Hundreds of foreign spies in Brussels, European diplomatic agency warns

European Commission buildingThe European Union’s diplomatic agency has warned officials who are active in Belgium to watch out for “hundreds of spies” from various foreign countries, according to a German news report. The report appeared last weekend in Germany’s Welt am Sonntag newspaper, which cited a report from the European External Action Service (EEAS). Based in Brussels, the EEAS operates as the European Union’s diplomatic agency and is headed by Federica Mogherini, an Italian former government minister who has been serving as the European Union’s High Representative for Foreign Affairs and Security Policy since 2014.

According to Die Welt, the EEAS estimates that “approximately 250 Chinese and 200 Russian spies” are operating in Brussels. Most of these intelligence officers are allegedly embedded in their countries’ embassies, trade missions, cultural centers and other outreach facilities in the Belgian capital. There are also many intelligence operatives from Western agencies, including those of the United States, as well as from Iran, Turkey and Morocco, among other foreign nations. The report in Die Welt adds that the EEAS advised European Union diplomats to avoid certain establishments in the European Quarter of Brussels, which are believed to be heavily frequented by international spies. Among them are “a popular steakhouse and café” that are “within walking distance of the Berlaymont building” —the headquarters of the European Commission. The same building houses the offices of the EEAS.

Such warnings are not new. In June of last year, Peter Gridling, head of Austria’s main counterintelligence agency, said during a rare public appearance that Vienna —the spy capital of the world— no longer topped the list of preferred destinations for the world’s spies. He said that the Austrian capital had been overtaken by Brussels as the spy capital of Europe and added that, according to his agency’s calculations, there was a greater density of spies in Brussels than in any other European capital. When asked to specify the number of foreign intelligence operatives that are active in Vienna, Gridling said it was “in the neighborhood of hundreds of people, but certainly fewer than 1,000”. In 2012, Alain Winants, former Director of Belgium’s State Security Service (SV/SE), claimed that Brussels was home to more spies than any other city in the world.

Author: Ian Allen | Date: 12 February 2019 | Permalink

Morton Sobell, convicted of conspiracy in the Rosenberg espionage case, dies at 101

Morton SobellMorton Sobell, an American radar engineer who in 1951 was convicted of conspiracy alongside Julius and Ethel Rosenberg in one of the Cold War’s most prominent espionage cases, has died at 101 years old. His death was announced yesterday by his son, Mark, who also said that his father died on December 26 last year at a nursing home, but that the family had not alerted the media.

Sobell was born in New York’s Manhattan Island in 1917 and worked on radar tracking systems for defense contractors. During college, he and several of his friends, including fellow-engineer Julius Rosenberg, joined the United States Communist Party, partly in reaction to the Great Depression. When the Federal Bureau of Investigation began to arrest members of what the United States government claimed was a Soviet atomic spy ring led by Rosenberg, Sobell escaped with his family to Mexico, where he used a fake identity to evade the authorities. But he was dramatically abducted by a paramilitary force and surrendered to the FBI.

He was then tried alongside Rosenberg and his wife Ethel for conspiracy to commit acts of espionage. The Rosenbergs refused to cooperate with the FBI and were sentenced to death. Both were executed in 1953 and remain to this day the only American citizens to have been executed for espionage after the Civil War. Sobel was found guilty of the lesser charge of conspiracy and no evidence was presented in court that connected him to atomic espionage. He was therefore sentenced to 30 years in prison and served 18 of those, following a successful public-relations campaign organized by his wife, Hellen. He was released from prison in 1969 and continued to insist that he had never been a spy and had been wrongly convicted of conspiracy.

But in 2008, at the age of 91, Sobell spoke to The New York Times and publicly admitted for the first time that he had been a spy for the Soviet Union. He said that he had worked systematically to provide Moscow with information on weapons systems and other classified technologies. However, he had “never thought of it” as spying, he said. He also told The Times that he had developed a favorable impression of Soviet communism during the Great Depression, when he and many others saw the Soviet economic system as an antidote to crisis-ridden capitalism. “Now I know it was an illusion”, he told the paper.

