Posts Tagged ‘Security’

“Security by Committee” Doesn’t Work

By Jeff L in Investigations, MSI Detective Services, Privacy, Private Investigator, Safety, Screening, Security, Technology, Terrorism, technorati at August 11th, 2010 | 1 comment

SecuritySecurity decisions within the federal government don’t work according the U.S. Government Accountability Office (GAO) reports. Federal institutions tend to make security decisions by forming committees that, when reviewed by the GAO, don’t have the information, or federal job rating necessary to “choose and to fund the appropriate measures to safeguard their facilities.”

Diverse federal departments are often located within the same building or complex, and each of the department chooses a representative to sit on the Federal Security Committee (FSC). The FSC addresses security issues and approves security countermeasures at the building.

The GAO, however, found two critical deficiencies within FSC’s organizational structure.

First, federal offices that occupy government buildings are not experienced, nor do they have training that’s necessary to assess complex security issues.

Perhaps even more problematic is that FSC committee members do not have authorization to allocate funding.  According to the report, FSC members have to request funds from higher up the chain, and funding isn’t available in a timely manner.

GAO_Investigation

Another disturbing issue brought to light was that the FSCs across the nation don’t have guidelines for operation; since 1995, FSCs have received no guidance for policies and procedures on steps necessary to make decisions or establish accountability.

Federal buildings are managed by the GSA (General Services Administration). However, they are protected by the Federal Protective Service, an agency within the Department of Homeland Security. The FPS’ mission is to assess federal building security, highlight vulnerabilities, and suggest methods to counteract building weaknesses.

Once completed, the report is submitted to the building FSC to determine which measures to enact and maintain.

The FSC’s lack of formal lines of communication and guidelines actually put federal offices at greater risk.

As an example, an FPS official recommended that 24-hour security measures be implemented at a government facility in a crime-ridden neighborhood. However, the recommendation was never enacted because the FSC could not garner approval from their diverse tenants. In another example, a federal building’s committee asked FPS inspectors to not recommend improvements, “because there is not sufficient funding in regional budgets to purchase and maintain the security equipment.”

Tags: , , , , , , , , , , , ,

Anthem Blue Cross Blue Shield Data Breached

By Jeff L in Crime, Electronic Fraud, Electronic Theft, Investigations, MSI Detective Services, Privacy, Private Investigator, Screening, Security, Stolen Property, Surveillance Services, Technology, invasion of privacy, robbery, technorati at August 3rd, 2010 | 1 comment

Anthem BC/BSAnthem Blue Cross Blue Shield sent 20,000 Kentucky health care customers notification letters that their names, social security numbers, and credit card information was accessed by a small group of people who “tinkered” with the company’s URL.

The security breach wasn’t just limited to Kentucky, though.

Anthem BC/BS spokesperson Tony Felts believes that the hackers are actually attorneys. Felts said a California customer discovered the glitch and attorneys hacked into the site in an effort to prove the customer’s case.  Felts said, “We believe that this manipulation was conducted to support a class action against Anthem or its parent company over the very breach being committed. We are currently weighing our legal options with respect to the data and the impact, if any, on our members, and the remediation costs incurred as a result of these actions.”

Anthem says only those who are self-insured had their information exposed, and that everyone affected received notification. Anthem BC/BS stated they’ve taken steps to ensure their customer’s safety and that no one had reported identity theft.

If the breach was caused by attorneys, that could mean a bigger problem for Anthem as it’s an indication that anyone with some knowledge of computer security could break in and retrieve personal data. While the Anthem investigates the nature of the crime, and possible suspects, their customers have to “wait and see.”

In lieu of an explanation, Anthem BC/BS is providing a year’s worth of credit monitoring services to all customers affected.

Tags: , , , , , , , , , , , , , , , , ,

Mafia Cranks-Up the Money Machine

By Jeff L in Chicago, Crime, Criminal Records, Electronic Theft, Investigations, MSI Detective Services, Most Wanted, Private Investigator, Safety, Security, Theft Investigations, Violence, Wanted, technorati at August 2nd, 2010 | 2 comments

Mafia_GunmanThe banking and credit crunch are lining the pockets of the “original bad guys:” the Italian Mafia. According to Bloomberg, money laundering activities in Italy are on the rise after the banks stopped lending. The gap between lending and borrowing is being filled by criminal capitalists.

