Signal, No Noise

June 3, 2010

Australia Storing Facial Databases of All Adults

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NSW Government recording features for facial recognition

THE New South Wales Government is quietly compiling a mathematical map of almost every adult’s face, sharing information that allows law enforcement to track people by CCTV.

Experts said yesterday few people realised their facial features were being recorded in an RTA database of drivers licence photos that the Government has allowed both state and federal police to access, The Daily Telegraph reports.

The federal body CrimTrac has asked NSW for its database so it can be mined nationally by police using the facial recognition information contained in it.

University experts in facial recognition said the correct match rate was as low as 90 per cent, meaning the names of people with faces sharing a similar structure to criminals could be returned in searches.

Dr Carolyn Semmler from the University of Adelaide said police wanted to eventually use facial recognition in smart CCTV cameras allowing people to be tracked anywhere there was a camera.

Some airports, such as Singapore, employ facial recognition technology and the US is considering using it at border crossings.

“Police hope that at some point an individual can be tracked,” Dr Semmler said yesterday.

Professor Sowmya Arcot from the University of NSW said a “matrix of numbers” based on features and the distance between facial structures was derived using an algorithm applied to a photograph of a face.

That could then be matched to other faces stored in a database.

NSW Opposition police spokesman Mike Gallacher said most people were unaware their face had been mapped when they applied for or had their licences renewed, allowing them to potentially be tracked.

“Over 20 years ago we had a debate about the Australia card and the people of this country showed where they stood in relation to the government knowing people’s movements,” he said.

“The push for this into the future has far greater ramifications than some old Australia card.

“I have a concern about a lack of public debate.”

The RTA began compiling its facial recognition database last December.

Roads Minister David Borger said it would be shared with other government agencies.

“While the facial recognition system is in its early stages, the RTA will co-operate with other agencies wherever possible,” he said.

“The RTA already provides information to the police, and will co-operate with other state or federal law enforcement agencies.”

He said the technology was also preventing fraud and stopping people obtaining multiple licences.

A spokeswoman for CrimTrac said its board of management had granted approval for a project proposal for a nation facial recognition capability.

May 24, 2010

Israel Again Jails Mordechai Vanunu

Filed under: Espionage,Intelligence,Israel,Middle East — mungurk @ 23:30

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Israeli nuclear whistle-blower Mordechai Vanunu back in prison

Israeli nuclear whistle-blower Mordechai Vanunu has started a three-month jail sentence for breaking the terms of his release and meeting a foreigner.

Published: 7:00AM BST 24 May 2010

An Israeli court had in December sentenced Vanunu to serve three months community service or three months in prison, for violating the terms of his release from prison in 2004.

The former nuclear technician, who served 18 years for disclosing atomic secrets to a British newspaper, had opted for community service but asked Israel’s Supreme Court if he could perform it in Arab east Jerusalem.

Vanunu said he did not want to work in mainly Jewish west Jerusalem for fear that he would be “harassed by the Israeli population.”

The court rejected his request and ordered him to serve three months behind bars.

“Shame on you, Israel, and the stupid Shin Bet and Mossad spies who are returning me to jail after 24 years in which I have spoken only the truth,” Vanunu shouted in court before being led away, referring to Israel’s internal security arm and its international spy service.

“Freedom is a basic part of human rights. I am not an animal. You punished me in the past, but I cannot accept a violation of my freedom of expression.”

The 55-year-old was arrested in December at a Jerusalem hotel while talking to a Norwegian woman.

Vanunu was jailed in 1986 for disclosing the inner workings of Israel’s Dimona nuclear plant to Britain’s Sunday Times newspaper.

Since his release in 2004, he has been detained several times for violating the terms of his release that ban him from travel or contact with foreigners.

Rights group Amnesty International said earlier this month that if Israel sent Vanunu back to jail, it would declare him “a prisoner of conscience.”

Israel is widely believed to be the only nuclear-armed power in the Middle East, with around 200 warheads, but it has a policy of neither confirming nor denying that.

The Jewish state has refused to sign the nuclear Non-Proliferation Treaty or to allow international surveillance of Dimona in the southern Negev desert.

Vanunu became an international cause celebre during his time in prison.

At home, he is still widely reviled for converting to Christianity shortly before he was kidnapped in Italy. He was jailed after being covertly shipped back to Israel.

