Italian police seize largest amphetamines shipment ever found, bearing ISIS markings

July 2, 2020 by Leave a comment

Guardia di Finanza Italian policePolice in Italy have announced the seizure of the largest shipment of amphetamines in counter-narcotics history, containing drugs believed to have been manufactured by the Islamic State in Syria. The drugs shipment  was intercepted at the port of Salerno, located south of Naples in southwestern Italy.

Italian police announced on Wednesday that it had made “the largest seizure of amphetamines in the world”, both in terms of quantity and street value. The latter is estimated at approximately $1 billion. Drug traffickers are rarely known to transport such large volumes of drugs in a single shipment, due to the risk of capture by the authorities. However, the lack of supply in Europe due to the coronavirus pandemic has prompted suppliers to take unusual risks, according to experts.

The amphetamines —approximately 84 million tablets— were found hidden inside three containers filled with paper cylinders. More pills had been placed inside the hollow parts of agricultural machinery products, according to police. The confiscated tablets are marked with the logo for the drug Captagon, which is better known by its generic name, Fenethylline. Captagon was a popular drug in the Middle East in the 1990s, and today amphetamines produced by the Islamic State bear its logo, according to the United States Drug Enforcement Administration.

The drug is regularly given to Islamic State volunteers prior to battles and terrorist attacks, in order to help reduce their inhibitions, including susceptibility to fear, and to prevent them from feeling physical pain. Security agencies in the Middle East refer to the substance as “the jihad drug”. It is particularly prevalent in Syria, which has become the global leader in the production of illicit amphetamines in the past decade.

Italian police said the shipment was most likely intended for distribution by “a consortium of criminal groups”, who would then traffic the substance to illicit markets across Europe. It would be unthinkable for a single distributor to be able to afford a $1 billion single purchase, according to officials. The largest buyer among these distributors was probably the Camorra —the organized crime syndicate based in the region of Naples. The Camorra has international links through which it can channel the illicit drugs in much larger volumes than other crime syndicates, according to experts.

Asked about the clues that led to the seizure of the amphetamines, a spokesman for the Italian police said the force knew when the shipment was coming in, due to “ongoing investigations we have with the Camorra”. He added, “we intercepted phone calls and members, so we knew what to expect”.

► Author: Joseph Fitsanakis | Date: 02 July 2020 | Permalink

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NZ spy agency broke into foreign embassies on behalf of CIA and MI6, report claims

July 1, 2020 by 4 Comments

NZSIS New ZealandThe spy agency of New Zealand broke into at least three foreign embassies in Wellington at the request of the United States and Britain, according to an investigative report by the country’s public radio broadcaster. Radio New Zealand reported on Tuesday that the highly controversial break-ins targeted the Indian High Commission and the Iranian Embassy in the late 1980s and early 1990s. A few years earlier, the New Zealand spy agency had allegedly broken into the Czechoslovakian embassy in Wellington.

Radio New Zealand podcast it confirmed the break-ins after “piecing together information gained after months of engaging with multiple sources in New Zealand, Britain and the United States”. According to the broadcaster, the operations were carried out by the New Zealand Security Intelligence Service (NZSIS) on behalf of its American and British counterparts, the Central Intelligence Agency (CIA), and the Secret Intelligence Service (MI6).

The New Zealand agency was also allegedly pressured to carry out the operations by Australia, with which it collaborates as part of the so-called Five-Eyes alliance. For over 75 years, New Zealand has been a member of the partnership, which is also known as the UK-USA Security Agreement. It provides a multilateral framework for intelligence cooperation between the United Kingdom, the United States, Canada, Australia, and New Zealand.

According to Radio New Zealand, the break-in at the Indian High Commission in Wellington took place in the 1980s. It was codenamed Operation DUNNAGE and was jointly supported by MI6. After entering the building —which technically constitutes Indian soil— NZSIS spies allegedly took “thousands of photographs” of the contents of codebooks used by Indian diplomats to communicate in secret with their government in New Delhi. These were shared with MI6 and were used by the British to decipher the codes used in diplomatic communications between Indian officials. Read more of this post

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Chinese state-linked operatives funded Trump campaign to gain access, says report

June 30, 2020 by 3 Comments

Trump and Xi JinpingA report in The Wall Street Journal claims that individuals and groups with ties to the Chinese Communist Party and the Chinese People’s Liberation Army donated substantial funds to the re-election campaign of United States President Donald Trump, in return for access to the White House.

