FBI Director Threat Assessment to Senate Committee

210 Billion Attacks in Q2 2018

Report Highlights Include:

  • Analysis of 151 million global cybercrime attacks and 1.6 billion bot attacks
  • 72 percent growth in mobile transactions year-on-year
  • One third of all attacks now targeting mobile
Related reading: Terrorists likely to attack U.S. with drones, says FBI director

Related reading: FBI director says bureau is investigating 5,000 terrorism cases across the world

_______________________________

Threats to the Homeland

Good morning Chairman Johnson, Ranking Member McCaskill, and members of the committee. Thank you for the opportunity to appear before you today to discuss the current threats to the United States homeland. Our nation continues to face a multitude of serious and evolving threats ranging from homegrown violent extremists (HVEs) to cyber criminals to hostile foreign intelligence services and operatives. Keeping pace with these threats is a significant challenge for the FBI. Our adversaries—terrorists, foreign intelligence services, and criminals—take advantage of modern technology to hide their communications; recruit followers; and plan and encourage espionage, cyber attacks, or terrorism to disperse information on different methods to attack the U.S. homeland, and to facilitate other illegal activities. As these threats evolve, we must adapt and confront these challenges, relying heavily on the strength of our federal, state, local, and international partnerships.

Counterterrorism

The threat posed by terrorism—both international terrorism (IT) and domestic terrorism (DT)—has evolved significantly since 9/11. Preventing terrorist attacks remains the FBI’s top priority. We face persistent threats to the homeland and to U.S. interests abroad from HVEs, domestic terrorists, and foreign terrorist organizations (FTOs). The IT threat to the U.S. has expanded from sophisticated, externally directed FTO plots to include individual attacks carried out by HVEs who are inspired by designated terrorist organizations. We remain concerned that groups such as the Islamic State of Iraq and ash-Sham (ISIS) and al Qaeda have the intent to carry out large-scale attacks in the U.S.

The FBI assesses HVEs are the greatest terrorism threat to the homeland. These individuals are global jihad-inspired individuals who are in the U.S., have been radicalized primarily in the U.S., and are not receiving individualized direction from FTOs. We, along with our law enforcement partners, face significant challenges in identifying and disrupting HVEs. This is due, in part, to their lack of a direct connection with an FTO, an ability to rapidly mobilize, and the use of encrypted communications.

In recent years, prolific use of social media by FTOs has greatly increased their ability to disseminate their messages. We have also been confronting a surge in terrorist propaganda and training available via the Internet and social media. Due to online recruitment and indoctrination, FTOs are no longer dependent on finding ways to get terrorist operatives into the United States to recruit and carry out acts of terrorism. Terrorists in ungoverned spaces—both physical and cyber—readily disseminate propaganda and training materials to attract easily influenced individuals around the world to their cause. They motivate these individuals to act at home or encourage them to travel. This is a significant transformation from the terrorist threat our nation faced a decade ago.

Despite significant losses of territory, ISIS remains relentless and ruthless in its campaign of violence against the West and has aggressively promoted its hateful message, attracting like-minded extremists. Unlike other groups, ISIS has constructed a narrative that touches on all facets of life, from family life to providing career opportunities to creating a sense of community. The message is not tailored solely to those who overtly express signs of radicalization. It is seen by many who click through the Internet every day, receive social media notifications, and participate in social networks. Ultimately, many of the individuals drawn to ISIS seek a sense of belonging. Echoing other terrorist groups, ISIS has advocated for lone offender attacks in Western countries. Recent ISIS videos and propaganda have specifically advocated for attacks against soldiers, law enforcement, and intelligence community personnel.

Many foreign terrorist organizations use various digital communication platforms to reach individuals they believe may be susceptible and sympathetic to extremist messages. However, no group has been as successful at drawing people into its perverse ideology as ISIS, who has proven dangerously competent at employing such tools. ISIS uses high-quality, traditional media platforms, as well as widespread social media campaigns to propagate its extremist ideology. With the broad distribution of social media, terrorists can spot, assess, recruit, and radicalize vulnerable persons of all ages in the U.S. either to travel or to conduct an attack on the homeland. Through the Internet, terrorists overseas now have direct access to our local communities to target and recruit our citizens and spread the message of radicalization faster than was imagined just a few years ago.

