Meta’s quarterly adversarial report confirms suspicions of government sponsored targeting

This month, Meta released its pilot quarterly Adversarial Threat Report. Among the countries mentioned in the report, is Azerbaijan where the platform said it has identified “a hybrid network operated by the Ministry of the Internal Affairs.” According to the document, this network relied on, what Meta refers to as, “Coordinated Inauthentic Behavior [CIB]” in combination with cyber espionage, “compromising accounts and websites to post” on behalf of the Ministry. The ministry’s press office was quick to dismiss the findings, saying the findings were fictitious. 

To pundits familiar with Azerbaijan as well as this platform, it was not all surprising to see the country’s name on the list. This is also not the first time, Azerbaijan’s name appears in Facebook reports on CIB either.

Ample evidence collected over the recent years indicated how a thriving community of government-sponsored [in]authentic accounts targeted independent and opposition media pages and accounts; political activists and rights defenders’ profiles; and have done so over extended periods of time, causing reputational damage to the owners of targeted accounts, spreading false information, distorting facts, and engaging openly in harassment. These and other forms of content/user manipulation on social networks have also become more explicit, and brazen.

So, while it is great that Meta has taken notice and taken measures, it is too little, too late. And here is why. 

Pre-surveillance era 

Azerbaijan users embraced Facebook when it finally expanded beyond its limited geographical scope in 2006. By 2011 the number of Facebook users in Azerbaijan was 7percent. Fast forward eleven years, and according to Azerbaijan Press Agency, this number is around 58.4percent. Since the early years of Facebook, the platform quickly became a popular tool in the hands of activists and more broadly speaking civil society. Used to organize public events and workshops, and share information, Facebook also turned into a platform for political organizing. This continues to be the case to this day. But the platform’s popularity also attracted the attention of the ruling government. Nervous, of spillover from the Arab uprisings, monitoring of the platform became a norm. Scores of activists would get whisked from the streets, for questioning over the following years for public posts calling for protests or criticizing the authorities and government institutions, and politicians. 

It was only a matter of time, before a counter-narrative, sponsored and organized by the state institutions would appear on the platform. First in the form of youth movements sympathetic to the regime, and their members who meticulously searched for any criticism of the ruling government only to argue the opposite. And then gradually transitioning into a more systematic trolling, targeting, and harassment. Facebook profiles, were replaced with Facebook pages which were created to look like profiles but in reality, were facades for hundreds of inauthentic accounts. Gradually distorting facts and targeting users by “brigading” was combined with aggressive “cyber espionage.” The latter is perhaps the most common emergency, AzNet Watch has documented in recent years. 

But back at the headquarters of Facebook, nobody knew how much of a role the platform played in Azerbaijan and in many other countries across the world where the platform was utilized as a tool for information sharing, organizing, as well a political stage of some sort that opposition activists used and continue to use for their political messaging. I once, attempted to explain that to Zuckerberg but he did not want to listen, after all, he was on his honeymoon, touring Europe and the last thing he wanted to hear was the political, and social significance of his company in countries like Azerbaijan. 

Terminology worth knowing

Before diving any deeper let me explain some of the key terms for the sake of clarity. 

Coordinated Inauthentic Behavior

Coordinated efforts to manipulate public debate for a strategic goal where fake accounts are central to the operation. There are two tiers of these activities that we work to stop: 1) coordinated inauthentic behavior in the context of domestic, non-government campaigns and 2) coordinated inauthentic behavior on behalf of a foreign or government actor.

Coordinated Inauthentic Behavior (CIB) – domestic

When we find domestic, non-government campaigns that include groups of accounts and Pages seeking to mislead people about who they are and what they are doing while relying on fake accounts, we remove both inauthentic and authentic accounts, Pages, and Groups directly involved in this activity.

Foreign or Government Interference (FGI)

If we find any instances of CIB conducted on behalf of a government entity or by a foreign actor, we apply the broadest enforcement measures including the removal of every on-platform property connected to the operation itself and the people and organizations behind it.

Brigading: adversarial networks where people work together to mass comment, mass post, or engage in other types of repetitive mass behaviors to harass others or silence them.

Mass Reporting: adversarial networks where people work together to mass-report an account or content to get it incorrectly taken down from our platform.

Cyber espionage: when actors typically target people across the internet to collect intelligence, manipulate them into revealing information, and compromise their devices and accounts.

Now that the terminology is out of the way, what has been Azerbaijan’s performance in Facebook/Meta’s previous reports? Not good to say the least. 

