece of propaganda tries to warn citizens against giving out secrets.

Propaganda is a powerful weapon in war; in certain cases, it is used to dehumanize and create hatred toward a supposed enemy, either internal or external, by creating a false image in the mind of soldiers and citizens. This can be done by using derogatory or racist terms (e.g., the racist terms "Jap" and "gook" used during World War II and the Vietnam War, respectively), avoiding some words or language or by making allegations of enemy atrocities. The goal of this was to demoralize the opponent into thinking what was being projected was actually true. Most propaganda efforts in wartime require the home population to feel the enemy has inflicted an injustice, which may be fictitious or may be based on facts (e.g., the sinking of the passenger ship RMS Lusitania by the German Navy in World War I). The home population must also believe that the cause of their nation in the war is just. In these efforts it was difficult to determine the accuracy of how propaganda truly impacted the war. In NATO doctrine, propaganda is defined as "Information, especially of a biased or misleading nature, used to promote a political cause or point of view." Within this perspective, the information provided does not need to be necessarily false but must be instead relevant to specific goals of the "actor" or "system" that performs it.

Propaganda is also one of the methods used in psychological warfare, which may also involve false flag operations in which the identity of the operatives is depicted as those of an enemy nation (e.g., The Bay of Pigs Invasion used CIA planes painted in Cuban Air Force markings). The term propaganda may also refer to false information meant to reinforce the mindsets of people who already believe as the propagandist wishes (e.g., During the First World War, the main purpose of British propaganda was to encourage men to join the army, and women to work in the country's industry. Propaganda posters were used because regular general radio broadcasting was yet to commence and TV technology was still under development). The assumption is that, if people believe something false, they will constantly be assailed by doubts. Since these doubts are unpleasant (see cognitive dissonance), people will be eager to have them extinguished, and are therefore receptive to the reassurances of those in power. For this reason, propaganda is often addressed to people who are already sympathetic to the agenda or views being presented. This process of reinforcement uses an individual's predisposition to self-select "agreeable" information sources as a mechanism for maintaining control over populations.

Serbian propaganda from the Bosnian War (1992–95) presented as an actual photograph from the scene of, as stated in report below the image, a "Serbian boy whose whole family was killed by Bosnian Muslims". The image is derived from an 1879 "Orphan on mother's grave" painting by Uroš Predić (alongside).

Propaganda may be administered in insidious ways. For instance, disparaging disinformation about the history of certain groups or foreign countries may be encouraged or tolerated in the educational system. Since few people actually double-check what they learn at school, such disinformation will be repeated by journalists as well as parents, thus reinforcing the idea that the disinformation item is really a "well-known fact", even though no one repeating the myth is able to point to an authoritative source. The disinformation is then recycled in the media and in the educational system, without the need for direct governmental intervention on the media. Such permeating propaganda may be used for political goals: by giving citizens a false impression of the quality or policies of their country, they may be incited to reject certain proposals or certain remarks or ignore the experience of others.

Britannia arm-in-arm with Uncle Sam symbolizes the British-American alliance in World War I.
Poster depicting Winston Churchill as a "British Bulldog"

In the Soviet Union during the Second World War, the propaganda designed to encourage civilians was controlled by Stalin, who insisted on a heavy-handed style that educated audiences easily saw was inauthentic. On the other hand, the unofficial rumors about German atrocities were well founded and convincing. Stalin was a Georgian who spoke Russian with a heavy accent. That would not do for a national hero so starting in the 1930s all new visual portraits of Stalin were retouched to erase his Georgian facial characteristics and make him a more generalized Soviet hero. Only his eyes and famous moustache remained unaltered. Zhores Medvedev and Roy Medvedev say his "majestic new image was devised appropriately to depict the leader of all times and of all peoples."

Article 20 of the International Covenant on Civil and Political Rights prohibits any propaganda for war as well as any advocacy of national or religious hatred that constitutes incitement to discrimination, hostility or violence by law.

Naturally, the common people don't want war; neither in Russia nor in England nor in America, nor for that matter in Germany. That is understood. But, after all, it is the leaders of the country who determine the policy and it is always a simple matter to drag the people along, whether it is a democracy or a fascist dictatorship or a Parliament or a Communist dictatorship. The people can always be brought to the bidding of the leaders. That is easy. All you have to do is tell them they are being attacked and denounce the pacifists for lack of patriotism and exposing the country to danger. It works the same way in any country.

Simply enough the covenant specifically is not defining the content of propaganda. In simplest terms, an act of propaganda if used in a reply to a wartime act is not prohibited.

Advertising

Propaganda shares techniques with advertising and public relations, each of which can be thought of as propaganda that promotes a commercial product or shapes the perception of an organization, person, or brand. For example, after claiming victory in the 2006 Lebanon War, Hezbollah campaigned for broader popularity among Arabs by organizing mass rallies where Hezbollah leader Hassan Nasrallah combined elements of the local dialect with classical Arabic to reach audiences outside Lebanon. Banners and billboards were commissioned in commemoration of the war, along with various merchandise items with Hezbollah's logo, flag color (yellow), and images of Nasrallah. T-shirts, baseball caps and other war memorabilia were marketed for all ages. The uniformity of messaging helped define Hezbollah's brand.

Journalistic theory generally holds that news items should be objective, giving the reader an accurate background and analysis of the subject at hand. On the other hand, advertisements evolved from the traditional commercial advertisements to include also a new type in the form of paid articles or broadcasts disguised as news. These generally present an issue in a very subjective and often misleading light, primarily meant to persuade rather than inform. Normally they use only subtle propaganda techniques and not the more obvious ones used in traditional commercial advertisements. If the reader believes that a paid advertisement is in fact a news item, the message the advertiser is trying to communicate will be more easily "believed" or "internalized". Such advertisements are considered obvious examples of "covert" propaganda because they take on the appearance of objective information rather than the appearance of propaganda, which is misleading. Federal law specifically mandates that any advertisement appearing in the format of a news item must state that the item is in fact a paid advertisement.