The paper claims that nearly half a million dollars were donated to Mr. Trump’s re-election campaign on behalf of Chinese-linked interests soon after he was sworn in as president in January of 2017. Some of these donations were allegedly among the biggest made to the campaign. The list of donors is headed by four men, according to The Journal, some of whom are naturalized Americans of Chinese background, and at least one is a Chinese citizen and American permanent resident, which means he does not get to vote in the United States. He is believed to have donated $150,000 to the Trump re-election campaign.

Many of these donations are gathered through an organization that was created in the United States in 2017 to help the president get re-elected in 2020, says the paper. Funds raised by the group are funneled to Mr. Trump’s re-election campaign and the Republican National Committee. However, according to The Journal, the people behind the organization have ties to Chinese diplomats in the United States, as well as to the Chinese state.

The paper claims that the money given to the Trump re-election campaign earned some of these donors physical access to the White House and the president in at least one occasion, in May of 2017. Among those who were invited to visit the White House was a personal adviser to Xi Jinping, general secretary of the Chinese Communist Party. Others have ties to the Chinese Communist Party and the Chinese People’s Liberation Army, said the paper. It added that some of these donors have also attended Trump re-election campaign strategy meetings and meetings of the Republican National Committee.

The Wall Street Journal allegations came just days after Mr. Trump’s former National Security Advisor, John Bolton, claimed in a new book that the president solicited his Chinese counterpart for help in securing his re-election. In his new book, The Room Where it Happened, Mr. Bolton claims that the American president asked Mr. Xi to have China purchase billions of dollars of American soybeans, so that farming communities in the Midwest would continue to support the Trump ticket come 2020.

► Author: Ian Allen | Date: 30 June 2020 | Permalink

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Tension in Iraq as government arrests members of powerful Shi’a militias

June 29, 2020 by 1 Comment

Popular Mobilization ForcesThere was growing tension in Iraq over the weekend, as the government in Baghdad announced it had arrested over a dozen members of a powerful Shi’a militia backed by Iran. The arrests marked the first time that the Shi’a dominated Iraqi government moved to curtail the growing power of these heavily armed groups, which some say are threatening the cohesion of the country’s fragile state institutions.

Most of Iraq’s paramilitary groups are members of the Popular Mobilization Forces (PMF), a collection of around 40 different Shiite militias consisting of over 150,000 armed fighters, who helped the Iraqi government defeat the Islamic State in 2017. The militias began to form in the summer of 2014, after Sayyid Ali al-Husseini al-Sistani, the spiritual leader of the Iraqi Shiite community, issued a fatwa (religious degree) that called or the destruction of the Islamic State. The Iranian-supported PMF proved instrumental in the territorial defeat of ISIS. However, the group’s leadership is ideologically aligned with Iran, and many of its members have called for the end of American military and diplomatic presence in Iraq.

In January of this year, many of these groups declared war on the United States, after Washington launched a drone strike that killed the Iranian general Qassem Soleimani and Abu Mahdi al-Muhandis, the leader of the Kita’ib Hezbollah (KH). KH is one of the most powerful Shia militias in Iraq, and controls much territory around the country. In a surprise move on Thursday, Iraqi counterterrorism forces announced they had arrested 14 members of KH, after receiving an intelligence tip. According to the government, the KH members were planning to launch large-scale attacks on Baghdad’s Green Zone, a heavily fortified area of the Iraqi capital that houses the headquarters of most ministries, as well as several embassies.