Previously, Azerbaijan was mentioned in two CIB reports both published in October 2020. “We removed 589 Facebook accounts, 7,665 Pages, and 437 accounts on Instagram linked to the Youth Union of New Azerbaijani Party. This network originated in Azerbaijan and focused primarily on domestic audiences. We identified this network through an internal investigation into suspected fake engagement activity in the region,” read the report [New Azerbaijan Party is the ruling party of Azerbaijan that’s been in power since the early years of the country’s independence.]

“While the individuals behind this activity used fake accounts — some of which had been already detected and disabled by our automated systems, they primarily relied on authentic accounts to create Pages designed to look like user profiles — using false names and stock images — to comment and artificially boost the popularity of particular pro-government content. This network appeared to engage individuals in Azerbaijan to manage Pages with the sole purpose of leaving supportive and critical commentary on Pages of international and local media, public figures including opposition and the ruling party of Azerbaijan, to create a perception of wide-spread criticism of some views and wide-spread support of others. From what we’ve seen, it appears that most of the engagement these comments received were from within this network of Pages themselves. Our analysis shows that these comments were posted in what appears to be regular shifts during working hours in Azerbaijan on weekdays.”

Here the biggest credit goes to Facebook whistleblower Sophie Zhang who was the first person to flag these inauthentic accounts and pages to her management as early as 2018 [the year of the presidential election in Azerbaijan] who only took notice after she published an internal memo detailing, how the company was ignoring manipulation of its platform by political parties and heads of government not only in Azerbaijan but in a number of other countries. Zhang was fired after leaking the memo, allegedly over “poor performance.” By then, it was clear the company had to do something. They took notice and removed hundreds of accounts and thousands of pages, reported BuzzFeedNews. 

In April 2021, Facebook said it has removed another “124 Facebook accounts, 15 Pages, six Groups and 30 Instagram accounts from Azerbaijan that targeted primarily Azerbaijan and to a much lesser extent Armenia.” The “April 2021 Coordinated Inauthentic Behavior Report” said, that the network of accounts was discovered “as a result of [Facebook’s] internal investigation.” The report identified “third-party Android applications — Postegro and Nunu,” misleading users “into giving away their Instagram credentials.” At the time [the report was published in May 2021] the company said, its CIB investigation discovered links between the accounts “to individuals associated with the Defense Ministry of Azerbaijan.”

A month before this report was published, AzNet Watch investigated brigading against Meydan TV, an independent and now exiled online newsroom: 

What does art, shopping retail, web design, sports, cosmetics, and e-commerce website have in common? Absolutely nothing, except these, are all various categories available on Facebook when setting up pages. Since 2019, Facebook removed the limit on the number of pages a user can set up. Unfortunately, Facebook did not take into account, how this innocent feature update, if in the wrong hands, can do harm. In the case of Azerbaijan, this is exactly what happened, when Meydan TV, an independent Berlin-based news platform, shared a call for applications for a program, held in partnership with Brussels-based human rights organization, International Partnership for Human Rights in February 2021.

Also in April, The Guardian published this story explaining how Facebook allowed state-backed harassment campaigns, target-independent news outlets, and opposition politicians on its platform.  The story in The Guardian looked at another case of Azerbaijani online news platform – Azad Soz (Free Speech). Its Facebook account was flooded with over 1.5k comments over a post about two men sentenced to eight months. The Guardian investigation analyzed the top 300 comments and discovers that 294 out of 300 comments were inauthentic Facebook pages.  Just like in the case of Meydan TV. 

But it was not just Meydan TV and Azad Soz that were targeted. Mikroskop Media, an independent online news platform based in Riga, too experienced similar targeting. And so did Azadliq Radio, Azerbaijan language service for Radio Liberty.

Now a year later, the new report said it, “disrupted a complex network in Azerbaijan that engaged in both cyber espionage and coordinated inauthentic behavior. It primarily targeted people from Azerbaijan, including democracy activists, opposition, journalists, and government critics abroad. This campaign was prolific but low in sophistication and was run by the Azeri Ministry of Internal Affairs. It combined a range of tactics — from phishing, social engineering, and hacking to coordinated inauthentic behavior.” The list of tactics, techniques, and procedures (TTPs) used included: compromised and spoofed websites; malware and other malicious tools; credential phishing; and finally the CIB. 