The threats posed by foreign fighters, including those recruited from the U.S., are very dynamic. We will continue working to identify individuals who seek to join the ranks of foreign fighters traveling in support of ISIS, those foreign fighters who may attempt to return to the United States, and HVEs who may aspire to attack the United States from within.

ISIS is not the only terrorist group of concern. Al Qaeda maintains its desire for large-scale spectacular attacks. However, continued counterterrorism pressure has degraded the group, and in the near term al Qaeda is more likely to focus on supporting small-scale, readily achievable attacks against U.S. and allied interests in the Afghanistan/Pakistan region. Simultaneously, over the last year, propaganda from al Qaeda leaders seeks to inspire individuals to conduct their own attacks in the U.S. and the West.

In addition to FTOs, domestic extremist movements collectively pose a steady threat of violence and economic harm to the United States. Trends within individual movements may shift, but the underlying drivers for domestic extremism—such as perceptions of government or law enforcement overreach, socio-political conditions, and reactions to legislative actions—remain constant. The FBI is most concerned about lone offender attacks, primarily shootings, as they have served as the dominant mode for lethal domestic extremist violence. We anticipate law enforcement, racial minorities, and the U.S. government will continue to be significant targets for many domestic extremist movements.

As the threat to harm the U.S. and our interests evolves, we must adapt and confront these challenges, relying heavily on the strength of our federal, state, local, and international partnerships. The FBI uses all lawful investigative techniques and methods to combat these terrorist threats to the United States. Along with our domestic and foreign partners, we collect and analyze intelligence concerning the ongoing threat posed by foreign terrorist organizations and homegrown violent extremists. We continue to encourage information sharing, which is evidenced through our partnerships with many federal, state, local, and tribal agencies assigned to Joint Terrorism Task Forces around the country. The FBI continues to strive to work and share information more efficiently, and to pursue a variety of lawful methods to stay ahead of threats to the homeland.

Intelligence

Incorporating intelligence in all we do remains a critical strategic pillar of the FBI strategy. The constant evolution of the FBI’s intelligence program will help us address the ever-changing threat environment. We must constantly update our intelligence apparatus to improve the way we collect, use, and share intelligence to better understand and defeat our adversaries. We cannot be content only to work the matters directly in front of us. We must also look beyond the horizon to understand the threats we face at home and abroad, and how those threats may be connected. We must also ensure we are providing our partners, whether in the public or private sectors, with actionable, relevant intelligence to help them address their own unique threats.

To that end, The FBI gathers intelligence, pursuant to legal authorities, to help us understand and prioritize identified threats, to reveal the gaps in what we know about these threats, and to fill those gaps. We do this for national security and criminal threats, on both national and local field office levels. We then compare the national and local perspectives to organize threats into priorities for each of the FBI’s 56 field offices. By categorizing threats in this way, we place the greatest focus on the gravest threats we face. This gives us a better assessment of what the dangers are, what is being done about them, and where we should prioritize our resources.

Given the fast pace of technological evolution, we must also focus on ensuring our information technology capabilities allow us to collect and assess information as quickly and thoroughly as possible. We must continue to deploy superior technological capabilities and solutions for large data sets, such as those derived from digital media.

Integrating intelligence and operations is part of the broader intelligence transformation the FBI has undertaken in the last decade to improve our understanding and mitigation of threats. Over the past few years, we have taken several steps to improve this integration. The FBI’s Intelligence Branch, created in August 2014, provides strategic direction and oversight of the FBI’s intelligence program and is responsible for intelligence strategy, resources, policies, and operations. Our special agents and intelligence analysts train together at the FBI Academy, where they engage in joint training exercises and take core courses together, prior to their field deployments. As a result, they are better prepared to integrate their skill sets in the field. To build on the Quantico-based training, the FBI now offers significant follow-on training courses that integrate special agents, intelligence analysts, staff operations specialists, and language analysts. Additionally, our training forums for executives and front-line supervisors continue to ensure our leaders are informed about our latest intelligence capabilities and allow them to share best practices for achieving intelligence integration.

