Pakistan removed spy from US at CIA’s request

ISI HQ

ISI HQ

By JOSEPH FITSANAKIS | intelNews.org |
A Pakistani intelligence officer was quietly removed from the United States last April, after the director of the CIA complained about him to his Pakistani counterpart. According to The New York Times, which aired the revelation last weekend, the then Director of the CIA, Leon Panetta, had “a tense conversation” with Lt. Gen. Ahmed Shuja Pasha, head of Pakistan’s Inter-Services Intelligence directorate (ISI), which led to the removal “within days” of the ISI officer. The officer in question is Mohammed Tasleem, whose diplomatic cover was that of attaché in the Pakistani Consulate in New York, but whose actual task was monitoring the political activities of the sizeable Pakistani diaspora in the United States. According to the FBI, which briefed the CIA about Tasleem earlier this year, his intelligence activities centered on pressuring politically active Pakistanis in the United States to refrain from speaking publicly on ‘controversial issues’. FBI counterintelligence reports claim that, on at least one occasion, Tasleem posed as an FBI agent, in order to extract intelligence from a member of the Pakistani community in the United States. The Times spoke to members of Pakistan’s ex-pat community who allege that the ISI systematically approaches Pakistanis speaking openly about ‘national issues’, such as the indigenous insurgency in Pakistan’s Baluchistan province, the disputed Indian region of Kashmir, or Pakistan’s appalling human rights record. Read more of this post

IT worker gave secrets to FBI agent posing as Israeli spy

Akamai logo

Akamai logo

By JOSEPH FITSANAKIS | intelNews.org |
An American employee of a major information technology firm has pled guilty to providing inside economic information about his employer to an undercover FBI agent posing as an Israeli intelligence officer. Federal prosecutors at the Office for the US Attorney in the state of Massachusetts have indicted Elliot Doxer, 42, from Brooklyn, New York (see previous intelNews coverage here). Until last August, Doxer worked in the finance department of Akamai Technologies, Inc., an Internet content delivery company based in Cambridge, Massachusetts. According to the indictment, in June of 2006, Doxer voluntarily contacted the consulate of Israel in Boston via email, offering to provide Israeli intelligence officers with inside information about Akamai. He offered to do this, he said, in order “to help our homeland [presumably Israel] and our war against our enemies”. He also requested a $3,000 compensation for his services. But Israeli consular officials forwarded his email to the FBI. The latter sent an undercover agent to contact Doxer, posing as an Israeli intelligence operative. Believing that the FBI agent was a spy for Israel, Doxer began giving him classified information on a routine basis, an arrangement that lasted until March of 2009. During these 18 months, Doxer gave inside information —including details of Akamai’s computer and physical security systems— to his FBI handler at least 62 times, according to prosecutors. Read more of this post

Two US citizens charged with spying for Pakistan

Syed Ghulam Nabi Fai

Syed Fai

By JOSEPH FITSANAKIS | intelNews.org |
American counterintelligence officers have indicted two US citizens of Pakistani origin with trying to influence Congress and the White House on behalf of the government of Pakistan. According to court documents filed on Tuesday by the FBI in Virginia, Zaheer Ahmad (who escaped arrest and may be currently in Pakistan) and Syed Ghulam Nabi Fai acted as unregistered agents of a foreign government (legal terminology for espionage) while operating under the direction of Pakistan’s Inter-Services Intelligence directorate (ISI). Both men were leading members of the Kashmiri American Council, a lobby group that propagates Pakistan’s territorial claim to the northwester Indian region of Kashmir. Pakistan and India fought over Kashmir in 1947 and 1967, and have been engaged in constant low-intensity conflict over the territory ever since. The Kashmiri American Council is one of three Kashmir Councils in the West, the other two being in London, UK, and Brussels, Belgium. But the FBI court affidavit claims that the Kashmir Centers are ISI front-organizations, and that the activities of their employees are directed by the ISI. Specifically, the FBI alleges that Fai, who acted as the Council’s director in Washington, routinely coordinated his endeavors with his ISI handlers, usually communicating with them via email. The court documents mention a witness testimony that claims Fai has been an ISI operative for over two decades, and that in recent years he has been receiving between $500,000 and $700,000 per annum from Pakistani intelligence. Much of this money ended up in the pockets of influential American politicians, in the form of campaign donations. Read more of this post

News you may have missed #523

  • Archbishop of Canterbury branded ‘subversive’ by MI5. A senior officer of MI5, Britain’s domestic intelligence agency, labeled Rowan Williams ‘a subversive’ in the 1980s, over his involvement with a group of leftwing campaigners.
  • Pakistan ambassador defends arrest of bin Laden informants. Pakistan Ambassador to the United States Husain Haqqani has defended his country’s decision to round up more than 30 people, some of whom may have helped US intelligence track down Osama bin Laden. Meanwhile, the US government is still bankrolling the Pakistani intelligence services. No changes there.
  • US weighs harsher penalties in wake of CIA/FBI hacker attacks. Under a new White House proposal, the 10-year maximum sentence for potentially endangering national security would double, and so would the five-year sentence for computer thefts up to $5,000. Also, the one year maximum for accessing a government computer —either to deface it or download an unimportant file— could become a three-year sentence.