The arrests were reportedly ordered by Iraq’s new Prime Minister, Mustafa al-Kadhimi, former director of Iraq’s National Intelligence Service, who assumed his new duties on May 7. His appointment ended a prolonged political impasse, as the country had struggled to replace the government of his predecessor, Adil Abdul-Mahdi, who resigned in 2019 following a wave of popular protests. Al-Kadhimi is known to have good relations with Washington, while also being in good standing with Tehran. However, he vouched last month that he would “crush” the paramilitaries, who he views as enemies of Iraqi democracy.

In response to al-Kadhimi’s pronouncements, Shi’a militias have been launching constant small-rocket attacks targeting the Green Zone in recent weeks. Observers warned on Saturday that arrests of KH members have never been known to take place before, so this may be the opening shots of an open war between al-Kadhimi and Iraq’s Shi’a paramilitaries.

► Author: Joseph Fitsanakis | Date: 29 June 2020 | Permalink

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News you may have missed #909 – Insurgency edition

June 28, 2020 by Leave a comment

Al-Hawl refugee camp• South African intelligence concerned about spread of insurgency in Mozambique. This is the first public expression of concern from the South African government that the violence in neighboring Mozambique could spread. Previously, the South African Parliament was informed the matter was only to be discussed behind closed doors. Earlier in June, the South African military reportedly participated in Operation COPPER, in support of the Mozambican Defense Force.

• US intelligence says Russia offered Afghans Bounties to kill US troops. American intelligence officials have concluded that a Russian military intelligence unit secretly offered bounties to Taliban-linked militants for killing coalition forces in Afghanistan — including targeting American troops — amid the peace talks to end the long-running war there, according to officials briefed on the matter. The intelligence finding was briefed to President Trump, and the White House’s National Security Council discussed the problem at an interagency meeting in late March, the officials said.

• Analysis: The security risk posed by ISIS women smuggling their way out of camp Hol. While a debate rages in Europe over whether or not ISIS women and their children can be repatriated to their European home countries, some women have been taking things into their own hands and returning via illegal smuggling networks, creating new and serious security issues with which European officials must now grapple.

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News you may have missed #908

June 27, 2020 by 2 Comments

Sergei Naryshkin• Russian spy chief in rare interview with the BBC. In an exclusive interview, Sergei Naryshkin (pictured), the head of Russia’s Foreign Intelligence Service (SVR) has told the BBC that America has been trying to “rule the world” and this could lead to “disaster”. Russia’s spy chief, who was talking to the BBC’s Steve Rosenberg on the occasion of the 75th anniversary of the end of World War Two, also said that Russia doesn’t trust what the British government says about the Salisbury poisonings.

• India and Pakistan embassies to cut staff by half over spy row. India is expelling close to half of the staff at Pakistan’s embassy in New Delhi over espionage claims. Islamabad has reciprocated with the same orders for the Indian High Commission. Notably, both commissions do not have a permanent ambassador in place. Tensions have remained high since India scrapped Kashmir’s semi-autonomous status last year.

• Israel moves to redeploy spy agency to track surging virus cases. Israel’s parliament gave initial approval Wednesday to a controversial bill enabling the government to use its domestic security agency to track cases of coronavirus, which are rising again. Cabinet mandated Shin Bet to use cell phone surveillance as an emergency measure to combat the virus in mid-March as mounting numbers of Israelis tested positive for the novel coronavirus. The specifics were kept secret, but security officials said the agency had tracked virus carriers’ movements through their phones. The measure was discontinued on June 10 as infection rates dropped. But following two weeks that have seen growing numbers of Israelis infected with the virus, Prime Minister Benjamin Netanyahu decided to table the bill.

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US soldier arrested for helping plan a neo-Nazi attack on his own unit

June 26, 2020 by Leave a comment

BoogalooAuthorities in the United States have formally charged an American soldier for helping a secretive neo-Nazi organization plan a terrorist attack on his own unit. Meanwhile, a government fusion center has warned law enforcement agencies that extremists may be planning violent acts in the Washington DC area.

On Monday the US Department of Justice charged Ethan Melzer of Louisville, Kentucky, with crimes including providing material support to terrorist groups. Melzer, 22, was reportedly arrested on June 10. He enlisted in the US Army in December 2018, and began his active service the following year. A few months later, he was assigned to a US military base in Europe.