Author: Joseph Fitsanakis | Date: 31 January 2019 | Permalink

FBI releases new information on alleged Iranian deep-cover spies

MEK supporters CaliforniaThe United States Federal Bureau of Investigation has charged two men of Iranian descent, who were arrested in California, of operating as deep-cover spies for Iran. Documents filed in a federal court in Washington, DC, name the men as Majid Ghorbani, 59, and Ahmadreza Mohammadi Doostdar, 38. Both have American citizenship and were arrested by the FBI in August, following a year-long counterintelligence investigation. The Los Angeles Times reports that Ghorbani is believed to have immigrated to the US from Iran in 1995. For the past two decades he has worked as a waiter at an upscale Persian restaurant in Santa Ana. Doostdar was born in the southern Californian city of Long Beach, but eventually moved with his family to Canada, and later to Iran, where he grew up. But he kept his US citizenship and made regular trips to America. It is believed that he planned to eventually move with his family to California.

According to the FBI, the two men were tasked by Iranian intelligence with carrying out surveillance on Jewish religious, cultural and political facilities in the US. They were also tasked with conducting surveillance and compiling reports of diplomatic and other facilities connected to the state of Israel. Another part of their mission, said the FBI, was collecting information on the activities and individual members of Mujahideen-e Khalq (MEK), a militant group that has roots in radical Islam and Marxism. The MEK initially supported the Islamic Revolution of 1979, but later withdrew its support, accusing the government of Ayatollah Khomeini of “fascism”. It continued its operations in exile, mainly from Iraq, where its armed members were trained by the Palestine Liberation Organization and other Arab leftist groups. Until 2009, the European Union and the US officially considered the MEK a terrorist organization. But the group’s sworn hatred against the government in Iran brought it close to Washington after the 2003 US invasion of Iraq. By 2006, the US military was openly collaborating with MEK forces in Iraq, and in 2012 the group was dropped from the US Department of State’s list of foreign terrorist organizations. Today the group enjoys open protection from the EU and the US.

Documents filed in court by the FBI state that the two men were secretly recorded during a year-long counterintelligence operation, as they traveled throughout the US to observe MEK rallies and gather intelligence or Israeli diplomatic facilities. Locations visited by the two men allegedly include Chicago, New York and Washington, as well as several cities in the American West Coast. During those visits, they would compile reports that, according to the FBI, were meant to “enable an intelligence or military unit find [and] neutralize a threat”. The men also traveled back to Iran through third countries, bringing back written operational instructions from their Iranian intelligence handlers, according to the FBI documents. IntelNews wrote about the arrest of the two men in August. However, this is the first concrete information released by the FBI about their identities and activities. They are both accused of acting as unregistered agents of a foreign government —a technical term for deep-cover espionage.

Author: Joseph Fitsanakis | Date: 15 January 2019 | Permalink

Huawei fires Chinese employee arrested in Poland for spying

Huawei PolandThe Chinese telecommunications giant Huawei has fired one of its employees who was arrested last week in Poland on charges of spying for China, saying that his actions had “no relation to the company”. The man, identified in media reports as Wang Weijing, was arrested last Tuesday by Polish counterintelligence officers who conducted searches of Huawei’s offices in Warsaw and seized electronic hardware and documents. Wang reportedly learned Polish at the Beijing Foreign Studies University. In 2006, he was posted by the Chinese Ministry of Foreign Affairs at the Chinese consulate in Gdansk, Poland’s largest Baltic Sea port city. In 2011, he left the Foreign Service and joined Huawei, which employed him at its offices in Poland.

Reports from Poland said that Wang was arrested alongside a Polish national, who was identified in media reports only as Piotr D. He is believed to be a mid-level executive of Orange, a French multinational telecommunications carrier who is Huawei’s main domestic partner in Poland. Polish media also reported that, prior to joining Orange, Piotr D. was an upper-level manager in an unnamed Polish intelligence agency. Piotr D.’s house was searched by security officers on Tuesday, along with Wang’s house. The two arrests came six weeks after Meng Wanzhou, Huawei’s chief financial officer, was arrested in Canada. Meng, who is also the daughter of Huawei’s founder, was reportedly detained on December 1 in Vancouver at the request of the United States. Washington says it has evidence that Meng “tried to evade the American embargo against Iran”.

Over the weekend, Poland’s Internal Affairs Minister, Joachim Brudzinski, said that the European Union and the North Atlantic Treaty Organization —of which Poland is a member— should develop a joint position on whether to continue to allow Huawei to operate in Europe. But his call was reportedly met with a lukewarm response from government and private-sector leaders. Meanwhile, China’s Ministry of Foreign Affairs said that it was concerned about Wang’s arrest and urged Warsaw to treat him “with fairness”.