Edmund McGarry illustrates that advertising is more than selling to an audience but a type of propaganda that is trying to persuade the public and not to be balanced in judgement.

Politics

Propaganda and manipulation can be found in television, and in news programs that influence mass audiences. An example was the Dziennik (Journal) news cast, which criticised capitalism in the then-communist Polish People's Republic using emotive and loaded language.

Propaganda has become more common in political contexts, in particular, to refer to certain efforts sponsored by governments, political groups, but also often covert interests. In the early 20th century, propaganda was exemplified in the form of party slogans. Propaganda also has much in common with public information campaigns by governments, which are intended to encourage or discourage certain forms of behavior (such as wearing seat belts, not smoking, not littering, and so forth). Again, the emphasis is more political in propaganda. Propaganda can take the form of leaflets, posters, TV, and radio broadcasts and can also extend to any other medium. In the case of the United States, there is also an important legal (imposed by law) distinction between advertising (a type of overt propaganda) and what the Government Accountability Office (GAO), an arm of the United States Congress, refers to as "covert propaganda." Propaganda is divided into two in political situations, they are preparation, meaning to create a new frame of mind or view of things, and operational, meaning they instigate actions.

Roderick Hindery argues that propaganda exists on the political left, and right, and in mainstream centrist parties. Hindery further argues that debates about most social issues can be productively revisited in the context of asking "what is or is not propaganda?" Not to be overlooked is the link between propaganda, indoctrination, and terrorism/counterterrorism. He argues that threats to destroy are often as socially disruptive as physical devastation itself.

Since 9/11 and the appearance of greater media fluidity, propaganda institutions, practices and legal frameworks have been evolving in the US and Britain. Briant shows how this included expansion and integration of the apparatus cross-government and details attempts to coordinate the forms of propaganda for foreign and domestic audiences, with new efforts in strategic communication. These were subject to contestation within the US Government, resisted by Pentagon Public Affairs and critiqued by some scholars. The National Defense Authorization Act for Fiscal Year 2013 (section 1078 (a)) amended the US Information and Educational Exchange Act of 1948 (popularly referred to as the Smith-Mundt Act) and the Foreign Relations Authorization Act of 1987, allowing for materials produced by the State Department and the Broadcasting Board of Governors (BBG) to be released within U.S. borders for the Archivist of the United States. The Smith-Mundt Act, as amended, provided that "the Secretary and the Broadcasting Board of Governors shall make available to the Archivist of the United States, for domestic distribution, motion pictures, films, videotapes, and other material 12 years after the initial dissemination of the material abroad (...) Nothing in this section shall be construed to prohibit the Department of State or the Broadcasting Board of Governors from engaging in any medium or form of communication, either directly or indirectly, because a United States domestic audience is or may be thereby exposed to program material, or based on a presumption of such exposure." Public concerns were raised upon passage due to the relaxation of prohibitions of domestic propaganda in the United States.

In the wake of this, the internet has become a prolific method of distributing political propaganda, benefiting from an evolution in coding called bots. Software agents or bots can be used for many things, including populating social media with automated messages and posts with a range of sophistication. During the 2016 U.S. election a cyber-strategy was implemented using bots to direct US voters to Russian political news and information sources, and to spread politically motivated rumors and false news stories. At this point it is considered commonplace contemporary political strategy around the world to implement bots in achieving political goals.

Techniques

Anti-capitalist propaganda (1911 Industrial Workers of the World poster)

Common media for transmitting propaganda messages include news reports, government reports, historical revision, junk science, books, leaflets, movies, radio, television, and posters. Some propaganda campaigns follow a strategic transmission pattern to indoctrinate the target group. This may begin with a simple transmission, such as a leaflet or advertisement dropped from a plane or an advertisement. Generally, these messages will contain directions on how to obtain more information, via a website, hotline, radio program, etc. (as it is seen also for selling purposes among other goals). The strategy intends to initiate the individual from information recipient to information seeker through reinforcement, and then from information seeker to opinion leader through indoctrination.

A number of techniques based in social psychological research are used to generate propaganda. Many of these same techniques can be found under logical fallacies, since propagandists use arguments that, while sometimes convincing, are not necessarily valid.

Some time has been spent analyzing the means by which the propaganda messages are transmitted. That work is important but it is clear that information dissemination strategies become propaganda strategies only when coupled with propagandistic messages. Identifying these messages is a necessary prerequisite to study the methods by which those messages are spread.

Propaganda can also be turned on its makers. For example, postage stamps have frequently been tools for government advertising, such as North Korea's extensive issues. The presence of Stalin on numerous Soviet stamps is another example. In Nazi Germany, Hitler frequently appeared on postage stamps in Germany and some of the occupied nations. A British program to parody these, and other Nazi-inspired stamps, involved airdropping them into Germany on letters containing anti-Nazi literature.

In 2018 a scandal broke in which the journalist Carole Cadwalladr, several whistleblowers and the academic Emma Briant revealed advances in digital propaganda techniques showing that online human intelligence techniques used in psychological warfare had been coupled with psychological profiling using illegally obtained social media data for political campaigns in the United States in 2016 to aid Donald Trump by the firm Cambridge Analytica. The company initially denied breaking laws but later admitted breaking UK law, the scandal provoking a worldwide debate on acceptable use of data for propaganda and influence.

