Nightmare for Taxpayers According to an IRS Bulletin

IRS is warning taxpayers of a new surge in tax-related incidents

It is a nightmare for taxpayers according to an IRS bulletin there is a 400 percent surge in tax-related phishing and malware incidents.

This year the IRS already reported 1,026 malware and phishing incidents, compared to 254 this time last year.

SecurityAffairs: The IRS is warning taxpayers of newer forms of attacks aiming victims into disclosing credentials to third-party tax preparation service accounts.

“The Internal Revenue Service renewed a consumer alert for e-mail schemes after seeing an approximate 400 percent surge in phishing and malware incidents so far this tax season.” states the bulletin. “The emails are designed to trick taxpayers into thinking these are official communications from the IRS or others in the tax industry, including tax software companies. The phishing schemes can ask taxpayers about a wide range of topics. E-mails can seek information related to refunds, filing status, confirming personal information, ordering transcripts and verifying PIN information.”

The IRS Commissioner John Koskinen used the adjective “dramatic” to describe this surge in tax-related incidents inviting taxpayers to watch out for scammers.

“This dramatic jump in these scams comes at the busiest time of tax season,” said Koskinen. “Watch out for fraudsters slipping these official-looking emails into inboxes, trying to confuse people at the very time they work on their taxes. We urge people not to click on these emails.”

Threat actors are very interested in using the tax season as a lure, in a common attack scenario victims receive an email containing links to the domain used to serve malware. In other cases, the attackers used emails with attachments that include documents embedding malicious macros. Once the victims open the document, the macro drops a malware on the victim’s machine, including dreaded ransomware like CryptoLockerTeslaCrypt and Locky.

These are the alarming statistics provided by the IRS:

  • There were 1,026 incidents reported in January, up from 254 from a year earlier.
  • The trend continued in February, nearly doubling the reported number of incidents compared to a year ago. In all, 363 incidents were reported from Feb. 1-16, compared to the 201 incidents reported for the entire month of February 2015.
  • This year’s 1,389 incidents have already topped the 2014 yearly total of 1,361, and they are halfway to matching the 2015 total of 2,748.

Recently IRS services were abused by crooks to target taxpayers, in May 2015 the Internal Revenue Service was breached by hackers that “used an online service provided by the agency” to access data for more than 100,000 taxpayers. The IRS issued an official statement on the incident and specified that the compromised system was “Get Transcript.” The Transcript service could be used by taxpayers to get a transcript online or by mail to view their tax account transactions.

In August 2015, the Internal Revenue Service disclosed a new review of its system, revealing that 334,000 taxpayers (more than three times it initially estimated) may be affected by the hack it announced in May.

A couple of weeks ago the IRS detected roughly unauthorized attempts using 464,000 unique SSNs, and 101,000 attempts allowed crooks in generating PINs.

The U.S. Internal Revenue Service confirmed that cyber criminals abused the Electronic Filing PIN application running on irs.gov that allows taxpayers to generate a PIN that they can use to file tax returns online.

Pierluigi Paganini

 

Obama Placing Legacy Above Truth in Cuba

First of 8,000 stranded Cuban migrants cross into US

MEXICO CITY (AP)— The first of 8,000 Cuban migrants recently stranded in Central America have crossed the Mexican border into the United States.

Some 180 migrants flew from Costa Rica to El Salvador, and have been making their way to the U.S., with the first reaching Laredo, Texas, on Thursday night.

“I’m a Cuban who has just acquired the American Dream,” said Daniel Caballero, one of the first to cross into Laredo, according to a Facebook posting of the sponsoring non-profit group, Cubans in Liberty.

***

 Cuban migrants are seen at an immigration facility after arriving by plane from Costa Rica to Nuevo Laredo

U.S. sees new wave of Cuban migrants

 

In Part from Panama City (AFP): The first flight left from Panama’s international airport. The foreign ministry said in a statement it would land in Juarez, a Mexican city on the US border. Other flights would follow this week.

It emphasized that the flights were a “limited” and “exceptional” measure.

