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    Saturday, July 30, 2011

    Bigger threat than AlQaeda,RBN,drug cartels, stuxnet combined

    US is facing a bigger threat than Al qaeda, stuxnet, Russian Biz net and the
    drug cartels combined, and its about to bring the United States of America DOWN.
    One of our keys in Anthropological Paradigm Intel is to
    look at what the 'Other' does, not what they say.

    So I'd like you to turn part of your mind off.
    The part that "explains" why things are like they are.
    The part of your brain that says 'but there is a reason
    for that'.


    And I want to look a a confluence of actions,
    I want to filter out all the "Reasons" for these
    actions and just look at the ACTIONS, in
    conjunction with all the actions we are going to
    be looking at. 


    THEN YOU CAN APPLY ALL YOUR "YES BUTS".
    After we have examined the field of actions, YOU
    make the determination if this is a NEW criminal
    Cartel or just a huge group of statically impossible
    coincidences. 


    I'm going to list some actions, and comments
    with links to proofs.


    #1 Sub-prime debacle .
    Wall St Banks make huge profits
    selling "D" grade paper S&P marked up
    to "AAA". 
    #2 Wall St Banks Greed led to a credit melt
    down when the Sub-prime ponzi scam crashed
    and the Wall St Banks got caught with worthless
    sub-Prime paper,
    #3 The US Government and Federal Reserve bailed
    the Wall St Banks out to the tune of $3 trillion dollars.
    #4 Wall St Banks got the Comptroller of the Currency to legalize Usury.
    #5 The sub-prime debacle directly lead to the current 
    depression or Recession,  Hundreds of thousands of Americans loosing
    their jobs and homes.  

    Internet Anthropologist Think Tank: PBS tape, Wall St Banks cause Crash...

     #6 Wall St Banks fraudulent using forged documents to do
    illegal foreclosures on hundreds of Thousands of homes,


    Now the criminal actions above have lead to Wall St Banks
    making Trillions of dollars in criminal profits.


    But how did they do it?


    My hypothesis is they (Bribed, legally) GOP and some Democrat
    congressmen.
    PLEASE DON'T STOP READING THIS IS THE MOST IMPORTANT
    PART. BARE WITH ME.


    The Wall St Bank Billionaires got $700 billion refunds in tax cuts/breaks
    from mostly the GOP.
    that amount is 300% the shortage in Medicare.

    Wall St Banks pulled the FBI's TEETH.
    Senate Investigation of Wall St Banks - Internet Anthropologist ...

    There were inquires, and congress planned FBI investigations,
    But the GOP de-funded those investigations. Cut the FBI money
    off, and the DOJ and FBI remained silent.

    Why NO prosecution of Wall St banks? - Internet Anthropologist ...

     The Wall St banks got caught defrauding home owners and stealing
    their homes by the STATES Attorney Generals, which congress has
    no influence over so AGAIN the Wall St banks bribed their way
    out of any criminal investigations, by agreeing to a $25 billion dollar
    fine and no prosecution.

     Banks to Pay $25 Billion Bribe For Immunity

    Total Immunity for Wall St Banks criminal activities

     The world's drug cartels are watching that very closely.
    The US government did a similar deal with Tobacco Companies 
    paid a huge fine to continue selling a product killing Americans.


    And now the GOP and some Democrats are blocking the passage of
    the new debt if Bank Billionaires loose their $700 billion tax cut.
    And are insisting that the middle class and Military bear the burden of
    paying for the Wall St Bankers Billionaires tax cut.


    And are extorting all Americans with an economic collapse 
    if the Billionaires loose their $700 billion in tax refunds.
    The GOP just won't pass the Debt increase.
    THAT MEANS THE GOP WON'T PASS A LAW AUTHORIZING
    PAYMENT FOR  BILLS DUE.


    Won't the Wall St Banks get hurt in this economic collapse of the
    US economy?
    NO THEY WILL SHORT THE MARKETS AND STAND TO MAKE
    TRILLIONS OF DOLLARS, MAYBE HUNDREDS OF TRILLIONS
    https://secure.wikimedia.org/wikipedia/en/wiki/Short_%28finance%29

    Shorting the market is a way to make money when the market goes 
    down. And the Wall St Banks with their Stock market trading branches
    are well placed with programed flash trading to rake in huge profits.
    Even hide profits in unregulated dark pools.


    A conspiracy to minapulate the Stock markets of the world with an
    artificial  congressionally created financial disaster, and bribe and control
    congress to those ends.


    WHERE IN HELL IS THE FBI?
    HAVE THEY LOST THEIR BRASS BALLS?
    FBI MIA.