Counterintelligence

The nation faces a rising threat, both traditional and asymmetric, from hostile foreign intelligence services and their proxies. Traditional espionage, often characterized by career foreign intelligence officers acting as diplomats or ordinary citizens, and asymmetric espionage, often carried out by students, researchers, or business people operating front companies, are prevalent. Foreign intelligence services not only seek our nation’s state and military secrets, but they also target commercial trade secrets, research and development, and intellectual property, as well as insider information from the federal government, U.S. corporations, and American universities. Foreign intelligence services and other state-directed actors continue to employ more creative and more sophisticated methods to steal innovative technology, critical research and development data, and intellectual property in an effort to erode America’s economic leading edge. These illicit activities pose a significant threat to national security and continue to be a priority and focus of the FBI.

Our counterintelligence efforts are also aimed at the growing scope of the insider threat—that is, when trusted employees and contractors use their legitimate access to steal secrets for personal benefit or to benefit a company or another country. This threat has been exacerbated in recent years as businesses have become more global and increasingly exposed to foreign intelligence organizations. We are also investigating media leaks, when federal employees and contractors violate the law and betray the nation’s trust by selectively leaking classified information, sometimes mixed with disinformation, to manipulate the public and advance their personal agendas.

In addition to the insider threat, the FBI has focused on a coordinated approach across divisions that leverages both our classic counterespionage tradecraft and our technical expertise to more effectively identify, pursue, and defeat hostile state actors using cyber means to penetrate or disrupt U.S. government entities or economic interests.

We have also continued our engagement with the private sector and academia on the threat of economic espionage and technology transfer. We have addressed national business and academic groups, met with individual companies and university leaders, worked with sector-specific groups, and encouraged all field offices to maintain close, ongoing liaison with entities across the country that have valuable technology, data, or other assets.

Cyber

Virtually every national security and criminal threat the FBI faces is cyber-based or technologically facilitated. We face sophisticated cyber threats from foreign intelligence agencies, hackers for hire, organized crime syndicates, and terrorists. These threat actors constantly seek to access and steal our nation’s classified information, trade secrets, technology, and ideas—all of which are of great importance to U.S. national and economic security. They seek to strike our critical infrastructure and to harm our economy.

As the committee is well aware, the frequency and impact of cyber attacks on our nation’s private sector and government networks have increased dramatically in the past decade and are expected to continue to grow. We continue to see an increase in the scale and scope of reporting on malicious cyber activity, which can be measured by the amount of corporate data stolen or deleted, personally identifiable information compromised, or remediation costs incurred by U.S. victims. Within the FBI, we are focused on the most dangerous malicious cyber activity: high-level intrusions by state-sponsored hackers and global organized crime syndicates, and other technically sophisticated attacks.

Botnets used by cyber criminals are one example of this trend and have been responsible for billions of dollars in damages over the past several years. The widespread availability of malicious software (malware) that can create botnets allows individuals to leverage the combined bandwidth of thousands, if not millions, of compromised computers, servers, or network-ready devices to conduct attacks. Cyber threat actors have also increasingly conducted ransomware attacks against U.S. systems by encrypting data and rendering systems unusable, thereby victimizing individuals, businesses, and even public health providers.

Cyber threats are not only increasing in scope and scale, but are also becoming increasingly difficult to investigate. Cyber criminals often operate through online forums, selling illicit goods and services, including tools that can be used to facilitate cyber attacks. These criminals have also increased the sophistication of their schemes, which are more difficult to detect and more resilient. Additionally, many cyber actors are based abroad or obfuscate their identities by using foreign infrastructure, making coordination with international law enforcement partners essential.

The FBI is engaged in a myriad of efforts to combat cyber threats, from improving threat identification and information sharing inside and outside of government, to developing and retaining new talent, to examining the way we operate to disrupt and defeat these threats. We take all potential threats to public and private sector systems seriously and will continue to investigate and hold accountable those who pose a threat in cyberspace.