They mirrored flights Costa Rica has been carrying out since January, for some 8,000 Cubans who had been stuck on its territory.

The Cubans aim to get to the United States where a Cold War-era law allows them easy entry and a fast-track to residency.

But their journey, to South America, up through Central America and then Mexico and the US border, was frustrated in November last year when Nicaragua — a Cuban ally — closed its borders to them, and Costa Rica dismantled a people-smuggling ring they had been relying on.

Costa Rica in December closed its own border to any more Cuban arrivals as it struggled to clear the migrants from its territory.

Cuban State Media: Obama Visit ‘Disproves Human Rights Violations’ by Communists

Cuba’s communist propaganda newspaper Granma has published an article claiming that President Barack Obama’s scheduled visit to Havana in March “disproves” decades of evidence that the Cuban government violates the human rights of its citizens, on a weekend in which Cuban state police arrested almost 200 dissidents for peaceful marches against communism.

Breitbart: In a column titled “Four Myths Obama’s Trip to Cuba Disproves,” the newspaper cites “Cuba violates human rights” as the top “myth” that President Obama is helping to eradicate by visiting the island. The article calls the fact of Cuba’s rampant human rights violations “the mantra of those who want to justify as a philanthropic crusade the politics of aggression begun in 1959 before the advance of a socialist Revolution in their own backyard.” The fact that Cuba violates international human rights law on a routine basis, the article continues, “permeated realpolitik previous to the December 17, 2014 announcement,” referring to the day President Obama announced a number of concessions to the Raúl Castro regime in exchange for, in Castro’s words, “nothing in return.”

Granma also claims that President Obama’s decision to endorse the legitimacy of the Castro regime with his presence dismantles the allegation that “the ultra-right in Miami, especially legislators of Cuban origin, had totally held hostage the United States’ politics towards Cuba.” Cuban state propaganda often insults ethnic Cuban voters in Miami as “ultra-right” extremists, using terms like “the Miami Mafia” in an attempt to alienate Republican-leaning voters in the region. Cuban-American voters in Miami have also been consistently mocked and derided in American left-wing media, particularly the cable news pundits associated with NBC.

While Granma is open to using President Obama’s visit to promote the lie that the Cuban government does not oppress its dissidents, it continues to condemn the United States for defending human rights internationally. In a separate column published Saturday, the propaganda outlet condemns President Obama for not using executive orders to lift trade bans on Cuba, accusing his inaction of “keeping alive politics of aggression.”

President Obama is expected to meet with dictator Raúl Castro and “other Cuban people” during his visit, though it remains unclear whether he will be present in meetings with Cuban civil society or pro-democracy activists.

Whether any of Cuba’s most prominent dissidents will be out of jail during President Obama’s visit remains to be seen. If this weekend is any indication, there is little hope that the leaders of dissident groups will be allowed to attend events involving the President. Various dissident groups, including the Patriotic Union of Cuba (UNPACU) and the Ladies in White, staged multiple events across the island this weekend. More than 170 dissidents were arrested, including dozens of Ladies in White arrested for attending Sunday Catholic Mass. An estimated 40 Ladies in White are still in custody after their prayer march in Havana.

The silent marches against the Castro regime this week were dedicated to Orlando Zapata Tamayo, a prisoner of conscience who died during a hunger strike in 2010, and the four men killed in 1996 when the Cuban government shot down a plane belonging to the pro-democracy group Brothers to the Rescue, which included one U.S. citizen.

Cuban dissidents have called President Obama’s decision to visit the island “an error” and warn that “these sorts of visits bring a lot of collateral damage” with them. They note that more than 250 pro-democracy activists were arrested in September during Pope Francis’s visit to Havana, including one man who was beaten and arrested in front of Pope Francis for saying the word “freedom” too loudly near the Pontiff. (The Pope denied having seen the event occurring before him.)

According to the NGO People in Need, President Obama’s efforts to warm up to the Castro regime have significantly deteriorated conditions for dissidents on the island. “There has been no substantial improvement in regard to human rights and individual freedoms on the island. … [The Cuban government] has adapted its repressive methods in order to make them invisible to the scrutinizing, judgmental eyes of the international community, but it has not reduced the level of pressure or control over the opposition,” the group said in a report in December.

