The FBI assesses with high confidence a that law enforcement personnel and hacking victims are at risk for identity theft and harassment through a cyber technique called “doxing.” “Doxing” is a common practice among hackers in which a hacker will publicly release identifying information including full name, date of birth, address, and pictures typically retrieved from the social networking site profiles of a targeted individual.
FBI-DHS Joint Bulletin from May 2008 providing assessment for general awareness of the potential threat posed by terrorists using radio-controlled model aircraft as an improvised explosive device delivery platform.
Ten surveillance videos released by the FBI regarding the investigation into the so-called “Illegals Program”, a network of accused Russian spies operating unofficially in the U.S. from the late 1990s to 2010.
The National Security Agency, a secretive arm of the U.S. military, has begun providing Wall Street banks with intelligence on foreign hackers, a sign of growing fears of financial sabotage. The assistance from the agency that conducts electronic spying overseas is part of an effort by American banks and other financial firms to get help from the U.S. military and private defense contractors to fend off cyber attacks, according to interviews with U.S. officials, security experts and defense industry executives. The Federal Bureau of Investigation has also warned banks of particular threats amid concerns that hackers could potentially exploit security vulnerabilities to wreak havoc across global markets and cause economic mayhem. While government and private sector security sources are reluctant to discuss specific lines of investigations, they paint worst-case scenarios of hackers ensconcing themselves inside a bank’s network to disable trading systems for stocks, bonds and currencies, trigger flash crashes, initiate large transfers of funds or turn off all ATM machines.
The FBI assesses that the hacktivist group Anonymous is likely to participate in the “Day of Rage” protest scheduled for 17 September 2011 in New York City‟s financial district. While the extent of group members‟ participation in the event is unknown, in late August 2011 Anonymous endorsed the event through propaganda consisting of a video posted on YouTube and a campaign poster, as well as references in their Twitter accounts. In the past, Anonymous has been involved in physical protests that coincided with planned cyber attacks. This could indicate an intention to conduct a cyber attack in conjunction with the “Day of Rage” protest.
With its whitewashed bell tower, groomed lawns and Georgian-style buildings, Brooklyn College looks like a slice of 18th Century America dropped into modern-day New York City. But for years New York police have feared this bucolic setting might hide a sinister secret: the beginnings of a Muslim terrorist cell. Investigators have been infiltrating Muslim student groups at Brooklyn College and other schools in the city, monitoring their Internet activity and placing undercover agents in their ranks, police documents obtained by The Associated Press show. Legal experts say the operation may have broken a 19-year-old pact with the colleges and violated U.S. privacy laws, jeopardizing millions of dollars in federal research money and student aid. The infiltration was part of a secret NYPD intelligence-gathering effort that put entire Muslim communities under scrutiny. Police photographed restaurants and grocery stores that cater to Muslims and built databases showing where people shopped, got their hair cut and prayed. The AP reported on the secret campaign in a series of stories beginning in August.
The FBI by mid-January will activate a nationwide facial recognition service in select states that will allow local police to identify unknown subjects in photos, bureau officials told Nextgov. The federal government is embarking on a multiyear, $1 billion dollar overhaul of the FBI’s existing fingerprint database to more quickly and accurately identify suspects, partly through applying other biometric markers, such as iris scans and voice recordings. Often law enforcement authorities will “have a photo of a person and for whatever reason they just don’t know who it is [but they know] this is clearly the missing link to our case,” said Nick Megna, a unit chief at the FBI’s criminal justice information services division. The new facial recognition service can help provide that missing link by retrieving a list of mug shots ranked in order of similarity to the features of the subject in the photo.
For more than a year, federal authorities pursued a man they called simply “the Hacker.” Only after using a little known cellphone-tracking device—a stingray—were they able to zero in on a California home and make the arrest. Stingrays are designed to locate a mobile phone even when it’s not being used to make a call. The Federal Bureau of Investigation considers the devices to be so critical that it has a policy of deleting the data gathered in their use, mainly to keep suspects in the dark about their capabilities, an FBI official told The Wall Street Journal in response to inquiries. A stingray’s role in nabbing the alleged “Hacker”—Daniel David Rigmaiden—is shaping up as a possible test of the legal standards for using these devices in investigations. The FBI says it obtains appropriate court approval to use the device.