Going Dark

“Going Dark” describes circumstances where law enforcement is unable to obtain critical information in an intelligible and usable form (or at all), despite having a court order authorizing the government’s access to that information. As a technical matter, this challenge extends across several products and platforms, whether it involves “data at rest,” such as on a physical device, or “data in motion,” as with real-time electronic communications.

Going Dark remains a serious problem for the FBI across our investigative areas, from counterterrorism to child exploitation, gangs, drug traffickers, and white-collar crimes. The inability to access evidence or intelligence despite the lawful authority to do so significantly impacts the FBI’s ability to identify, investigate, prosecute, or otherwise deter criminals, terrorists, and other offenders.

Our federal, state, local, and international law enforcement partners face similar challenges in maintaining access to electronic evidence despite having legal authorization to do so. Indeed, within the last few months, the nation’s sheriffs called for “the U.S. Congress to exercise leadership in the nation’s public safety interest” to address the Going Dark challenge. Several of our closest law enforcement and intelligence partners (the United Kingdom, Canada, Australia, and New Zealand) similarly described this as a “pressing international concern that requires urgent, sustained attention and informed discussion.”

The FBI recognizes the complexity of the issue, but we believe there is a tremendous opportunity for responsible stakeholders to work together to find sustainable solutions that preserve cybersecurity and promote public safety.

Weapons of Mass Destruction

The FBI, along with its U.S. government partners, is committed to countering the weapons of mass destruction (WMD) threat (e.g., chemical, biological, radiological, nuclear, and explosives) by preventing terrorist groups and lone offenders from acquiring these materials either domestically or internationally through preventing nation state proliferation of WMD sensitive technologies and expertise.

Domestically, the FBI’s counter-WMD threat program, in collaboration with our U.S. government partners, prepares for and responds to WMD threats (e.g., investigate, detect, search, locate, diagnose, stabilize, and render safe WMD threats). Internationally, the FBI, in cooperation with our U.S. partners, provides investigative and technical assistance as well as capacity-building programs to enhance our foreign partners’ ability to detect, investigate, and prosecute WMD threats.

Countering Unmanned Aircraft Systems (UAS)

The threat from unmanned aircraft systems in the U.S. is steadily escalating. While we are working with FAA and other agencies to safely integrate UAS into the national airspace system, the FBI assesses with high confidence that terrorists overseas will continue to use small UAS to advance nefarious activities and exploit physical protective measures. While there has been no successful malicious use of UAS by terrorists in the United States to date, terrorist groups could easily export their battlefield experiences to use weaponized UAS outside the conflict zone. We have seen repeated and dedicated efforts to use UAS as weapons, not only by terrorist organizations, such as ISIS and al Qaeda, but also by transnational criminal organizations such as MS-13 and Mexican drug cartels, which may encourage use of this technique in the U.S. to conduct attacks. The FBI assesses that, given their retail availability, lack of verified identification requirement to procure, general ease of use, and prior use overseas, UAS will be used to facilitate an attack in the United States against a vulnerable target, such as a mass gathering. This risk has only increased in light of the publicity associated with the apparent attempted assassination of Venezuelan President Maduro using explosives-laden UAS.

The FBI recently disrupted a plan in the United States to use drones to attack the Pentagon and the Capitol building. On November 1, 2012, Rezwan Ferdaus was sentenced to 17 years in federal prison for attempting to conduct a terrorist attack and providing support to al Qaeda. Ferdaus, who held a degree in physics, obtained multiple jet-powered, remote-controlled model aircraft capable of flying 100 miles per hour. He planned to fill the aircraft with explosives and crash them into the Pentagon and the Capitol using a GPS system in each aircraft. Fortunately, the FBI interrupted the plot after learning of it and deploying an undercover agent.

Last week, thanks in large part to the outstanding leadership of this Committee, the FBI and DOJ received new authorities to deal with the UAS threat in the FAA Reauthorization Act of 2018. That legislation enables the FBI to counter UAS threats while safeguarding privacy and promoting the safety and efficiency of the national airspace system. The FBI is grateful to the chairman, the ranking member, and other members of this committee for championing this critical authority.