Report on MH 17, Shot Down at Russia/Ukraine Border

Anyone remember this tragedy that killed 283 passengers? German intelligence, the Ukraine government, the Dutch Safety Board, the Russian government all have a hand in the investigation. Who did order the BUK missile to shoot the plane down? Any consequences or reparations?

   

MH17 – Potential Suspects and Witnesses from the 53rd Anti-Aircraft Missile Brigade

Bellingcat: The report can be downloaded here stock_save_pdf

This report, MH17: Potential Suspects and Witnesses from the 53rd Anti-Aircraft Missile Brigade, presents information regarding the Russian brigade that we believe provided, and possibly operated, the Buk-M1 missile launcher that downed Malaysian Airlines Flight 17. In this post, we will summarize the role of the 53rd Anti-Aircraft Missile Brigade and “Buk 3×2” in the downing of MH17 before providing a summary of the report. At the bottom of this post, an index is provided of Bellingcat’s previously published major research projects on the MH17 disaster.

Introduction

From June 23 to 25, 2014, Russia’s 53rd Anti-Aircraft Missile Brigade transported several Buk-M1 anti-aircraft missile systems to areas near the Russia-Ukraine border. Bellingcat has extensively covered this convoy of military vehicles over the past year and a half, including numerous reports on the 53rd Brigade’s most notable piece of cargo: Buk 3×2, the missile launcher that we believe downed MH17. You can trace the 53rd Brigade’s journey from its base in Kursk, Russia to near the Russia-Ukraine border on Storymap, through which you can watch the videos and photographs in which the convoy, including Buk 3×2, are captured.

There is no direct evidence indicating if it was Russian or separatist soldiers who operated Buk 3×2 when it was in Ukraine. However, considering the complexity of the Buk-M1 system, it is most likely that the Russian military did not transfer a Buk missile launcher to separatist commanders without some guidance or a Russian crew. In the likely case that the Buk 3×2 did come with a Russian crew, it is almost certain that they were from the 53rd Anti-Aircraft Missile Brigade, which was deployed at the border throughout the summer of 2014.

Bellingcat has published numerous reports indicating our confidence that the Buk-M1 system that most likely downed MH17 was the Russian Buk 3×2. In the six available photographs and videos of the Buk-M1 missile launcher in Donetsk, Zuhres, Luhansk, Torez, and Snizhne on the day of and after the airliner’s downing, numerous features on the Buk match uncommon features found on Buk 3×2. Many of these features can be seen in this comparison between Buk 3×2 (in Russia, June 2014) and the Buk seen in Donetsk, Ukraine on the day of the tragedy:

 

There are numerous other features on Buk 3×2 that match the Buk seen in eastern Ukraine on July 17 and 18, 2014 that indicate that it is definitely a Russian Buk, and more specifically 3×2. These features include:

  • H-2200 mark on the left side (a load-bearing code used in railways, and extremely common on Russian equipment, with only a few examples of it seen on Ukrainian tanks and none on Buks)
  • Cross hair symbol (gravity mark) next to H-2200, meant for stabilizing while loading onto railways
  • Visible unit designation, with a likely “3”, an obscured middle digit, and fairly clear “2”
  • Distinct marks on hull and side-skirt
  • Side-skirt damage pattern
  • Distinct white mark on right side-skirt, visible in July 18 Luhansk video and a June 23 video in Alexeyevka, Russia (see comparison here). The same white mark is visible on the other side skirt below the H-2200 mark, as seen in the above comparison video.

Summary of Report

The report contains five sections, each covering a different aspect of the 53rd Brigade and its activities in the summer of 2014.

The first section, “The 53rd Anti-Aircraft Missile Brigade,” describes the role of the brigade within the Russian military and its structure, including the unit designations of Buk-M1 systems within the brigade.