Models

Persuasion in social psychology

Public reading of the anti-Semitic newspaper Der Stürmer, Worms, Germany, 1935

The field of social psychology includes the study of persuasion. Social psychologists can be sociologists or psychologists. The field includes many theories and approaches to understanding persuasion. For example, communication theory points out that people can be persuaded by the communicator's credibility, expertise, trustworthiness, and attractiveness. The elaboration likelihood model, as well as heuristic models of persuasion, suggest that a number of factors (e.g., the degree of interest of the recipient of the communication), influence the degree to which people allow superficial factors to persuade them. Nobel Prize–winning psychologist Herbert A. Simon won the Nobel prize for his theory that people are cognitive misers. That is, in a society of mass information, people are forced to make decisions quickly and often superficially, as opposed to logically.

According to William W. Biddle's 1931 article "A psychological definition of propaganda", "[t]he four principles followed in propaganda are: (1) rely on emotions, never argue; (2) cast propaganda into the pattern of "we" versus an "enemy"; (3) reach groups as well as individuals; (4) hide the propagandist as much as possible."

More recently, studies from behavioral science have become significant in understanding and planning propaganda campaigns, these include for example nudge theory which was used by the Obama Campaign in 2008 then adopted by the UK Government Behavioural Insights Team. Behavioural methodologies then became subject to great controversy in 2016 after the company Cambridge Analytica was revealed to have applied them with millions of people's breached Facebook data to encourage them to vote for Donald Trump.

Haifeng Huang argues that propaganda is not always necessarily about convincing a populace of its message (and may actually fail to do this) but instead can also function as a means of intimidating the citizenry and signalling the regime's strength and ability to maintain its control and power over society; by investing significant resources into propaganda, the regime can forewarn its citizens of its strength and deterring them from attempting to challenge it.

Propaganda theory and education

During the 1930s, educators in the United States and around the world became concerned about the rise of anti-Semitism and other forms of violent extremism. The Institute for Propaganda Analysis was formed to introduce methods of instruction for high school and college students, helping learners to recognize and desist propaganda by identifying persuasive techniques. This work built upon classical rhetoric and it was informed by suggestion theory and social scientific studies of propaganda and persuasion. In the 1950s, propaganda theory and education examined the rise of American consumer culture, and this work was popularized by Vance Packard in his 1957 book, The Hidden Persuaders. European theologian Jacques Ellul's landmark work, Propaganda: The Formation of Men's Attitudes framed propaganda in relation to larger themes about the relationship between humans and technology. Media messages did not serve to enlighten or inspire, he argued. They merely overwhelm by arousing emotions and oversimplifying ideas, limiting human reasoning and judgement.

In the 1980s, academics recognized that news and journalism could function as propaganda when business and government interests were amplified by mass media. The propaganda model is a theory advanced by Edward S. Herman and Noam Chomsky which argues systemic biases exist in mass media that are shaped by structural economic causes. It argues that the way in which commercial media institutions are structured and operate (e.g. through advertising revenue, concentration of media ownership, or access to sources) creates an inherent conflict of interest that make them act as propaganda for powerful political and commercial interests:

The 20th century has been characterized by three developments of great political importance: the growth of democracy, the growth of corporate power, and the growth of corporate propaganda as a means of protecting corporate power against democracy.

First presented in their book Manufacturing Consent: The Political Economy of the Mass Media (1988), the propaganda model analyses commercial mass media as businesses that sell a product – access to readers and audiences – to other businesses (advertisers) and that benefit from access to information from government and corporate sources to produce their content. The theory postulates five general classes of "filters" that shape the content that is presented in news media: ownership of the medium, reliance on advertising revenue, access to news sources, threat of litigation and commercial backlash (flak), and anti-communism and "fear ideology". The first three (ownership, funding, and sourcing) are generally regarded by the authors as being the most important. Although the model was based mainly on the characterization of United States media, Chomsky and Herman believe the theory is equally applicable to any country that shares the basic political economic structure, and the model has subsequently been applied by other scholars to study media bias in other countries.

By the 1990s, the topic of propaganda was no longer a part of public education, having been relegated to a specialist subject. Secondary English educators grew fearful of the study of propaganda genres, choosing to focus on argumentation and reasoning instead of the highly emotional forms of propaganda found in advertising and political campaigns. In 2015, the European Commission funded Mind Over Media, a digital learning platform for teaching and learning about contemporary propaganda. The study of contemporary propaganda is growing in secondary education, where it is seen as a part of language arts and social studies education.

Self-propaganda

Self-propaganda is a form of propaganda that refers to the act of an individual convincing themself of something, no matter how irrational that idea may be. Self propaganda makes it easier for individuals to justify their own actions as well as the actions of others. Self-propaganda works oftentimes to lessen the cognitive dissonance felt by individuals when their personal actions or the actions of their government do not line up with their moral beliefs. Self-propaganda is a type of self deception. Self-propaganda can have a negative impact on those who perpetuate the beliefs created by using self-propaganda.

Children

A 1938 propaganda of the Estado Novo (New State) regime depicting Brazilian president Getúlio Vargas flanked by children. The text reads: "Children! Learning, at home and in school, the cult of the Fatherland, you will bring all chances of success to life. Only love builds and, strongly loving Brazil, you will lead it to the greatest of destinies among Nations, fulfilling the desires of exaltation nestled in every Brazilian heart."

Of all the potential targets for propaganda, children are the most vulnerable because they are the least prepared with the critical reasoning and contextual comprehension they need to determine whether a message is a propaganda or not. The attention children give their environment during development, due to the process of developing their understanding of the world, causes them to absorb propaganda indiscriminately. Also, children are highly imitative: studies by Albert Bandura, Dorothea Ross and Sheila A. Ross in the 1960s indicated that, to a degree, socialization, formal education and standardized television programming can be seen as using propaganda for the purpose of indoctrination. The use of propaganda in schools was highly prevalent during the 1930s and 1940s in Germany in the form of the Hitler Youth.