Conclusion

Finally, the strength of any organization is its people. The threats we face as a nation have never been greater or more diverse and the expectations placed on the Bureau have never been higher. Our fellow citizens look to the FBI to protect the United States from all of those threats, and the men and women of the FBI continue to meet and exceed those expectations, every day. I want to thank them for their dedicated service.

Items SecState Pompeo Manages in Dealing with N Korea

All is not so copacetic with North Korea. The United States has many channels of intelligence regarding North Korea and dealing with Kim Jung Un with many of the moving parts requires diplomatic artistry.
Below are but two examples and the prediction of a second summit between the United States and North Korea being noted, the logistics is a chess game.
Pompeo Meets North Korean Leader Kim Jong Un | One-News
FireEye has released a report stating the tools and techniques used by the group, “We believe APT38’s financial motivation, unique toolset, and tactics, techniques, and procedures (TTPs) observed during their carefully executed operations are distinct enough to be tracked separately from other North Korean cyber activity. There are many overlapping characteristics with other operations, known as “Lazarus” and the actor we call TEMP.Hermit; however, we believe separating this group will provide defenders with a more focused understanding of the adversary and allow them to prioritize resources and enable defense.
In their official blog, the company further explained the distinction of the group from any other hackers out there. Foremost, the malware tools used overlap or are similar indicating the similar developer behind the scenes.
The general pattern used by APT38 was observed to be this way –
  • First, the information is gathered by targeting third-party vendors to understand the mechanics of their transactions.
  • Then, initial compromise takes place followed by internal reconnaissance, pivot to victim servers used for swift transactions.
  • After this, finally, the funds are transferred or stolen.
  • This group does not stop just there but it removes all the evidence that might help the authorities trace them back or know the exact way or methodology of the fraud.
FireEye addressed the threat the group poses to its targeted sector by stating, “APT38 is unique in that it is not afraid to aggressively destroy evidence or victim networks as part of its operations. This attitude toward destruction is probably a result of the group trying to not only cover its tracks but also to provide cover for money laundering operations.The full 32 page report is here.
Meanwhile:

The U.S. Treasury Department last week sanctioned a Turkish company, two Turkish individuals, and a North Korean individual for violating UN sanctions on Pyongyang. These sanctions came just before Secretary of State Mike Pompeo’s fourth trip to North Korea in preparation for an anticipated second Trump-Kim summit.

Treasury targeted the Turkey-based company SIA Falcon International Group; the company’s chief executive officer, Huseyin Sahin; the company’s general manager, Erhan Culha; and North Korea’s economic and commercial counselor in Mongolia, Ri Song Un. The sanctions were issued pursuant to Executive Order 13551, which restricts trade in arms and luxury goods with North Korea. UN Security Council Resolution 1718 from 2006 also prohibits member states from conducting such trade.

In a press release, Treasury noted that SIA Falcon operates in Latvia. In February 2018, Treasury’s Financial Crimes Enforcement Network (FinCEN) named ABLV Bank of Latvia an institution of primary money laundering concern. FinCEN noted that ABLV “institutionalized money laundering as a pillar of the bank’s business practices” and conducted illicit financial transactions for North Korean procurement or export of ballistic missiles. Treasury did not confirm, however, that SIA Falcon’s Latvian branch office used ABLV’s bank services.

Treasury’s latest sanctions came the same day as The Rodong Sinmun, a North Korean state-run newspaper, published an article lambasting U.S. sanctions policy. Just days earlier, North Korea’s foreign minister, Ri Yong Ho, implored the UN Security Council to lift sanctions in response to Pyongyang’s moves to freeze missile and nuclear testing and to destroy the Punggye-ri test facility. However, until North Korea agrees to denuclearization and a full declaration of Pyongyang’s nuclear weapons program, facilities, and capabilities, Washington has confirmed it will not ease sanctions pressure

After Secretary Pompeo’s latest trip to North Korea, Pyongyang’s media outlets suggested U.S.-North Korea relations are improving. Of course, these latest designations, as well as ongoing U.S. diplomatic efforts to ensure international compliance with UN sanctions, could stir further tensions. Despite these risks, the sanctions send a useful message to Pyongyang that the Trump administration will not back down until the Kim regime meets its core demands. Hat tip FDD.

