Showing posts with label cybercrime. Show all posts
Showing posts with label cybercrime. Show all posts

Thursday, 20 October 2016

ECJ: dynamic IP addresses can be personal data- and yet websites may be able to store them without consent

Yesterday, the Court of Justice delivered its decision in Breyer v Bundesrepublik Deutschland (C-582/14, not yet available in English), a case concerning the lawfulness of the retention of dynamic IP addresses and other information by internet service providers. 

Mr Breyer contested the practice of the German federal government's websites, which keep a register of all IP addresses accessing information on their pages, together with a record of the pages visited and the time of each visit. The purpose of this information storage, according to the German government, is to prevent and/or readily prosecute cyberattacks. 

Two questions were raised before the Court of Justice: 1) whether, contrary to the assumptions of the Government when devising this practice, the information concerned constituted personal data under Directive 95/46; 2) if so, whether the German rules applicable to the retention of personal data by websites, which would make the Government's practice illegal, were compatible with the directive.

As to the first question, the Court of Justice answered that the collection of dynamic IP can be qualified as collection of personal data. The main issue to be discussed in this context was whether dynamic IP information, which is by definition not constantly associated to an individual user, can nevertheless be considered as capable of identifying that user. This is materially possible only through obtaining additional information from the internet service provider which has issued the IP number. 

Making reference to the directive's 26th recital, the Court reasoned that the answer to the question depends on the ability, for the website's owners, to obtain the "missing" information legally and without disproportionate expenditure. The ECJ considers that this possibility is clearly present in a case such as the one under scrutiny, especially in the event of a cyberattack. 

Therefore, the answer to the first question is that dynamic IP addresses are to be considered and treated as personal data by a provider which has the possibility to use them, in case of need, in order to identify the users associated to them. 

As to question 2), the Court had to consider the compatibility with Directive 95/46 of the German provision according to which- thus the interpretation prevailing in Germany- online service providers are only allowed to collect personal data for purposes related to their service provision- and charging of potentially ensuing fees. 

In particular, the Court considered whether a similarly interpreted restriction was compatible with article 7 letter f of the Directive, according to which providers can collect and preserve data in pursuit of their legitimate interests, provided they do not disproportionately impinge on the user's fundamental rights and liberties. The national legislation implementing the directive must leave some room for the balancing required by this provision. 

According to the Court, therefore, article 7 letter f of Directive 95/46 stands in the way of a national rule that generally disallows providers to store personal data with the purpose of securing the website's continued workability- which, inter alia, encompasses the prevention and prosecution of cyberattacks.

Thus, the answer of the second question is that the Directive does not allow national legislation to be interpreted in such a manner that would render the collection of personal data (ie dynamic IP addresses and access information) for the prevention of cyberattacks illegal.    

This decision is rather double-faced: on the one hand, it has a privacy-friendly attitude insomuch as it makes clear that all information can be personal data when the provider collecting it has the possibility to, at some point in time, use it to identify people who have accessed its webpages. On the other hand, though, it threatens to preempt national legislations giving a strict interpretation of the legitimate interests allowing data collection. It will be interesting to see which of the two faces will become more visible in the decision's aftermath. 

Wednesday, 29 August 2012

EU vs. hackers

The European Network and Information Security Agency (ENISA) published this week a report on cyber incidents reporting in the EU. Cyber security incidents often affect millions of citizens, businesses and consumers (e.g., in 2012 millions of business network passwords were exposed through hacking of LinkedIn; in 2011 due to a failure in the UK datacenter millions of users of BlackBerry across the EU and globally could not send or receive emails), but pursuant to the report these incidents are often not reported or even not detected.

Dr Marnix Dekker and Chris Karsberg, the report’s co-authors, argue: “Cyber incidents are most commonly kept secret when discovered, leaving customers and policymakers in the dark about frequency, impact and root causes.” (EU agency ENISA analyses cyber security legislation & spots implementation gaps; incidents remain undetected or not reported)

The study analyses the adopted EU measures on mandatory incident reporting from the Telecom package, e-Privacy Directive as well as the proposed e-ID regulation and the Data Protection reform, showing the differences and commonalities of their provisions and trying to create an overview of the EU cyber security strategy (see: roadmap). Areas for improvement have been identified in the paper, as well. Hopefully, new measures developed by the ENISA, like an incident reporting format will help national regulators to overcome the lack of transparency and increase the amount of information about these incidents. Harmonisaton of these issues is crucial, taking into account that often cyber security incidents taking place in one country impact citizens in other Member States.

Tuesday, 10 July 2012

Cybercrime - new EU statistics

Cybercrime is internet users worst nigthmare. Due to the worries that if they give their personal information online, someone will record them and misuse them later, many EU internet users do not conclude any transactions online, which does not help to integrate the internal market. Recent findings of an Eurobarometer show that internet users (survey covered 27000 people in all EU Member States - EU citizens concerned by security of personal information and online payments):

  • 89% - avoid disclosing personal information online,
  • 74% - think that the risk of becoming a victim of cybercrime has increased in the past year,
  • 59% - does not feel well informed about risks of cybercrime,
  • 40% - is concerned about someone misusing their personal data,
  • 38% - is concerned about security of online payments,
  • 12% - experienced online fraud,
  • 8% - had their identity stolen,
at the same time:

  • 53% - have not changed any of their online passwords during the past year!!
Other findings:

  • 53% - buy goods or services online,
  • 52% - use social networking services,
  • 48% - bank online,
  • 29% - is not confident about their ability to purchase online or bank online,
  • 20% - sell goods or services online,
Pursuant to the proposal of the European Commission of March this year, the European Cybercrime Centre is to be set up as of January 2013 (An EU Cybercrime Centre to fight online criminals and protect e-consumers and A European response to cybercrime). It will aim at protecting internet users from organised crime groups, targeting e-banking etc. It will also try to better protect social network profiles from identity theft, child sexual abuse and other cyber-attacks. Additionally, as of September 2010 works continue on a proposal for a Directive to deal with new cyber-crimes.