Author: Joseph Fitsanakis | Date: 14 January 2019 | Permalink

American held on espionage charges in Russia has three other citizenships

Paul WhelanAn American former Marine, who faces espionage charges in Russia, is a citizen of at least three other countries, namely Canada, Britain and the Republic of Ireland, according to reports. Paul Whelan, 48, was arrested by Russia’s Federal Security Service (FSB) on December 28 at the Metropol, a five-star hotel in downtown Moscow. News of Whelan’s arrest first emerged on January 3 in a report from Rosbalt, a Moscow-based news agency that known to be close to the Russian security services. He was reportedly indicted on Thursday and is now facing between 10 to 20 years in prison for espionage. His trial is not expected to take place until March.

According to Rosbalt, the FSB arrested Whelan in his hotel room while he was meeting with a Russian citizen who allegedly handed him a USB drive containing a list that included “the names of all employees of a [Russian] security agency”. However, Whelan’s family claim that the former Marine arrived in Moscow on December 22 to attend the wedding of an American friend who married a Russian woman. Whelan served two tours in Iraq with the United States Marines and was reportedly discharged for bad conduct. At the time of his arrest last month, he was the director of global security for BorgWarner, a Michigan-based manufacturer of spare parts for cars. He is believed to have visited Russia regularly since 2006, and is thought to have a basic command of the Russian language. He is currently being held in solitary confinement in Moscow’s Lefortovo detention center.

At the time of his arrest, Whelan was identified as an American citizen. On Friday, however, the Associated Press reported that he also has United Kingdom citizenship because he was born to British parents. Additionally, he is now believed to hold Canadian citizenship as well, because he was born in Canada. He then acquired American citizenship after arriving in the US with his parents as a child. It is not known how he acquired Irish citizenship, but the Irish government confirmed it on Friday. Also on Friday, the Washington-based National Public Radio said that embassies of at least four Western countries —the US, Britain, Ireland and Canada— were working to gain consular access to Whelan. On Thursday, the former Marine was visited in prison by Jon Huntsman, America’s ambassador to Russia. Meanwhile, Britain’s Foreign Secretary, Jeremy Hunt, said London was “extremely worried” about Whelan’s fate and warned Moscow “not to try to use [him] as a diplomatic pawn”, possibly by exchanging him with Russians arrested for espionage in the West.

Author: Joseph Fitsanakis | Date: 05 January 2019 | Permalink

China seeks clarification over alleged spy equipment ordered by US embassies

US embassy Berlin GermanyThe Chinese government says it is seeking explanations from Washington after a leaked procurement database showed that American embassies purchased data forensics software and various tactical spy equipment. The purported database was published on December 21 by the international anti-secrecy website WikiLeaks, founded by Julian Assange, who is accused by some in the United States of having violated its espionage laws. WikiLeaks has dubbed the database the “US Embassy Shopping List” and says that it contains over 16,000 procurement requests from officials at American embassies located all over the world.

Most procurement requests included in the WikiLeaks database appear to be for commonplace items or services, such as passenger transportation, heating oil, outdoor freezers, or garage gates maintenance and repair. But there are some requests for so-called “tactical spy equipment”, such as those ordered by the US embassies in Colombia and El Salvador. These appear to be for miniature surveillance cameras hidden into everyday objects, such as buttons, baseball caps, watches and ties. Nearly 100 such items were requested for procurement by the US embassy in San Salvador. Several embassies ordered hardware and software for forensic examination of mobile phones. For example, the US embassy in Yerevan, Armenia, ordered a “Cell Phone Analyzer”, which allows users to access data from cell phones while bypassing security measures such as passwords. Similar devices were ordered by the US embassies in Berlin (pictured), and Kiev, capital of Ukraine, where fears were expressed on Monday about a possible military action by Russian troops during the holidays.

On Monday, China’s Ministry of Foreign Affairs said it was seeking “clarifications” from Washington about the documents made public by WikiLeaks. Speaking to reporters in Beijing, Ministry spokesman Hua Chunying said that the US owed “the rest of the world an explanation […] for what has recently been revealed by WikiLeaks”. Chunying also spoke about prior WikiLeaks revelations, including the so-called “PRISM-gate” in 2013, which revealed extensive intelligence-collection activities by the US on numerous countries, including some if its allies, such as Germany and France. She went on to ask, “why do American embassies buy so much secret surveillance equipment?”. Authorities in Washington had made no comment on the WikiLeaks revelation as of Tuesday morning.