May 20, 2010

Two Chinese Nationals Convicted of Illegally Exporting Electronics Components Used in Military Radar & Electronic Warfare

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FOR IMMEDIATE RELEASE
Monday, May 17, 2010
Two Chinese Nationals Convicted of Illegally Exporting Electronics Components Used in Military Radar & Electronic Warfare

Following a five-week trial, a federal jury in Massachusetts found two Chinese nationals, one of whom resided in the United States, guilty of illegally conspiring to violate U.S. export laws and illegally exporting electronic equipment from the United States to China, the Justice Department announced today. Several Chinese military entities were among those receiving the exported equipment.

The jury also convicted a Waltham, Mass., corporation, owned by one of the defendants, which procured the equipment from U.S. suppliers and then exported the goods to China through Hong Kong. The exported equipment is used in electronic warfare, military radar, fire control, military guidance and control equipment and satellite communications, including global positioning systems.

Zhen Zhou Wu aka Alex Wu, Yufeng Wei aka Annie Wei and Chitron Electronics Inc. (Chitron-US), were convicted of unlawfully exporting defense articles and Commerce controlled goods to China on numerous occasions between 2004 and 2007 and conspiring to violate U.S. export laws over a period of ten years. Wu and Wei were also both convicted of filing false shipping documents with the Commerce Department. In addition, Wei was convicted of immigration fraud for presenting a U.S. Permanent Resident Card, which she knew had been procured by making false and fraudulent statements to immigration officials, to enter the country.

“Today’s convictions demonstrate the importance of safeguarding America’s sensitive technology against illicit foreign procurement efforts. They also serve as a warning to those who seek to covertly obtain technological materials from the U.S. in order to advance military systems of their own. I applaud the many agents, analysts and prosecutors who helped bring about this successful outcome,” said David Kris, Assistant Attorney General for National Security.

Evidence presented at trial proved that the defendants illegally exported military electronic components, which are designated on the U.S. Munitions List, to mainland China, through Hong Kong, between April 2004 and June 2006. The defense articles the defendants illegally exported are primarily used in military phased array radar, electronic warfare, military guidance systems, and military satellite communications. Since 1990 the U.S. government has maintained an arms embargo against China that prohibits the export, re-export, or re-transfer of any defense article to China.

“For more than 10 years, this corporation and these defendants conspired to procure U.S. military products and other controlled electronic components for use in mainland China – for military radar, military satellite communications, and military guidance systems,” said U.S. Attorney Ortiz. “In doing so, these defendants violated U.S. export laws and compromised our national security. The result in this case was achieved through the exemplary investigative efforts of dedicated agents and prosecutors working with various law enforcement and other government agencies.”

The defendants also illegally exported Commerce Department-controlled electronics components to China that could be used in military applications in electronic warfare, military radar, satellite communications systems and space applications. These items could make a direct and significant contribution to weapons systems and war-fighting capabilities of U.S. adversaries, and cannot be exported to China without an export license from the U.S. Department of Commerce.

Wu founded and controlled Chitron, including its headquarters in Shenzhen, China, and its U.S. office located in Waltham, Mass. While Wu resided in China, Wei served as the manager of the U.S. office. Using Chitron, Wu targeted Chinese military factories and military research institutes as customers of Chitron, including numerous institutes of the China Electronics Technology Group Corporation, which is responsible for the procurement, development and manufacture of electronics for the Chinese military. Indeed, Wu referred to Chinese military entities as Chitron’s major customer since as early as 2002. Wu hired an engineer at Chitron’s Shenzhen office to work with Chinese military customers. By 2007, 25% of Chitron’s sales were to Chinese military entities.

Correspondence between Wu, Wei and other Chitron employees showed knowledge that U.S. export restricted parts were being shipped overseas to Chinese customers without having first obtained an export license. Wu instructed Wei and employees of Chitron-US on numerous occasions to never tell U.S. companies that parts were going overseas. At Wu and Wei’s direction, U.S. companies were told to ship all ordered products to the Chitron-US office located in Waltham, Mass.

Upon receipt by Chitron-US of the ordered products, the U.S. commodities were inspected by Chitron-US employees and consolidated into packages, which were then exported to the company’s Shenzhen office (located in Mainland China) using freight forwarders in Hong Kong, without the required export licenses from the Department of State and Department of Commerce.

“Today’s convictions represent an outstanding collaborative investigation and prosecution to bring to justice those who flout our export control laws and endanger our national security,” said John McKenna, Special Agent in Charge of the Commerce Department’s Boston Office of Export Enforcement. “Preventing dangerous U.S.-origin items from falling into the wrong hands is one of our top priorities at the Commerce Department,” he said.