It was there, according to the indictment, that Melzer was recruited by the Order of Nine Angels. This secretive group, known as O9A, ONA, or simply as The Order, is based mostly in the United Kingdom and is believed to have been around since the 1960s. Its ideology combines two themes, namely the occult and Nazism. US authorities describe The Order as “an occult-based neo-Nazi and racially motivated violent extremist group”, whose members espouse “neo-Nazi, anti-Semitic and Satanic beliefs”. It is widely known in neo-Nazi circles.

Members of The Order call for the overthrow of the Western way of life, which they dismiss as failed because it is associated with the Judeo-Christian tradition. They view the Third Reich as a solution to the ills of Western society and are tactical supporters of Sunni Salafi Jihadist groups, such as al-Qaeda and the Islamic State. The Order calls on its members to keep a small circle of friends and family, and support violent groups whose actions that can help spark a global race war.

In 2019 and the first half of 2020, Melzer allegedly gave secret US Army information to The Order, which included deployment information about his unit and technical data about its weaponry and personnel strength. According to the US government, he gave the information to The Order with the expectation that it would be used by Salafi Jihadists to carry out attacks against US Army personnel. The US government says Melzer confessed to Federal Bureau of Investigation agents that he helped plot a terrorist attack with the aim of killing American military personnel. He has been charged with providing support to terrorist groups and conspiring to murder American military service members, among other crimes.

Meanwhile, a federal fusion center in Washington DC has warned that the national capital could become a target for homegrown violent extremists, whose goal is to provoke racial tension in the country. In an assessment published on Monday, the National Capital Region Threat Intelligence Consortium warned that Washington is “likely an active target for violent adherents of the boogaloo ideology due to the significant presence of US law enforcement entities, and the wide range of First Amendment-Protected events hosted here”. Boogaloo is a term used to describe loosely affiliated groups of subscribers to the view that the US is heading toward inevitable collapse, which should be accelerated through acts of violence aimed at government targets.

► Author: Ian Allen | Date: 26 June 2020 | Permalink

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Close American ally UAE is secretly training Syrian intelligence units, report claims

June 25, 2020 by Leave a comment

KBZACThe United Arab Emirates, one of the United States’ closest Arab allies, is training Syrian intelligence and military officers and is giving financial aid to government-owned civilian facilities in Damascus, a report claims. The UAE broke off diplomatic relations with Damascus at the beginning of the Syrian civil war in 2011. But relations between the two countries were restored in 2018, when the oil kingdom reopened its embassy in the Syrian capital.

According to an investigation by the French-language Arab-affairs publication Orient XXI, which was reported on by the Middle East Monitor, Abu Dhabi began providing logistical, technical and financial assistance to the Syrian government soon after the embassy of the Emirates was reopened in Damascus. Orient XXI said that Emirati instructors are currently training around 40 Syrian military intelligence officers. Of these, 31 are non-commissioned officers, while at least 8 more are information technology and communication systems engineers.

Another group of Emirati instructors are allegedly training members of the Syrian Arab Army’s general staff, including at least five Syrian fighter pilots. The pilots are currently attending an all-expenses paid course at the UAE Air Force’s Khalifa bin Zayed Air College (KBZAC) in Al Ain. Orient XXI reports that the duration of the courses range from 60 days to a year, and are supervised by the intelligence services of the Syrian government. The Syrian supervisory mission at the Khalifa bin Zayed Air College is reportedly headed by Syrian President Bashar al-Assad’s cousin, Lieutenant Colonel Jihad Barakat, who previously commanded Syrian paramilitary units. Washington has tried several times to kill Barakat.

