Entries Tagged "surveillance"

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Bulk Surveillance of Money Transfers

Just another obscure warrantless surveillance program.

US law enforcement can access details of money transfers without a warrant through an obscure surveillance program the Arizona attorney general’s office created in 2014. A database stored at a nonprofit, the Transaction Record Analysis Center (TRAC), provides full names and amounts for larger transfers (above $500) sent between the US, Mexico and 22 other regions through services like Western Union, MoneyGram and Viamericas. The program covers data for numerous Caribbean and Latin American countries in addition to Canada, China, France, Malaysia, Spain, Thailand, Ukraine and the US Virgin Islands. Some domestic transfers also enter the data set.

[…]

You need to be a member of law enforcement with an active government email account to use the database, which is available through a publicly visible web portal. Leber told The Journal that there haven’t been any known breaches or instances of law enforcement misuse. However, Wyden noted that the surveillance program included more states and countries than previously mentioned in briefings. There have also been subpoenas for bulk money transfer data from Homeland Security Investigations (which withdrew its request after Wyden’s inquiry), the DEA and the FBI.

How is it that Arizona can be in charge of this?

Wall Street Journal podcast—with transcript—on the program. I think the original reporting was from last March, but I missed it back then.

Posted on January 24, 2023 at 7:14 AMView Comments

The FBI Identified a Tor User

No details, though:

According to the complaint against him, Al-Azhari allegedly visited a dark web site that hosts “unofficial propaganda and photographs related to ISIS” multiple times on May 14, 2019. In virtue of being a dark web site—­that is, one hosted on the Tor anonymity network—­it should have been difficult for the site owner’s or a third party to determine the real IP address of any of the site’s visitors.

Yet, that’s exactly what the FBI did. It found Al-Azhari allegedly visited the site from an IP address associated with Al-Azhari’s grandmother’s house in Riverside, California. The FBI also found what specific pages Al-Azhari visited, including a section on donating Bitcoin; another focused on military operations conducted by ISIS fighters in Iraq, Syria, and Nigeria; and another page that provided links to material from ISIS’s media arm. Without the FBI deploying some form of surveillance technique, or Al-Azhari using another method to visit the site which exposed their IP address, this should not have been possible.

There are lots of ways to de-anonymize Tor users. Someone at the NSA gave a presentation on this ten years ago. (I wrote about it for the Guardian in 2013, an essay that reads so dated in light of what we’ve learned since then.) It’s unlikely that the FBI uses the same sorts of broad surveillance techniques that the NSA does, but it’s certainly possible that the NSA did the surveillance and passed the information to the FBI.

Posted on January 17, 2023 at 7:02 AMView Comments

Security Vulnerabilities in Eufy Cameras

Eufy cameras claim to be local only, but upload data to the cloud. The company is basically lying to reporters, despite being shown evidence to the contrary. The company’s behavior is so egregious that ReviewGeek is no longer recommending them.

This will be interesting to watch. If Eufy can ignore security researchers and the press without there being any repercussions in the market, others will follow suit. And we will lose public shaming as an incentive to improve security.

Update:

After further testing, we’re not seeing the VLC streams begin based solely on the camera detecting motion. We’re not sure if that’s a change since yesterday or something I got wrong in our initial report. It does appear that Eufy is making changes—it appears to have removed access to the method we were using to get the address of our streams, although an address we already obtained is still working.

Posted on December 9, 2022 at 7:11 AMView Comments

NSA Over-surveillance

Here in 2022, we have a newly declassified 2016 Inspector General report—”Misuse of Sigint Systems”—about a 2013 NSA program that resulted in the unauthorized (that is, illegal) targeting of Americans.

Given all we learned from Edward Snowden, this feels like a minor coda. There’s nothing really interesting in the IG document, which is heavily redacted.

News story.

EDITED TO ADD (11/14): Non-paywalled copy of the Bloomberg link.

Posted on November 11, 2022 at 6:25 AMView Comments

Using Wi-FI to See through Walls

This technique measures device response time to determine distance:

The scientists tested the exploit by modifying an off-the-shelf drone to create a flying scanning device, the Wi-Peep. The robotic aircraft sends several messages to each device as it flies around, establishing the positions of devices in each room. A thief using the drone could find vulnerable areas in a home or office by checking for the absence of security cameras and other signs that a room is monitored or occupied. It could also be used to follow a security guard, or even to help rival hotels spy on each other by gauging the number of rooms in use.