The second section, “Mobilization of the 53rd Anti-Aircraft Missile Brigade,” provides a detailed account of the deployment of the brigade throughout the summer of 2014. By studying the makeup of the convoy that transported Buk-M1 systems from Kursk, Russia to near the Russia-Ukraine border on June 23-25, we have established that the 2nd Battalion of the 53rd Brigade was responsible for the transport of Buk 3×2. The missile launcher designated Buk 3×2 replaced the 2nd Battalion’s missile launcher numbered 222, thus indicating that the officers and soldiers normally responsible for Buk 222 were the most likely candidates to operate its replacement, Buk 3×2. This second section also details another convoy in which equipment from the 1st Battalion was transported in the days following the MH17 disaster.

The third section, “Soldiers of the 53rd Anti-Aircraft Missile Brigade,” details the soldiers within the 53rd Brigade and the information provided by their public postings on social media. The soldiers of the 2nd Battalion provided a wealth of information, including photographs and written notes, describing their time on the Russia-Ukraine border in June and July, 2014. More extensive details are provided regarding the soldiers who were normally responsible for the Buk missile launcher numbered 222, which was replaced by Buk 3×2, which we believe downed MH17. Additional details are provided on soldiers of the 1st and 3rd Battalions in order to demonstrate that they likely had no involvement or knowledge regarding the transfer or operation of Buk 3×2 in Ukraine. The identities of all of these soldiers have been anonymized in this public version of the report, with their names changed and faces blurred, though an uncensored version with their true identities has been provided to the Dutch-led Joint Investigation Team (JIT).

The fourth section, “Cadets at the 53rd Anti-Aircraft Missile Brigade,” describes a summer cadet training program at the Kursk base of the 53rd Brigade. Information provided by these cadets gives us additional understanding of the structure and operations of the brigade, in addition to ruling out numerous officers from any involvement with the MH17 disaster. The identities of all cadets have been anonymized, like with the soldiers in the previous section.

The final and most important section, “Commanders of the 53rd Anti-Aircraft Missile Brigade,” provides extensive information regarding the leadership structure of the brigade and battalion that provided and possibly operated the likely murder weapon in the downing of MH17. We provide partially anonymized information regarding 14 officers of the 2nd Battalion of the 53rd Brigade, including the commanders of the Buk unit vehicles within the battalion. Sergey Borisovich Muchkaev, the commander of the 53rd Anti-Aircraft Missile Brigade, is closely detailed, along with his superiors, including Aleksey Zolotov of the Air Defense of the 20th Guards Army and Andrey Kokhanov of the Air Defense of the Western Military District. Ultimately, responsibility for the downing of MH17 from a weapon provided and possibly operated by the Russian military lies with the Ministry of Defense and the Supreme Commander of the Russian Armed Forces, President Vladimir Putin.

Previous Major MH17 Investigations

Now China Deployed Fighter Jets to Disputed Islands

EXCLUSIVE: China sends fighter jets to contested island in South China Sea

FNC: EXCLUSIVE: In a move likely to further increase already volatile tensions in the South China Sea, China has deployed fighter jets to a contested island in the South China Sea, the same island where China deployed surface-to-air missiles last week, two U.S. officials tell Fox News.

The dramatic escalation comes minutes before Secretary of State John Kerry was to host his Chinese counterpart, Foreign Minister Wang Yi, at the State Department.

Chinese Shenyang J-11s (“Flanker”) and  Xian JH-7s (“Flounder”) have been seen by U.S. intelligence on Woody Island in the past few days, the same island where Fox News reported exclusively last week that China had sent two batteries of HQ-9 surface-to-air missiles while President Obama was hosting 10 Southeast Asian leaders in Palm Springs.

Wang was supposed to visit the Pentagon Tuesday, but the visit was canceled. It was not immediately clear which side canceled the visit. Pentagon press secretary Peter Cook said a “scheduling conflict” prevented the meeting, when asked by Fox News at Tuesday’s press briefing.

When asked about the earlier Fox News story in Beijing, Wang said the deployment of the missiles was for “defensive purposes.”

Woody Island is the largest island in the Paracel chain of islands in the South China Sea.  It lies 250 miles southeast of a major Chinese submarine base on Hainan Island. China has claimed Woody Island since the 1950s, but it is contested by Taiwan and Vietnam.

