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The purpose of this study is to investigate how cyberterrorists create networks in order to engage in malicious activities against the Internet and computers. The purpose of the study is also to understand how computer security labs (i.e., in universities) and various agencies (that is, law enforcement agencies such as police departments and the FBI) create joint networks in their fight against cyberterrorists. This idea of analyzing the social networks of two opposing sides rests on the premise that it takes networks to fight networks. The ultimate goal is to show that, because of the postmodern nature of the Internet, the fight between networks of cyberterrorists and networks of computer security experts (and law enforcement officials) is a postmodern fight. Two theories are used in this study: social network theory and game theory. This study employed qualitative methodology and data were collected via in-depth conversational (face-to-face) interviewing. Twenty-seven computer security experts and law enforcement officials were interviewed. Overall, this study found that cyberterrorists tend not to work alone. Rather, they team up with others through social networks. It was also found that it takes networks to fight networks. As such, it is necessary for experts and officials to combine efforts, through networking, in order to combat, let alone understand, cyberterrorist networks. Of equal relevance is the fact that law enforcement agents and computer security experts do not always engage in battle with cyberterrorists. They sometimes try to interact with them in order to obtain more information about their networks (and vice versa). Finally, four themes were identified from the participants’ accounts: (1) postmodern state of chaos, (2) social engineering, (3) know thy enemy, and (4) the enemy of my enemy is my friend.

As the Internet is progressively integrated into industrial and defense-related networks around the globe, it is becoming increasing important to understand how state and sub-state groups can use Internet vulnerabilities as a conduit of attack. The current social science literature on cyber threats is largely dominated by descriptive, U.S.-centric research. While this scholarship is important, the findings are not generalizable and fail to address the global aspects of network vulnerabilities. As a result, this dissertation employs a unique dataset of cyber threats from around the world, spanning from 1990 to 2011. This dataset allows for three diverse empirical studies to be conducted. The first study investigates the political, social, and economic characteristics that increase the likelihood of a state being targeted for cyber threats. The results show that different state characteristics are likely to influence the forms of digital attack targeting. For example, states that experience increases in GDP per capita and military size are more likely to be targeted for cyber attacks. Inversely, states that experience increases in GDP per capita and those that are more democratic are less likely to be targeted for cyber terrorism. The second study investigates the role that international rivalries play in cyber threat targeting. The results suggest that states in rivalries may have more reason to strengthen their digital security, and rival actors may be cautious about employing serious, threatening forms of cyber activity against foes because of concerns about escalation. The final study, based upon the crisis bargaining theory, seeks to determine if cyber threat targeting decreases private information asymmetry and therefore decreases conflict participation. Empirical results show that the loss of digital information via cyber means may thus illicit a low intensity threat or militarized action by a target state, but it also simultaneously increases the likelihood that a bargain may be researched, preventing full scale war by reducing the amount of private information held between parties.

America has often developed very impressive methods of waging war and protecting strategic interests, but all too often, its senior leaders are too optimistic about how much those methods can actually accomplish. The heart of U.S. national security challenges today is an ongoing erosion of American influence globally. What the U.S. now requires is a modification of older ideas in ways appropriate for the modern age. The works contained in this edited volume are signposts of a future that America still has time to choose wherein its efforts to safeguard its people and protect its interests can be remade and reforged in ways appropriate and successful in this era of dazzling technologies and enormous global change.

VOX-Pol Blog Post.

VOX-Pol Blog Post.