The report by Orient XXI also alleges that the Emiratis have been providing substantial financial aid, medical provisions and food supplies to Syrian government-owned hospitals and welfare centers in Damascus and other regions of the country, which are controlled by al-Assad’s forces. The UAE has already helped rebuilt several public buildings, electric power stations and water plants in Damascus, which were damaged during the war, says Orient XXI. Read more of this post

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Turkey arrests four members of alleged French spy ring in Istanbul

June 24, 2020 by Leave a comment

French consulate in Istanbul TurkeyFour men have been arrested by Turkish authorities in Istanbul, allegedly for being members of a spy ring operated by an agent who collected information on extremist groups for France’s external spy agency. The arrests were reported on Tuesday by a newspaper with close links to the Turkish government. It is worth noting, however, that the reports have not been confirmed by Turkish officials. If true, the incident points to further deterioration in the relations between the two nations, which are members of the North Atlantic Treaty Organization.

The Turkish daily newspaper Sabah said on Tuesday that the leader of the French-handled spy ring is named Metin Özdemir. He is reportedly a Turkish citizen who worked in the security department of the French consulate in Istanbul. According to the paper, Özdemir admitted to Turkish police that he was sent to France where he took an eight-month-long surveillance and counter-surveillance training course. He was then sent to Georgia by France’s General Directorate for External Security (DGSE), where he gathered intelligence for his French handlers. In exchange for his services, the DGSE allegedly gave Özdemir regular cash payments and offered him a job in the French Foreign Legion.

Özdemir eventually returned to Turkey and was allegedly handled by two DGSE officials that he named as “Virginia” and “Sebastian”. He recruited three more Turkish citizens, including two utility workers, who formed a spy ring. The spy ring members were supplied by the DGSE with forged credentials, identifying them as employees of Turkey’s National Intelligence Organization (MİT). According to Sabah, the spy ring supplied the DGSE with information on 120 individuals, most of whom were members of ultra-conservative religious organizations with alleged links to the Islamic State. The spy ring also allegedly spied on the Directorate of Religious Affairs, Turkey’s state-funded religious authority. Recently, however, Özdemir reportedly fell out with his French handlers and approached Turkish authorities, who promptly arrested him and the rest of the members of his spy ring.

The Sabah report comes just days after France filed a formal complaint with NATO, alleging that one of its warships was threatened in the open seas by a Turkish Navy vessel on June 10. According to French officials, the warship Courbet attempted to approach a Turkish Navy ship named Cirkin, which was believed to be smuggling weapons to Libya. The Turkish vessel refused to identify itself to the Courbet, which was inquiring on behalf of the NATO alliance. It also flashed its radar lights at the French ship, which is usually seen as a sign of impending confrontation, while its crew members were seen wearing bullet-proof vests and standing behind the ship’s mounted weapons. Turkey has denied the French allegations, but NATO said it will launch an investigation into the incident.

► Author: Joseph Fitsanakis | Date: 24 June 2020 | Permalink

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Spy report urges Israel to annex occupied lands now, in case Trump loses election

June 23, 2020 by 1 Comment

PNA police West BankA leaked report produced by analysts at Israel’s Ministry of Intelligence urges the government to annex occupied territories in the West Bank as soon as possible, in case Donald Trump loses the upcoming United States presidential elections in November. The report advises the Israeli government that it “should not expect” a widespread outbreak of violence in the streets. It also forecasts that “a wave of diplomatic protests” will gradually give its place to acceptance, as “the international system acclimates itself to annexation”.

The report was leaked to Israel Hayom, a rightwing publication, which is currently Israel’s most widely read newspaper. It discusses the so-called Netanyahu Annexation Plan, which was first unveiled by Israeli Prime Minister Benjamin Netanyahu on September 10, 2019, just days before Israel’s legislative elections. It proposes the annexation by Israel of several Israeli settlements in the Occupied Territories, which are viewed as illegal by the United Nations. The plan has been condemned by the United Nations and many Western countries, but has the approval of the White House.

Palestinian groups and several Arab countries have warned Israel that there will be serious consequences if it proceeds with the proposed annexation. But the Intelligence Ministry report, authored at the request of the Intelligence Services Minister Eli Cohen, claims that these warnings should not worry the Israeli government. A possible annexation of the Israeli settlements will cause some demonstrations throughout the Arab World, it says, but it won’t substantially “rouse the Arab street” against Arab governments. This, it claims, “will make it clear to Arab leaders that the Palestinian issue is not a threat” to their political survival.