“Today’s verdicts underscore the importance of ICE’s global investigative efforts aimed at disrupting and dismantling criminal organizations that profit from the illegal exportation of sensitive U.S. technology that threatens our national security,” said “Matthew J. Etre, Acting Special Agent in Charge of U.S. Immigration and Customs Enforcement Office of Investigations in Boston.

“This was a significant verdict in a joint investigation with ICE, Commerce, DCIS, and the U.S. Attorney’s Office,” said Warren Bamford, Special Agent in Charge of FBI’s Boston Field Office. “The illegal export of U.S. defense technology to foreign countries is harmful to the national security of the United States. These types of violations will continue to be aggressively investigated because this conduct cannot and will not be tolerated.”

“The convictions in this case are the end result of a joint investigation conducted by the Defense Criminal Investigative Service and its partner federal law enforcement agencies,” said Resident Agent In Charge Leigh-Alistair Barzey. “This investigation demonstrates the commitment DCIS has to ensuring that sensitive military equipment and technology are not illegally exported to restricted countries, which could put America’s war fighters and the Nation at considerable risk.”

Wu and Wei both face up to 20 years in prison to be followed by three years supervised release and a $1 million fine. After serving their sentence, both will face deportation to China.

Chitron-US faces up to a $1 million fine for each count in the Indictment charging the company with illegal export of U.S. Munitions List items and $500,000 for each count in the Indictment charging them with illegal export of Commerce Department-controlled electronics. Sentencing is scheduled for August 17, 2010.

Shenzhen Chitron Electronics Company Limited, the Chinese company owned by Wu which received the U.S. electronics and delivered the parts to Chinese end-users, was also indicted for the same crimes. The court has entered a contempt order against Chitron-Shenzhen for refusing to appear for trial and fined the corporation $1.9 million dollars.

Co-defendant Bo Li, aka Eric Lee, previously pleaded guilty to making false statements on shipping documents, and faces five years in prison to be followed by three years supervised release and a $1 million fine. Sentencing is scheduled for July 22, 2010, in Boston.

The case was investigated by the Department of Commerce’s Office of Export Enforcement; Immigration and Customs Enforcement; FBI; and Defense Criminal Investigative Service. It is being prosecuted by Assistant U.S. Attorneys B. Stephanie Siegmann and John A. Capin of Office Anti-Terrorism and National Security Unit for the District of Massachusetts.

10-580
National Security Division

April 5, 2010

Costly FBI computer upgrade drags further

Filed under: Americas,Cyberspace,Intelligence,North America,USA — mungurk @ 14:07

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(AP) – 5 days ago

 

WASHINGTON — A Justice Department audit has found the FBI’s long-delayed computer upgrade is getting slower and costing more.

The FBI’s Sentinel program was launched to build a paperless case management system, costing $425 million. It was supposed to be completed by last December.

The system has faced numerous delays and extra costs since. An audit released Wednesday by Justice Department inspector general Glenn Fine said the bureau won’t even guess at when it will be done or how much it will cost, though they say it will be more than $451 million.

The FBI has struggled for years to modernize its computer systems. Bureau Director Robert Mueller recently told Congress he personally works on the Sentinel project every week, but that has not gotten it back on schedule.

The FBI said in a statement that the issues with Sentinel have not hampered investigations, and said the bureau is in talks with the contractor about how to fix the problems.

U.S. announces new airport security measures

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By Mike Ahlers, CNN
April 2, 2010 8:48 p.m. EDT

Washington (CNN) — U.S. officials are revising the way they screen air passengers coming to the United States, dropping measures hastily implemented after the Christmas Day bombing attempt and replacing them with a plan to give airlines and other nations “real-time, threat-based intelligence” about potential terrorists.

Under the plan, the Transportation Security Administration would give airlines and other nations information gleaned from intelligence sources about potential terrorists — information such as partial names, partial passport numbers and travel patterns of suspects.

The plan retains existing No Fly and selectee lists, as well as the random selection of some passengers for additional screening.

But the plan scuttles a much-criticized program, implemented in the wake of the December 25 bombing attempt, that subjected virtually all travelers from 14 predominantly Muslim countries to additional screening.