Author: Ian Allen | Date: 25 December 2018 | Permalink

MI6 spy chief outlines ‘fourth generation espionage’ in rare public speech

Alex YoungerThe director of Britain’s Secret Intelligence Service —known as MI6— has outlined the parameters of a new, “fourth generation of espionage”, which he said is needed to combat the “threats of the hybrid age”. Alex Younger, 55, is a career intelligence officer who joined MI6 in 1991, after serving in the British Army. He served as chief of global operations —considered the number two position at MI6— before being appointed director of the spy agency in October 2014. He previously served in the Middle East, Europe, and Afghanistan, where he represented MI6 as its most senior officer in the country following the US-led military invasion of 2001. Until this week, Younger had given a single public address since becoming director of MI6. But on Monday he spoke again, this time at the University of St. Andrews in Scotland, from where he graduated with a degree in economics.

After cautioning his audience that MI6’s methods, operations and people —some of whom “have paid the ultimate price”— must remain secret, Younger said that technological progress has “profoundly changed [MI6’s] operating environment”. Technological change, as well as the degree of interconnectedness, he said, has made the world “dramatically more complicated”. He went on to add that the resulting ambiguity is referred to by MI6 as a constant stream of “hybrid threats”, namely challenges posed by nation-states operating “in the gray spaces of the hybrid era”. They do so in order to probe the West’s “institutions and defenses in ways that fall short of traditional warfare”, said Younger. The British spy chief added that MI6, as “one of the few truly global intelligence agencies” is well positioned to respond to hybrid threats, mostly by augmenting its human intelligence role —using human spies to collect information.

Human intelligence, which is MI6’s core task, “will never change fundamentally”, said Younger, adding that “in fact it will become even more important in a more complex world”. However, it will need to evolve to meet the challenges of the hybrid age. Younger said that MI6 was pioneering a “fourth generation of espionage”, which is the product of the fusion of traditional human skills with “accelerated [technological] innovation”. This new generation of espionage said Younger, relies not on individual work but on operations that are carried out by dynamic teams within and across state agencies. Additionally, the ultimate task of these operations is not simply to know the actions of one’s adversaries, but “to change their behavior”, said the British spy chief. Furthermore, in order to successfully develop fourth generation espionage capabilities, MI6 will have to “ensure that technology is on our side, not that of our opponents”, noted Younger. The spy chief gave an example by referring to the case of the near-fatal poisoning of Sergei Skripal, the Russian former double spy who was allegedly attacked by two Russian military intelligence officers in Salisbury, England, last March. It was “bulk data combined with modern analytics” that exposed the culprits of the operation, he said. But the same methods, which make the modern world more transparent, can posed “a serious challenge if used against us”, warned the MI6 chief.

Author: Joseph Fitsanakis | Date: 04 December 2018 | Permalink

French senior civil servant arrested on suspicion of spying for North Korea

Benoît QuennedeyA senior civil servant in the upper house of the French parliament has been arrested on suspicion of spying for North Korea, according to prosecutors. The news of the suspected spy’s arrest was first reported on Monday by Quotidien, a daily politics and culture show on the Monaco-based television channel TMC. The show cited “a judicial source in Paris” and said that France’s domestic security and counterintelligence agency, the General Directorate for Internal Security (DGSI), was in charge of the espionage case.

The senior administrator has been identified as Benoit Quennedey, a civil servant who liaises between the French Senate and the Department of Architecture and Heritage, which operates under France’s Ministry of Culture. Quennedey was reportedly detained on Sunday morning and his office in the French Senate was raided by DGSI officers on the same day. Quotidien said that he was arrested on suspicion of “collecting and delivering to a foreign power information likely to subvert core national interests”. The report did not provide specific information about the type of information that Quennedey is believed to have passed to North Korea. It did state, however, that a counterintelligence investigation into his activities began in March of this year.