Anti-Semitic propaganda for children

In Nazi Germany, the education system was thoroughly co-opted to indoctrinate the German youth with anti-Semitic ideology. From the 1920s on, the Nazi Party targeted German youth as one of their special audience for its propaganda messages. Schools and texts mirrored what the Nazis aimed of instilling in German youth through the use and promotion of racial theory. Julius Streicher, the editor of Der Sturmer, headed a publishing house that disseminated anti-Semitic propaganda picture books in schools during the Nazi dictatorship. This was accomplished through the National Socialist Teachers League, of which 97% of all German teachers were members in 1937.

The League encouraged the teaching of racial theory. Picture books for children such as Trust No Fox on his Green Heath and No Jew on his Oath, Der Giftpilz (translated into English as The Poisonous Mushroom) and The Poodle-Pug-Dachshund-Pinscher were widely circulated (over 100,000 copies of Trust No Fox... were circulated during the late 1930s) and contained depictions of Jews as devils, child molesters and other morally charged figures. Slogans such as "Judas the Jew betrayed Jesus the German to the Jews" were recited in class. During the Nuremberg Trial, Trust No Fox on his Green Heath and No Jew on his Oath, and Der Giftpilz were received as documents in evidence because they document the practices of the Nazis The following is an example of a propagandistic math problem recommended by the National Socialist Essence of Education: "The Jews are aliens in Germany—in 1933 there were 66,606,000 inhabitants in the German Reich, of whom 499,682 (.75%) were Jews."

Comparisons with disinformation

Whether and to what degree disinformation and propaganda overlap is subject to debate. Some (like U.S. Department of State) define propaganda as the use of non-rational arguments to either advance or undermine a political ideal, and use disinformation as an alternative name for undermining propaganda. While others consider them to be separate concepts altogether. One popular distinction holds that disinformation also describes politically motivated messaging designed explicitly to engender public cynicism, uncertainty, apathy, distrust, and paranoia, all of which disincentivize citizen engagement and mobilization for social or political change.

Cybercrime

From Wikipedia, the free encyclopedia
 
Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. Cybercriminals exploit vulnerabilities in computer systems and networks to gain unauthorized access, steal sensitive information, disrupt services, and cause financial or reputational harm to individuals, organizations, and governments.

In the year 2000, The Tenth United Nations Congress on the Prevention of Crime and the Treatment of Offenders placed cyber crimes into five categories: unauthorized access, damage to computer data or programs, sabotage to hinder the functioning of a computer system or network, unauthorized interception of data within a system or network, and computer espionage

Internationally, both state and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing international borders and involving the actions of at least one nation-state are sometimes referred to as cyberwarfare. Warren Buffett has said that cybercrime is the "number one problem with mankind" and that it "poses real risks to humanity".

The World Economic Forum’s 2023 Global Risk report ranks cybercrime as one of the top 10 risks facing the world today and for the next 10 years. If cybercrime were viewed as a nation state, cybercrime would count as the third largest economy in the world. In numbers, cybercrime is predicted to cause over 9 trillion in damages worldwide in 2024.  

The World Economic Forum 2020 Global Risk Report confirmed that organized cybercrime groups are joining forces to commit criminal activities online, while estimating the likelihood of their detection and prosecution to be less than 1 percent in the US. There are also many privacy concerns surrounding cybercrime when confidential information is intercepted or disclosed, legally or otherwise.

Classifications

Computer crime encompasses a broad range of activities, including computer fraud, financial crimes, scams, cybersex trafficking, and ad-fraud.

Computer fraud

Computer fraud is the act of using a computer to take or alter electronic data, or to gain unlawful use of a computer or system. Computer fraud that involves the use of the internet is also called internet fraud. The legal definition of computer fraud varies by jurisdiction, but typically involves accessing a computer without permission or authorization.

Forms of computer fraud include hacking into computers to alter information, distributing malicious code such as computer worms or viruses, installing malware or spyware to steal data, phishing, and advance-fee scams.

Other forms of fraud may be committed using computer systems, including bank fraud, carding, identity theft, extortion, and theft of classified information. These types of crimes often result in the loss of personal or financial information.

Cyberterrorism

The term cyberterrorism refers to acts of terrorism committed through the use of cyberspace or computer resources. Acts of disruption of computer networks and personal computers through viruses, worms, phishing, malicious software, hardware, or programming scripts can all be forms of cyberterrorism.

Government officials and information technology (IT) security specialists have documented a significant increase in network problems and server scams since early 2001. In the United States there is an increasing concern from agencies such as the Federal Bureau of Investigation (FBI) and the Central Intelligence Agency 

Cyberextortion

Cyberextortion occurs when a website, e-mail server, or computer system is subjected to or threatened with attacks by malicious hackers, often through denial-of-service attacks. Cyberextortionists demand money in return for promising to stop the attacks and provide "protection". According to the FBI, cyberextortionists are increasingly attacking corporate websites and networks, crippling their ability to operate, and demanding payments to restore their service. More than 20 cases are reported each month to the FBI, and many go unreported in order to keep the victim's name out of the public domain. Perpetrators often use a distributed denial-of-service attack. However, other cyberextortion techniques exist, such as doxing and bug poaching. An example of cyberextortion was the Sony Hack of 2014.

