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FBI Turns Drivers' License Pictures into Criminal Line-Up

Imagine if just by getting a driver's license, you were entering yourself into an unofficial, virtual lineup that police would scour for suspects. Well, if you live in North Carolina, that scenario is already reality. Created by the FBI, a current test program uses facial recognition technology to compare photos of suspects with the state's drivers' license database.

According to USA Today, the new system was used earlier this year to track down a man named Rodolfo Corrales, who had been suspected of double homicide in California. Authorities learned that he had fled to North Carolina, so they took photos of him, dating from 1991, to Raleigh, N.C. There, software was used to analyze various facial features (such as chin and nose width) and sort through the state's 30 million license photos. The search turned up dozens of images resembling those of Corrales. Analysts reviewed the results, finding a man who was calling himself Jose Solis. Eventually, he was positively identified as Corrales and arrested.

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Web

After Phishing Attempt, Wife Bans FBI Head From Online Banking

Don't feel bad if you've recently fallen for an e-mail scam. They're not always easy to identify. Just ask FBI Director Robert Mueller. Mueller received an e-mail from his bank asking him to verify some account information. After entering said information, Mueller says he realized that the e-mail was part of a phishing scam. According to CNET News, he immediately changed his passwords and breathed a sigh of relief.

The FBI chief avoided the wrath of phishers, but not his wife (video after the break). She nixed online banking in their household and said, "It is our money. No more Internet banking for you!" During a speech Wednesday in California, Mueller said that he'd tried to explain to his wife, promising that he'd learned his lesson and calling the near slip-up a "teachable moment." He was taught a lesson, alright, and one he should have learned long ago, at that. "If Mama ain't happy, ain't nobody happy." [From: CNET News]

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Web, Social Networking

FBI Issues Warning Over Friendly Facebook Scams

The disturbing evolution of the 419 scam from e-mails from Nigerian princes to hijacked Facebook accounts is raising serious alarms within law enforcement circles. We originally reported this new tactic in January, but users still haven't caught on. Just last month a Missouri woman was taken for $4,000 by a scammer posing as a friend on Facebook, and the 'Today Show' recently aired a segment about Sister Erma, a nun, whose Facebook was hijacked and used to dupe her friend Debbie Peterson in to handing over $3,000.

The scam starts with spam messages that contain malcious links. People careless enough to click on these links, like the previously mentioned CooooL Video and FBAction messages, are either led to fake Facebook log in pages that steal your e-mail and password, or are infected with a keylogger that captures all of your usernames and passwords across several different sites. Once the scammers have collected this information they begin sending messages to friends and family of the hijacked account claiming to be in trouble -- in most cases stuck traveling abroad. The messages claim that the person has lost his or her wallet or been mugged and needs a loan (of several thousand dollars) to pay off hotel bills.

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Computers

High-Tech Pickpocket Ring Broken Up by FBI

Imagine if the the characters in 'Oliver Twist' had access to the Internet and other high-tech equipment. Fagin's band of orphaned pickpockets wouldn't have stopped at just snatching wallets; they would have used the stolen credit cards to commit fraud, and the driver's licenses to steal identities.

Well, according to FOX News, a Chicago-based group calling itself 'Cannon to the Wiz' has been merging low-tech pickpocketing with the modern scheme of choice -- identity theft. The group, active since 2007, has targeted residents in the Detroit area, where suspected ringleader Leonardo Darnell Zanders is currently being held in prison.

Two separate February raids by postal inspectors and the Secret Service on the respective homes of Zanders and alleged associate Clyde Austin Gray, Jr. turned up IDs, checks, and credit cards stolen from over 100 victims in total. The FBI alleges that the ring stole money and personal documents from victims at Detroit-area sporting events, as well as in Virginia and Washington D.C., highlighting the national nature of the crimes. So far, the FBI has charged ten people in connection with the ring, describing those charges as only the "first" swipe at the group. Wired estimates that Cannon to the Wiz has over 200 members, so we expect to see more charges filed soon. [From: FOX News]

FBI, U.S. Marshals Hit By Mystery Computer Virus



The U.S. already spends a ton of money on cybersecurity, but it may need to dig a little deeper if something like this happens again: According to the Associated Press, The FBI and the U.S. Marshals offices were forced to shut down sections of their respective networks on Thursday after they were hit by a mystery virus.