“What we have done is changed the way we screen passengers who are coming internationally into the United States,” said Homeland Security Secretary Janet Napolitano. “It is a more intel- or information-based way to screen. It’s a stronger way to determine whether passengers should go through secondary examination and not just primary examination.”

The new security measures are the result of a review President Obama ordered after a Nigerian man allegedly tried to blow up a Northwest Airlines flight from Amsterdam, Netherlands, to Detroit, Michigan, on Christmas Day.

The measures begin Friday but will take a short time to implement fully, a senior administration official said.

The U.S. intelligence community will determine, based on threat information, which characteristics should be used to select passengers for secondary screening. Race could be one distinguishing feature passed along, but “only when we have reliable intelligence that suggests that someone with that characteristic is a potential terrorist,” said the administration official. The official said the program did not involve racial profiling.

The air carriers and international countries — when they are the ones administering screening — will have responsibility for pulling and screening passengers who meet the criteria.

The official said there is no concern about providing too much intelligence to too many people. Security partners will be given what they need to identify people for additional screening and no more.

The new security regime requires cooperation from the airlines and other governments, but the official does not anticipate compliance problems.

“It is in their interest to ensure the safety of their flights,” the official said.

The United States will do inspections, and there will be penalties for not complying.

The recent case of David Headley showed how “fragmentary intelligence” can be used to help stop a potential terrorist, two administration officials said.

In March, Headley pleaded guilty to helping plan the November 2008 Mumbai, India, terror attacks, and another attack that was never carried out on a Danish newspaper that published controversial cartoons about the prophet Mohammed.

Based on intelligence, including a partial name and travel information, Customs and Border Protection did additional screening of travelers entering the United States and was able to identify Headley.

Since the failed Christmas Day attack, Napolitano has participated in aviation summits in Spain, Mexico, Japan and other places to forge agreements and to strengthen ways information can be shared around the aviation community, a senior administration official said.

Napolitano has suggested the International Civil Aviation Organization, a U.N. agency, set standards that would apply to all international airports, strengthening weak links in the security chain.

European privacy laws have stymied previous U.S. efforts to gain access to passenger information.

Full-body scanners improve security, TSA says

“I believe that this is a more effective security strategy,” said Sen. Susan Collins, R-Maine, ranking member of the Senate Homeland Security Committee. “Applying a kind of blanket, ‘one-size-fits-all’ scrutiny to individuals based solely on their country of origin provides only limited additional security and helps terrorists avoid detection by using operatives from other countries to carry out their plots.”

Rep. Peter King, R-New York, ranking member of the House Homeland Security Committee, called the change a “significant step forward” but criticized the White House for not briefing Congress before announcing the change.

“This is yet another instance of homeland security adviser John Brennan and other White House staff withholding important security information from Congress,” he said.

The Sikh Coalition, a religious rights organization, also said it welcomed the change, hi

March 24, 2010

Iran-contra Operative Linked to Questionable Spy Program

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Updated: 11:41 AM Mar 24, 2010

Sources: Iran-contra Operative Linked to Questionable Spy Program
A former CIA operative who was involved in the Iran-contra scandal has worked on an alleged ad hoc spy program which the Pentagon is investigating.

Posted: 11:41 AM Mar 24, 2010
Reporter: From Barbara Starr CNN Pentagon Correspondent

WASHINGTON (CNN) — A former CIA operative who was involved in the Iran-contra scandal has worked on an alleged ad hoc spy program which the Pentagon is investigating, CNN has learned.

Duane “Dewey” Clarridge — who was pardoned for his alleged role in the Reagan-era scandal by the first President George Bush in the waning hours of his presidency in 1992 — is using contacts in Afghanistan and Pakistan to obtain information for the Pentagon, according to former government officials familiar with the current program.

They declined to be named because of the sensitivity of the issue.

The Pentagon has launched an assessment of the role of at least three contractor companies with more than $20 million in contracts, according to Pentagon officials

Defense Secretary Robert Gates wants to know if bounds were overstepped.

He needs “a factual baseline from which to determine whether or not systemic problems exist,” and how to fix them if so, defense department spokesman Geoff Morrell said Tuesday.

The two-week survey will be led by a small team of senior military and Defense Department officials, he said.

The assessment was prompted by an investigation — currently under way — into a program led by Michael Furlong, a Defense Department official who oversaw contracts aimed at gathering information about Afghanistan and Pakistan.

The program was meant to be limited to gathering what is known as “open-source information,” in which publicly available facts are gathered from, for example, local media and public events.