Ransomware

Ransomware is a type of malware used in cyberextortion to restrict access to files, sometimes threatening permanent data erasure unless a ransom is paid. Ransomware is a global issue, with more than 300 million attacks worldwide in 2021. According to the 2022 Unit 42 Ransomware Threat Report, in 2021 the average ransom demand in cases handled by Norton climbed 144 percent to $2.2 million, and there was an 85 percent increase in the number of victims who had their personal information shown on dark web information dumps. A loss of nearly $400 million in 2021 and 2022 is just one of the statistics showing the impact of ransomware attacks on everyday people.

Cybersex trafficking

Cybersex trafficking is the transportation of victims for such purposes as coerced prostitution or the live streaming of coerced sexual acts or rape on webcam. Victims are abducted, threatened, or deceived and transferred to "cybersex dens". The dens can be in any location where the cybersex traffickers have a computer, tablet, or phone with an internet connection. Perpetrators use social media networks, video conferences, dating pages, online chat rooms, apps, dark web sites, and other platforms. They use online payment systems and cryptocurrencies to hide their identities. Millions of reports of cybersex incidents are sent to authorities annually. New legislation and police procedures are needed to combat this type of cybercrime.

There are an estimated 6.3 million victims of cybersex trafficking, according to a recent report by the International Labour Organization. This number includes about 1.7 million child victims. An example of cybersex trafficking is the 2018–2020 Nth room case in South Korea.

Cyberwarfare

According to the U.S. Department of Defense, cyberspace has emerged as an arena for national-security threats through several recent events of geostrategic importance, including the attack on Estonia's infrastructure in 2007, allegedly by Russian hackers. In August 2008, Russia again allegedly conducted cyberattacks against Georgia. Fearing that such attacks may become a normal part of future warfare among nation-states, military commanders see a need to develop cyberspace operations.

Computers as a tool

When an individual is the target of cybercrime, the computer is often the tool rather than the target. These crimes, which typically exploit human weaknesses, usually do not require much technical expertise. These are the types of crimes which have existed for centuries in the offline world. Criminals have simply been given a tool that increases their pool of potential victims and makes them all the harder to trace and apprehend.

Crimes that use computer networks or devices to advance other ends include:

  • Fraud and identity theft (although this increasingly uses malware, hacking or phishing, making it an example of "computer as target" as well as "computer as tool")
  • Information warfare
  • Phishing scams
  • Spam
  • Propagation of illegal obscene or offensive content, including harassment and threats

The unsolicited sending of bulk email for commercial purposes (spam) is unlawful in some jurisdictions.

Phishing is mostly propagated via email. Phishing emails may contain links to other websites that are affected by malware. Or they may contain links to fake online banking or other websites used to steal private account information.

Obscene or offensive content

The content of websites and other electronic communications may be distasteful, obscene, or offensive for a variety of reasons. In some instances, it may be illegal. What content is unlawful varies greatly between countries, and even within nations. It is a sensitive area in which the courts can become involved in arbitrating between groups with strong beliefs.

One area of internet pornography that has been the target of the strongest efforts at curtailment is child pornography, which is illegal in most jurisdictions in the world.

Ad-fraud

Ad-frauds are particularly popular among cybercriminals, as such frauds are lucrative and unlikely to be prosecuted. Jean-Loup Richet, a professor at the Sorbonne Business School, classified the large variety of ad-frauds committed by cybercriminals into three categories: identity fraud, attribution fraud, and ad-fraud services.

Identity fraud aims to impersonate real users and inflate audience numbers. The techniques used for identity fraud include traffic from bots (coming from a hosting company, a data center, or compromised devices); cookie stuffing; falsification of user characteristics, such as location and browser type; fake social traffic (misleading users on social networks into visiting the advertised website); and fake social media accounts that make a bot appear legitimate.

Attribution fraud impersonates the activities of real users, such as clicks and conversations. Many ad-fraud techniques belong to this category: the use of hijacked and malware-infected devices as part of a botnet; click farms (companies where low-wage employees are paid to click or engage in conversations); incentivized browsing; video placement abuse (delivered in display banner slots); hidden ads (which will never be viewed by real users); domain spoofing (ads served on a fake website); and clickjacking, in which the user is forced to click on an ad.

Ad-fraud services include all online infrastructure and hosting services that might be needed to undertake identity or attribution fraud. Services can involve the creation of spam websites (fake networks of websites that provide artificial backlinks); link building services; hosting services; or fake and scam pages impersonating a famous brand.

Online harassment

Whereas content may be offensive in a non-specific way, harassment directs obscenities and derogatory comments at specific individuals, often focusing on gender, race, religion, nationality, or sexual orientation.

Committing a crime using a computer can lead to an enhanced sentence. For example, in the case of United States v. Neil Scott Kramer, the defendant was given an enhanced sentence according to the U.S. Sentencing Guidelines Manual §2G1.3(b)(3) for his use of a cell phone to "persuade, induce, entice, coerce, or facilitate the travel of, the minor to engage in prohibited sexual conduct." Kramer appealed the sentence on the grounds that there was insufficient evidence to convict him under this statute because his charge included persuading through a computer device and his cellular phone technically is not a computer. Although Kramer tried to argue this point, the U.S. Sentencing Guidelines Manual states that the term "computer" means "an electronic, magnetic, optical, electrochemical, or other high-speed data processing device performing logical, arithmetic, or storage functions, and includes any data storage facility or communications facility directly related to or operating in conjunction with such device."

In the United States, at least 41 states have passed laws and regulations that regard extreme online harassment as a criminal act. These acts can also be prosecuted on the federal level, because of US Code 18 Section 2261A, which states that using computers to threaten or harass can lead to a sentence of up to 20 years.

