India arrests commando instructor who fell for Pakistani honey trap on Facebook

Garud Commando ForceIndian authorities have arrested an Indian Air Force officer for allegedly giving classified documents to two Pakistani spies on Facebook, who posed as women interested in him. The officer has been named as Arun Marwaha, a wing commander stationed at the Indian Air Force headquarters in Delhi. Marwaha, 51, is a para-jumping instructor who trains members of India’s Garud Commando Force —the Special Forces unit of the Indian Air Force. He was reportedly due to retire in 2019.

According to Indian government investigators, several months ago Marwaha was befriended by two Facebook users who claimed to be Indian women. He began chatting regularly with them on Facebook and eventually on the popular cell phone messenger service WhatsApp. Within weeks, Marwaha’s WhatsApp exchanges with the women had become intimate in nature. Before long, the Indian Air Force instructor was providing the women with classified documents in return for intimate photos of themselves. Media reports state that the classified documents related to special operations, some involving cyberwarfare, and space reconnaissance. Government investigators claim that Marwaha’s Facebook contacts were in fact male officers of Pakistan’s Inter-Services Intelligence (ISI), who targeted Marwaha in a carefully planned honey trap operation.

According to reports, the breach caused by Marwaha was discovered last month, at which time the internal security branch of the Indian Air Force launched an investigation. Marwaha was questioned for over a week before turning over his case to Delhi Police, who arrested him on Thursday. He has reportedly been charged under India’s Official Secrets Act and is facing a jail sentence of up to 14 years. Meanwhile, the Indian Air Force is investigating whether other officers have fallen victims to similar honey trap operations by Pakistan’s ISI on Facebook.

Author: Ian Allen | Date: 09 January 2018 | Permalink

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Israeli military says Hamas lured its soldiers using online profiles of women

Cellular telephoneThe Israel Defense Forces told a press conference on Wednesday that hackers belonging to the Palestinian militant group Hamas lured Israeli soldiers by posing as young women online. Wednesday’s press conference was led by an IDF spokesman who requested to remain anonymous, as is often the case with the Israeli military. He told reporters that the hackers used carefully crafted online profiles of real Israeli women, whose personal details and photographs were expropriated from their publicly available social media profiles. The hackers then made contact with members of the IDF and struck conversations with them that in many cases became intimate over time. At various times in the process, the hackers would send the Israeli soldiers photographs of the women, which were copied from the women’s online public profiles.

The anonymous IDF spokesman said that, if the soldiers continued to show interest, they were eventually asked by the hackers posing as women to download an application on their mobile telephones that would allow them to converse using video. Once the soldiers downloaded the application, the ‘women’ would find excuses to delay using the application, or the relationships would abruptly end. But the soldiers would leave the application on their telephones. It would then be used by the Hamas hackers to take control of the camera and microphones on the soldiers’ mobile devices. According to the IDF spokesman, dozens of Israeli soldiers were lured by the Hamas scam. No precise number was given.

Media reports suggest that the Hamas hackers were primarily interested in finding out information about IDF maneuvers around the Gaza Strip, the narrow plot of densely inhabited territory that is controlled by the Palestinian militant group. They were also interested in collecting information about the size and weaponry of the Israeli forces around Gaza. Media representatives were told on Wednesday that the operation “had potential for great damage”. But the IDF claims that the harm to its operations was “minimal”, because it primarily targeted low-ranking soldiers. Consequently, according to the Israeli military, the hackers were not able to acquire highly sensitive information.

In 2009, dozens of members of Sweden’s armed forces serving with NATO’s International Security Assistance Force in Afghanistan were found to have been approached via Facebook, and asked to provide details on NATO’s military presence in the country. The Afghan Taliban are believed to have carried out the operation.

Hamas has not commented on the allegations by the IDF.

Author: Joseph Fitsanakis | Date: 12 January 2017 | Permalink

Court rules against German spy who was fired for dating foreign woman

BND GermanyA former employee of Germany’s spy agency, who was recalled from his post abroad after dating a foreign woman, has lost his legal battle to be compensated for lost earnings. The former intelligence officer, who has not been identified by name, worked for Germany’s Federal Intelligence Service, known by its initials, BND. From 2006 to 2008, he served as the BND’s station chief in Riga, Latvia. The post implies that he the highest-ranking German intelligence officer in the small Baltic state. According to court documents, the BND station chief had explicit directions from his employer, in writing, not to fraternize with locals while serving in the Latvian capital. The instructions expressly forbade romantic affiliations with locals.