Some of the contractors with the program — retired CIA officers and former military commandos — may have instead hired local agents to gather information on the specific locations and movements of particular individuals and passed it along to military officials for possible lethal strikes, according to government officials and private-sector businessmen familiar with the investigation.

Furlong has denied wrongdoing.

“This is something that I need to know more about but we do have reviews and investigations going on to find out what the story is here, find out what the facts are, and if it’s necessary to make some changes, I’ll do that,” Gates said Monday.

Documents provided to CNN detail sensitive information contractors gathered including a meeting between Afghan President Hamid Karzai’s brother and Mullah Baradar, a top Taliban leader who was arrested weeks later in Pakistan. At another meeting with Taliban commanders, an audio message from the reclusive leader Mullah Omar was played, in which he directed who would lead operations after a key member was captured. Another document details the comings and goings at a Kabul safe house used by suspected members of the Haqqani insurgent network.

Concern within the Central Intelligence Agency about the contract played a role in prompting the investigation, according to officials.

Rear Adm. Gregory Smith, a spokesman for the U.S.-led force in Afghanistan, told CNN last week that elements of Furlong’s project were not clear.

“There was ambiguity about how they were going to collect information,” he said, and about whether Afghans were to be used to do the work, and how the information might be used.

“None of us were comfortable with what this contract meant. We wanted to know how they were going to glean information,” Smith said.

Smith said he subsequently terminated Furlong’s effort last year because of his concerns. He estimates he spent $6 million to $7 million of the funds allocated and does not know what happened to the balance of the contract money.

The-CNN-Wire/Atlanta
TM & © 2010 Cable News Network, Inc., a Time Warner Company. All rights reserved.

March 19, 2010

Invisibility cloak created in 3-D

Filed under: Intelligence — mungurk @ 13:17

source
Page last updated at 19:13 GMT, Thursday, 18 March 2010
By Victoria Gill
Science reporter, BBC News

The “nanostructure” of tiny rods bends light around a bump in the gold surface

Scientists have created the first device to render an object invisible in three dimensions.

The “cloak”, described in the journal Science, hid an object from detection using light of wavelengths close to those that are visible to humans.

Previous devices have been able to hide objects from light travelling in only one direction; viewed from any other angle, the object would remain visible.

This is a very early but significant step towards true invisibility cloaks.

Tolga Ergin, a scientist from the Karlsruhe Institute of Technology in Germany led the study. We put the carpet cloak on top of that bump and it bends the light so that the distortions disappear
Tolga Ergin
Karlsruhe Institute of Technology

He told BBC News that his team’s cloak was based on the concept that you can “transform space” with a material.

He and his colleagues designed a photonic metamaterial, which influenced the behaviour of light rays.

“You can think of any transformation that you would like to have, and tailor your material to mimic this,” he explained.

The basis of the design is known as a “carpet cloak”. This was first proposed by Professor Sir John Pendry from Imperial College London, who also took part in this study.

“He proposed the theoretical design of having an object hidden under a bump and making the bump disappear,” said Mr Ergin.

“It’s like a carpet mirror,” he continued. “If you hide an object under it, there is a bump, so you see a distortion in the reflected image.

“We put the carpet cloak on top of that bump and it bends the light so that the distortions disappear.

“You have the impression that the mirror you’re looking at is flat.”

Bending light

The trick is to change the speed and direction in which light travels through the material – that is, to change the material’s refractive index.

The researchers achieved by this using a polymer crystal made up of very tiny rods. “By changing the thickness of the rods, you can change the ratio of air to polymer,” explained Dr Ergin.

“Since the refractive index of air is about one and the refractive index of the polymer is about 1.52,” he explained, “in principle, we can get any refractive index between those two numbers,” he said.

By tailoring the refractive index of the surface of the bump, the scientists rendered it invisible to a wide range of light wavelengths slightly longer than those that we can see. We won’t have a body-sized invisibility cloak tomorrow but this has demonstrated a remarkable proof of principle
Professor Ortwin Hess
University of Surrey

As a result, under this light, the reflective surface appeared to be flat.

A similar effect has been achieved previously in two dimensions – changing the refractive index of a piece of silicon by drilling tiny holes in its surface.

But, these holes can only be drilled in one direction.

“So if you at look at the thing from [any other] angles, you immediately see it,” said Mr Ergin.

In this case, the team used a technique called laser writing to create their 3-D cloak. This uses a very finely focused laser, to “write” into a light-sensitive material.