Nothing illustrates the extent of control over the platform like real examples. Last month, AzNet Watch successfully helped restore access to a popular page on Facebook, called “Humans of Azerbaijan.” It was compromised in 2017 and remained inactive until fall last year when its new admins [suspected of being the state security services] started posting compromising content targeting various civil society activists. Eventually, the account was returned to its original owner, Mehman Huseynov. But its comeback was short. Earlier this month, the account was compromised yet again. The perpetrators argued with Facebook that Huseynov was in fact not who he said he was, and instead, sent Huseynov’s ID to the company to confirm their “real” identity. The perpetrator claimed that Huseynov hacked the page. Shortly after, all of the pages managed by Huseynov received multiple complaints making the same claims – that Huseynov was not the real Huseynov. Facebook responded by blocking all of Huseynov’s accounts. Including his own profile. The state security services have access to citizens’ private information – including copies of National IDs, phone numbers and other personal information. 

At the end of the day, what platforms like Meta must understand is that these are not some isolated cases but regular, targeted measures deployed by the government institutions and that to really tackle this kind of brazen behavior and prevent the damage inflicted on the platforms’ active users, the company must adopt measures that offer better protection to users, especially from certain civic groups who are often the main targets. Above all, understanding the political contexts and the role platforms like Facebook play in these contexts would be a step in the right direction. So will Meta take notice?  

Azerbaijan’s troll factory revealed [Updated Dec. 22]

Ever since 2013 revelations about Russia’s troll factory, many in Azerbaijan wondered whether the country’s leadership too operated its very own troll factory. Unlike its Russian version, known as the Internet Research Agency, there was only anecdotal evidence of whether this was really the case in Azerbaijan. There were no former “factory” employees who came forward or undercover journalists who temporarily worked there and exposed the work carried out later. Not until this month anyway. An investigation against the executive director of the State Media Support Fund Vugar Safarli now reveals that the suspicions were valid after all. And that upon specific instructions a group of “bloggers” were responsible for monitoring Facebook and leaving comments under posts that were critical of the government or relevant government institutions. 

The investigation is part of a criminal case launched against Vugar Safarli who until recently headed the State Fund for Media Development in Azerbaijan. Safarli was arrested in 2020 on charges of money laundering (allegedly 20million AZN) and abuse of authority. 

On September 2, Azerbaijan Service for Radio Free Europe, Azadliq Radio published parts of the testimony by Safarli where the former government official implicates not only that the government did indeed deploy trolls but that several high ranking officials including then Presidential advisor Ali Hasanov and former head of the Presidential Administration Ramiz Mehdiyev were well aware of this. Moreover, the building from where trolls operated belonged to Hasanov himself. 

“Ali Hasanov told me that the new rented space, will have internet bloggers who will work from there. And indeed there were a few, who sat there, working unofficially,” Safarli reportedly said in his statement according to Azadliq Radio reporting. 

“We were especially paying a closer attention to Facebook. Each of us operated a large number of fake profiles, which we used to leave comments. These comments were planned ahead of time. We would receive them in the morning. And that’s why often these comments were similar to each other as they were posted from different profiles,” shared one of the former employees who spoke to Azadliq Radio on condition of anonymity.

But leaving comments en masse was not the only requirement. “The Presidential Administration would send us topics of the day that we had to research and prepare material on. Then those materials were posted on various pro-government media platforms and published on pro-government television,” explained anonymous blogger in an interview with Azerbaijan Service.

Over the years, authorities denied any involvement in mass trolling or deployment of troll armies including Ali Hasanov himself who was known among government critics as the “King of trolls.” He repeated this as he was exiting office in January 2020 in an interview with BBC Azerbaijan service: “There is no army of trolls in Azerbaijan. There is simply the public supporting the president.” 

That public supporting the president was also mentioned by current member of the parliament Zahid Oruc, who told Azadliq Radio in a phone interview that “the party does not see millions of citizens who defend the leader of the current government as trolls.” 

Oruc did not directly deny the operation of troll armies in Azerbaijan. Instead, he said, “the party considered it incorrect to present a massive number of comments written on various platforms and coordinated from one single location as a government policy.”

Previously the ruling part of New Azerbaijan denied the operation of troll armies in Azerbaijan. Most recently the ruling party was exposed in a series of investigations released by The Guardian.   

A month prior to the release of The Guardian investigation Azerbaijan Internet Watch published this story exposing how some 500 inauthentic accounts on Facebook (almost all of them were set up as pages) targeted a Berlin-based online news platform Meydan TV and this story uncovered a similar pattern of targeting against another independent online news platform Mikroskop Media.