    Are the Wall St Banks going to get away with this 
    ONCE AGAIN?


    We will know soon enough Aug 2 is just days away.


    STAND BY FOR THE CRASH AND THE BIGGEST 
    PROFITS WALL STREET HAS EVER SEEN.
    There might not be much left for Al qaeda
    to bomb, and since its in CONUS the CIA and NSA
    can't even look at it, and so far the FBI has been an
    epic FAIL.




    Gerald
    Broker series 13 , 7
     Gerald center: Floor of NYSE

    Anonymous operation: In face of FBI inaction.

    Internet Anthropologist Think Tank: OpESR

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    Friday, November 20, 2009

    IATT, FBI, 60 min,McAfee RIGHT.


    IATT, FBI, 60 min,McAfee RIGHT.
    By Gerald Internet Anthropologist Think Tank


    Our Paradigm Intel has been heard.

    We have been broadcasting the risk of a Cyber Pearl harbor
    for about 2 years now.

    Others are coming around.

    McAfee warns of cyber risk:
    McAfee says, "There have been increasing reports of cyber attacks and network infiltrations that appear to be linked to nation-states and political goals." The worries can prompt threatened nations, like Israel, to prepare defensive and offensive cyber weapons, leading to what the information security giant says can be a "cyber arms race". McAfee says that the private sector is at even greater risk, and that governments should prepare for cyber warfare.
    Their Full report here.

    Ominous.
    NEFA pdf ( Can't copy any text, once again NEFA makes their
    reports nearly usless. G )


    What does a Cyber raid look like?


    USA leads in Cyber War Universe.
    But could a surprise attack take out
    USA's offensive counterattack?

    Some of the data raids present their
    own unique problems.

    12 terabytes of data has been downloaded
    in 2007 from the State Dept, DOD, Dept of
    Commerce, Dept of Energy, NSA , etc.
    As a student I used to back up my Universitys computer
    systems, 7 terabytes, and that took 8 hours.
    8 hours of automated computers copying data at close
    to the speed of light.
    12 terabytes is about the size of the Library
    of Congress.

    ( And the USA doesn't know what Government did it.
    The answer to who the thief is, may lie in its size.
    How do you exploit a data base the size of the
    Library of Congress, as the data is hot and current
    processing in a timely manner is of utmost importance.
    What government has enough cleared/vetted troops
    that read Eng lish to try and exploit the data in a timely manner?
    Who had massive outlays of cash for IT in that
    time frame, or what government dumped a huge
    IT project , to focus on this data base around that
    time. Its going to take considerable resources to
    keep and use this Elephant. G )

    What do you do with a data base the size of the
    Library of Congress in a foreign language.

    Globalization is addicted to the Internet, it makes
    everything so easy, fast and comprehensive its
    indispensable.

    And the old MAD paradigm is fully in operation
    with other state actors, Mutually assured destruction.
    In case of cyber attack, unless they think they think
    its possible to take out YOUR internet.

    And you can't ask NSA to make the web safe.

    So the paradigm allows for others to look at your cards,
    but not burn down the club house.

    Terrorist and suicidal states ( Iran ) love
    the MAD paradigm, Mutual Destruction
    is a goal for some of them.

    On the Internet its the 1700's there ain't NO SHERIFF.
    JUST SOME VERY LARGE RANCHES.

    Short term the Internet not gona die,
    long term the prognosis could be terminal.
    Its serious and getting worse.

    The context needs to change to Safty
    first, functionality second.

    And it needs a Sheriff with a big stick.
    And right now only America has a big
    cyber stick.


    Gerald
    Internet Anthropolomgist, ad Magum
    Tactical Internet Systems analyst


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    Friday, November 13, 2009

    FBI. Agent Andrew Nambu, GENIUS

    MEHANNA jahiddie:


    FBI. Agent Andrew Nambu, GENIUS.
    By Gerald Internet Anthropologist Think Tank
    ( sub-title: Jahiddies, MEHANNA obsessed, with
    cleaning Binny's toilet??? G )

    I don't often use the word Genius when
    talking about the FBI, but this guy is really
    good. And so are JEFFREY AUERHAHN and
    ALOKE CHAKRAVARTY
    Assistant U.S. Attorneys, Genius team.

    XXXXXXXXXXXXXX

    From Jawa Report:Boston Blogger Assisted al Qaeda in Iraq
    A document produced by the AG's office in support of keeping would-be jihadi Tarek "Abu Sabaya" Mehanna in jail pending trial is a treasure trove of information on how the fifth columnists among us think. Even more importantly, the tone of the lengthy paper give me hope that some in the federal government finally get the online jihad.
    SOURCE:

    XXXXXXXXXXXXX

    In his "GOVERNMENT’S PROFFER AND MEMORANDUM IN SUPPORT OF DETENTION" he gives the blueprint for required evidence to take down
    an Internet Jahiddie perp.

