US charges 49 Russian diplomats with fraud, says some were spies
December 11, 2013 Leave a comment
By JOSEPH FITSANAKIS | intelNews.org
The United States has filed charges against dozens of current and former Russian diplomats, accusing them of defrauding American taxpayers of over a million dollars. Meanwhile, sources have told CNN that some of the accused also engaged in espionage against the US. Last week, the US Department of Justice charged 49 Russian citizens with participating in a nine-year fraud scheme, through which they pocketed approximately $1.5 million from Medicaid. Created in 1965, Medicaid is a US government insurance program for persons of all ages whose income and resources are insufficient to pay for health care. Twenty-five of those accused of fraud are current and former Russian diplomats, while 24 are spouses of diplomats. Eleven of them are currently in the US, ten of whom work at the Russian consular mission in New York. The remaining diplomat is stationed at the embassy of Russia in Washington, DC. The members of the fraud ring are accused of falsifying applications for Medicaid benefits by systematically under-reporting or completely concealing their incomes. While receiving thousands of dollars in benefits from the American government, the diplomats and their spouses lived a frivolous lifestyle, purchasing luxury goods in some of America’s most expensive department stores, like Tiffany’s and Bloomingdale’s. On Monday, however, CNN’s Security Clearance blog reported that some of the 49 Russian diplomats involved in the fraud scheme are also believed to have engaged in espionage against the United States. The spies were in fact investigated “for quite some time” by Federal Bureau of Investigation counterintelligence agents in Washington and New York, said CNN. At the end, however, federal prosecutors decided they had insufficient evidence to file espionage charges, and passed the case on to the Department of Justice, which brought fraud charges against the Russians. Read more of this post



















China ‘hacked European government computers’ prior to G20 summit
December 13, 2013 by Ian Allen Leave a comment
A group of hackers from China managed to compromise computer networks belonging to the foreign ministries of several European governments prior to last September’s G20 Summit, according to a private computer security firm. The Summit, which took place in St. Petersburg, Russia, on September 5 and 6 of this year, brought together the heads of state of 20 major economies, including the United States and many European Union countries. The meeting agenda was dominated by discussions concerning the response of the international community to the chemical attacks in Ghouta, Syria. According to the Reuters news agency, the hackers managed to infiltrate carefully targeted computer networks by sending emails containing infected attachments to employees of foreign ministries. The attached files bore titles such as “US_military_options_in_Syria”, which appeared designed to bear reference to the upcoming G20 Summit. The hacking revelations were made by FireEye, Inc., a California-based security firm, which says it has proof the hackers came from China. The firm says its confidence on the matters stems from “a variety of technical evidence”, such as the language used on the control server used by the hackers, as well as the types of machines that were used to test the virus before it was deployed. FireEye said its experts were able to keep tabs on the “inner workings” of the primary computer server that the hackers used to monitor the compromised computer networks. However, shortly before the Summit begun, the hackers migrated to another server, at which point the FireEye team lost contact with them. Read more of this post
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with China, computer hacking, FireEye Inc., G20, Nart Villeneuve, News, Russia, Russia G20 Summit, Saint Petersburg (Russia)