Quennedey is believed to be the president of the Franco-Korean Friendship Association, the French branch of a Spanish-based organization that lobbies in favor of international support for North Korea. Korea Friendship Association branches exist in over 30 countries and are believed to be officially sanctioned by Pyongyang. They operate as something akin to the pre-World War II Comintern (Communist International), a Moscow-sanctioned international pressure group that advocated in favor of Soviet-style communism around the world. French media reported on Monday that Quennedey traveled extensively to the Korean Peninsula in the past decade and has written a French-language book on North Korea. News reports said that the French President Emmanuel Macron had been made aware of Quennedey’s arrest. The senior civil servant faces up to 30 years in prison if found guilty of espionage.

Author: Joseph Fitsanakis | Date: 27 November 2018 | Permalink

Norwegian spy service seeks right to break law during espionage operations

Royal Norwegian Ministry of DefenseNorway’s supreme legislature body is considering a bill that would offer immunity from prosecution to intelligence officers and informants who are authorized by the country’s spy service to conduct espionage. The bill has been proposed on behalf of the Royal Norwegian Ministry of Defense, which supervises the operations of the Norwegian Intelligence Service (NIS), Norway’s primary intelligence agency. The NIS operates primarily abroad and is the only institution of the Norwegian state that can be authorized by the government to break laws in foreign countries. However, supporters of the new bill point out that NIS overseas operations can also break Norwegian law. That is something that the proposed bill addresses, they argue.

The proposed bill offers immunity from prosecution to NIS case officers and their assets —either informants or foreign spies— who may commit offenses under Norwegian law, as part of authorized espionage operations. In its consultation note that accompanies the proposed bill, the Norwegian Ministry of Defense admits that a number of NIS operations “already violate existing Norwegian laws”. That is inevitable, argues the Ministry, because officers and informants who engage in espionage operations will often “act contrary to the stipulations of criminal law […] as part of their assignments”. They may, in other words, “do certain things that would be illegal if they were done not on behalf of the intelligence service”, states the consultation note.

The document does not provide details of the types of offenses that are committed in pursuit of intelligence operations, arguing that “the offenses that the NIS commits, as well as its methods, must remain secret”. It does, however, suggest that intelligence officers may make use of “false or misleading identities, documents and information”. They may also “smuggle large amounts of cash from the country”, which they will use to pay foreign assets. Given that these assets receive Norwegian taxpayers’ funds, and that some of them end up settling in Norway, it is important that their proceeds not be considered taxable income under Norwegian law, according to the Defense Ministry. By reporting their revenue to the Norwegian Tax Administration, these assets would make their NIS connection known, and thus blow their cover, the document states.

The Defense Ministry notes that the new bill “will have little legal significance”, as NIS espionage operations are generally shielded from prosecution under Norway’s existing legal codes. It will, however, formalize the NIS’ legal scope and allow the agency to assure its case officers that they can perform their missions without fearing arrest or prosecution, so long as they act within the parameters of their authorized missions. The spy agency will also be able to recruit more “informants, sources and contractors”, says the document.

Author: Joseph Fitsanakis | Date: 21 November 2018 | Permalink

Austria arrests second spy for Russia in a week: media reports

BVT AustriaAuthorities in Austria have arrested a second alleged spy for Russia in a week, according to media reports. Several Austrian news outlets reported on Monday that police had arrested an Austrian counterintelligence officer on suspicion of passing classified information to Russian intelligence. The news follows reports late last week of the arrest of an unnamed retired colonel in the Austrian Army, who is believed to have spied for Russia since 1988. As intelNews reported on Monday, the unnamed man worked at the Austrian Armed Forces’ headquarters in Salzburg. He is believed to have been in regular contact with his Russian handler, known to him only as “Yuri”, who trained him in the use of “sophisticated equipment” for passing secret information to Moscow. He is thought to have given Russia information on a range of weapons systems used by the Austrian Army and Air Force, as well as the personal details of high-ranking officers in the Austrian Armed Forces.

On Monday, the Vienna-based newspaper Kronen Zeitung, said that a second Austrian man had been arrested on suspicion of carrying out espionage for Moscow. The man was identified in Austrian news reports only as “O.”, due to strict restrictions imposed on media in the country. But the Kronen Zeitung said that the Vienna Public Prosecutor’s Office and the Austrian Ministry of Foreign Affairs had confirmed the reports of the arrest of the second alleged spy. According to the Vienna Public Prosecutor’s Office, the second individual was an employee of the Austrian Office for Protection of the Constitution and Counterterrorism, known as BVT. He had been investigated on suspicion of espionage for more than a year prior to his arrest this week. The man’s arrest took place alongside simultaneous raids at two residential addresses associated with him, according to reports. No further details about this latest case have been made available.