The report goes further, suggesting that an aggressive move by Israel may bring Arab governments closer to it, once Arab leaders realize that the annexation of Palestinian lands by the Jewish state will not prompt major reactions among their citizens. Additionally, it suggests that the timing for the annexation works in Israel’s favor, as the Palestinian Authority, which controls the West Bank, has been substantially weakened by its disagreement with the White House. Additionally, it says, Hamas “lacks appetite for another round of fighting” and most Palestinians are “mostly concerned with the troubles of day-to-day-life”. Other countries are mostly preoccupied with the coronavirus pandemic, and the Arab public outside Palestine has “more pressing concerns at home”, the report opines.

In its concluding section, the report appears to dismiss the conventional thinking that the annexation of the settlements will destroy even the remotest possibility of a peace settlement between Israel and the Palestinians. It report argues that “after a period in which the international system acclimates itself to the annexation”, the Palestinians and their supporters in the region will be compelled “to return to peace talks”, and even seek “solutions and arrangements that aren’t affixed to the 1967 lines and primarily territorial aspects”. In its concluding section, the report suggests that the Israeli government would have more to gain by proceeding with the annexation as soon as possible, rather than waiting, because it is “impossible to know how the US presidential election in November will unfold”.

► Author: Joseph Fitsanakis | Date: 23 June 2020 | Permalink

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Analysis: A look at the CIA’s half-century-old ‘disease intelligence’ program

June 22, 2020 by Leave a comment

CIAThe general discussion about how and when the White House was alerted by its spy agencies about COVID-19, points to the existence of ‘disease intelligence’ programs in the United States Intelligence Community. Relatively little is known about the history and current state of these programs. Last weekend, however, ABC News’ investigative correspondent Lee Ferran brought to light an article from 48 years ago in a declassified intelligence publication that sheds light on the roots of the Central Intelligence Agency’s disease intelligence effort.

The article was published in the declassified edition of Studies in Intelligence, the CIA’s in-house research publication. Written by Warren F. Carey and Myles Maxfield, the article appeared [.pdf] in the spring 1972 issue of the journal, and is titled “Intelligence Implications of Disease”. It discusses the 1966 outbreak of meningitis in China’s Guangdong Province, which prompted the CIA to begin tracking diseases in a systematic way. The outbreak first appeared in the city that is today known as Guangzhou, and within weeks it had resulted in a military takeover of the Chinese healthcare system. The latter collapsed in places, and prompted the CIA’s Office of Scientific Intelligence (known today as the Directorate of Science and Technology) to begin collecting data in order to assess the political fallout of the disease.

The article states that the CIA cryptonym for the disease was Project IMPACT. Its scope was limited, but it expanded 1968, when the world health community began to issue alerts about the so-called Hong Kong flu. Known officially as Hong Kong/A2/68, the virus spread around the world in a few months, and is believed to have killed between 1 and 4 million people, including around 100,000 Americans. At that time, according to the article in Studies in Intelligence, the CIA’s Project IMPACT “went global”, and was combined with BLACKFLAG, an ongoing effort by the Agency to “computerize disease information and derive trends, cycles and predictions” on a global scale.

Project BLACKFLAG tracked the spread of the disease in the Soviet Union and in North Vietnam, and issued regular analyses of the political ramification of the epidemic. That was not easy, say the authors, given the fact that most nations of the communist bloc tried to conceal information about it. The CIA was also able to issue warnings to its teams of operatives abroad, instructing them to shield themselves from the flu as it spread around East Asia and, eventually, the world.

According the authors, the CIA’s early disease intelligence projects were able to demonstrate that data aggregation was critical in helping monitor and forecast outbreaks. It also showed that these such forecasts could have “an initiating and vital role” in political, military and economic intelligence. Today, says Ferran, the CIA’s disease intelligence program has the same twofold mission it had when it was first conceived: first, to collect intelligence about the actual extent of the spread of diseases abroad —which may differ from the official information provided by foreign governments; and second, to try to forecast the consequences of these trends for American interests in the regions impacted by an ongoing epidemic or pandemic.