Google Doc Notes Tech Media Censorship

The Good Censor – GOOGLE LEAK by on Scribd

   The other cyber war…censorship.

Primer:

Google should refuse to develop a censored search engine for China, Vice President Mike Pence said Thursday while criticizing the Communist regime.

“Google should immediately end development of the ‘Dragonfly’ app that will strengthen Communist Party censorship and compromise the privacy of Chinese customers,” Pence said at the Hudson Institute in Washington, D.C.

Pence’s recommendation came amid a broad criticism of China’s domestic repression and international aggression. But his turn towards Google attests to how U.S. leaders also see Beijing’s relationship with American institutions as a source of unwarranted strength for Chinese leaders, even as President Trump takes a more confrontational posture towards the rising Asian power. More here.

 

Summary background on the 85 page document authored by Google and published by Breitbart:

Leaked Google documents suggest the tech giant wants increased censorship of the internet and believes other internet firms should police debate online.

The 85-page paper, leaked by a Google employee, claims that cyber harassment, racism and people venting their frustrations are ‘eroding’ free speech online.

It says that the ability to post anonymously has ’empowered’ online commenters to express their views ‘recklessly’ and ‘with abandon’.

Censoring the internet could make comment sections safer and more civil for everyone, the report concludes.

The report reads: ‘When they’re angry, people vent their frustrations.

‘But whereas people used to tell friends and family about bad experiences, the internet now provides a limitless audience for our gripes.’

Anonymity of users is also earmarked as a potential danger online, claiming that people were more likely to share abhorrent or radical views due to the lack of accountability.

Racism, hate speech, trolling and harassment are also mentioned in the extensive report, which was leaked to Breitbart.

It adds: ‘Although people have long been racist, sexist and hateful in many other ways, they weren’t empowered by the internet to recklessly express their views with abandon.’

Groups which were once minority have been emboldened to discuss their radical views online as the internet provides them with a safe space to communicate, the report suggests.

In response to the leak, Google insisted the document was not company policy, though it admitted the research was something being considered by top bosses.

Internet rights advocates said that censoring online debate risks hampering free speech and creating an environment in which the views of some groups are not tolerated by big technology firms.

Of harassment, Google says: ‘From petty name-calling to more threatening behaviour, harassment is an unwelcome component of life online for all too many users.’

It goes on to suggest that Google should monitor the tone of what is said as opposed to the content, and that the firm should not adopt a political standpoint in arguments.

‘Shifting with the times’, depending on the mood around censorship, is also not ruled out.

***

Google intends to launch a controversial censored version of its Search app for China by July 2019.

‘Dragonfly’ is a rumoured effort inside Google to develop a search engine for China that would censor certain terms and news outlets, among other things.

Outside of high-profile leaks, few details have emerged on what the search engine entails as Google has kept tight-lipped on the project.

A former Google employee warned in August of the web giant’s ‘disturbing’ plans in a letter to the US’s senate’s commerce committee.

Jack Poulson said the proposed Dragonfly website was ‘tailored to the censorship and surveillance demands of the Chinese government’.

In his letter he also claimed that discussion of the plans among Google employees had been ‘increasingly stifled’.

Mr Poulson was a senior research scientist at Google until he resigned last month in protest at the Dragonfly proposals. Read more here from DailyMail.

Trump Admin Trying to Get a Cyber Doctrine

October is national cyber awareness month, frankly every month and every day should be an awareness day.

octo | Office of the Chief Technology Officer

So, back in late 2017, the House passed by a voice vote H.R. 3559 – Cybersecurity and Infrastructure Security Agency Act of 2017. As you may guess, it is stalled in the Senate.