The U.S. Marshals office even had to disconnect from the Justice Department's computers as a precautionary measure. While the mysterious nature of the virus, along with its origin is a concern to both organizations, Nikki Credic, a spokesperson for the Marshals Office, said "At no time was data compromised."

We have written on the potential for cyber-terrorism before, and though the source of this virus is unknown, it will surely serve as potent reminder of the potential threats that abound in cyberspace.[Via: Fox News]

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Computers, Web

FBI Spyware Used to Gain Access to Suspects' Computers


A recent Wired.com story reports that the FBI has been using a proprietary spyware program to snoop on alleged ne'er-do-wells since at least 2004. According to heavily redacted documents that Wired obtained by invoking the Freedom of Information Act, the FBI has developed a sophisticated program it calls 'computer and Internet protocol address verifier,' or CIPAV, that can infiltrate target computers and report information back to an FBI server in Virginia. The software has been crucial in the investigations of many cases that include extortion schemes, terrorist threats, illegal hacking, bomb threats, and electronic bank robbing.

The documents describe how the software is delivered to the target user -- via MySpace Chat messages containing links to an FBI-run Web site loaded with CIPAV. Apparently, the software gains access via the user's system vulnerabilities and runs 'silently' in the background. After logging the computer's IP Address, MAC address, open ports, a list of running programs, the operating system, internet browser and version, and the last-visited Web address, CIPAV sends the information back to the FBI database and switches to a stealth "pen register" mode, with which CIPAV can continually monitor the computer's Internet use.


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Web, Social Networking

Increasingly, Police and Fire Departments Turning to Twitter


Twitter has not yet ceased to amaze us. A growing number of law enforcement agencies have taken to the 140-character tweet to aid in serving and protecting their citizens, according to an AP report. The Milwaukee Police Department has been tweeting about homicide suspects, community improvements, robbery surveillance footage on their YouTube channel, gang arrests, missing persons, Milwaukee's Most Wanted, and even what the police chief is eating for lunch. Departments around the country have taken to Twitter like cops to a donut shop, those of Boston, Massachusetts, Boulder, Colorado, Richmond, Virginia and Mount Pleasant, South Carolina among them.

Not wanting to be left behind, fire departments have begun using the service, as well, as a way of transmitting and receiving alerts. Fire departments in both Napa, California and Mesa, Arizona have tweeted in regards to fires and other concerns relating to their jurisdictions. The FBI Press Office has been tweeting regarding missing persons, cold cases and their high-profile busts. We especially like the soothing purple the FBI folks chose for their page's background (pictured above).

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Computers

2008 Trumps 2007 as Worst Year for Internet Crime



Ah, yes. It was about this time last year when we were looking at an FBI report indicating that 2007 was the worst year on record for Internet fraud. Crime was up 25-percent from 2006, and we sure thought it couldn't get any worse. Sadly, it sure did -- 33-percent worse, to be specific.

Have you ever been the victim of ID theft?



Yes, the 2008 report has been released by the FBI's Internet Crime Complaint Center, or IC3. The report mentions 275,000 complaints of Internet fraud, a significant jump from the 206,884 complaints logged in 2007. As if that weren't bad enough, the average amount of money lost per complaint also rose by nearly a third, up to $931 from $680. All told, that's over $250 million dollars stolen electronically in 2008. While many of these thefts were targeted individuals, don't forget about massive security breaches at places like Heartland Payment, which allowed millions of credit card numbers to fall into the wrong hands. Not a good year by any means. And, if we had to guess, 2009 isn't going to be any better. [From: IT World]

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Computers

Law Enforcement Finally Catching Up With Online Scammers Worldwide



According to USA Today, hackers and phishers have a little less job security these days thanks to an FBI and Secret Service that are more focused and nimble in their efforts to crack down on Internet security scofflaws. Add in a little cooperation from foreign-based law enforcement from countries like Romania, Turkey and Germany, and the ne'er-do-wells of the 'net aren't netting as much pilfered "e-loot" as they'd like.