► Author: Joseph Fitsanakis | Date: 22 June 2020 | Permalink

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News you may have missed #907

June 21, 2020 by 1 Comment

India External Affairs Ministry• Pakistan releases two Indian diplomats. Pakistan has released two employees of rival India’s embassy in Islamabad after briefly detaining them in connection with a hit-and-run road accident in the capital. A city police report noted the Indian officials were taken into custody on Monday morning after their “reckless driving” injured a pedestrian. The Indian External Affairs Ministry on Monday summoned the deputy chief of the Pakistani High Commission in New Delhi to protest the detention of its officials and demanded their immediate release. Pakistani authorities familiar with the incident argued the detainees were released to the Indian High Commission in Islamabad within hours because they held diplomatic immunity.

• As US intelligence community returns to work, employees confront new anxieties. More US federal employees and contractors in the intelligence community have been gradually returning to their office spaces in the past two weeks. But for IC leadership, “reopening” isn’t only about rearranging office spaces and cobbling together cleaning supplies and hand sanitizer, it’s also about easing the concerns of their employees and contractors who are uneasy or nervous to return to the physical workplace.

• Belgian police officer convicted of spying for terrorist network. A police officer in Brussels has been jailed for four years after prosecutors found he had acted as an informant for the brother of a man seen as the mastermind of the Brussels and Paris attacks. The 53-year-old officer with the Brussels North police zone was sentenced to 50 months imprisonment, his lawyers confirmed on Friday.

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News you may have missed #906

June 20, 2020 by Leave a comment

Gustavo Arribas• Turkish court jails US consulate employee for terrorism offenses. A Turkish employee of the US consulate in Istanbul has been sentenced to almost nine years in prison, allegedly for aiding a terrorist organisation. Metin Topuz was arrested in 2017 and accused of having links to an “armed terror group” that Turkey blames for a failed coup the previous year. Topuz is reported to have spent decades working as a translator and fixer for the US Drug Enforcement Administration (DEA) in Istanbul. He denies the allegations. The US has said there is “no credible evidence” to support his conviction.

• India arrests LeT female spy ring. India’s National Investigation Agency has busted an alleged female spy racket in the country and taken a 22-year-old Lashkar-e-Taiba (LeT) handler into 10-day custody. The female spy was allegedly in touch with many handlers in Pakistan, including 26/11 Mumbai terror attack mastermind Hafiz Mohammed Sayeed. Sources also claimed that Pakistan’s Inter-Services Intelligence was honey-trapping Indian officials through the female spy, in order to gain sensitive information.

• Illegal espionage claims put former Argentine president in spotlight. Argentina’s former president, Mauricio Macri, has found himself back in the national spotlight after the emergence of extraordinary claims alleging the Federal Intelligence Agency (AFI) –-headed at the time by his close ally Gustavo Arribas (pictured) during the former president’s 2015-2019 administration-– carried out illegal espionage more than 500 journalists, academics, politicians and business leaders. Prior to heading the federal intelligence agency, Arribas had no prior public service, having worked as a notary and a football agent. He is a close personal friend of Macri.

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NSA director claims Bolton’s book would cause ‘irreparable damage’ to US secrets

June 19, 2020 by 3 Comments

Paul NakasoneThe director of America’s largest spy agency claims in a signed affidavit that a forthcoming book by John Bolton, President Donald Trump’s former national security adviser, would critically compromise intelligence secrets if published. Bolton served in that capacity from April 2018 until September 2019. His memoir of his time as President Trump’s national security advisor, titled The Room Where It Happened, is scheduled for publication on Tuesday.

But the White House has sued Bolton, claiming that he did not follow the requirements of his pre-publication screening process by government officials. President Trump’s legal team also claims that, if published, the book would damage critical areas of United States national security.