Several countries besides the US have also created laws to combat online harassment. In China, a country with over 20 percent of the world's internet users, in response to the Human Flesh Search Engine bullying incident, the Legislative Affairs Office of the State Council passed a strict law against cyberbullying. The United Kingdom passed the Malicious Communications Act, which states that sending messages or letters electronically that the government deems "indecent or grossly offensive" and/or language intended to cause "distress and anxiety" can lead to a prison sentence of six months and a potentially large fine.  Australia, while not directly addressing the issue of harassment, includes most forms of online harassment under the Criminal Code Act of 1995. Using telecommunication to send threats, harass, or cause offense is a direct violation of this act.

Although freedom of speech is protected by law in most democratic societies, it does not include all types of speech. Spoken or written threats can be criminalized because they harm or intimidate. This applies to online or network-related threats.

Cyberbullying has increased drastically with the growing popularity of online social networking. As of January 2020, 44 percent of adult internet users in the United States had "personally experienced online harassment". Online harassment of children often has negative and even life-threatening effects. According to a 2021 survey, 41 percent of children develop social anxiety, 37 percent develop depression, and 26 percent have suicidal thoughts.

The United Arab Emirates was found to have purchased the NSO Group's mobile spyware Pegasus for mass surveillance and a campaign of harassment of prominent activists and journalists, including Ahmed Mansoor, Princess Latifa, Princess Haya, and others. Ghada Oueiss was one of the many high-profile female journalists and activists who were targeted. She filed a lawsuit against UAE ruler Mohamed bin Zayed Al Nahyan along with other defendants, accusing them of sharing her photos online.

Drug trafficking

Darknet markets are used to buy and sell recreational drugs online. Some drug traffickers use encrypted messaging tools to communicate with drug mules or potential customers. The dark web site Silk Road, which started operations in 2011, was the first major online marketplace for drugs. It was permanently shut down in 2014 by the FBI and Europol. After Silk Road 2.0 went down, Silk Road 3 Reloaded emerged. However, it was just an older marketplace named Diabolus Market that used the Silk Road name in order to get more exposure from the Silk Road brand's earlier success.

Darknet markets have had a rise in traffic in recent years for many reasons, such as the anonymous purchases and often a system of reviews by other buyers. There are many ways in which darknet markets can financially drain individuals. Vendors and customers alike go to great lengths to keep their identities a secret while online. Commonly used tools for hiding their online presence include virtual private networks (VPNs), Tails, and the Tor Browser. Darknet markets entice customers by making them feel comfortable. Although people can easily gain access to a Tor browser, actually gaining access to an illicit market is not as simple as typing it in on a search engine, as one would with Google. Darknet markets have special links that change frequently, ending in .onion as opposed to the typical .com, .net, and .org domain extensions. To add to privacy, the most prevalent currency on these markets is Bitcoin, which allows transactions to be anonymous.

A problem that marketplace users sometimes face is exit scamming. That is, a vendor with a high rating acts as if they are selling on the market and have users pay for products they never receive. The vendor then closes their account after receiving money from multiple buyers and never sending what was paid for. The vendors, all of whom are involved in illegal activities, have no reason not to engage in exit scamming when they no longer want to be a vendor. In 2019, an entire market known as Wall Street Market allegedly exit scammed, stealing $30 million dollars in bitcoin.

The FBI has cracked down on these markets. In July 2017, the FBI seized one of the biggest markets, commonly called Alphabay, which re-opened in August 2021 under the control of DeSnake, one of the original administrators. Investigators pose as buyers and order products from darknet vendors in the hope that the vendors leave a trail the investigators can follow. In one case an investigator posed as a firearms seller, and for six months people purchased from them and provided home addresses. The FBI was able to make over a dozen arrests during this six-month investigation. Another crackdown targeted vendors selling fentanyl and opiates. With thousands of people dying each year due to drug overdose, investigators have made internet drug sales a priority. Many vendors do not realize the extra criminal charges that go along with selling drugs online, such as money laundering and illegal use of the mail. In 2019, a vendor was sentenced to 10 years in prison after selling cocaine and methamphetamine under the name JetSetLife. But despite the large amount of time investigators spend tracking down people, in 2018 only 65 suspects who bought and sold illegal goods on some of the biggest markets were identified. Meanwhile, thousands of transactions take place daily on these markets.