But, according to documents from the legal case, the intelligence officer failed to comply with agency policy and began dating a Latvian national. Soon he fell in love with her and invited her to move in with him. It was allegedly after the local woman moved in with him that he notified the BND about their relationship. The intelligence agency promptly recalled him from his post and demoted him —a move that, he claims, effectively ended his career. He therefore sued the BND, asking for reinstatement of his job and €400,000 ($420,000) in lost earnings. The plaintiff’s lawyers argued that, prior to inviting the woman to move in with him, he asked Latvian intelligence to run a background investigation on her, which came out clean. They also argued that Latvia is a member of the North Atlantic Treaty Organization and that the BND cooperates with its Latvian counterpart.

However, according to German news reports, the court rejected the plaintiff’s claims and threw out the case. The former BND officer has also been ordered to pay the legal costs associated with the court case. Intelligence officers posted abroad are typically warned to avoid entering in sexual or romantic relationships with non-vetted foreign nationals. Intelligence agencies fear that these situations could give rise to infiltration by rival agencies, or even enable extortion and blackmail to be carried out by adversary intelligence operatives.

Author: Joseph Fitsanakis | Date: 25 November 2016 | Permalink

Holland suspends its ambassador to China due to suspected honey trap

Holland Embassy in ChinaThe Dutch government has suspended its ambassador to China and has launched an official investigation into an alleged secret relationship between the ambassador and a female Chinese employee at the Dutch embassy. The ambassador, Ron Keller, is a career diplomat and senior member of the Dutch foreign service corps, who has served in Russia and Turkey among other international posts. He assumed duties as Holland’s ambassador to China in late 2015. In December of that year, he arrived in Beijing and took command of one of the largest Dutch embassies in the world.

Last weekend, however, Dutch newspaper De Telegraaf reported that Keller had been suspended from his post after it was alleged that he had a secret affair with an employee at the embassy. The employee, whose name has not been released, is reportedly a female Chinese national. Her position at the embassy is not known, but is thought to be of a clerical nature. Foreign diplomats stationed in China —whether married or single— are routinely warned to avoid having intimate relationships with Chinese nationals due to concerns that the latter may be in the service of Chinese intelligence. Some refer to this practice as a ‘honey trap’.  In 2011, Taiwan suffered its most serious espionage case in over half a century when it was revealed that the director of the Taiwanese military’s Office of Communications and Information fell for a “tall, beautiful and chic” Chinese female operative, who held an Australian passport, but later turned out to be a Chinese intelligence officer. In 2014, a leaked British military report warned United Kingdom government officials of attempts by Chinese intelligence services to compromise them using sexual entrapment.

De Telegraaf said it contacted the Dutch Ministry of Foreign Affairs about Keller’s suspension. In a statement, the ministry confirmed the diplomat’s suspension but said that it could not comment on the case. The newspaper reported that Keller is currently back in Holland and that his return to Beijing in an official capacity is not likely.

Author: Joseph Fitsanakis | Date: 19 October 2016 | Permalink

News you may have missed #890

Kim Kuk-giBy IAN ALLEN | intelNews.org
►►US DEA agents given prostitutes and gifts by drug cartels. US Drug Enforcement Administration agents allegedly had “sex parties” with prostitutes hired by Colombian drug cartels overseas over a period of several years, according to a report released Thursday by the Justice Department. Former police officers in Colombia also alleged that three DEA supervisory special agents were provided money, expensive gifts and weapons from drug cartel members. Seven of the 10 DEA agents alleged to have participated in gatherings with prostitutes and received suspensions of two to 10 days.
►►Polish lieutenant accused of spying for Russia. A Polish Air Force pilot allegedly copied several thousand flight plans for F-16 fighters and handed them to Russian intelligence. According to Polish media, the airman was arrested by authorities last November, but the information has only recently emerged. The pilot was allegedly suspended from his duties, his passport was confiscated, and he was banned from leaving the country. Some reports suggest that soon after the arrest of the lieutenant, a Russian diplomat was expelled from the country for spying.
►►North Korea claims arrest of South Korean spies. North Korea said it had arrested two South Koreans engaged in espionage. The two arrested men, identified as Kim Kuk-gi (see photo) and Choe Chun-gil, were presented at a press conference in Pyongyang attended by journalists and foreign diplomats. A North Korean media report said Kim and Choe had gathered information about North Korea’s “party, state and military secrets”. It was not immediately clear where or when the two men were arrested. In Seoul, the country’s intelligence agency said the charge that the two men were working for the agency was “absolutely groundless”.