There have been attempts to exploit similar WiFi problems before, but the team says these typically require bulky and costly devices that would give away attempts. Wi-Peep only requires a small drone and about $15 US in equipment that includes two WiFi modules and a voltage regulator. An intruder could quickly scan a building without revealing their presence.

Research paper.

Posted on November 8, 2022 at 6:15 AMView Comments

Iran’s Digital Surveillance Tools Leaked

It’s Iran’s turn to have its digital surveillance tools leaked:

According to these internal documents, SIAM is a computer system that works behind the scenes of Iranian cellular networks, providing its operators a broad menu of remote commands to alter, disrupt, and monitor how customers use their phones. The tools can slow their data connections to a crawl, break the encryption of phone calls, track the movements of individuals or large groups, and produce detailed metadata summaries of who spoke to whom, when, and where. Such a system could help the government invisibly quash the ongoing protests ­—or those of tomorrow ­—an expert who reviewed the SIAM documents told The Intercept.

[…]

SIAM gives the government’s Communications Regulatory Authority ­—Iran’s telecommunications regulator ­—turnkey access to the activities and capabilities of the country’s mobile users. “Based on CRA rules and regulations all telecom operators must provide CRA direct access to their system for query customers information and change their services via web service,” reads an English-language document obtained by The Intercept. (Neither the CRA nor Iran’s mission to the United Nations responded to a requests for comment.)

Lots of details, and links to the leaked documents, at the Intercept webpage.

Posted on November 1, 2022 at 6:24 AMView Comments

Spyware Maker Intellexa Sued by Journalist

The Greek journalist Thanasis Koukakis was spied on by his own government, with a commercial spyware product called “Predator.” That product is sold by a company in North Macedonia called Cytrox, which is in turn owned by an Israeli company called Intellexa.

Koukakis is suing Intellexa.

The lawsuit filed by Koukakis takes aim at Intellexa and its executive, alleging a criminal breach of privacy and communication laws, reports Haaretz. The founder of Intellexa, a former Israeli intelligence commander named Taj Dilian, is listed as one of the defendants in the suit, as is another shareholder, Sara Hemo, and the firm itself. The objective of the suit, Koukakis says, is to spur an investigation to determine whether a criminal indictment should be brought against the defendants.

Why does it always seem to be Israel? The world would be a much safer place if that government stopped this cyberweapons arms trade from inside its borders.

Posted on October 7, 2022 at 6:13 AMView Comments

Large-Scale Collection of Cell Phone Data at US Borders

The Washington Post is reporting that the US Customs and Border Protection agency is seizing and copying cell phone, tablet, and computer data from “as many as” 10,000 phones per year, including an unspecified number of American citizens. This is done without a warrant, because “…courts have long granted an exception to border authorities, allowing them to search people’s devices without a warrant or suspicion of a crime.”

CBP’s inspection of people’s phones, laptops, tablets and other electronic devices as they enter the country has long been a controversial practice that the agency has defended as a low-impact way to pursue possible security threats and determine an individual’s “intentions upon entry” into the U.S. But the revelation that thousands of agents have access to a searchable database without public oversight is a new development in what privacy advocates and some lawmakers warn could be an infringement of Americans’ Fourth Amendment rights against unreasonable searches and seizures.

[…]

CBP conducted roughly 37,000 searches of travelers’ devices in the 12 months ending in October 2021, according to agency data, and more than 179 million people traveled that year through U.S. ports of entry.

More articles. Slashdot thread.

Posted on September 19, 2022 at 6:07 AMView Comments

Surveillance of Your Car

TheMarkup has an extensive analysis of connected vehicle data and the companies that are collecting it.

The Markup has identified 37 companies that are part of the rapidly growing connected vehicle data industry that seeks to monetize such data in an environment with few regulations governing its sale or use.

While many of these companies stress they are using aggregated or anonymized data, the unique nature of location and movement data increases the potential for violations of user privacy.

Posted on August 2, 2022 at 6:49 AMView Comments

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Sidebar photo of Bruce Schneier by Joe MacInnis.