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Posts Tagged ‘CYBERCRIME’

STRIPPING DOWN FOR THE FBI – PART TWO (END)

In Bureaucracy, History, Law Enforcement, Social commentary on January 8, 2013 at 12:07 am

So you want to report a crime to the FBI?  Then be ready to give up your most private information before you get to speak with an agent.

If you feel you’re an upstanding citizen with nothing to hide, then fine.

But many people who don’t have anything to hide will hesitate to surrender such personal information to a powerful law enforcement agency–simply to talk with one of its agents.

This is even more true in this age of right-wing crusades against the Federal Government–and especially its law enforcement agencies.

At a time when Federal law enforcement agencies need all the cooperation they can get, this is definitely not the way to go about getting it.

It’s analogous to the famous joke about an English-speaking reporter covering a civil war in a foreign country who enters the scene of a massacre and asks: “Is there anyone here who speaks English and has been raped?”

Good detectives know that if you want to establish a bond between yourself and a potential source, you must prove, over time, that you can be trusted.

People who get most of what they “know” about police work from TV crime shows know almost nothing about its realities.

Cases aren’t wrapped up in 45 minutes.  Oftentimes, cops make deals with hardened criminals to solve a case: “You have to use a smaller bum to get a bigger bum,” as a deputy U.S. marshal once said about protecting Mafia informants through the Witness Security Program.

And merely slapping handcuffs on an accused criminal and saying “Book ‘em, Danno” isn’t the same as ensuring his conviction and imprisonment.

As cops know better than anyone, today’s arrest is often followed by tomorrow’s release on bond.  And, still later, by a watered-down sentence under a plea bargain agreement–if not an acquittal by a judge or jury.

Shows like “Hawaii Five-O” and “Law and Order” have proven great hits with the public.  But they don’t reveal the highly mixed feelings that most people actually have about the men and women who enforce the nation’s laws at local, state and Federal levels.

On one hand, many children are taught to believe in Officer Friendly as their protector in times of peril.  They grow into adults who want to believe the best about those sworn to “protect and serve.”

But if someone breaks into your home and steals your TV set, chances are, that’s the last you’ll ever see of it.

The cops aren’t going to put out an APB (All Points Bulletin) for a missing TV set, even if you’ve inscribed your own driver’s licence number on it with an engraving pen for quick identification.

And while “the law is the law is the law,” the quality of the police response depends heavily on the status of the person who gets victimized.

Thtreaten to kill the President of the United States and you’ll instantly get a visit from the Secret Service.  You may be arrested, indicted, convicted and sent to prison.

Or you may simply be added to a “watch list” of those considered possibly dangerous to the President.  If he visits your city, you may be put under temporary house arrest until he’s passed through.

The same holds true–but to a lesser extent–for those who threaten the governor or mayor.  If the threat is deemed serious, you can be certain that official will have a full SWAT team assigned to his protection.

But suppose you’re just Mr. Average Citizen.  If your neighbor thinks you’re trying to horn in on his wife or girlfriend and threatens to blow your head off, the police will take an entirely different tack.

“If he does anything,” will be the standard police reply, “give us a call.”

Odds are that by the time the police arrive, there will be a warm body for them to draw a chalk circle around.

In San Francisco, calls to the regular police number–(415) 553-0123–will usually get you a recorded message (in English, Spanish and Chinese) letting you know what agency you’ve reached.

You’ll then be told that if this is an emergency, hang up and call 9-1-1.  So if it is an emergency, you’ve already lost valuable time calling a number that nobody is answering.

But even calling 9-1-1 isn’t a guaranteed way to get help.  At times you’ll get a recorded message saying that “all calls are answered as quickly as possible.”

That’s small consolation for the caller whose house is burning down or who’s threatened by someone pounding at the door.

Even reaching the police department offers no certainty of assistance.  In cash-strapped San Jose, short-handed police are no longer responding to home burglaries.

Meanwhile, police departments loudly complain they get no support from the public they’ve sworn to “protect and serve.”

Law enforcement agencies–at all levels–need to vastly improve their relations with those whose support they need–and who need their protection.  Until this happens, both the police and public will be the poorer for it.

