Conclusion
Based on this research, which is by no means definitive, we have observed
that virus writers are not a homogeneous group. They have characteristics
similar to many populations. They vary in age, income level, location,
social/peer interaction, educational level, likes, dislikes and manner of
communication. The ethical developmental models of the young adolescent and
college age virus writers are within the norms for the age groups of the
individuals. From the data collected, it is uncertain what predisposes them
to writing and releasing computer viruses. There is only one common
characteristic, and that is that their ethical development appears to be
within established norms. This is not the case with the adult participant in
the culture. Where adults in the control group exhibit level 3 stage 5 of
ethical development, not one of the adult virus writing respondents answered
any of the questions in a way that would lead us to believe he/she regularly
functions at level 5 development. What does this mean? There are other
segments of the population that do not function at this level, and they are
not judged to be ethically 'deficient'; however, this departure from the norm
would seem to be one factor worth further consideration. We can conclude that
there is no homogeneous group to which 'The Virus Writer' conforms. There are
too many observable differences to categorize them into a generic construct.
However, we can learn from the observations.
In our study, different manners of thinking were observed; different
motivations were observed. No one seemed to target government or military as
the 'subject' of their viruses. In fact, with the exception of anti-virus
product developers, there was no direct 'targeting' mentioned or implied in
any of the interactions. 'The Enemy' was virtually non-existent to the teen
and college student virus writers. 'The Enemy' to the adult respondents
consistently appeared to be 'Society'. The three ex-virus writers varied in
their perception of 'The Enemy'. One saw the enemy as society, but seemed to
feel that he could not 'win' this battle; one stated there was never an enemy
and the third stated that the enemy was 'within' the individual.
Female participation in the virus writing culture appears virtually
non-existent. It is possible that female participation may increase, following
patterns similar to female involvement in other forms of youth deviant
behavioural models.
There are a number of social issues which are related to what is often
perceived as the isolated act of 'computer virus writing' (used here to mean,
distribution to unwilling/unknowing persons). Environmental and social issues
including abuse of substances, child abuse, education, etc., are factors to be
considered when assessing any juvenile crime or dysfunctional behaviours.
Because of this, the multi-disciplinary or interdisciplinary study of this
phenomenon would appear to be the one that will yield the most effective
conclusion.
There are some similarities between the disfunctional behaviour of
distribution of computer viruses to unknowing/unwilling persons and forms of
juvenile delinquency. And, as with the social phenomenon of delinquency, we do
not know why some persons involved in this subculture become chronic 'career'
offenders, beginning early and continuing into adulthood. We do not know what
factors contribute to the continuation of the activity, or what factors can
contribute positively to the desistance or termination of the activity. One
theory that is often advanced is the theory of ageing out, or spontaneous
remission. In work by Michael Gottfredson and Travis Hirschi, it is proposed
that age-crime relationships are constants: not only do chronic juvenile
offenders commit less crime as they get older, but all persons commit less
crime as they age. Therefore, age/crime correlations are irrelevant to the
study of crime [22, 23]. Of course, there are opposing views which purport
that the earlier a person demonstrates antisocial tendencies, the longer they
will continue to commit these acts. This sort of longitudinal theory deals
with life-cycle of delinquency/anti-social behaviour, and attempts to
correlate age/crime. Deterrence theory proposes that the choices young people
make can be controlled by threat of punishment: the more severe, certain and
swift the punishment, the more the deterrence value. Proponents of such
theory support laws to impose severe penalties on virus writers. However, it
is not certain that such strategies work, and in fact they may be
counterproductive. According to research published in the Journal of Criminal
Law and Criminology,
Little reason exists to believe that crime and
delinquency can be eliminated merely by the fear of legal punishment alone.
More evidence exists that fear of social disapproval and informal penalties,
criticisms, and punishments from parents and friends may actually be a greater
deterrent to crime than legal punishments[24].
Sociologist Jack Katz feels
the seduction of crime is a prime motivation for anti-social acts [25].
Research conducted in Toronto, Canada by John Hagan and Bill McCarthy supports
this theory, which places at least part of the cause for this behaviour on
situational inducements [26]. Cultural deviance theory maintains that certain
actions are performed because the individuals adhere to the value system
within their own subculture. We can consider dealing with the persons who
distribute viruses maliciously in the same ways as we deal with others who do
what we perceive to be malicious acts. This includes clarifying our own
positions on what constitutes malicious action; constraint, degree, intent,
knowledge, 'bad tendency' and clear and present danger.
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About the Author
Sarah Gordon's work in various areas of IT Security can be found profiled in
various publications including the New York Times, Computer Security Journal
and Virus Bulletin. She is a frequent speaker at such diverse conferences
as those sponsored by NSA/NIST/NCSC and DEFCON. Recently appointed to the
Wildlist Board of Directors, she is actively involved in the development
of anti-virus software test criteria and methods. She may be reached as
[email protected]