A Bank of Italy spokesperson stated, “The crisis has given organized crime room to thrive because access to credit has become more difficult. Whoever holds large amounts of cash, like crime groups, can make investments that aren’t possible for others. They can now invest in fully legal businesses.”

Italian authorities investigated over 15,000 suspicious transactions in the first 6-months of 2010, doubling the number investigated in 2009 and exceeding the total number of investigations launched in 2008.

Hiding assets, or money, in Italy directly effects the country’s struggling economy.

The mafia are experts at money laundering, hiding ill-gotten income using legal and legitimate methods; last year, Italian authorities seized the famous Rome’s Café de Paris  due to mafia ties and Cosa Nostra, of Sicily, are linked to supermarket chains.

Boasting the fourth largest economy in Europe, Italy experienced a 5% drop in 2009; Italy’s economy, Europe’s fourth biggest, shrank more than 5 percent last year and the central bank predicts mild growth (1%) in 2010. Lending dropped in 2008/2009, and earlier this month, an Italian banking spokesperson reported that “demand for credit is increasing, but there’s the impression that for many businesses, especially the small ones, demand isn’t being fully satisfied.”

Over the same period, the mafia revenues grew by 4 percent, as estimated by SOS Impresa, Italy’s anti-racketeering group.

Investigations into hidden assets led Italian authorities to arrest more than 300 suspects last week, showing all how the mafia centered itself around the Italian banking capital of Milan. Authorities are seeking 67 supposed mafioso’s in and around Milan and Calabria, seizing assets worth $327 million dollars.

The corruption runs deep; investigators claim that managers of telecom and web businesses ran over 2 billion dollars through their operations from 2003 to 2007, although company lawyers state the businesses were used without their knowledge. The financial intelligence unit alerted police regarding operations that involved companies Telecom Italia Sparkle and FastWeb.

Money laundering amounts to anywhere from 2 to 5 percent of Italy’s GDP according to a former mafia prosecutor, and the central bank is studying the problem in an effort to determine the role–and scale–the mafia plays in Italy’s economy. Organized crime activity is directly correlated to the Italian economy; from 1983-2007, five of the mafia’s most active regions showed the lowest per capita growth.


Tags: , , , , , , , , , , , , , , , , , ,

Information Breach: The Afghan War Diary

By Jeff L in Electronic Fraud, Electronic Theft, Investigations, MSI Detective Services, Privacy, Private Investigator, Safety, Screening, Security, eavesdropping, invasion of privacy, legal papers at July 29th, 2010 | 1 comment

Courtesy MAD MagazineNever before has so much information been so accessible, especially with the advent of social media networks for which people “trade” personal information for access. The “pay to play” model is not new; before social media, direct mail “clubs” that sold everything from 99-cent  CDs to time-share property made money by selling your information.

Information– from the beginning of civilization to present day–is priceless. As America grew from renegade colonial life to superpower, our government kept a lot of information private and classified, locked away from public scrutiny. This secret information, when made public–or leaked–usually leads to national headlines and/or investigations by oversight/governing committees.

In 1971, a security analyst named Daniel Ellsberg let loose information that changed the country when he sent top-secret files surrounding the US involvement in Vietnam to newspaper.

The 7,000-plus pages, the Pentagon Papers, relate how top military and government officials misled American citizens about the progress of US Troops in the Vietnam War. Despite the efforts of President Nixon to keep the information locked-up, the Pentagon Papers reshaped US perception of the war in Vietnam.

Now, WikiLeaks, an online site that’s self-proclaimed mission is to “protect whistleblowers, journalists and activists who have sensitive materials to communicate to the public,” is releasing over 91,000 documents on the US-led war in Afghanistan against terrorism.

Daniel Elsberg, the source of the Pentagon Papers, stated that this would be the first large-scale, unauthorized disclosure of classified documents since Pentagon papers. This previously classified information, known as the Afghan War Diary, was released on July 25, 2010.

Wikileaks founder, a computer hacker named Julian Asange, and his creation have been criticized in the past for outing confidential sources and sensationalizing information. The site’s leaks have led to the investigation, and criminal arrest, of sources. Not to mention claims by the Obama administration that the information puts US lives in jeopardy.

The leak also damages US credibility in the war on terror with our allies.

Tags: , , , , , , , , , ,