Ahead of Wang’s visit to Washington, a spokeswoman likened China’s military buildup on Woody Island to the U.S. Navy’s in Hawaii.

“There is no difference between China’s deployment of necessary national defense facilities on its own territory and the defense installation by the U.S. in Hawaii,” Foreign Ministry spokeswoman Hua Chunying said Monday.

More than $5 trillion of worth of natural resources and goods transit the South China Sea each year.

Earlier Tuesday, the head of the U.S. military’s Pacific Command said China is “clearly militarizing” the South China Sea, in testimony before the Senate Armed Services Committee.

“You’d have to believe in a flat Earth to believe otherwise,” Admiral Harry Harris said.

China has sent fighter jets to Woody Island before. In November, Chinese state media published images showing J-11 fighter jets on the island, but this was the first deployment of fighter jets since the Chinese sent commercial airliners to test the runway at one of its artificial islands in the South China Sea.

The Pentagon sailed a guided-missile destroyer past a contested island in the South China Sea as a result.  Late last year, the U.S. military conducted a flight of B-52 bombers and another warship to conduct a “freedom of navigation” exercise.

The Chinese have protested the moves and vowed “consequences.”

On Monday, new civilian satellite imagery from CSIS showed a possible high frequency radar installation being constructed in late January.

The imagery shows radar installations on China’s artificial islands in the Spratley Island chain of reefs-Gaven, Hughes, Johnson South, and primarily on Cuarteron reefs—the outermost island in the South China Sea.

*** 

FNC: China apparently has been building radar facilities on some of the artificial islands it constructed in the South China Sea in a move to bolster its military power in the region, according to a report released Tuesday by a U.S.-based think tank.

The Center for Strategic and International Studies (CSIS) says the radars on the outposts of Gaven, Hughes, Johnson South and Cuarteron reefs in the disputed Spratly Islands “speak to a long-term anti-access strategy by China—one that would see it establish effective control over the sea and airspace throughout the South China Sea.”

The report was released one week after Fox News reported that China had deployed an advanced surface-to-air missile system as well as a radar system on Woody Island, part of the Paracel Island chain located north of the Spratlys.

The release of the report also coincides with the first day of a three-day visit to the U.S. by Chinese Foreign Minister Wang Yi, during which the issue of competing South China Sea claims is expected to be discussed, as well as North Korea’s latest nuclear test.

Plan B for Gitmo? Plan A in Garbage Can

White House mum on Plan B after GOP rejects Gitmo plan

Examiner: A White House spokesman isn’t saying whether President Obama will try on his own to close the military prison at Guantanamo Bay, Cuba, in light of Republicans’ promise to ignore the closure plan he sent to Congress on Tuesday.

Press Secretary Josh Earnest said the administration wants to work with lawmakers on the details of closing down the facility built to hold suspected terrorists caught in the post-Sept. 11, 2001, terrorist attacks dragnet. He underscored that Obama has already said that is his preference, rather than taking unilateral action.

“What we’re focused on right now is congressional consideration of a plan that they specifically asked for so that we can have a discussion about the best path forward,” Earnest said hours after the White House met the congressionally mandated deadline.

Earnest said the White House plan was lacking key details, such as where prisoners would be moved to, because Congress has barred the administration from spending money on seeking alternatives.

“What they have done thus far… is put in place barriers that have prevented the administration from moving forward,” Earnest lamented. “But by putting those barriers in place, they have led us down the path of a policy that wastes taxpayer dollars and makes the United States of America more vulnerable to terrorist organizations.”

Earnest said the immediate rejection of the administration’s plan by many Republicans is just the latest sign of the GOP’s unwillingness to work constructively on any issue.

“[T]here is this emerging trend … where Congress isn’t simply in a position of just saying, ‘No,'” he said. “Congress is actually refusing to engage … They’re refusing to do the basic function of their job,” Earnest said. He pointed to Republican intransigence on other matters, such as an authorization for use of military force against the self-proclaimed Islamic State, the president’s budget or expected inaction once he nominates someone to replace the late Justice Antonin Scalia.