(U//FOUO) DHS-FBI Potential Al-Qaeda Threat to New York City and Washington, DC During 9/11 Anniversary Period
We assess that al-Qa‘ida has likely maintained an interest since at least February 2010 in conducting large attacks in the Homeland timed to coincide with symbolic dates, to include the 10-year anniversary of the 9/11 terrorist attacks. We also remain concerned that the May 2011 death of Usama bin Ladin (UBL), coupled with the subsequent removal of several key al-Qa’ida figures, could further contribute to al-Qa’ida’s desire to stage an attack on a symbolic date—such as the 10-year anniversary of 9/11—as a way to avenge UBL’s death and reassert the group’s relevance, although operational readiness likely remains the primary driving factor behind the timing of al-Qa’ida attacks.
Al-Qa‘ida and its affiliates have maintained an interest in obtaining aviation training, particularly on small aircraft, and in recruiting Western individuals for training in Europe or the United States, although we do not have current, credible information or intelligence of an imminent attack being planned against aviation by al-Qa‘ida or its affiliates.
(U//FOUO) FBI Minnesota Requesting Information on All Upcoming Special Events Before September 11, 2011
The FBI – Minneapolis Field Office is requesting assistance in compiling a list of all known special events planned throughout the state between the dates of September 6-12, 2011, to include but not limited to events in regards to the tenth anniversary of the September 11, 2001 attacks. Information regarding memorials, rallies, celebrations and other public or private events that will attract a large crowd within your jurisdiction would be appreciated, September 11 related or otherwise.
As of February 2010, al-Qa‘ida was allegedly contemplating conducting an operation against trains at an unspecified location in the United States on the tenth anniversary of 11 September 2001. As one option, al-Qa‘ida was looking at the possibility of tipping a train by tampering with the rails so that the train would fall off the track at either a valley or a bridge. Al-Qa‘ida noted that an attack from tilting the train would only succeed one time because the tilting would be spotted. Al-Qa‘ida also noted that newer train cars each have their own braking system, and that movement in a specific direction would derail it, but would not cause it to fall off the track.
This Joint Intelligence Bulletin (JIB) highlights potential terrorist threats related to the 10-year anniversary of the 11 September 2001 (9/11) attacks. This JIB provides perspective on the threat to the Homeland and US interests overseas from al-Qa‘ida, al-Qa‘ida affiliates and allies, and al-Qa‘ida-inspired homegrown violent extremists (HVEs). FBI and DHS are providing this information to support their respective activities and to assist federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials, as well as first responders and private sector security officials, in effectively deterring, preventing, or disrupting terrorist attacks against the United States. Unless otherwise noted, this JIB uses the FBI’s definitions of terms, which may differ from the definitions used by DHS.
This Joint Intelligence Bulletin (JIB) updates a DHS-FBI joint analytic product of the same title dated 3 September 2010 and is intended to provide warning and perspective regarding the scope of the potential terrorist threats to the United States, specifically towards US persons. This product is provided to support the activities of DHS and FBI and to help federal, state, and local government counterterrorism and law enforcement officials deter, prevent, preempt, or respond to terrorist attacks directed against the United States.
Despite aggressive law enforcement efforts, stricter government regulations and tighter borrowing standards, mortgage fraud “remains elevated,” and may be getting worse, the FBI said Friday. While top officials admitted they didn’t want to sound “alarmist,” they acknowledged the distressed housing market, bleak unemployment picture and weak economy continue to provide fertile ground for fraud in the mortgage industry. “It could get worse,” said Deputy Assistant FBI Director David Cardona, who oversees the FBI’s financial crimes units. “There could be more victims,” he said.
“Body packing” is a well-documented concealment method criminals have used to smuggle drugs or other contraband. Body packing in humans and animals may involve several forms of concealment — including insertion into body orifices, ingestion, or possibly surgical implantation—of illicit items or material inside or hidden on the body to escape detection by security systems and personnel. Terrorists often assign high priority to concealment in planning attacks, and such methods—to include surgical implantation—offer potential means for suicide operatives to deliver improvised explosive devices to targets.
The FBI has been notified that ATX Global, an online marketing company, has mailed approximately 730 envelopes that include a marketing letter with an affixed live 9mm Luger PPU round. The ammo was used to catch the reader’s attention corresponding with the first line, “If you had just One Shot…” This mass mailing did not specifically target gun and ammo businesses.