Meanwhile, in an effort to mobilize and consolidate cyber operations for the United States, there is no consensus within Congress. Should every government agency has a cyber division? Should the United States be able to perform counter cyber attacks? What kind of a cyber attack on the United States constitutes an act of war?

Just last month, Politico published a piece stating in part:

Recent reports that Russia has been attempting to install malware in our electrical grid and that its hackers have infiltrated utility-control rooms across America should constitute a significant wakeup call. Our most critical infrastructure systems are vulnerable to malicious foreign cyberactivity and, despite considerable effort, the collective response has been inadequate. As Director of National Intelligence Dan Coats ominously warned, “The warning lights are blinking red.”

A successful attack on our critical infrastructure — power grids, water supplies, communications systems, transportation and financial networks — could be devastating. Each of these is vital to our economy, health and security. One recent study found that a single coordinated attack on the East Coast power grid could leave parts of the region without power for months, cause thousands of deaths due to the failure of health and safety systems, and cost the U.S. economy almost $250 billion. Cyberattacks could also undermine our elections, either by altering our voter registration rolls or by tampering with the voting systems or results themselves.

The op-ed was written by retired General and former CIA Director David Petraeus who is arguing: “Our grab-bag approach isn’t working. Gen. David Petraeus says it’s time to go big.”

Actually, I agree with General Petraeus on his position. Last month also, John Bolton on the White House National Security Council declared that the U.S. is going on the offensive. Yet in an interesting article, Forbes offers a point and counter-point to that argument.

Last week, President Trump spoke to world leaders about how China is interfering in U.S. elections via the cyber realm. While no evidence has been offered, that is not to say there is no evidence, it is a common tactic of China. Additionally, the United States is offering robust assistance to NATO allies.

Acting to counter Russia’s aggressive use of cyberattacks across Europe and around the world, the U.S. is expected to announce that, if asked, it will use its formidable cyberwarfare capabilities on NATO’s behalf, according to a senior U.S. official.

The announcement is expected in the coming days as U.S. Defense Secretary Jim Mattis attends a meeting of NATO defense ministers on Wednesday and Thursday.

Katie Wheelbarger, the principal deputy assistant defense secretary for international security affairs, said the U.S. is committing to use offensive and defensive cyber operations for NATO allies, but America will maintain control over its own personnel and capabilities.

The decision comes on the heels of the NATO summit in July, when members agreed to allow the alliance to use cyber capabilities that are provided voluntarily by allies to protect networks and respond to cyberattacks. It reflects growing concerns by the U.S. and its allies over Moscow’s use of cyber operations to influence elections in America and elsewhere.

“Russia is constantly pushing its cyber and information operations,” said Wheelbarger, adding that this is a way for the U.S. to show its continued commitment to NATO.

Wheelbarger told reporters traveling to NATO with Mattis that the move is a signal to other nations that NATO is prepared to counter cyberattacks waged against the alliance or its members.

Much like America’s nuclear capabilities, the formal declaration of cyber support can help serve as a military deterrent to other nations and adversaries.

The U.S. has, for some time, considered cyber as a warfighting domain, much like air, sea, space and ground operations. In recent weeks the Pentagon released a new cybersecurity strategy that maps out a more aggressive use of military cyber capabilities. And it specifically calls out Russia and China for their use of cyberattacks.

China, it said, has been “persistently” stealing data from the public and private sector to gain an economic advantage. And it said Russia has use cyber information operations to “influence our population and challenge our diplomatic processes.” U.S. officials have repeatedly accused Moscow of interfering in the 2016 elections, including through online social media.

“We will conduct cyberspace operations to collect intelligence and prepare military cyber capabilities to be used in the event of a crisis or conflict,” the new strategy states, adding that the U.S. is prepared to use cyberwarfare along with other military weapons against its enemies when needed, including to counter malicious cyber activities targeting the country. Read more here.

Not to be left out is North Korea.

The Department of Homeland Security, the Department of the Treasury, and the Federal Bureau of Investigation have identified malware and other indicators of compromise used by the North Korean government in an ATM cash-out scheme—referred to by the U.S. Government as “FASTCash.” The U.S. Government refers to malicious cyber activity by the North Korean government as HIDDEN COBRA.