    And it gives a remarkable inside view of the Jahiddies psyche and thought
    process, motivations and C2.

    In a dentention and bond hearing some hearsay is acceptable, its not a trial but a decision process for discovering if the perp is a threat or flight risk.

    And there in lies the insiders view, we are the fly on the wall.

    Excerpts from same.

    It would be error to see the actions of the defendant as
    only involving inchoate crimes of conspiracy -- or attempt (as
    evidenced by inter alia his trip to Yemen in 2004). As discussed
    herein and established by his own actions and words, the
    Defendant did in fact provide significant material support to al
    Qa’ida and other terrorist groups.

    “Material support” by providing translation services
    and distributing material intended to inspire others to
    participate in violent jihad.

    .............material support to al
    Qa’ida and other terrorist organizations by translating and
    distributing videos and text that were intended to inspire others
    to participate in jihad.

    Abu Mundhir then bragged that others had recognized their
    efforts on behalf of al Qa’ida (“aqs”), and that they were
    already recognized as al Qa’ida’s “English Wing”: Abu Mundhir:
    “were [sic: we’re] bait alrady [sic: already] aqs [al Qa’ida]
    english wing ... were [sic: we’re] known.

    ( Two or three punks translate propaganda to promote violent
    jihad and they get reconized as al Qaeda's "English wing" .
    Its a good example of how one guy puts up a flag and declares himself
    an army. Extreme propaganda, exaggerations, and delusions of grandeur.G )

    MEHANNA: dude ... 39 is done and PDF'd ... do u need
    to check it before it's released?
    Abu Mundhir: uhm no not really lol
    MEHANNA: ok .so Ibn U has the green light?
    Abu Mundhir: yeah

    Abu Mundhir: ok i showed ... one brother the cover ... he
    loved it ... he said it reminded him of ...
    like anarchist ... cook book18 ... or omein
    [sic] kempf19 ... lol

    ... we got our stuff pinned on big forums.” In addition to
    bragging about the impact they were having, the also expressed
    their reverence for al Qa’ida’s leaders:
    Abu Mundhir: take a look ... at those 2
    MEHANNA: ya u sent me those this morning
    Abu Mundhir: yeah its different ... though they pinned ...
    them now ... and people making duaa [tr.
    prayer] for us ... in the threads ... one guy
    said
    MEHANNA: Sweetness
    Abu Mundhir: we are aqs [al Qa’idah] in raafidayn [Iraq]
    ... media wing21 ... hehe
    MEHANNA: man, I don't think ... we deserve that title
    Abu Mundhir: yeah
    MEHANNA: maybe ... if we are lucky ... we get to clean
    their toilets

    Abu Mundhir: lol ... yeah ... i was ... actually
    discussing ... this with a brother ...i was
    telling me i would be the happiest man in the
    world if ... the old man [Usama bin Laden]
    ... just let me hang around him ...and clean
    ... his toilet ... wallah

    MEHANNA: heh
    Abu Mundhir: love that guy
    MEHANNA: dude ... This morning ...while I was trying
    to stay awake in class ...I was thinking to
    myself ... imagine how ...like, reporters
    from al-Jazirah [al Jazeera22] must have felt
    ... waiting for Hadrami [someone from an area
    of Yemen]23 to come out ... and start the
    interview ... like, thinking to themselves:
    "I am about to interview al-Hadrami."
    Abu Mundhir: haha
    MEHANNA: I'd like
    Abu Mundhir: yeah
    MEHANNA: wet my pants
    Abu Mundhir: lol ... akhee ... imagine ...the reporter
    ...who has to report ... from Z ... now that
    guy ... will wet his pants

    xxxxxxxxxxxxxxxxxxxx

    It goes on 75 pages, a great read.
    HERE.
    ( JEFFREY AUERHAHN and
    ALOKE CHAKRAVARTY
    Assistant U.S. Attorneys nice work guys. G )

    The jahiddies act and feel like boy scouts working on a merit
    badge, while in actuality they are supporting al Qaeda
    and encouraging Muslims to kill women and children
    in bombings of Mosques and market places,
    promoting al Qaeda type jahid.

    While their effort was minimumal it reached
    thousands.

    Using the Internet to its maximum force multiplier
    effect.

    The flip side is the ease in taking down these,
    wings and media battalions, which are in actuality
    just a few kids.

    Taking down a dozen or so of these guys
    would put a big crimp on the online
    jahiddie stuff, and discourage many of them.