No information is available about the kind of information that the suspect is believed to have shared with Moscow. Furthermore, statements from Austrian officials do not mention any connection between the arrest of “O.” and the arrest of the retired Army colonel that took place last week. The Kronen Zeitung notes that, if found guilty of espionage, “O.” will face a sentence of up to 10 years behind bars. The embassy of Russia in Vienna refused to respond to questions about the arrest of “O.” on Monday night.

Author: Joseph Fitsanakis | Date: 13 November 2018 | Permalink

Austria summons Russian ambassador over arrest of alleged army spy

Sebastian Kurz Mario KunasekThe Austrian Ministry of Foreign Affairs summoned the Russian ambassador to Vienna on Friday, following the arrest of a retired Austrian Army colonel who allegedly spied for Moscow for more than two decades. The news was announced on Friday by Austrian Chancellor Sebastian Kurz at an emergency news conference in Vienna. He did not reveal the alleged spy’s identity, but said that he had been taken into custody as Austrian counterintelligence were investigating the extent of the security breach he caused.

However, according to the Kronen Zeitung, Austria’s highest-circulation newspaper, the suspect is a 70-year-old Army colonel who recently retired after a long military career. He reportedly worked at one of the Austrian Armed Forces’ two headquarters, located in the western city of Salzburg. The unnamed man is believed to have spied for Russia from the early 1990s until his arrest last week. The Kronen Zeitung said that the retired Army colonel was in regular contact with his Russian handler, known to him only as “Yuri”. The Russian handler reportedly trained him in the use of “sophisticated equipment”, which he used to communicate information to Moscow. He is thought to have given Russia information on a range of weapons systems used by the Austrian Army and Air Force, as well as the personal details of high-ranking officers in the Austrian Armed Forces. Austrian media reported that the alleged spy was paid nearly $350,000 for his services to Moscow. According to Austria’s Minister of Defense Mario Kunasek, the arrest came after a tip given to the Austrian government “a few weeks ago” by an unnamed European intelligence agency. He also said that Austrian security services were looking into the possibility that the suspect may have been part of a larger spy ring working for Moscow.

The incident has strained relations between Austria and Russia. In the past decade, Austria —which is not a member of the North Atlantic Treaty Organization— has been seen by observers as a rare ally of Moscow inside the European Union. Unlike the vast majority of European Union countries, Austria chose not to expel Russian diplomats following the poisoning of former Russian double spy Sergei Skripal in March of this year. In August, Russian President Vladimir Putin attended the wedding of his personal friend, Austria’s Foreign Minister Karin Kneissl. But Mrs. Kneissl has now canceled a planned visit to Moscow in December in response to last week’s spy scandal. Speaking in Moscow on Saturday, Russian Foreign Minister Sergei Lavrov dismissed Austria’s accusations as “unfounded” and “unacceptable”.

Author: Joseph Fitsanakis | Date: 12 November 2018 | Permalink

New book names ex-KGB defector who outed FBI agent Robert Hanssen as Russian spy

Robert HanssenA new book reveals for the first time the name of a former intelligence officer of the Soviet KGB who helped American authorities arrest Robert Hanssen, an American spy for the Soviet Union and Russia. The son of a Chicago police officer, Hanssen joined the Federal Bureau of Investigation in 1976 and was eventually transferred to the Bureau’s Soviet analytical unit, where he held senior counterintelligence posts. It wasn’t until 2000, however, that the FBI realized Hanssen had spied for Moscow since 1979. Following Hanssen’s arrest in 2001, it emerged that he had betrayed the names of 50 FBI and CIA assets or informants, many of whom perished in the hands of the Russian intelligence services.

In 2002, the US Department of Justice opined that Hanssen had caused “possibly the worst intelligence disaster in US history”. He is currently serving 15 consecutive life terms without the possibility of parole. But despite numerous articles, reports and books on the Hanssen spy case, the story of the FBI investigation that led to his arrest remains at best fragmentary. A major question concerns the identity of the mysterious person that helped FBI counterintelligence investigators zero in on Hanssen after years of fruitless efforts to confirm suspicions of the existence of a Russian mole. It is known that the FBI paid the sum of $7 million to a former KGB officer, who delivered the contents of Hanssen’s Russian intelligence file. But the identity of that informant has not been revealed.