The Homeland Security Department’s plan to centralize and expand in-house access to the FBI’s database of suspected terrorists has prompted a letter of protest from a coalition of Washington privacy organizations. In public comments submitted Aug. 5, a coalition led by the Electronic Privacy Information Center challenged a proposed rule under which Homeland Security would duplicate an existing system of records to create the DHS Watchlist Service. It will contain individuals’ names, dates and places of birth, biometric and photographic data, passport information, driver’s license information and “other available identifying particulars.” Homeland Security during the past year has been reviewing the eight-year-old terrorist screening database used at airports and is preparing, as set out in the July 6 proposal, to widen employee access to a mirror copy of the records created by the FBI and Justice Department “in order to automate and simplify the current method for transmitting” the data to DHS component agencies including the Transportation Security Administration. TSA uses the terrorist watch list for the Secure Flight program, which allows it to instantly check passenger names that airlines were given by ticket purchasers against a consistent national watch list of suspected terrorists.
You’re shopping at the mall with your children when one of them suddenly disappears. A quick search of the nearby area is unsuccessful. What do you do? Now there’s a free new tool from the FBI that can help. Our just launched Child ID app—the first mobile application created by the FBI—provides a convenient place to electronically store photos and vital information about your children so that it’s literally right at hand if you need it. You can show the pictures and provide physical identifiers such as height and weight to security or police officers on the spot. Using a special tab on the app, you can also quickly and easily e-mail the information to authorities with a few clicks.
FBI New York case information indicates an identified street gang leader in the Bronx is suspected of using a prepaid Stored Value Card (SVC) to launder illicit proceeds from narcotics transactions. This individual is identified as loading over $20,000 dollars onto this prepaid SVC between November 2009 and March 2011.
FBI New York case information indicates that Bloods gang members in the Bronx, NY are utilizing PlayStation Network (PSN) to communicate each other while on house arrest. Identified Bloods will post their “PSN tag name”, a self-generated ID used to identify individual users, on social networking web-sites and invite others to connect with them using their PlayStation 3 gaming system. These individuals have been observed sharing “tag names” with each other and discussing intentions to communicate through PSN.
FBI Joint Terrorism Task Force (JTTF) model memorandum of understanding (MOU) to be filled in by participating agency.
The embattled head of the federal Bureau of Alcohol, Tobacco, Firearms and Explosives has told congressional investigators that some Mexican drug cartel figures targeted by his agency in a gun-trafficking investigation were paid informants for the FBI and Drug Enforcement Administration. Kenneth E. Melson, the ATF’s acting director, has been under pressure to resign after the agency allowed guns to be purchased in the United States in hopes they would be traced to cartel leaders. Under the gun-trafficking operation known as Fast and Furious, the ATF lost track of the guns, and many were found at the scenes of crimes in Mexico, as well as two that were recovered near Nogales, Ariz., where a U.S. Border Patrol agent was killed. In two days of meetings with congressional investigators over the weekend, Melson said the FBI and DEA kept the ATF “in the dark” about their relationships with the cartel informants. If ATF agents had known of the relationships, the agency might have ended the investigation much earlier, he said.
For five decades, literary journalists, psychologists and biographers have tried to unravel why Ernest Hemingway took his own life, shooting himself at his Idaho home while his wife Mary slept. Some have blamed growing depression over the realisation that the best days of his writing career had come to an end. Others said he was suffering from a personality disorder. Now, however, Hemingway’s friend and collaborator over the last 13 years of his life has suggested another contributing factor, previously dismissed as a paranoid delusion of the Nobel prize-winning writer. It is that Hemingway was aware of his long surveillance by J Edgar Hoover’s FBI, who were suspicious of his links with Cuba, and that this may have helped push him to the brink.
Terrorists can acquire precursor materials legally through a variety of commercial transactions, secondhand from individuals with access to such substances, or through theft. Many precursors can be purchased legitimately and without special authorization from chemical supply stores. They also are available at retail stores that sell beauty supply products, hardware and home improvement materials, groceries, and swimming pool supplies, and are used widely in hospitals, universities, construction sites, industrial facilities, farms, and mining operations.