    Be sure they are as serious threat as a bomber,
    as their actions recruit bombers,


    Gerald
    Antheopologist



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    Thursday, November 05, 2009

    How has FBI caught so many?

    How has FBI caught so many?
    By Gerald Internet Anthropologist Think Tank

    The FBI has been doing a great job tracking
    and arresting Terrorist.

    There have been 5 plots intercepted this year.

    Part of the method is multiple screens,
    Paradigm Intel report from DOD information
    says its a system of screens, and every time
    someone trips a screen, they move into a
    higher level of surveillance.

    The screens are devised to spot actions
    only terrorist do, and in a particular sequence.

    Someone buying a ton of fertilizer and travel
    to Afghan would trigger a second look by
    FBI agents.

    The success of the program is in the details.
    Many are flagged, but few trigger successive
    flags.

    The screens have been developed by detailed
    profiles of caught terrorist.
    Some times it minor things in a particular
    sequence that starts them up the screening
    process.

    More of same coming, see vid below.




    Gerald
    Anthropologist


    .

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    Monday, October 20, 2008

    dancin the dance of JOY

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    'DARK MARKET' TAKEDOWN



    'DARK MARKET' TAKEDOWN
    Exclusive Cyber Club for Crooks Exposed

    10/20/08

    Darkmarket screenshot
    The "Dark Market" website

    Last week the FBI and its global partners wrapped up a two-year undercover cyber operation that resulted in 56 arrests worldwide, the prevention of $70 million in potential losses, and the confirmation that while there might be honor among thieves, in the end, they are still just thieves.

    Here’s what happened:


    ...A discerning group of cyber criminals established a forum on the Internet called “Dark Market,” where they bought and sold stolen financial information such as credit card data, login credentials (user names and passwords), and even electronic equipment for carrying out financial crimes.

    ...At its peak, this vast criminal network had over 2,500 registered members, who all believed they were operating in a protected cyber environment because they went to great lengths to vet members and to weed out undesirable elements.

    ...What they didn’t know was that one of the site’s administrators and most respected members, who called himself Master Splyntr, was one of us—an undercover FBI agent who had infiltrated the site posing as a cyber crook.

    “It was a group of people who trusted each other,” said the undercover agent after the arrests. He explained that there are two types of cyber criminals: those who steal, but not from one another, and “rippers,” who steal from anyone.

    Keeping the rippers off the Dark Market site, the agent explained, gave the other members a false sense of confidence. “They did a good job of trying to be secure, and they felt secure. There was honor among thieves, so to speak.”


    “What’s worked for us in taking down spy rings and entire mob families over the years—embedding an undercover agent deep within a criminal organization—worked beautifully in taking down Dark Market. And once again, our global partnerships paid off.”
    FBI Cyber Division Assistant Director Shawn Henry


    Master Splyntr was on the site nearly every day, anywhere from one hour to 15 hours a day. Dark Market was like an exclusive club for cyber crooks, a meeting place for getting advice and brokering deals. During his time online, the undercover agent said, “we saw millions of dollars being exchanged.” At the same time, the operation prevented the millions of dollars in losses by tipping off potential cyber crime targets.

    From the outset, our agent pointed out, “the goal was to infiltrate the organization.” The operation was extremely successful in developing intelligence on Dark Market’s leading members and the ways in which they conducted their far-flung crimes.

    Throughout the operation, we worked closely with our international law enforcement partners, including the U.K.’s Serious Organised Crime Agency, the Turkish National Police, and the German Federal Criminal Police.

    “What’s worked for us in taking down spy rings and entire mob families over the years—embedding an undercover agent deep within a criminal organization—worked beautifully in taking down Dark Market,” said our Cyber Division Assistant Director Shawn Henry. “And once again, our global partnerships paid off.”

    As for our undercover agent who became a trusted member of the forum, he explained that he often had to think like a crook when signing on as Master Splyntr. “But at the same time,” he added, “you remember what your job is—to get the criminals.”



    Ncfta_outside
    While criminals thought it was based in Eastern Europe, the internet's top English-speaking cybercrime forum was secretly run by the FBI from this building on the banks of the Monongahela River in Pittsburgh.
    Photo: John Monroe Butler/ Wired.com

    xxxxxxxxxxxxxxxxxxxxxxxxxxxx

    OK lets see how much money they recover, how many assets they seize, how many homes they seize?

    Just busting these guys isn't enough.
    While they are out on bond they will be ripping off more people to pay the attorneys, my fear is they get suspened sentences and fined.

    And they pay the fines from the money they have stolen.


    What kind of sentences will they get?
    2,500 members and there are 56 arrests?