That may have changed as of last month, however, thanks to The Seven Million Dollar Spy, a book written by the late David Wise, a journalist and best-selling intelligence author who died on October 8, aged 88. Wise’s book, published posthumously on October 23 in audio book format, received little media attention. But Newsweek intelligence correspondent Jeff Stein said last week that the book might bring us a step closer to uncovering the identity of the individual who led to Hanssen’s capture. Stein explains that the mysterious informant had previously developed a business relationship with Jack Platt, a retired CIA case officer who after the end of the Cold War co-founded an international security consultancy with ex-KGB operative Gennady Vasilenko. The two men staffed their company with several American and Russian former spies. Among them was Anatoly Stepanov, a former case officer in the KGB. Stein reports that, according to Wise’s posthumous book, Stepanov is in fact the pseudonym of former KGB officer Aleksandr Shcherbakov. It was he who delivered Hanssen’s file to the FBI, thus facilitating his eventual capture. It is believed that Shcherbakov defected to the United States in 2010 where he continues to live today under an assumed identity.

Author: Joseph Fitsanakis | Date: 06 November 2018 | Permalink

CIA suffered ‘catastrophic’ compromise of its spy communication system

CIAThe United States Central Intelligence Agency suffered a “catastrophic” compromise of the system it uses to communicate with spies, which caused the death of “dozens of people around the world” according to sources. This is alleged in a major report published on Friday by Yahoo News, which cites “conversations with eleven former US intelligence and government officials directly familiar with the matter”. The report by the online news service describes the compromise of an Internet-based covert platform used by the CIA to facilitate the clandestine communication between CIA officers and their sources —known as agents or spies— around the world.

According to Yahoo News, the online communication system had been developed in the years after 9/11 by the US Intelligence Community for use in warzones in the Middle East and Central Asia. It was eventually adopted for extensive use by the CIA, which saw it as a practical method for exchanging sensitive information between CIA case officers and their assets in so-called ‘denied areas’. The term refers to regions of the world where face-to-face communication between CIA case officers and their assets is difficult and dangerous due to the presence of ultra-hostile intelligence services or non-state adversaries like the Taliban or al-Qaeda. However, it appears that the system was flawed: it was too elementary to withstand sustained scrutiny by Internet-savvy counterintelligence experts working for state actors like Iran, China or Russia.

In September of 2009, Washington made a series of impressively detailed revelations about the advanced status of Iran’s nuclear program. These angered Tehran, which redoubled its efforts to stop the US and others from acquiring intelligence information about the status of its nuclear program. Some sources told Yahoo News that one of the CIA assets inside Iran’s nuclear program was convinced by the Iranians to become a double spy. He proceeded to give Tehran crucial information about the CIA’s online communication system. Based on these initial clues, the Iranians allegedly used Google-based techniques “that one official described as rudimentary” to identify an entire network of CIA-maintained websites that were used to communicate with assets in Iran and elsewhere. The Iranians then kept tabs on these websites and located their users in order to gradually unravel an entire network of CIA agents inside their country. Around that time, Iranian media announced that the Islamic Republic’s counterintelligence agencies had broken up an extensive CIA spy ring consisting of more than 30 informants.

The Yahoo News report says that the CIA was able to successfully exfiltrate some of its assets from Iran before the authorities were able to apprehend them. The agency also had to recall a number of undercover officers, after they were identified by the Iranians. The effects of the compromise, however, persisted on a global scale, according to former US intelligence officials. In 2011 and 2012, another network of CIA spies was busted in China, leading to the arrest and execution of as many as three dozen assets working for the US. Many, says Yahoo News, believe that the Iranians coached the Chinese on how to use the CIA’s online communication system to identify clandestine methods and sources used by the agency.

Along with other specialist websites, IntelNews monitored these developments as they took place separately in Iran and China. However, the Yahoo News report is the first to piece together these seemingly disparate developments and suggest that they were likely triggered by the same root cause. What is more, the report suggests that the CIA had been warned about the potential shortcomings of its online communication system before 2009, when the first penetrations began to occur. In response to the compromise, the CIA has reportedly modified, and at times completely abandoned, its online communication system. However, the implications of the system’s compromise continue to “unwind worldwide” and the CIA is “still dealing with the fallout”, according to sources. The effects on the agency’s operational work are likely to persist for years, said Yahoo News.