Massive IMF cyberattack ‘was state-backed’, say sources

International Monetary Fund seal

IMF seal

By JOSEPH FITSANAKIS | intelNews.org
A massive and sophisticated cyberattack that targeted the computer systems of the International Monetary Fund last month was “linked to a foreign government”, according to sources familiar with the incident. The IMF, an international institution which oversees financial crises around the world, revealed the security breach in an internal email sent last week, but has yet to make a public announcement about the incident. Although the cyberattack was not publicly announced, it was revealed last weekend by The New York Times, which cited a “security expert […] familiar with the incident”. The paper notes that IMF’s computer databases function as “a repository of highly confidential information about the fiscal condition of many nations”, and that they contain “potentially market-moving information”. British daily The Independent adds that “internal political opponents and foreign intelligence services could […] find [in the IMF databases] explosive information about government dealings with the fund”. Intriguingly, the attack occurred in the weeks prior to the arrest of the Fund’s Director, Dominique Strauss-Kahn, who was detained on American soil on charges of sexually assaulting a female worker at his luxury New York hotel. Read more of this post

One in four US hackers is FBI informant, says report

2600 magazine

2600 magazine

By JOSEPH FITSANAKIS | intelNews.org
Experienced observers with strong links in the American computer hacker community estimate that around 25 percent of its members are working as informants for the Federal Bureau of Investigation and other US government agencies. This according to an investigative report published in British quality broadsheet The Guardian, which claims that the large numbers of government operatives have spread unprecedented “paranoia and mistrust” inside the US computer hacker underground. According to the report, the authorities have made significant inroads, not by training their officers in hacking skills, but by employing the threat of lengthy prison sentences as a means of convincing captured hackers to turn into government informants. This technique is largely responsible for the creation of an “army of informants” operating “deep inside the hacking community” in the US. An example provided in the report is the infiltration of online forums used by the cybercriminal community as marketplaces for credit card, bank account, and other stolen identity information, which are often traded in bulk around the world. Read more of this post

News you may have missed #512

Comment: Bin Laden’s Alleged ‘Magazine Stash’ May be CIA PsyOp

Osama bin Laden

Osama bin Laden

By IAN ALLEN| intelNews.org |
Rumors of an alleged discovery of “a stash of pornography” in Osama bin Laden’s hideout in Pakistan have spread like wildfire since Friday, when Reuters published an “exclusive” report on the subject. The report, written by Mark Hosenball and Tabassum Zakaria, cites “current and former US officials […] who discussed the discovery […] on condition of anonymity”. According to the allegations, “[t]he pornography recovered in bin Laden’s compound in Abbottabad, Pakistan, consists of modern, electronically recorded video and is fairly extensive”. The report was almost immediately picked up by several news outlets, including The New York Times, which notes that the disclosure “will be welcomed by counter-terrorism officials because it could tarnish [the al-Qaeda founder’s] legacy and erode [his] appeal”. Indeed. It appears that only Danger Room‘s Spencer Ackerman thought it wise to air a brief disclaimer to the effect that the “welcomed disclosure” may in fact be “a CIA information operation”. He has a point. Read more of this post

News you may have missed #501 (United States edition)

  • Ex-double agent Hanssen’s house goes on sale. The five-bedroom home on Talisman Drive in Vienna, Va., offered by Llewellyn Realtors for $725,000 as “perfect for a growing family”, is the former lair of ex-FBI counterintelligence agent Robert Hanssen, who is regarded as one of the most damaging spies ever to betray the US government.
  • Ex-CIA officer critical of US activities in Pakistan. Speaking on Pakistan’s TV show Express 24/7, former CIA officer Robert Baer said there were no less than 16 US intelligence agencies working in Pakistan and none of them talked to each other, with even officials from the New York police department at one point in time conducting investigations in Pakistan.
  • US agents descending on Mexico According to Mexican daily El Diario, the country’s Attorney General’s Office estimates that there are currently over 500 US intelligence operatives working in Mexico, up from just 60 in 2005.