“Wherever you put the focus spot into the material, it will harden,” explained Dr Ergin. “It’s a similar process to photography – when you develop it, whatever hasn’t been exposed to the laser will be washed away.”

Third dimension

The carpet cloak was originally designed to work in two dimensions. But when Dr Ergin and his colleagues calculated how the rays of light would travel through an object, they realised that they could use their technique to build a structure that would work in three dimensions.

In this case, the researchers use the device to cloak a bump one micrometre (one thousandth of a millimetre) high.

“But in theory there are no limits [to the size of the object you could hide], said Dr Ergin. “You could blow this up and hide a house.
Crystal structures influence the speed and direction of light rays

“But it took us three hours to make this structure, so if you wanted to make it even one millimetre in size you would have to wait a very long time.”

Professor Ortwin Hess from the University of Surrey in the UK said that this study was a “huge step forward”.

“The really remarkable aspect is the demonstration of invisibility in three dimensions.”

One of the major challenges that remains in the design of cloaking devices is hiding objects from wavelengths of light that are visible to humans.

“Photonic crystals usually work because the constitutive elements are not visible to the wavelength by which one observes them,” Professor Hess explained.

“So if you look at the desk in front of you, you don’t see the individual atoms because they are so small. You just see whole structure – the wood or the plastic.”

This means that cloaking devices for visible light would have to be made up of much smaller rods. So for this technique, the laser beam would have to be made even smaller.

Currently, the rods can be made as small as 200 nanometres. To hide a bump from visible light would require rods as small as 10 nanometres.

And, as Mr Ergin explained, there is a limit to how small a point light can be focused down to.

“You could say, ‘why not just make [the rods] smaller?’ but it’s not that easy to scale these structures down. Fabrication techniques have their limits,” he said.

But Professor Hess said that this was a great achievement and these photonic materials could be used in the development of lenses and in light storage and optical circuitry.

He added: “We won’t have a body-sized invisibility cloak tomorrow but this has demonstrated a remarkable proof of principle.”

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March 17, 2010

FBI uses Facebook in fighting crime

Filed under: Americas,Cyberspace,Intelligence,North America,USA — mungurk @ 12:34

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FBI using Facebook in fight against crime

Agents taught how to extract information from social networking sites in US government document obtained by advocacy group

Daniel Nasaw in Washington
Tuesday 16 March 2010 16.59 GMT

Any criminals dumb enough to brag about their exploits on social networking sites have now been warned: the next Facebook “friend” who contacts you may be an FBI agent.

US federal law enforcement agents have been using social networking sites ‑ including Facebook, LinkedIn, MySpace and Twitter ‑ to search for evidence and witnesses in criminal cases, and in some instances, track suspects, according to a newly released justice department memo.

FBI agents have created fake personalities ‑ in apparent contravention of some of the sites’ rules ‑ in order to befriend suspects and lure them into revealing clues or confessing, access private information and map social networks.

The new online efforts were revealed in a justice department document obtained by the Electronic Frontier Foundation, a San Francisco-based legal advocacy group. The document, a 33-page slideshow prepared by two justice department lawyers, was obtained in a lawsuit the group filed against the justice department, seeking information on its social network policies.

Law enforcement agencies have long used internet chatrooms to lure child pornography traffickers and suspected sex predators and with a warrant, can seize suspects and defendants’ email records. But Facebook, MySpace and other social networking sites provide a wealth of additional information, in photographs, status updates and friend lists. In many cases, the information is publicly accessible.

In a section entitled “utility in criminal cases”, the document says agents can scan suspects’ profiles to establish motives, determine a person’s location, and tap into personal communication, for instance through Facebook status updates.

Agents can examine photographs for guns, jewellery and other evidence of participation in robbery or burglary, and can compare information on Facebook status updates and Twitter feeds with suspects’ alibis. Friend lists can yield witnesses or informants.

The document advises agents that Facebook is now used in private background checks. It indicates that Facebook often co-operates with emergency law enforcement requests.

In one section on working undercover on social networking sites, the document poses but does not answer the question: “If agents violate terms of service, is that ‘otherwise illegal activity’?”

Facebook rules bar users from providing false information or creating an account for anyone other than yourself without permission, and says that users should “provide their real names”.

A former US cyber-security prosecutor told the Associated Press that federal investigators working online should be able to go undercover as much as they do in the real world, but said rules need to be developed.