Author: Joseph Fitsanakis | Date: 05 November 2018 | Permalink

French government report says thousands approached by Chinese spies on LinkedIn

LinkedInA French government report warns of an “unprecedented threat” to security after nearly 4,000 leading French civil servants, scientists and senior executives were found to have been accosted by Chinese spies using the popular social media network LinkedIn. The report was authored by France’s main intelligence agencies, the General Directorate for Internal Security (DGSI) and the General Directorate for External Security (DGSE). According to the Paris-based Le Figaro newspaper, which published a summary of the classified report, the two intelligence agencies presented it to the French government on October 19.

The report describes Chinese efforts to approach senior French scientists, business executives, academics and others, as “widespread and elaborate”, and warns that it poses an “unprecedented threat against the national interests” of the French state. It goes on to state that nearly 4,000 carefully selected French citizens have been approached by Chinese intelligence operatives via the LinkedIn social media platform. Of those nearly half, or 1,700, have leading posts in French industry, while the remaining 2,300 work in the public sector. In their totality, those targeted are involved nearly every area of industry and government administration, including those of nuclear energy, telecommunications, computing and transportation, said the report. According to Le Figaro, those targeted were approached online by Chinese spies who employed fake identities and identified themselves as headhunters for Chinese corporations, think-tank researchers or consultants for major companies. They then invited targeted individuals to all-expenses-paid trips to China for conferences or research symposia, or offered to pay them as consultants.

The DGSI-DGSE report concludes that most of those targeted displayed shocking levels of “culpable naivety” and a “completely insufficient” awareness of online espionage methods. To address this, French intelligence agencies have produced guidelines on detecting and evading attempts at recruitment or luring from intelligence operatives using social media, said Le Figaro. French civil servants are now being informed of these guidelines through a concerted campaign by the French intelligence community, said the paper. The report, however, did not say whether similar efforts were taking place in the French private sector.

Author: Joseph Fitsanakis | Date: 24 October 2018 | Permalink

Russian espionage reaching ‘intolerable levels’ say Swiss officials

Jean-Philippe GaudinRussian espionage activities in Switzerland are increasing and are crossing long-established “red lines”, according to senior Swiss defense and intelligence officials who spoke at a news conference last week. The claims were made by Guy Parmelin, head of Switzerland’s Federal Department of Defense, and Jean-Philippe Gaudin, director of the Swiss Federal Intelligence Service (NDB). The two men spoke on Friday before reporters in Bern. Following the news conference, Gaudin spoke with reporters from the Reuters news agency.

Gaudin, who assumed the post of NDB director three months ago, told Reuters that Russian espionage activities in Switzerland have been increasing steadily in recent years. He refused to provide details, but said that “it is clear we have more activities than before”. Additionally, Moscow had more active spies in Switzerland than in previous years, said Gaudin. He refused to provide numbers, saying that he would “share that with [his] colleagues elsewhere and not with the media”. The NDB chief noted that Switzerland had always been a target of Soviet and Russian espionage because it hosts the headquarters of a large number of international and non-governmental organizations. However, what is different today, he said, is that Moscow is targeting Switzerland’s “sensitive infrastructure”, which is “a red line”. He did not provide further information. Speaking alongside Gaudin, Defense Minister Parmelin said that Russian espionage activities against Swiss national infrastructure “has reached intolerable levels”.

These allegations by senior Swiss government officials come a little more than a month after reports that Swiss and other Western intelligence agencies thwarted a plot by two Russians who tried to hack the computer systems of a Swiss government laboratory that investigates nuclear, biological and chemical weapons. The laboratory, located in the western Swiss city of Spiez, had been commissioned by the Organization for the Prohibition of Chemical Weapons to carry out investigations related to the poisoning of Russian double agent //Sergei Skripal// and his daughter Yulia in March of this year. It has also carried out probes on the alleged use of chemical weapons by the Russian-backed government of President Bashar al-Assad in Syria.

The Russian embassy in Bern rejected the accusations of espionage and called the allegations made by Gaudin, and Parmelin “absurd”.

Author: Joseph Fitsanakis | Date: 23 October 2018 | Permalink