Online crime is an estimated $200 billion per year market, and during tough economic times the efforts of cyber criminals are expected to increase. The FBI and Secret Service though have made significant inroads during the last year into busting up some serious crime rings by getting indictments on some high-profile spammers and the folks behind the computer break-in of TJX and other companies. They say their success comes from better training for more agents who stalk the online scammers.

The international effort is also the result of better training and communication – and stiffer penalties for those who get caught.

"It's not a question of whether you will be caught, but when," Hemanshu Nigam, chief security officer of MySpace, told USA Today. [Source: USA Today.]

Computers, Celebrities

Obama and McCain Campaigns Infiltrated by Foreign Hackers



Newsweek revealed yesterday that computers at both the Obama and McCain campaigns were hacked by a "foreign entity" during the campaign. Though the intrusions -- which started last summer and continued through September and October -- were detected by the campaigns, they were initially thought to be a simple virus or phishing attack. The day following the hacks, the FBI and Secret Service approached the Obama campaign and told them, "You have a problem way bigger than what you understand."

The end result was that the systems were compromised and large numbers of files were downloaded by the attacker or attackers. The FBI and the White House believe that the stolen information was related to policy positions and may be used to gain leverage over a future administration in negotiations. Agents assured the campaign that the attack did not originated with their political opponents. According to the report in Newsweek, the Obama team has speculated that the attack originated from China or Russia. To combat the intrustion, a security firm was hired to quickly plug up the holes in the campaign's computers.

The extent of the information obtained is not known, but judging from Bush's Chief of Staff Josh Bolton's comment to Obama Campaign Manager David Plouffe ("You have a real problem ... and you have to deal with it"), the FBI will be working tirelessly to find and out the culprits. [From: Newsweek]

Computers

FBI Sees Drastic Rise in Computer Crime

FBI Sees Drastic Rise in Computer Crime
The FBI is reporting that computer crime rose dramatically this year and is costing the U.S. tens of millions of dollars.

In particular, two types of attacks have seen an increase in popularity. Botnets spread malicious software via a virus. These Botnets turn infected PCs into unwilling participants in a network of PCs that "recruit" other computers and harvest data. The other type of attacks that have increased in prevalence are so-called "spearfishing" attacks, in which hackers send out official-looking e-mails to collect personal account data from employees of companies.

A third type of attack that is less widespread, but still seeing an increase in use is the "Pump and Dump" scheme, where attackers break into Wall Street firms and drive up the price of stocks only to dump them from their own accounts.

The FBI set up the Internet Crime Complaint Center (IC3) in 2000 to track such attacks. The IC3 currently receives 18,000-20,000 reports of potential computer crime per month, which works out to around 650 attacks per-day. Even the most dangerous neighborhood in the world seems tame by comparison. [From: Reuters]

Computers, MySpace

FBI and CIA Launching MySpace for Spies

Shh, MySpace for Spies Launches This MonthYou know how we told you last week that most people don't know what social-networking is? Well, apparently the CIA and FBI are using this news to their advantage, and are looking to get all of their secret agents friending and messaging online like chatty tweens, creating a MySpace knockoff site especially for spies and other officials to connect and chat.

The idea behind the site, called A-Space, is for agents to share intelligence gleaned through various sources, whether they be covert or CNN. It is intended to replace ad-hock e-mails and other forms of messaging with one centralized, easily traceable communication channel. The obvious concern is security, of course, as this site will quickly become a repository of virtual reams of sensitive info. Operators plan to rely on behavioral processing such as that used by credit card companies -- not so much to restrict what users can do, but to raise flags if someone tries to do something... unusual.

You know, kind of like the last time you took a road trip and had your card declined while buying gas 1,200 miles from home. That sounds just like the kind of security we need protecting our agents. [Source: CNN]

Computers

FBI Finds Counterfeit Chips Leave U.S. Military Vulnerable

The U.S. Military may have been using a whole slew of counterfeit computer chips in its systems, leaving it open to security breaches that could lead to information leaks or worse, according to the FBI.