On Wednesday, the White House’s stance on the book was affirmed by the director of the National Security Agency, General Paul M. Nakasone. In a signed affidavit filed in US District Court in Washington, Gen. Nakasone said he had been asked by the legal adviser of the National Security Council to review “a limited portion” of the draft manuscript of Bolton’s book. He added that he had identified “classified information” in that portion of the manuscript, some of which was classified at the Top Secret/Sensitive and Compartmented Information (TS/SCI) level.

According to Gen. Nakasone’s affidavit, “compromise of this information could result in the permanent loss of a valuable SIGINT source and cause irreparable damage to the US SIGINT system”. SIGINT refers to the gathering of intelligence by intercepting communications signals in the form of information exchanged orally between people or mediated via electronic means.

Gen. Nakasone goes on to state that the unauthorized disclosure of the information contained in Bolton’s book could “reasonably […] be expected to result in exceptionally grave damage” to US national security. This includes causing “considerable difficulties in US and allied relations with specific nations”. The NSA director does not detail the precise damage that Bolton’s revelations could cause to US national security, stating only that the information would compromise an intelligence-collection “capability” that “significant manpower and monetary investments have been and continue to be made to enable and maintain”.

Alongside Gen. Nakasone’s affidavit, the Department of Justice submitted an emergency filing on Wednesday, seeking to block the publication of Bolton’s book on national security grounds. Another affidavit was filed on Wednesday by John Ratcliffe, President Trump’s newly appointed Director of National Intelligence.

► Author: Joseph Fitsanakis | Date: 19 June 2020 | Permalink

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Cybersecurity researchers uncover first-ever use of LinkedIn to spread malware

June 18, 2020 by Leave a comment

LinkedInCybersecurity researchers have uncovered what is believed to be the first-ever case of hackers using LinkedIn to infect the computers of targeted users with viruses, according to a new report. The hackers appear to have been sponsored by government and to have targeted employees of carefully selected military contractors in central Europe, according to sources.

The existence of the alleged cyberespionage operation was revealed on Wednesday by researchers at ESET, a cybersecurity firm based in Bratislava, Slovakia, which is known for its firewall and anti-virus products. The researchers said that the operation was carried out in 2019 by hackers who impersonated employees of General Dynamics and Collins Aerospace, two leading global suppliers of aerospace and defense hardware.

ESET researchers said that the hackers made use of the private messaging feature embedded in LinkedIn to reach out to their targets. After making initial contact with their intended victims, the hackers allegedly offered their targets lucrative job offers and used the LinkedIn private messenger service to send them documents that were infected with malware. In many cases, the targets opened the documents and infected their computers in the process.

The use of the LinkedIn social media platform by hackers to make contact with their unsuspecting victims is hardly new. In 2017, German intelligence officials issued a public warning about what they said were thousands of fake LinkedIn profiles created by Chinese spies to gather information about Western targets. Germany’s Federal Office for the Protection of the Constitution (BfV) said it had identified 10,000 German citizens who had been contacted by Chinese spy-run fake profiles on LinkedIn in a period of just nine months. And in 2018, a report by France’s two main intelligence agencies, the General Directorate for Internal Security (DGSI) and the General Directorate for External Security (DGSE), warned of an “unprecedented threat” to security after nearly 4,000 leading French civil servants, scientists and senior executives who were found to have been accosted by Chinese spies on LinkedIn.

Tricking a target into accessing a virus-infected document file is not a new method either. However, according to the researchers at ESET, this was the first case where LinkedIn was used to actually deliver the malware to the victims. As for the identity of the hackers, there appears to be no concluding information. However, ESET said the attacks appeared to have some connections to Lazarus, a group of hackers with North Korean links. Lazarus has been linked to the 2014 Sony Pictures hack and the 2016 Central Bank of Bangladesh cyber heist, which was an attempt to defraud the bank of $1 billion.

LinkedIn told the Reuters news agency that it had identified and terminated the user accounts behind the alleged cyberespionage campaign. Citing client confidentiality, ESET said it could not reveal information about the victims of the attacks. Meanwhile, General Dynamics and Raytheon Technologies, which owns Collins Aerospace, have not commented on this report.

► Author: Joseph Fitsanakis | Date: 18 June 2020 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

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