For more information, see:

Yup, in closing…..we agree with General Petraeus….it is long overdue to go big and go NOW.

Thwarted Plot of Swiss Laboratory Working the Novichok Case

Western intelligence agencies thwarted a plot involving two Russians intending to travel to a Swiss government laboratory that investigates nuclear, biological and chemical weapons, and hack its computer systems. According to two separate reports by Dutch newspaper NRC Handelsblad and Swiss newspaper Tages-Anzeiger, the two were apprehended in The Hague in early 2018. The reports also said that the Russians were found in possession of equipment that could be used to compromise computer networks. They are believed to work for the Main Intelligence Directorate, known as GRU, Russia’s foremost military intelligence agency. The apprehension was the result of cooperation between various European intelligence services, reportedly including the Dutch Military Intelligence and Security Organization (MIVD).

The laboratory, located in the western Swiss city of Spiez, has been commissioned by the Netherlands-based Organization for the Prohibition of Chemical Weapons (OPCW) to carry out investigations related to the poisoning of Russian double agent Sergei Skripal and his daughter Yulia in March of this year. It has also carried out probes on the alleged use of chemical weapons by the Russian-backed government of President Bashar al-Assad in Syria. In the case of the Skripals, the laboratory said it was able to duplicate findings made earlier by a British laboratory.

Switzerland’s Federal Intelligence Service (NDB) reportedly confirmed the arrest and subsequent expulsion of the two Russians. The Swiss agency said it “cooperated actively with Dutch and British partners” and thus “contributed to preventing illegal actions against a sensitive Swiss infrastructure”. The office of the Public Prosecutor in the Swiss capital Bern said that the two Russians had been the subject of a criminal investigation that began as early as March 2017. They were allegedly suspected of hacking the computer network of the regional office of the World Anti-Doping Agency in Lausanne. The Spiez laboratory was a target of hacking attempts earlier this year, according to a laboratory spokesperson. “We defended ourselves against that. No data was lost”, the spokesperson stated.

On April 14, Russian Minister of Foreign Affairs Sergei Lavrov stated that he had obtained the confidential Spiez lab report about the Skripal case “from a confidential source”. That report confirmed earlier findings made by a British laboratory. But the OPCW, of which Russia is a member, states that its protocols do not involve dissemination of scientific reports to OPCW member states. Hence, the question is how Foreign Minister Lavrov got hold of the document.

As intelNews reported in March, in the aftermath of the Skripals’ poisoning the Dutch government expelled two employees of the Russian embassy in The Hague. In a letter [.pdf] sent to the Dutch parliament on March 26 —the day when a large number of countries announced punitive measures against Russia— Holland’s foreign and internal affairs ministers stated that they had decided to expel the two Russian diplomats “in close consultation with allies and partners”. The Russians were ordered to leave the Netherlands within two weeks. It is unknown whether the two expelled Russian diplomats are the same two who were apprehended in The Hague, since none have been publicly named.

A November 2017 parliamentary letter from Dutch minister of internal affairs Kajsa Ollongren, states[4] that Russian intelligence officers are “structurally present” in the Netherlands in various sectors of society to covertly collect intelligence. The letter added that, in addition to traditional human intelligence (HUMINT) methods, Russia deploys digital means to influence decision-making processes and public opinion in Holland.

***

Meanwhile:

The investigation can be viewed here

An ongoing Bellingcat investigation conducted jointly with The Insider Russia has confirmed through uncovered passport data that the two Russian nationals identified by UK authorities as prime suspects in the Novichok poisonings on British soil are linked to Russian security services.

The reporting team determined that the passport data of Petrov is highly unusual and indicates that he is linked to Russian security services.

Alexander Petrov’s passport dossier is marked with a stamp containing the instruction “Do not provide any information”.  This stamp does not exist in standard civilian passport files. A source working in the Russian police force who regularly works with the central database confirmed to Bellingcat and The Insider that they have never such a stamp on any passport form in their career.  That source surmised that this marking reserved for operatives of the state under deep cover.

Hat tip.