Notable incidents

  • One of the highest-profile banking computer crimes occurred over a course of three years beginning in 1970. The chief teller at the Park Avenue branch of New York's Union Dime Savings Bank embezzled over $1.5 million from hundreds of accounts.
  • A hacking group called MOD (Masters of Deception) allegedly stole passwords and technical data from Pacific Bell, Nynex, and other telephone companies as well as several big credit agencies and two major universities. The damage caused was extensive; one company, Southwestern Bell, suffered losses of $370,000.
  • In 1983, a 19-year-old UCLA student used his PC to break into a Defense Department International Communications system.
  • Between 1995 and 1998 the Newscorp satellite pay-to-view encrypted SKY-TV service was hacked several times during an ongoing technological arms race between a pan-European hacking group and Newscorp. The original motivation of the hackers was to watch Star Trek reruns in Germany, which was something which Newscorp did not have the copyright permission to allow.
  • On 26 March 1999, the Melissa worm infected a document on a victim's computer, then automatically emailed that document and a copy of the virus to other people.
  • In February 2000, an individual going by the alias of MafiaBoy began a series of denial-of-service attacks against high-profile websites, including Yahoo!, Dell, Inc., E*TRADE, eBay, and CNN. About 50 computers at Stanford University, along with computers at the University of California at Santa Barbara, were among the zombie computers sending pings in the distributed denial-of-service attacks. On 3 August 2000, Canadian federal prosecutors charged MafiaBoy with 54 counts of illegal access to computers.
  • The Stuxnet worm corrupted SCADA microprocessors, particularly the types used in Siemens centrifuge controllers.
  • The Russian Business Network (RBN) was registered as an internet site in 2006. Initially, much of its activity was legitimate. But apparently the founders soon discovered that it was more profitable to host illegitimate activities and to offer its services to criminals. The RBN has been described by VeriSign as "the baddest of the bad". It provides web hosting services and internet access to all kinds of criminal and objectionable activities that earn up to $150 million in one year. It specializes in personal identity theft for resale. It is the originator of MPack and an alleged operator of the now defunct Storm botnet.
  • On 2 March 2010, Spanish investigators arrested three men suspected of infecting over 13 million computers around the world. The botnet of infected computers included PCs inside more than half of the Fortune 1000 companies and more than 40 major banks, according to investigators.
  • In August 2010, the US Department of Homeland Security shut down the international pedophile ring Dreamboard. The website had approximately 600 members and may have distributed up to 123 terabytes of child pornography (roughly equivalent to 16,000 DVDs). To date this is the single largest US prosecution of an international child pornography ring; 52 arrests were made worldwide.
  • In January 2012, Zappos.com experienced a security breach compromising the credit card numbers, personal information, and billing and shipping addresses of as many as 24 million customers.
  • In June 2012, LinkedIn and eHarmony were attacked, and 65 million password hashes were compromised. Thirty thousand passwords were cracked, and 1.5 million eHarmony passwords were posted online.
  • In December 2012, the Wells Fargo website experienced a denial-of-service attack that potentially compromised 70 million customers and 8.5 million active viewers. Other banks thought to be compromised included Bank of America, J. P. Morgan, U.S. Bank, and PNC Financial Services.
  • On 23 April 2013, the Twitter account of the Associated Press was hacked. The hacker posted a hoax tweet about fictitious attacks on the White House that they claimed left then-President Obama injured. The hoax tweet resulted in a brief plunge of 130 points in the Dow Jones Industrial Average, the removal of $136 billion from the S&P 500 index, and the temporary suspension of AP's Twitter account. The Dow Jones later restored its session gains.
  • In May 2017, 74 countries logged a ransomware cybercrime called "WannaCry".
  • Illicit access to camera sensors, microphone sensors, phonebook contacts, all internet-enabled apps, and metadata of mobile telephones running Android and iOS was reportedly provided by Israeli spyware that was found to be in operation in at least 46 nation-states around the world. Journalists, royalty, and government officials were among the targets. Earlier accusations that Israeli weapons companies were meddling in international telephony and smartphones have been eclipsed by the 2018 Pegasus spyware revelations.
  • In December 2019, US intelligence officials and The New York Times revealed that ToTok, a messaging application widely used in the United Arab Emirates, is a spying tool for the UAE. An investigation revealed that the Emirati government was attempting to track every conversation, movement, relationship, appointment, sound, and image of those who installed the app on their phones.

Combating computer crime

Due to cybercriminals using the internet for cross-border attacks and crimes, the process of prosecuting cybercriminals has been difficult. The number of vulnerabilities that a cybercriminal has an opportunity has to exploit has also increased over the years. From 2008 to 2014 alone, there has been a 17.75% increase in vulnerabilities across all online devices. The internet's expansive reach causes the damage inflicted to people to be magnified since many methods of cybercrime have the opportunity to reach many people. The availability of virtual spaces has allowed cybercrime to become an everyday occurrence. In 2018, the Internet Crime Complaint Center received 351,937 complaints of cybercrime, which led to $2.7 billion lost.

Investigation

In a criminal investigation, a computer can be a source of evidence (see digital forensics). Even when a computer is not directly used for criminal purposes, it may contain records of value to criminal investigators in the form of a logfile. In many countries, Internet Service Providers are required by law to keep their logfiles for a predetermined amount of time.

There are many ways for cybercrime to take place, and investigations tend to start with an IP Address trace; however, that does not necessarily enable detectives to solve a case. Different types of high-tech crime may also include elements of low-tech crime, and vice versa, making cybercrime investigators an indispensable part of modern law enforcement. Methods of cybercrime detective work are dynamic and constantly improving, whether in closed police units or in the framework of international cooperation.

Senator Tommy Tuberville touring the National Computer Forensic Institute in Hoover, Alabama, in 2021

In the United States, the FBI and the Department of Homeland Security (DHS) are government agencies that combat cybercrime. The FBI has trained agents and analysts in cybercrime placed in their field offices and headquarters. In the DHS, the Secret Service has a Cyber Intelligence Section that works to target financial cybercrimes. They combat international cybercrime and work to protect institutions such as banks from intrusions and information breaches. Based in Alabama, the Secret Service and the Alabama Office of Prosecution Services work together to train professionals in law enforcement at the National Computer Forensic Institute. The NCFI provides "state and local members of the law enforcement community with training in cyber incident response, investigation, and forensic examination in cyber incident response, investigation, and forensic examination."

Because cybercriminals commonly use encryption and other techniques to hide their identity and location, it can be difficult to trace a perpetrator after a crime is committed, so prevention measures are crucial.

Prevention

The Department of Homeland Security also instituted the Continuous Diagnostics and Mitigation (CDM) Program. The CDM Program monitors and secures government networks by tracking network risks and informing system personnel so that they can take action. In an attempt to catch intrusions before the damage is done, the DHS created the Enhanced Cybersecurity Services (ECS). The Cyber Security and Infrastructure Security Agency approves the private partners that provide intrusion detection and prevention services through the ECS.

Cybersecurity professionals have been skeptical of prevention-focused strategies. The mode of use of cybersecurity products has also been called into question. Shuman Ghosemajumder has argued that individual companies using a combination of products for security is not a scalable approach and has advocated for the use of cybersecurity technology primarily at the platform level.

