(U//FOUO) This SIR has been produced in an effort to alert federal, state, and local law enforcement agencies of criminal activity with a nexus to North Carolina. The Charlotte Division has observed two similar occurrences of compromised Voice over Internet Protocol (VoIP) servers used to facilitate vishing attacks. Vishing attacks, a deviation from the term phishing attacks, use voice and text messages rather than email in attempts to trick victims into providing personal and financial account information.
Federal Bureau of Investigation
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) FBI Times Square “Destructuve Device” Bulletin
(U//FOUO) At approximately 1830 hours on 1 May 2010, a sports utility vehicle (SUV) laden with a destructive device was observed parked at 45th Street and Broadway in Times Square, New York City. Eyewitness reports described the vehicle as smoking, and popping noises were heard emanating from it but no detonation occurred. Law enforcement investigation of the SUV revealed the following: three 20lb propane tanks; two five gallon gasoline canisters; one container containing a black powder material; one large, sealed, vault-like container with visible wires connecting to two analog alarm clocks; and one fuse.
California, Federal Bureau of Investigation, U.S. Secret Service
Rapid Enforcement Allied Computer Team (REACT) Task Force Funding and Progress Report
Rapid Enforcement Allied Computer Team (REACT) Task Force Funding and Progress Report including personnel roster, January 2010.
Department of Justice, Federal Bureau of Investigation
U.S. DOJ-FBI Criminal Justice Information Services (CJIS) Security Policy 2011 Draft
Law enforcement needs timely and secure access to services that provide data wherever and whenever for stopping and reducing crime. In response to these needs, the Advisory Policy Board (APB) recommended to the Federal Bureau of Investigation (FBI) that the Criminal Justice Information Services (CJIS) Division authorize the expansion of the existing security management structure in 1998. Administered through a shared management philosophy, the CJIS Security Policy contains information security requirements, guidelines, and agreements reflecting the will of law enforcement and criminal justice agencies for protecting the sources, transmission, storage, and generation of Criminal Justice Information (CJI); and the Personally Identifiable Information derived from CJI.
Federal Bureau of Investigation
(U//LES) FBI Partyvan Pranks Swatting Report
(U//LES) “Partyvan Pranks” Responsible for “SWATTING” and Hoax Bomb Threats to Purdue and Various Atlantic Coast Conference (ACC) Universities from 15 – 26 February 2009
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) Two Arrested for Conspiring to Commit Terrorist Acts Overseas
(U//FOUO) On 3 October 2009, US citizen David Headley (aka Daood Gilani) was arrested by FBI Chicago and charged with conspiracy to conduct acts outside the United States that would constitute the offenses of murder and maiming. Additionally, Headley was charged with conspiring to provide material support to terrorism.
Department of Homeland Security, Federal Bureau of Investigation
(U//LES) Radio Frequency Jammers Used to Disrupt Communication Devices
(U//LES) Radio frequency jammers are devices designed to prevent communication devices from operating by deliberately broadcasting disruptive radio transmissions on the frequencies used by the targeted devices. Radio frequency jammers have been used to interfere with communications between law enforcement officers.
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) FBI-DHS Moscow Metro Bombings Joint Intelligence Bulletin
(U/FOUO) According to Russian government and open source reporting, two female suicide bombers attacked two trains on the Moscow metro on 29 March by detonating improvised explosive devices (IEDs) that were worn on their bodies. Initial reporting indicates 38 people may have been killed and 102 injured.
Federal Bureau of Investigation
FBI Ballistics Brief: Officer Involved Shooting Photos
Officer Involved Shooting
• 11/29/2006 6:00 PM EST
• A Pennsylvania police department
• Thirty-one sworn officers
• Five officers / shift
• Three officers involved in shooting
• One assailant, 18 year old male
Federal Bureau of Investigation
FBI (U//FOUO) White Supremacist Extremist Violence Possibly Decreases
(U) Based on data from FBI and open source reporting, the FBI assesses with medium confidence that acts of violence by White Supremacist Extremists (WSEs) slightly decreased between 1 January 2007 and 31 October 2009. As the majority of incidents involved racist skinheads, the FBI assesses with high confidence this element is the most violent in the WSE movement. Much of the violence has been against ethnic, religious, government, and law enforcement targets in furtherance of racial views, but violence has also occurred against other WSEse or non-WSE whites.
Federal Bureau of Investigation
Law Enforcement Online Virtual Command Centers Brief
• Intelligence Information Sharing System allowing LE Agencies, DoD, Intelligence Community, and Emergency Management to pass critical time sensitive information in a secure environment –LE Vetted Information
• Operational 12 yearswithover 100,000 vetted members
• Certified and Accredited for Sensitive But Unclassified (SBU) and Law Enforcement Sensitive (LES) Information
• Protected through an encrypted VPN tunnel
• No Individual User Costs –internet access only
Federal Bureau of Investigation
FBI (U//FOUO) Domestic Terrorists’ Intent and Capability to Use Chemical, Biological, Radiological, and Nuclear Weapons
(U) This assessment discusses the use and attempted use of chemical, biological, radiological, and nuclear (CBRN) materials by domestic terrorists subsequent to the 2001 anthrax attacks. According to the MIOG Section 266-1(1), “domestic terrorists” are “individual(s) who seek to further political or social goals wholly or in part through activities that involve the use of force or violence and violate federal law.” For the purposes of this assessment, the definition excludes foreign-based and “homegrown” terrorists who identify with or are affiliated with an international terrorist ideology or group.