UK report warns about sexual entrapment by foreign spies

UK Ministry of DefenceBy IAN ALLEN | intelNews.org
A leaked report issued by military authorities in the United Kingdom cautions British officials to be aware of attempts by Chinese and Russian intelligence services to compromise them using sexual entrapment. The London-based Sunday Times newspaper said it had acquired a copy of the document, entitled Manual of Security, authored by the United Kingdom’s Ministry of Defence for use by senior officials. The manual warns that foreign intelligence services are known to employ sexual entrapment or romantic attachment as a means of compromising their targets. The document singles out the Russian Federal Security Service (FSB) and the Chinese Ministry of State Security as two adversary agencies that are known to employ sexual entrapment on a regular basis. British officials are warned in the document that the FSB could gain classified information by exploiting “knowledge of marital infidelity or sexual activity the target may wish to hide”. The Times spoke to an unidentified “senior military official”, who told the paper he was recently approached by “a very attractive blonde woman in her early 30s” in a hotel in the Russian city of Saint Petersburg. The woman began telling him of her fascination with vintage British sports cars, which happened to be the British official’s favorite hobby. He eventually terminated the encounter after he became suspicious of the woman’s motives. But he remains puzzled as to how the woman knew details of his personal hobbies. In 2009, the British Foreign Office had to recall its deputy consul-general in the Russian city of Ekaterinberg, after he appeared in an explicit video on YouTube having a sexual encounter with two Russian prostitutes. Many speculated at the time that the video had been posted online by the FSB in an attempt to embarrass the diplomat and have him removed from Russia. Later that year, London’s former deputy mayor, Ian Clement, admitted he was lured by a female Chinese secret agent, who drugged him and ransacked his Beijing hotel room after having sex with him. Clement said he fell for what he called “the oldest trick in the book” while in Beijing to “build contacts with potential investors” for the 2012 Summer Olympics in London. Sir Christopher Meyer, a career diplomat with the Foreign Office, who served in several countries during his career, including the Soviet Union, has written about the case of Sir Geoffrey Harrison, Britain’s ambassador to Moscow from 1965 to 1968. The ambassador, said Sir Christopher, “had to leave [the Soviet capital] in a hurry, having fallen for the charms of his Russian maid –trained and targeted, of course, by the KGB”. Read more of this post

More on British wartime honey-trap operative ‘FIFI’

Christine Marie ChilverBy IAN ALLEN | intelNews.org
New material, including photographs, has emerged on ‘agent FIFI’, a World War II-era female British intelligence operative tasked with using her good looks to test the ability of male spy trainees to withhold sensitive information. As IntelNews reported last week, FIFI was the operational codename of Christine Marie Chilver, a British subject born in London of a British father and a Latvian mother, who was educated at a German-language school in Latvian capital Riga before attending Sorbonne University in Paris. In 1941, the British Special Operations Executive (SOE) hired Chilver as a counterintelligence operative and tasked her with accosting SOE spy trainees at restaurants and bars and trying to entice them into revealing government secrets, in an effort to evaluate whether spies-in-training could “keep their mouths shut”. One declassified SOE document said FIFI was selected for the task due to her “unusual gifts of courage and intelligence”. According to British National Archives historian Jonathan Cole, FIFI became “a legend of SOE” and “a symbol of seduction”, and was rumored to have slept with a number of trainees in order to “find out whether they talked in their sleep”. Another SOE report noted that Chilver’s looks were “too striking and foreign for English tastes”, but added that most of the SOE trainees targeted by Chilver were foreign-born, so her cover as a French journalist was both adequate and suitable for her continental image. This past weekend, London-based newspaper The Sunday Telegraph published several photographs of Chilver, which were given to the paper by one of the wartime operative’s few friends, Janice Cutmore. Initially employed by Chilver as a house cleaner, Cutmore eventually cared for the retired SOE agent until the end of her life. When Chilver died, she left part of her estate to Cutmore, along with a single album of photographs of herself, many of them from the 1940s and 1950s. Cutmore told The Telegraph that, after leaving the SOE, Chilver cohabitated with her fellow-SOE operative and lifelong companion Jean ‘Alex’ Felgate, whom she never married. Read more of this post