On a personal level, there are some strategies available to defend against cybercrime:

  • Keeping your software and operating system update to benefit from security patches
  • Using anti-virus software that can detect and remove malicious threats
  • Use strong passwords with a variety of characters that aren't easy to guess
  • Refrain from opening attachments from spam emails
  • Do not click on links from spam emails
  • Do not give out personal information over the internet unless you can verify that the destination is safe
  • Contact companies about suspicious requests of your information

Legislation

Because of weak laws, cybercriminals operating from developing countries can often evade detection and prosecution. In countries such as the Philippines, laws against cybercrime are weak or sometimes nonexistent. Cybercriminals can then strike from across international borders and remain undetected. Even when identified, these criminals can typically avoid being extradited to a country such as the US that has laws that allow for prosecution. For this reason, agencies such as the FBI have used deception and subterfuge to catch criminals. For example, two Russian hackers had been evading the FBI for some time. The FBI set up a fake computing company based in Seattle, Washington. They proceeded to lure the two Russian men into the United States by offering them work with this company. Upon completion of the interview, the suspects were arrested. Clever tricks like that are sometimes a necessary part of catching cybercriminals when weak laws and limited international cooperation make it impossible otherwise.

During President Barack Obama's presidency three cybersecurity relating bills were signed into order in December 2014. The first was the Federal Information Security Modernization Act of 2014, the second was the National Cybersecurity Protection Act of 2014, and the third was the Cybersecurity Enhancement Act of 2014. Although the Federal Information Security Modernization Act of 2014 was just an update of an older version of the act, it focused on the practices federal agencies were to abide by relating to cybersecurity. While the National Cybersecurity Protection Act of 2014 was aimed toward increasing the amount of information sharing that occurs across the federal and private sector to improve cybersecurity amongst the industries. Finally, the Cybersecurity Enhancement Act of 2014 relates to cybersecurity research and education.

In April 2015, then-President Barack Obama released an executive order that allows the US to freeze the assets of convicted cybercriminals and block their economic activity within the United States.

The European Union adopted cybercrime directive 2013/40/EU, which was elaborated upon in the Council of Europe's Convention on Cybercrime.

It is not only the US and the European Union that have been introducing measures against cybercrime. On 31 May 2017, China announced that its new cybersecurity law was taking effect.

In Australia, legislation to combat cybercrime includes the Criminal Code Act 1995, the Telecommunications Act 1997, and the Enhancing Online Safety Act 2015.

Penalties

Penalties for computer-related crimes in New York State can range from a fine and a short period of jail time for a Class A misdemeanor, such as unauthorized use of a computer, up to 3 to 15 years in prison for a Class C felony, such as computer tampering in the first degree.

However, some former cybercriminals have been hired as information security experts by private companies due to their inside knowledge of computer crime, a phenomenon which theoretically could create perverse incentives. A possible counter to this is for courts to ban convicted hackers from using the internet or computers, even after they have been released from prison – though as computers and the internet become more and more central to everyday life, this type of punishment becomes more and more draconian. Nuanced approaches have been developed that manage cyber offenders' behavior without resorting to total computer or internet bans. These approaches involve restricting individuals to specific devices which are subject to monitoring or searches by probation or parole officers.

Awareness

Cybercrime is becoming more of a threat in our society. According to Accenture's State of Cybersecurity, security attacks increased 31% from 2020 to 2021. The number of attacks per company increased from 206 to 270. Due to this rising threat, the importance of raising awareness about measures to protect information and the tactics criminals use to steal that information is paramount. However, despite cybercrime becoming a mounting problem, many people are not aware of the severity of this problem. This could be attributed to a lack of experience and knowledge of technological issues. There are 1.5 million cyber-attacks annually, which means that there are over 4,000 attacks a day, 170 attacks every hour, or nearly three attacks every minute, with studies showing that only 16 percent of victims had asked the people who were carrying out the attacks to stop. Anybody who uses the internet for any reason can be a victim, which is why it is important to be aware of how to be protected while online.

Intelligence

As cybercrime proliferated, a professional ecosystem evolved to support individuals and groups seeking to profit from cybercrime activities. The ecosystem has become quite specialized, and includes malware developers, botnet operators, professional cybercrime groups, groups specializing in the sale of stolen content, and so forth. A few of the leading cybersecurity companies have the skills and resources to follow the activities of these individuals and groups. A wide variety of information that can be used for defensive purposes is available from these sources, for example, technical indicators such as hashes of infected files and malicious IPs/URLs, as well as strategic information profiling the goals and techniques of the profiled groups. Much of it is freely available, but consistent, ongoing access typically requires a subscription. Some in the corporate sector see a crucial role for artificial intelligence in the future development of cybersecurity.

Interpol's Cyber Fusion Center began a collaboration with key cybersecurity players to distribute information on the latest online scams, cyber threats, and risks to internet users. Since 2017, reports on social engineering frauds, ransomware, phishing, and other attacks have been distributed to security agencies in over 150 countries.

Spread of cybercrime

The increasing prevalence of cybercrime has resulted in more attention to computer crime detection and prosecution.

Hacking has become less complex as hacking communities disseminate their knowledge through the internet. Blogs and social networks have contributed substantially to information sharing, so that beginners can benefit from older hackers' knowledge and advice.

Furthermore, hacking is cheaper than ever. Before the cloud computing era, in order to spam or scam, one needed a variety of resources, such as a dedicated server; skills in server management, network configuration, and network maintenance; and knowledge of internet service provider standards. By comparison, a software-as-a-service for mail is a scalable and inexpensive bulk e-mail-sending service for marketing purposes that could be easily set up for spam. Cloud computing could help cybercriminals leverage their attacks, whether brute-forcing a password, improving the reach of a botnet, or facilitating a spamming campaign.

Operator (computer programming)

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