Federal Bureau of Investigation
FBI (U//FOUO) Preliminary Analysis of Christmas Day Underwear Bomb
(U//FOUO) The Terrorist Explosive Device Analytical Center (TEDAC) conducted a preliminary analysis of the approximately 30 pieces of evidence recovered after the 25 December 2009 attempted bombing of Northwest Airlines flight 253. The evidence consisted of a plastic syringe initiator with traces of Ethyl Glycol, a main charge of 76 grams of Pentaerythritol Tetranitrate (PETN) wrapped in a container made of thin soft “plastic” film-like material and tape and clothing worn by the bomber. The underwear worn by the bomber was modified to provide storage of the main charge which was anatomically congruent, possibly to avoid detection during screening. The underwear sustained thermal damage. Blue jeans worn by the bomber also sustained thermal damage (scorching) on the inside with small spots of melted plastic on the outside surface.
Federal Bureau of Investigation
FBI (U//FOUO/LES) Criminals Using FBI Techniques to Steal Money
(U//FOUO/LES) On November 21, 2008, subject was pulled over by members of the Miami-Dade Police Department (MDPD) for traffic violations and other suspicious activity. After giving officers consent to search his vehicle, Subject was found to be in
possession of multiple items suggestive of his participation in health care fraud. These items included: multiple pre-signed blank checks from medical companies, a fake driver’s license, and credit cards for medical companies in other individual’s names.
Department of Homeland Security, Federal Bureau of Investigation
DHS/FBI (U//FOUO) Potential Terrorist Attack Methods
Under the National Infrastructure Protection Plan, the Department of Homeland Security’s Homeland Infrastructure Threat and Risk Analysis Center (HITRAC) has the responsibility to produce assessments that support the strategic planning needed to enhance the protection and preparedness of the Nation’s critical infrastructure and key resources (CIKRs). HITRAC analyzed information about terrorist attack capabilities, goals, and objectives to assess the potential terrorist attack methods that might be used against CIKRs.
Federal Bureau of Investigation
FBI Mobile Forensics: A Path Forward
FBI FOUO brief on Mobile Forensics, May 28, 2009.
Federal Bureau of Investigation
FBI Bomb Data Center: Letter and Package Bomb Indicators
FBI Bomb Explosives Division Warning Concerning Letter and Package Bomb Indicators.
Federal Bureau of Investigation
FBI Bomb Data Center: Improvised Explosive Devices Used in Suicide Bombing Incidents
Device Types:
Internationally, suicide bombings can be grouped into three basic categories of devices:
Type I – Bomber Actuated IEDs Carried in Bag, Box or Other Object
Type II – Bomber Actuated IED Worn Under or as Part of Clothing of Bomber
Type III – Bomber Actuated IED Concealed in Vehicle
Federal Bureau of Investigation
FBI Terrorism Quick Reference Card
First responding officers should be aware of suspicious factors that may indicate a possible terrorist threat. These factors should be considered collectively in assessing a possible threat. This quick reference guide is intended to provide practical information for line officers but may not encompass every threat or circumstance. State and local law enforcement may contact their local FBI field office or resident agency for additional assistance.
California, Federal Bureau of Investigation
FBI United Society of Aryan Skinheads Activity in San Diego
(U) United Society of Aryan Skinheads Activity in San Diego
(U) The United Society of Aryan Skinheads (USAS) is seeking to increase their visibility in San Diego in an effort to become the premier Skinhead organization in California. The San Diego Field Intelligence Group is seeking the assistance of local law enforcement partners to identify the location USAS members and groups in the San Diego area.
Federal Bureau of Investigation
FBI The School Shooter: A Quick Reference Guide
REMEMBER
# Many offenders experienced a significant personal loss in the months leading up to the attack, such as a death, breakup, or divorce in the family.
# Many offenders engaged in repetitive viewing of violent media and were often fascinated with previous school shootings. Repeated viewing of movies depicting school shootings, such as “Zero Day” and “Elephant,” may indicate a fascination with campus attacks.
# Be aware of the subject’s online videos, blogs, and social networking activities.
Federal Bureau of Investigation
FBI Rage and Racism: Skinhead Violence On The Far Right
This intelligence assessment examines acts of violence by racist skinheads between 1 January 2007 and 30 September 2008. For the purposes of this report these acts are limited to physical violence against persons (assaults, rape, murder) and property (arson). Threats of violence and violence by incarcerated racist skinheads who are members of prison gangs such as the Aryan Brotherhood are not included. The assessment is designed to help law enforcement become more aware of the violent tendencies of racist skinheads. The statistical information for this report is drawn from news reports available on the Internet, police reports, and FBI case information.
Infragard
Louisiana InfraGard Program Brief
InfraGard is a partnership between the FBI and the public and private industry.
Includes business executives, entrepreneurs, military Includes and government officials, computer professionals, academia, state and local law enforcement and concerned citizens. It encourages sharing information between the government and the private sector for the purpose of protecting the national critical infrastructure.
Federal Bureau of Investigation
FBI Electronic Recordkeeping Certification Manual
The mission of the Federal Bureau of Investigation (FBI) is to uphold the law through the investigation of violations of federal criminal law; to protect the United States from foreign intelligence and terrorist activities; and to provide leadership and law enforcement assistance to federal, state, local and international agencies. Vital to the support of the FBI mission is the implementation of records management policies and procedures that ensure the proper creation, maintenance, use and disposition of records.
Federal Bureau of Investigation
(U) Escalating Foreclosures Provide an Opportunity for Scammers
Recent statistics suggest that escalating foreclosures provide criminals the opportunity to exploit and defraud vulnerable homeowners seeking financial guidance. The perpetrators convince homeowners that they can save their homes from foreclosure through deed transfers and the payment of up-front fees. This “foreclosure rescue” often involves a manipulated deed process that results in the preparation of forged deeds. In extreme instances, perpetrators may sell the home or take out a second loan without the homeowners’ knowledge, stripping the property’s equity for personal enrichment.