Biblio

Online privacy policies are lengthy and hard to comprehend. To address this problem, researchers have utilized machine learning (ML) to devise tools that automatically summarize online privacy policies for web users. One such tool is our free and publicly available browser extension, PrivacyCheck. In this paper, we enhance PrivacyCheck by adding a competitor analysis component-a part of PrivacyCheck that recommends other organizations in the same market sector with better privacy policies. We also monitored the usage patterns of about a thousand actual PrivacyCheck users, the first work to track the usage and traffic of an ML-based privacy analysis tool. Results show: (1) there is a good number of privacy policy URLs checked repeatedly by the user base; (2) the users are particularly interested in privacy policies of software services; and (3) PrivacyCheck increased the number of times a user consults privacy policies by 80%. Our work demonstrates the potential of ML-based privacy analysis tools and also sheds light on how these tools are used in practice to give users actionable knowledge they can use to pro-actively protect their privacy.

People continue to store their sensitive information in their smart-phone applications. Users seldom read an app's privacy policy to see how their information is being collected, used, and shared. In this paper, using a reference list of over 600 Personally Identifiable Information (PII) attributes, we investigate the privacy policies of 100 popular health and fitness mobile applications in both Android and iOS app markets to find the set of personal information these apps collect, use and share. The reference list of PII was independently built from a longitudinal study at The University of Texas investigating thousands of identity theft and fraud cases where PII attributes and associated value and risks were empirically quantified. This research leverages the reference PII list to identify and analyze the value of personal information collected by the mobile apps and the risk of disclosing this information. We found that the set of PII collected by these mobile apps covers 35% of the entire reference set of PII and, due to dependencies between PII attributes, these mobile apps have a likelihood of indirectly impacting 70% of the reference PII if breached. For a specific app, we discovered the monetary loss could reach \$1M if the set of sensitive data it collects is breached. We finally utilize Bayesian inference to measure risks of a set of PII gathered by apps: the probability that fraudsters can discover, impersonate and cause harm to the user by misusing only the PII the mobile apps collected.

Personally Identifiable Information (PII) is often used to perform authentication and acts as a gateway to personal and organizational information. One weak link in the architecture of identity management services is sufficient to cause exposure and risk identity. Recently, we have witnessed a shift in identity management solutions with the growth of blockchain. Blockchain-the decentralized ledger system-provides a unique answer addressing security and privacy with its embedded immutability. In a blockchain-based identity solution, the user is given the control of his/her identity by storing personal information on his/her device and having the choice of identity verification document used later to create blockchain attestations. Yet, the blockchain technology alone is not enough to produce a better identity solution. The user cannot make informed decisions as to which identity verification document to choose if he/she is not presented with tangible guidelines. In the absence of scientifically created practical guidelines, these solutions and the choices they offer may become overwhelming and even defeat the purpose of providing a more secure identity solution.We analyze different PII options given to users for authentication on current blockchain-based solutions. Based on our Identity Ecosystem model, we evaluate these options and their risk and liability of exposure. Powered by real world data of about 6,000 identity theft and fraud stories, our model recommends some authentication choices and discourages others. Our work paves the way for a truly effective identity solution based on blockchain by helping users make informed decisions and motivating blockchain identity solution providers to introduce better options to their users.

In this paper, we leverage previous work in the Identity Ecosystem, a Bayesian network mathematical representation of a person's identity, to create a framework to evaluate identity protection systems. Information dynamic is considered and a protection game is formed given that the owner and the attacker both gain some level of control over the status of other PII within the dynamic Identity Ecosystem. We present a policy iteration algorithm to solve the optimal policy for the game and discuss its convergence. Finally, an evaluation and comparison of identity protection strategies is provided given that an optimal policy is used against different protection policies. This study is aimed to understand the evolutionary process of identity theft and provide a framework for evaluating different identity protection strategies and future privacy protection system.

This paper presents a novel research model of identity and the use of this model to answer some interesting research questions. Information travels in the cyber world, not only bringing us convenience and prosperity but also jeopardy. Protecting this information has been a commonly discussed issue in recent years. One type of this information is Personally Identifiable Information (PII), often used to perform personal authentication. People often give PIIs to organizations, e.g., when applying for a new job or filling out a new application on a website. While the use of such PII might be necessary for authentication, giving PII increases the risk of its exposure to criminals. We introduce two innovative approaches based on our model of identity to help evaluate and find an optimal set of PIIs that satisfy authentication purposes but minimize risk of exposure. Our model paves the way for more informed selection of PIIs by organizations that collect them as well as by users who offer PIIs to these organizations.