“They’re doing just about everything, except for fulfilling their basic constitutional responsibilities,” Earnest said.

****

BI: There’s nothing subtle about Kansas Sen. Pat Roberts’ reaction to President Obama’s idea to close the terrorist detention facility at Guantanamo Bay, Cuba.

Roberts literally threw it in the trash.

Pat RobertsVerified account @SenPatRoberts 6h6 hours ago

., this is what I think of the “plan” to close and send terrorists to the United States.

***

Even Obama’s New Plan to Close Gitmo Can’t Say How It Will Happen

DailyBeast: The report states that detainees could be transferred to one of 13 U.S. other prisons, but it doesn’t say which ones. It also doesn’t explain how the administration calculated the $475 million price tag for building a new facility in the U.S. to hold detainees. Nor did it explain why moving detainees to U.S. soil reduce criticism across the world that the U.S. should stop holding such prisoners all together. Any construction of a new prison is unlikely to be completed in the next year, and any executive order would require funding and congressional approval. Moreover, none of the proposed costs associated with moving detainees to the U.S. are allocated in the current defense budget. For those reasons, the prison in Guantanamo is likely to remain open when Obama leave office in January 2017. Full article here.

Defense Department: The United States obtains two types of assurances from a receiving country: security assurances

(i.e., measures to sufficiently mitigate the threat posed by the detainee) and humane treatment

assurances (i.e., measures to ensure that the transfer comports with the U.S. Government’s

humane treatment policy). These assurances are obtained following consultations among

diplomatic, military, law enforcement, and intelligence professionals from the United States and

the receiving country.

This Administration works extensively with receiving governments to obtain their assurances

that appropriate security measures will be in place to substantially mitigate the risk that the

transferred individual will engage or reengage in any terrorist or other hostile activity that

threatens the United States or U.S. persons or interests. In particular, the Administration seeks

assurances from receiving governments that they will take certain security measures that, in the

U.S. Government’s experience, have proven to be effective in mitigating threats posed by former

detainees. The specific measures that are ultimately negotiated vary depending on a range of

factors, including the specific threat a detainee may pose, the geographic location of the

receiving country, the receiving country’s domestic laws, the receiving country’s capabilities and

resources, and, where applicable, the receiving country’s international legal obligations.

Importantly, the Administration will transfer a detainee only if it determines that the transfer is in

the national security interest of the United States, the threat posed by the detainee will be

substantially mitigated, and the transfer is consistent with our humane treatment policy. The

security assurances obtained from receiving countries generally cover:

  • restrictions on travel, which can include the denial of travel documents and other

measures to prevent transferred detainees from leaving the country (or specific cities or

regions in the country) for a specified period of time;

  • monitoring of the detainee, which may include physical and electronic monitoring, or

other measures available under the receiving country’s domestic laws;

  • periodic sharing of information concerning the individual with the U.S. Government,

including any information regarding attempts to travel outside of the receiving country;

and

  • other measures to satisfy the United States’ national security interests and to aid the

detainee in reentering society, such as medical support, skills training, language training,

enrollment of the detainee in a reintegration or rehabilitation program, family relocation,

and assistance in accessing a variety of public services.

 

In each case, the specific security assurances negotiated take into account the individual facts

and circumstances of the transfer, including the detainee’s specific threat profile, as well as the

capabilities and domestic legal authorities of the receiving government.

Approach to Transfers. Of the 147 detainees transferred during the current Administration: 81

have been transferred to countries in the Middle East, Africa, and the Arabian Peninsula; 47 have

been transferred to countries in Europe and Asia, 13 have been transferred to the Americas; and

6 have been transferred to the South Pacific. The Administration generally aims to transfer

detainees to their home countries. Where that is not feasible, the Administration seeks

resettlement opportunities in third countries. The Administration intends to continue working to

secure transfer and security commitments from countries around the world, including transfers to

rehabilitation programs, so long as these arrangements satisfy security and humane treatment

requirements.  Full Pentagon summary here.