During a two-year period, Operation Cisco Raider has lead to 15 criminal cases in which counterfeit products were bought and used by military agencies, military contractors and electric power companies. According to the New York Times, "36 search warrants have been executed, resulting in the discovery of 3,500 counterfeit Cisco network components with an estimated retail value of more than $3.5 million, the F.B.I. said in a statement."

Part of an FBI briefing on the investigation and its findings can be found in this PowerPoint presentation hosted by the site Above Top Secret.

The counterfeit chips could lead to some interesting security holes. For one, they are extremely hard to sort out from real chips. Two, the kind of security weakness they have could lead to computers being taken over by a remote system. The article states that there has been speculation about anti-aircraft systems being disabled during the first Gulf War and also when the Israeli air force has attacked a suspected Syrian nuclear power plant.

The FBI isn't saying the counterfeit chips were specifically designed to leave systems vulnerable. There's a chance the chip makers just wanted to make some quick money on a high volume product. And (surprise) the chips seem to have come from China.

But the U.S. Military isn't just taking this lying down. The Pentagon's Defense Advanced Research Projects Agency (or DARPA) has initiated a Trusted Integrated Circuits program with the aim of strengthening the country's defense against network security breaches.

This sounds like a good idea to us, as long as they don't call their new system Skynet. [Source: The New York Times]

Computers

Valentine's Day e-Card Could Be Virus In Waiting

Storm Worm is coming this Valentine's Day.

Be wary when opening e-mail greeting cards this Valentine's Day if you don't know the sender. As Switched.com has been warning all its readers for a few weeks now, the message could turn out to be a computer virus, in this case known as a "botnet," which can take over your computer to send more viruses out, link to other computers doing the same, or even steal your personal information.

The FBI suggests not opening e-mail if you don't know the sender.

This particular e-mail baddy is known as the Storm Worm virus, and saw activity around several holidays last year. It takes advantage of people who let down their guard because an e-mail greeting card is often entertaining and seen as non-threatening.

Typically, the e-card arrives in a user's in-box, the e-mail is opened, and the user is directed to click on a link within the text to retrieve the full card. That's when the virus download occurs. The Storm Worm will be downloaded to that computer and begin its bad work, which ultimately is to deny service to a large network.

Storm Worm (so named because the subject line of the e-mail messages originally contained the line "Many Dead As Storm Batters Europe") was the most pervasive Internet attack last year.

Here are Switched.com's quick three tips to avoid Storm Worm and other viruses, trojans and malwares from being downloaded to your computer:
  1. Don't click on a link in an e-mail message from someone you don't know.
  2. Turn on your e-mail reader's spam prevention.
  3. If an advertisement you find on a Web page looks suspicious, type in the company Web address yourself instead of clicking directly on the ad (Sometimes Web ads are another way viruses and trojans get distributed.)
Are you looking for a safe way to send a Valentine's Day greeting card -- or a card for any other occasion? Try Hallmark, Bluemountain, or, of course, our parent, AOL, which has a whole site dedicated to just that.

From News.com.au.


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Computers

FBI Creating Massive Biometric Database

FBI Creating Massive Biometric Database

Biometrics refers to the study of identifying you by some physical characteristic. For ages, the fingerprint has been the ideal choice for identifying you without your express consent. These days, computerized surveillance cameras and a variety of other tracking techniques can automatically identify you by your body shape, the position of your facial features, and even the way you walk. With this in mind, the FBI wants to create a new $1 billion biometric database to track all these identifying characteristics.

Right now, the FBI tracks about 55-million sets of fingerprints in a database. This new program would expand that greatly, capturing and storing entire palm prints, scanning mugshots to identify facial features, and more. This could be a boon for crime investigators, but it could also be a nightmare for privacy advocates. Already the FBI will let hiring managers query their current database with the fingerprints of those would-be employees. The current policy is to use the fingerprints to scan and then discard them if no match is found.

Now, however, the FBI is indicating that it may change that policy and keep those fingerprints on record, tracking you even if you've never committed a crime. As always, in theory, there's nothing to worry about if you're not committing any crimes, but that's little comfort if you've read '1984' a few too many times and don't trust Big Brother.

From CNN.com

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