“This new situation presents a need for careful oversight so that law enforcement does not use social networking to intrude on some of our most personal relationships,” Marc Zwillinger said.

In one case that highlights the use of social networking in law enforcement, a man wanted in Seattle on bank fraud charges fled and police lost track of him. The suspect’s Facebook page was private but his friend list was public. Among Maxi Sopo’s friends, prosecutors spotted a former justice department employee who did not know he was wanted. When Sopo posted messages on Facebook describing his easy new life in Mexico, his online friend provided information that enabled Mexican police to nab him in September.

March 16, 2010

Counterintelligence traps MI6 man ‘trying to sell secrets’

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A former MI6 spy has been accused of trying to sell “top secret” intelligence files to a foreign government for £2m.

By Duncan Gardham, Security Correspondent
Published: 5:12PM GMT 03 Mar 2010

Daniel Houghton, 25, was caught in a sting operation after allegedly approaching a foreign intelligence agency offering to sell them information he had collected while working for the Secret Intelligence Service, known as MI6.

The files, which belonged to the domestic security service MI5, allegedly related to the capabilities of the security and intelligence services and the techniques they have developed to gather intelligence, sources said, and were labeled “top secret” and “secret.”

Houghton, who worked for MI6 between September 2007 and May 2009, allegedly telephoned the foreign intelligence service three months after leaving MI6 to try and arrange a deal.

But undercover MI5 officers, known as “spy catchers”, met him in February to view the material on his laptop and allegedly negotiated a price of £900,000, while recording the meeting with hidden listening devices.

Houghton allegedly told them he had downloaded the information onto a number of CDs and DVD disks which he then copied onto a secure digital memory card of the type used in cameras.

He also allegedly told the undercover MI5 officers that he had copied material onto a second memory card which he had hidden at his mother’s home in Devon.

They arranged to meet him again at a central London hotel where he allegedly showed them the material on a laptop and then handed over two memory cards and a computer hard drive.

Sources said he was allowed to leave the hotel room with £900,000 in a suitcase before he was arrested as he waited for a hotel lift by plain clothes officers from the Metropolitan Police Counter Terrorism Command.

It is understood Houghton told them: “You’ve got the wrong man.”

Police have conducted a series of raids since the arrest on Monday at Houghton’s shared flat in Hoxton, east London and at his mother’s home, a farm house in Holne, near Newton Abbot in Devon.

They are understood to be looking for any copies of the material he may have downloaded and any other material he may have stolen.

Sources said they had found additional hard copies of material marked “top secret,” “secret” and “restricted.”

Houghton, who is single and has dual British and Dutch citizenship, is understood to have been born abroad before his mother moved back to Britain.

He was brought up in the Netherlands and Devon, went to university in Birmingham where he studied computing. He has an older brother aged 28, and two sisters aged 26, and 23.

His flatmate, Kimberly Peterson, 27, a student from the US, said he had told her he was working for Lloyds Bank as a graduate trainee and she had no idea he used to work for MI6.

She said: “My family back home in Seattle are terrified. They wanted me to jump straight on the first flight home.

“We got on but we weren’t close. He was quiet but friendly. There was nothing that would have raised any suspicion.

“It feels like I am in my own episode of Law and Order.”

On Wednesday he appeared at Westminster Magistrates Court wearing a white long-sleeved T-shirt and jeans.

He was accused under the Theft Act of stealing a number of electronic files belonging to MI5 containing “techniques for intelligence collection” between September 1 2007, and May 31 2009.

Houghton was also alleged to have “disclosed articles relating to security or intelligence, namely a number of electronic files containing techniques for intelligence collection,” contrary to the Official Secrets Act 1989 on March 1 this year.

Houghton did not apply for bail and District Judge Timothy Workman remanded him in custody until a further hearing next week.

January 14, 2010

What Our Spies Can Learn From Toyota

Filed under: Americas,Espionage,Intelligence,North America,USA — mungurk @ 19:37

source

  • JANUARY 12, 2010, 7:20 P.M. ET

What Our Spies Can Learn From Toyota

We have 16 separate intelligence agencies. No wonder people aren’t connecting the dots.

By LUIS GARICANO AND RICHARD A. POSNER

Until recently, the United States had become complacent about terrorism. The general view was that al Qaeda was on the run and Islamic terrorism was a receding threat. We now know better.

