This Executive Summary provides a brief overview of the results of the Department of Justice (Department or DOJ) Office of the Inspector General’s (OIG) third review of the Federal Bureau of Investigation’s (FBI) use of the investigative authority granted by Section 215 of the Patriot Act. Section 215 is often referred to as the “business record” provision. The OIG’s first report, A Review of the Federal Bureau of Investigation’s Use of Section 215 Orders for Business Records, was issued in March 2007 and covered calendar years 2002 through 2005. The OIG’s second report, A Review of the FBI’s Use of Section 215 Orders for Business Records in 2006, was issued in March 2008 and covered calendar year 2006. This third review was initiated to examine the progress the Department and the FBI have made in addressing the OIG recommendations which were included in our second report. We also reviewed the FBI’s use of Section 215 authority in calendar years 2007, 2008, and 2009.
The FBI is providing the following information with HIGH confidence: The FBI has obtained information regarding one or more groups of cyber actors who have compromised and stolen sensitive business information from US commercial and government networks through cyber espionage. Analysis indicates a significant amount of the computer network exploitation activities emanated from infrastructure located within China. Any activity related to these groups detected on a network should be considered an indication of a compromise requiring extensive mitigation and contact with law enforcement.
The FBI and TSA are currently analyzing claims in recent media reports which included statements that critical in-flight networks on commercial aircraft may be vulnerable to remote intrusion. At this time, the FBI and TSA have no information to support these claims but continue to leverage public and private sector partnerships to evaluate potential threats posed by intrusions into a commercial aircraft’s secure networks. The FBI and TSA also continuously monitor and analyze reporting on cyber and technical threats to proactively deter individuals from using remote intrusions to disrupt any portion of the aviation sector, including its business networks, critical navigation and air traffic control signals, and the onboard networks of commercial aircraft.
(U//FOUO) DHS-FBI Bulletin: Twenty Years After Oklahoma City Bombing, Domestic Extremism Remains a Persistent Threat
This Joint Intelligence Bulletin (JIB) prepared by the FBI and DHS is intended to provide law enforcement with a summary of significant domestic extremist incidents occurring during the previous 15 months. This product highlights the breadth and frequency of current domestic extremist threats against Homeland targets, and places them in the context of the 20th anniversary of the1995 bombing of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma. This information is provided to support the activities of the FBI and DHS and to assist other federal, state, local, tribal, and territorial counterterrorism and law enforcement officials and private sector security officials in identifying existing or emerging threats to homeland security.
As of early March 2015, several extremist hacking groups indicated they would participate in a forthcoming operation, #OpIsrael, which will target Israeli and Jewish Web sites. The FBI assesses members of at least two extremist hacking groups are currently recruiting participants for the second anniversary of the operation, which started on 7 April 2013, and coincides with Holocaust Remembrance Day. These groups, typically located in the Middle East and North Africa, routinely conduct pro-extremist, anti-Israeli, and anti-Western cyber operations.
Sovereign Citizen (SC) activity typically involves criminal behavior that is generally non-violent but has lead to threats and plots against Court Officials by the more extremist adherents. Below are some indicators that you have encountered a SC during your normal duties and be a signal that additional precautions against fraudulent filings and personal harm be used.
This Joint Intelligence Bulletin (JIB) is intended to provide information on a continuing trend of Western youth being inspired by Islamic State of Iraq and the Levant (ISIL) messaging via social media to travel to Syria to participate in the conflict. This JIB is provided to support the activities of FBI and DHS to assist federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials and private sector security partners in deterring, preventing, or disrupting terrorist attacks in the United States.
Since the May 2010 publication of the Roll Call Release “Terrorist Use of Propane Cylinders,” terrorists have continued to advocate the use of propane cylinders in building improvised explosive devices (IEDs). Throughout 2014, al-Qa‘ida-inspired violent extremists posted on the Internet English-language instructions for building and using propane IEDs and encouraged attacks in the United States. The posts recommended military, commercial, and financial sector targets, major metropolitan areas, and mass gatherings.
A group of cyber actors utilizing infrastructure located in Iran have been conducting computer network exploitation activity against public and private U.S. organizations, including Cleared Defense Contractors (CDCs), academic institutions, and energy sector companies. The actors typically utilize common computer intrusion techniques such as the use of TOR, open source reconnaissance, exploitation via SQL injection and web shells, and open source tools for further network penetration and persistence. Internet-facing infrastructures, such as web servers, are typical targets for this group. Once the actors penetrate a victim network, the actors exfiltrate network design information and legitimate user credentials for the victim network. Often times, the actors are able to harvest administrative user credentials and use the credentials to move laterally through a network.
This Private Industry Notification (PIN) highlights the use of Global Positioning Systems (GPS) jammers by criminals to thwart law enforcement response and investigation into cargo thefts in the United States. Since at least February 2012, various law enforcement and private sector partners have reported that GPS tracking devices have been jammed by criminals engaged in nefarious activity including cargo theft and illicit shipping of goods. Although banned by federal law, the jammers are readily available over the Internet and easy to employ.
Destructive malware used by unknown computer network exploitation (CNE) operators has been identified. This malware has the capability to overwrite a victim host’s master boot record (MBR) and all data files. The overwriting of the data files will make it extremely difficult and costly, if not impossible, to recover the data using standard forensic methods. Analysis of this malware is presented to provide the computer network defense (CND) community with indicators of this malware.