That the ruling government in Baku deployed trolls was not at all surprising. Surely, activists who had their own suspicions for the years have relied on the Internet and specifically the social media platform Facebook as the government silenced dissent offline. As the crackdown against Azerbaijan’s civil society intensified and culminated with the arrest of some of the high profile civil society activists in 2014 as well as targeting of independent news platforms, including Azadliq Radio, the internet, and specifically social media platforms became the remaining avenues for freedom of speech advocates who took to the platform to criticize the policies and decisions of the official Baku. Independent online news platforms, continue to rely on Facebook, Instagram, and YouTube to disseminate news as many of their websites are blocked for access in Azerbaijan.

Will Safarli’s exposure of the former government officials and their direct involvement in running a troll army change anything? Highly unlikely that the government of Azerbaijan survives on its greatest political tool – denialism.

[Update] Vugar Safarli was sentenced to ten years and six months on December 21, 2021, on charges of embezzlement of state funds. According to Turan News Agency, his business partners were too sentenced. 

Facebook looks the other way when it comes to Azerbaijan and others – The Guardian investigations show

Almost a month after AIW published this story about how some 500 inauthentic Facebook pages targeted Berlin-based independent online news platform Meydan TV, little has changed. While all of the pages that targeted Meydan TV remain active, someone else has taken notice. 

On April 13, The Guardian published this story explaining how Facebook allowed state-backed harassment campaigns, target independent news outlets, and opposition politicians on its platform.  

The story mentions the case of Azad Soz (Free Speech) and how the post shared on March 4 about two men sentenced to eight months received over 1.5k comments. It analyzes the top 300 comments and discovers that 294 out of 300 comments were inauthentic Facebook pages.  

Just like in the case of Meydan TV. 

The Guardian cites Sophie Zang’s work during her time at Facebook, working for the team tasked with “combating fake engagement, which includes likes, shares, and comments from inauthentic accounts.” During her research, Zhang uncovered “thousands of Facebook pages- profiles for businesses, organizations, and public figures – that had been set up to look like user accounts and were being used to inundate the Pages of Azerbaijan’s few independent news outlets and opposition politicians on a strict schedule: the comments were almost exclusively made on weekdays between 9am and 6pm, with an hour break at lunch,” writes The Guardian journalists Julia Carrie Wong and Luke Harding. 

Wong and Harding also mention the platform’s response mechanism. “The company’s vast workforce includes subject matter experts who specialize in understanding the political context in nations around the world, as well as policy staff who liaise with government officials. But Azerbaijan fell into a gap: neither the eastern European nor the Middle Eastern policy teams claimed responsibility for it, and no operations staff – either full-time or contract – spoke Azerbaijani.”

But the story of Facebook and Azerbaijan is not the only one that The Guardian identified loopholes with. “The Guardian has seen extensive internal documentation showing how Facebook handled more than 30 cases across 25 countries of politically manipulative behavior that was proactively detected by company staff. The investigation shows how Facebook has allowed major abuses of its platform in poor, small, and non-western countries in order to prioritize addressing abuses that attract media attention or affect the US and other wealthy countries. The company acted quickly to address political manipulation affecting countries such as the US, Taiwan, South Korea, and Poland, while moving slowly or not at all on cases in Afghanistan, Iraq, Mongolia, Mexico, and much of Latin America.”

Honduras 

The administration in Honduras relied on astroturfing to attack government critics. Sophie Zang discovered how Juan Orlando Hernandez – the authoritarian leader – “received hundreds of thousands of fake likes from more than a thousand inauthentic Facebook pages” that were set up to look like Facebook user accounts. Very similar to what happened in Azerbaijan, in the case of Azad Soz and Myedan TV. And just like it was in the case of Azerbaijan, in the case of Honduras, the platform took nearly a year to respond.

Russia 

During 2016 US election, Russia’s Internet Research Agency set up Facebook pages to “manipulate individuals and influence political debates” pretending to be Americans.

Facebook’s intervention was much faster in the case of Russia targeting US elections, likely the result of “Facebook’s prioirty system for protecting political discourse and elections,” wrote Wong, in another story in The Guardian.   

As a result of this kind of cherry picking, Facebook’s response mechanism worked faster in the Taiwan, India, Indonesia, Ukraine and Poland but not in countries where similar inauthentic behavior was spotted such as Azerbaijan, Mexico, Honduras, Paraguay, Argentina and others. The difference in response rate was as quick as 1 day in the case of Poland and as long as 426 days in the case of Azerbaijan. 

Many others were left uninvestigated at all. Among them, Tunisia, Mongolia, Bolivia, and Albania. 

Back in Azerbaijan, at the time of writing this post, pages that targeted Meydan TV remain, and even if they are removed, nobody knows how long it will take Facebook to respond, next time, such behavior is spotted.