A string of attacks by Islamic terrorists—an officer murdering his fellow soldiers at a U.S. army base, a passenger’s attempted bombing on a Detroit-bound airplane, and a double agent’s suicide bombing a CIA base in Afghanistan—reveals the continuing and growing danger of Islamic terrorism. Hostility to the U.S. appears to be increasing among Muslim populations, and, with it, the number of potential terrorists. It is alarming that none of the three attackers—an American, a Nigerian and a Jordanian—was from one of the traditional hotbeds of terrorism.

In the case of the first two attacks, information that should have alerted the security services to the danger of an attack was in their hands but was not acted on. And this despite the restructuring of the national intelligence system after the 9/11 attacks. These failures are only the latest evidence that the post-9/11 reforms have not been a success.

Real reform of complex institutions is always hard, but it is possible. Consider a storied, historic, indeed iconic American institution that had developed an internal structure so convoluted that information did not flow through it—fiefdoms abounded, and duplication and delays were the rule. After many failed efforts at reform, only the threat and actuality of bankruptcy forced this institution to slim down, streamline and focus.

We are referring, of course, to the U.S. auto industry. The domestic automakers’ organizational structures were notoriously complex and top-heavy. While Toyota had been selling the same car worldwide, Ford had insisted that American consumers would not buy the cars successfully produced by Ford for sale in Europe. As a result, every stage of production from R&D to actual manufacturing was duplicated in the two markets.

When General Motors dealers in Florida tried to stop GM from promoting its SUVs in the state’s 70-degree Christmas season with ads bragging about the vehicles’ performance in snow, they found no way to get their message across. GM had 325,000 employees, yet was run as a matrix with overlapping functional and geographic management structures. As Rick Wagoner, its ousted CEO, had confessed: “People really have trouble because they want to know who’s in charge,” he said, “and the answer is going to be, increasingly: It depends.”

The national intelligence apparatus of the U.S. has fewer employees than GM had in its prime, yet it consists officially of 16 separate agencies, and unofficially of more than 20. Each of these agencies is protected by strong political and bureaucratic constituencies, so that after each intelligence failure everything continues pretty much the same and usually with the same people in charge.

Five and a half years after the report of the 9/11 Commission identified the cascade of intelligence failures that allowed the 9/11 attackers to achieve total surprise, the problems it highlighted persist: We learn of multiple, separate and unshared terrorist lists; of multiple agencies (State Department, CIA and the National Counterterrorism Center) unable to combine the tips they receive; of arbitrary rules, such as requiring proof of “reasonable suspicion,” rather than mere suspicion, to deny a visa to a foreigner; and of terrorists released from American custody to become leaders of al Qaeda abroad. There is the sense that nobody is in charge.

The government’s response to the attempted airline bombing—the most recent failure—has been to blame every agency that had some information that if pooled would have alerted the airport authorities to the menace of Abdulmutallab. To blame all is to blame none.

We have an unwieldy multiplicity of agencies that operate largely independently. Dysfunctional bureaucratic incentives decree that an attack involving a repetition of a known terrorist procedure is the most damaging politically, so shoes are scanned because a shoe was used in an attempted airplane bombing. Now underwear will be scanned as well. The government seems always to be playing catch-up to the terrorists.

We can fix this. As with the auto industry, the moment of crisis is the right moment to tackle in-depth reform of the intelligence services. One possibility that deserves serious consideration would be a consolidation of most existing agencies into four primary agencies: a foreign intelligence agency, a military intelligence agency, a domestic intelligence agency, and a technical data collection agency (satellite mapping, electronic interception, etc.).

This structure would mimic the United Kingdom’s MI6 (the Secret Intelligence Service), Defence Intelligence Agency, MI5 (the Security Service), and GCHQ (General Communications Headquarters). In a streamlined system, the Director of National Intelligence would be a coordinator, rather than combining the role of a coordinator with that of the president’s senior substantive intelligence officer. (As if the CEO of Boeing also designed the companies planes).

The members of our intelligence community will protest that simplifying the structure of the intelligence community is impossible—echoing the protests of auto workers, until bankruptcy forced their hand. The national intelligence system is similarly bankrupt: More than eight years after the 9/11 attacks, there is no excuse for such egregious failures. The time to act is now.

Mr. Garicano is a professor of management and economics at the London School of Economics. Mr. Posner, a federal circuit judge and a senior lecturer at the University of Chicago Law School, is the author of “A Failure of Capitalism: The Crisis of ’08 and the Descent Into Depression” (Harvard, 2009).

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