News you may have missed #489

  • Russian spies want their stuff back from the FBI. Two of the ten Russians deported from the United States in a spy row last July have demanded that some of the property they were forced to leave behind be returned to them. The claim was lodged on behalf of Vladimir and Lidia Guryev, better known as Richard and Cynthia Murphy.
  • Kuwait sentences three to death for espionage. Two Iranians and a Kuwaiti national, all serving in Kuwait’s army, were condemned to death yesterday for belonging to an Iranian spy ring, which allegedly passed on information to the Iran’s Islamic Revolutionary Guards. A Syrian and a stateless Arab, who are also members of the alleged spy ring, were handed life terms.
  • ‘Foreign spies’ hacked Australian leader’s computer. Chinese hackers seeking information on commercial secrets are suspected of having broken into a computer used by Julia Gillard, the Australian prime minister. Her computer was among 10 machines used by senior government ministers which were compromised by the hackers. According to one source, the Australians were tipped off to the hacking by the CIA and the FBI.

Cold War KGB agent Judith Coplon dies in Manhattan

Judith Coplon

Judith Coplon

By JOSEPH FITSANAKIS | intelNews.org |
Judith Coplon, an American Justice Department analyst who spied for the Soviet Union, and whose 1949 espionage trial became an international sensation, died last weekend in New York. When she was arrested by the FBI at age 27, Coplon worked as an analyst for the Justice Department’s Foreign Agents Registration Section, and was privy to counterintelligence reports issued daily by the Bureau. A few years prior to her March 1949 arrest, Coplon had begun an affair with Valentin A. Gubitchev, a married Soviet NKGB (forerunner of the KGB) officer stationed at the United Nations headquarters in New York. It is believed that Gubitchev recruited her and acted as her handler, meeting her regularly at various New York locations in order to obtain from her copies of Justice Department documents. In 1948, her role as an NKGB agent code-named ‘Sima’, was revealed through the National Security Agency’s VENONA project, which decoded wartime Soviet diplomatic cables that had been intercepted by US intelligence. Read more of this post

News you may have missed #473

  • Cyprus recognizes Palestine as independent nation. The Israeli assessment is that other European Union countries, including Britain, Sweden, Belgium, Finland, Germany, Denmark, Malta, Luxembourg, Austria and perhaps others are considering a similar move.
  • Top NZ intel scientist had falsified CV. British-born Stephen Wilce was hired as chief of New Zealand’s Defence Technology Agency in 2005, having got top level security clearance. Last year, he had to resign after it emerged that he had made a series of false claims about his past. But the question is how he passed security checks when he applied for the post in 2005.
  • Report uncovers widespread FBI intelligence violations. A new report by the San Francisco-based Electronic Frontier Foundation has found widespread violations in FBI intelligence investigations from 2001 to 2008. The EFF report suggests that FBI intelligence investigations have compromised the civil liberties of Americans to a greater extent than was previously assumed.

News you may have missed #459 (Russia edition)

  • Son of CIA double spy strikes deal with FBI. Nathan Nicholson, son of CIA officer Harold James Nicholson, who in 1997 was jailed for spying for Russia, has avoided a prison sentence after promising to help the FBI build a new case against his father. The latter has pleaded guilty to enlisting his son from prison to sell the Russians more secrets and collect money owed to him by the Russian spy services.
  • Moscow warns UK of tit-for-tat expulsions. Alexander Sternik, the Russian government’s senior official in Britain, has hinted that any attempt to deport parliamentary assistant Katia Zatuliveter, detained by MI5 for allegedly spying for Russia, could result in tit-for-tat expulsions.
  • Kim Philby honored by plaque at Moscow SVR HQ. Russia has honored British Cold War spy Kim Philby with a plaque at the headquarters of the country’s foreign intelligence agency. Philby, who defected to the Soviet Union in 1963, is depicted in a sculptured portrait on the plaque as the two-faced Roman god Janus.

FBI allegedly looking for Russian spy inside NSA

NSA Headquarters

NSA HQ

By IAN ALLEN | intelNews.org |
American counterintelligence investigators are allegedly trying to uncover at least one Russian-handled double agent operating inside the US National Security Agency (NSA), according to information published on Wednesday in The Washington Times. The paper based its allegation on an interview with an anonymous “former intelligence official” with close ties to the NSA —America’s largest intelligence agency, which is tasked with worldwide communications surveillance as well as communications security. The anonymous source told the Times that the probe is directly connected to the arrest of nearly a dozen Russian deep-cover operatives by the FBI last summer. Washington eventually exchanged the Russian spies with several Western-handled Russian operatives captured by Moscow and held in Russian prisons. But the FBI allegedly believes that the deep-cover operatives, most of whom used false identity papers and had lived in the US for years, were primarily tasked with aiding at least one Russian-handled double spy operating inside the NSA’s Forge George F. Meade headquarters, in the US state of Maryland. Read more of this post

News you may have missed #451 (history edition)