STRIPPING DOWN FOR THE FBI – PART ONE (OF TWO)

In Bureaucracy, Law Enforcement, Social commentary on January 7, 2013 at 12:15 am

The Federal Bureau of Investigation has always encouraged Americans to report anything they consider a threat to national security or a violation of Federal law.

But recently the FBI has adopted a practice that is almost certain to sharply decrease the number of people willing to report knowledge of a crime.

A friend of mine named Jim recently visited the San Francisco field office of the FBI to report a violation of Federal computer fraud and harassment laws.

This meant visiting the San Francisco Federal Building (technically named the Phillip Burton Federal Building, in honor of the late San Francisco Congressman).

At 450 Golden Gate Avenue, located close to the Civic Center and City Hall, it serves as a courthouse of the United States District Court for the Northern District of California.

It also lhouses offices for such Federal law enforcement agencies as the FBI, Bureau of Alcohol, Tobacco and Firearms, Drug Enforcement Administration and U.S. Marshal’s Service.

To enter, you must first show a driver’s license or State ID card.  Then you must remove

  • Your belt
  • Your shoes
  • Your watch
  • Your wallet
  • All other objects from your pants pockets
  • Any jacket you’re wearing
  • Any cell phone you’re carrying

All of these must be placed in one or more large plastic containers, which are run through an x-ray scanner.

Then, assuming you avoid setting off any alarm system, you’re set for your next big screen test.

This comes when you enter the 13th floor office of the FBI.

According to Jim: You walk into a large room filled with several comfortable chairs that sit close to the floor.  Ahead is a window such as you find in a bank–made of thick, presumably bulletproof glass.

A secretary on the opposite side greets you, and asks why you’ve come.

You say that you want to speak with an agent about what you believe is a violation of Federal law.

If you’ve done your homework, you should know at least the general legal area this violation falls under.  And you’re even better-off if you know what division of the FBI is assigned to handle it.

For example: Jim knew the acts he wanted to report were a violation of Federal anti-computer hacking and harassment laws.  He also knew that these violations are handled by the FBI’s Cybercrime Division.

So he asked to speak with an agent from that division.

The secretary said she would see what she could do.  But before he could speak with an agent, he would have to show her his driver’s license or State ID card.

The secretary makes a xerox of this, and then hands the card back.

Then, as if that isn’t enough, you must fill out a single-page form.  In this, you’re required to provide your:

  • Name
  • Address
  • Phone number
  • Social Security Number
  • The reason you want to speak to an agent

Of course, you can refuse to fill out the form.  But then they will refuse to let you meet with an FBI agent to gain help in resolving your problem.

In Jim’s case, his request to speak with an agent specializing in Cybercrime was denied.   He would up speaking instead with the “duty agent”–whichever luckless person has been assigned to deal with the public that day.

Unofficially, the “duty agent” is the one who takes the “nut calls” from, among others, the mentally disabled who claim they’re picking up KGB transmissions in the fillings of their teeth.

In Jim’s case, the “duty agent” he drew specialized in Gang Violence.  While this is definitely a worthy subject for investigation, it had nothing to do with the matter Jim wanted to talk about.

The agent candidly said he knew nothing about cybercrime.  Which meant he couldn’t give Jim even the barest information about what he might expect to happen after submitting his report.

Fortunately, Jim had thought ahead enough to write up a detailed, three-page report of the cyber attacks he had recently experienced.  He now gave this to the agent.

The agent promised to forward it to the Cybercrime Division.

Jim asked when he might hear from someone there.  The agent said this was highly unlikely.

Jim was surprised.  The agent was in turn surprised that Jim would expect anyone to get back to him.

“I would think,” said Jim, “they would want to ask me a few questions.  And give me some idea as to what was going on in my case.”

The agent said that if the FBI wanted more information, they would contact him.  And, no, they wouldn’t give him any hints about what–if anything–was happening in his case.  (Assuming they chose to investigate it.)

All of which means that if you’re a citizen who wants to report a crime to the FBI, you had better be willing to give up a lot of your own privacy beforehand.

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