(U//FOUO) FBI Bulletin: Threat of Cyberterrorist and Hacktivist Activity in Response to U.S. Military Actions in the Middle East
The FBI has no information at this time to indicate specific cyber threats to US networks or infrastructure in response to ongoing US military air strikes against the terrorist group known as the Islamic State of Iraq and the Levant (ISIL), also known as the Islamic State of Iraq and al-Shams (ISIS) or the Islamic State (IS). However, the FBI assesses extremist hackers and hacktivist groups, including but not limited to those aligned with the ISIL ideology, will continue to threaten and may attempt offensive cyber actions against the United States in response to perceived or actual US military operations in Iraq or Syria. The FBI bases this assessment on recent, nonspecific, and probably aspirational threats made on social media platforms to carry out cyber as well as physical attacks in response to the US military presence in the Middle East.
The FBI is providing the following information with HIGH confidence. The FBI has observed malicious actors targeting healthcare related systems, perhaps for the purpose of obtaining Protected Healthcare Information (PHI) and/or Personally Identifiable Information (PII). These actors have also been seen targeting multiple companies in the healthcare and medical device industry typically targeting valuable intellectual property, such as medical device and equipment development data.
Malicious cyber actors are using advanced search techniques, referred to as “Google dorking,” to locate information that organizations may not have intended to be discoverable by the public or to find website vulnerabilities for use in subsequent cyber attacks. “Google dorking” has become the acknowledged term for this malicious activity, but it applies to any search engine with advanced search capabilities. By searching for specific file types and keywords, malicious cyber actors can locate information such as usernames and passwords, e-mail lists, sensitive documents, bank account details, and website vulnerabilities. For example, a simple “operator:keyword” syntax, such as “filetype:xls intext:username,” in the standard search box would retrieve Excel spreadsheets containing usernames. Additionally, freely available online tools can run automated scans using multiple dork queries.
(U//FOUO) FBI Analytic Report: Autonomous Cars Present Game Changing Opportunities and Threats For Law Enforcement
The FBI assesses that if autonomous cars are approved by Congress for use by the public nationwide in the next five to seven years, these vehicles will have a high impact on transforming what both law enforcement and its adversaries can operationally do with a car. State regulators in California, Florida, and Nevada already legalized the use of these vehicles within their states.
(U//FOUO) DHS-FBI-NCTC Bulletin: Medical Treatment Presents Opportunity for Discovery of Violent Extremist Activities
Efforts to gain expertise with explosive, incendiary, and chemical/biological devices may lead to injuries and emergency treatment, which may provide potential indicators of violent extremist activities to responding emergency medical service (EMS) personnel. Scene size-up and patient assessment provide first responders the opportunity to view both the scene and any patient injuries. EMS personnel and other first responders should consider the totality of information gleaned through direct observation and the statements of patients, witnesses, and bystanders to evaluate whether an injury is a genuine accident or related to violent extremist activity.
The FBI and NCIS believe a group of cyber actors have been using various social networking sites to conduct spear phishing activities since at least 2011. FBI and NCIS investigation to date has uncovered 56 unique Facebook personas, 16 domains, and a group of IP addresses associated with these actors. These personas typically would attempt to befriend specific types of individuals such as government, military, or cleared defense contractor personnel. After establishing an online friendship the actor would send a malicious link (usually through one of the associated domains) to the victim, either through e-mail or in a chat on the social networking site eventually compromising the target’s computer.
Terrorists in late December 2013 conducted three attacks targeting people using public transportation systems in Russia, emphasizing terrorists’ persistent interest in attacking locations where large congregations of people are confined to small, often enclosed spaces. Russian officials claim North Caucasus-based violent extremists associated with the Imirat Kavkaz (IK) probably conducted these attacks to embarrass the Russian government in the build-up to the 2014 Olympic Games in Sochi. The IK, a violent extremist group based in Russia, has no known capability in the Homeland and is unlikely to directly target Western interests overseas.
Today the Western District of Pennsylvania unsealed an indictment naming five members of the People’s Liberation Army of the People’s Republic of China on 31 counts, including conspiring to commit computer fraud (18 U.S.C. §§ 371, 1030), accessing a computer without authorization for the purpose of commercial advantage and private financial gain (18 U.S.C. § 1030(a)(2)(C), (c)(2)(B)), damaging computers through the transmission of code and commands (18 U.S.C. § 1030(a)(5)), aggravated identity theft (18 U.S.C. § 1028A), economic espionage (18 U.S.C. § 1831(a)(1)), and theft of trade secrets (18 U.S.C. § 1832(a)(1)). Each of the defendants provided his individual expertise to a conspiracy to penetrate the computer networks of six US companies while those companies were engaged in negotiations or joint ventures with or were pursuing legal action against state-owned enterprises in China. The following technical details are indicators released in the indictment related to these actors’ activity.
On 13 May 2014, FBI NY initiated a coordinated takedown focusing on individuals who purchased the Blackshades malware. Field offices across the United States, as well as foreign partners, engaged in subject interviews, searches, hardware seizures, and arrests. The FBI seized the primary domain utilized to purchase Blackshades products.