    That feels about a 1,000 Thousand arrests short.

    USA is short on the cyber offensive front our post: HERE.
    Under funded, under staffed, and behind in technology.

    Gerald
    Tactical Internet Systems analyst


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    Tuesday, October 14, 2008

    Cyber crooks scared


    Paradigm Intel: Hackers
    By Barb; Internet Anthropologist Think Tank
    Oct 14,08

    Cyber crooks scared, weeping in their beer.
    In the next few months we will see mass arrests of cyber crooks around the globe.

    As DarkMarket.ws turned honey pot bares fruit.

    Hackers retreating, scrubbing drives, getting off the net and on the run.
    Many are collectiong evidence on others as a bargining chips to plead for lower or no sentenances.
    Hackers don't do well in prison.

    Project DarkMarker will put a nice dent into ID theft, and may provide some good leads into RBN.

    For the past two years the FBI has been logging thousands of IPs of rhackers, cc theives, and buyers.
    The site offered a quality control fuction. A chance to check the quality of your product, and get a rating
    for the quality of your stolen cretdit card numbers stc, so the FBI has a sample / Evidence of most transactions. The would even boot off crooks with fake cc numbers.

    Barb


    Like Shadowcrew and earlier sites, DarkMarket lets buyers and sellers of stolen identities and credit card data meet and do business, in an entrepreneurial, peer-reviewed environment. Products for sale run the gamut from specialized hardware, to electronic banking logins collected from phishing attacks, stolen personal data needed to assume a consumer's identity ("full infos") and credit card magstripe swipes ("dumps), which are used to produce counterfeit cards. Vendors are encouraged to submit their goods for review before offering them for sale.

    Dejected denizens of the forum absorbed Tuesday's news with disappointment. "I was waiting for this, the worst news of them all," wrote a poster called Ms. Gold. "I don't really know what to say nor am I in your shoes to give a real view. There must be another solution to the problem. Do we just let them win?"

    "Now it would be too difficult to conduct business," wrote Iceburg. "Darkmarket was our bridge to business and if that bridge is broken than business is broken ... Long live carding and cashing. Short live all the RATS and FBI and all stupid secret agencies who are not just ruining our lives and families but they are destroying everything we left behind!"

    DarkMarket has enjoyed a solid reputation among users for effectively weeding out "rippers" who steal from other crooks.

    XXXXXXXXXXXXXXXXXXX

    UPDATE:

     the FBI reports that, for the first time ever, revenues from cybercrime have exceeded drug trafficking as the most lucrative illegal global business, estimated at reaping in more than $1 trillion annually in illegal profits. ....Cybercrime Inc. Keeps Growing

    In August, 11 defendants were formally charged in last year's high-profile T.J. Maxx data breach in which more than 45 million accounts were compromised over a couple of years. The defendants included three U.S. citizens as well as citizens of the Ukraine, Estonia, Belarus and the People's Republic of China. What's become clear to investigators and security experts alike is that organizations perpetrating these kinds of attacks are not only increasingly global, they're becoming nimbler, smarter and more efficient at wreaking havoc on company networks and profiting from their illegal activities. They have names like the Russian Business Network, Gray Pigeons, and Honkers Union of China. And they're growing—in numbers, power and reach.

    "What we've seen is really a deep stratification of electronic crime into a growing, prosperous and responsive economy, with a number of specialty organizations, syndication and deepening organization of peers, both within a vertical skillset and across the entire enterprise of electronic crime," said Peter Cassidy, secretary general of the Anti-Phishing Working Group, a nonprofit organization dedicated to counteracting cybercrime. "Increasingly, we see this is turning into big business."........

    Scott Henderson, a former U.S. military intelligence analyst with a specialty in the Chinese cyberthreat, said that there are about 280,000 to 300,000 individual hackers in China belonging to about 250 cybercrime organizations.

    SOURCE:

    XXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Quality Assurance in Malware 

    Surprisingly, while opportunistic cybercriminals have long embraced themalware as a service model, and are offering managed lower detection rate services for a customer's malware, or DIY ones where the customer can take advantage ofpopular tools ported to the Web, others are still trying to innovate at a faddish market niche - multiple offline AV scanners tools aiming to ensure that their malware doesn't end up in the hands of vendors/researchers.



    [multiple_offline_av_scanners.bmp]

    SOURCE:

    Does your malware pass these scanners?

    Barb.

    RBN Russian Business Net, aka FBS are not scared. World Bank Under Cyber Siege ...

    1. Internet Anthropologist Think Tank: Terrorists: Credit Card Fraud ...

      It reported the arrest of four men on charges of debit and credit card fraud for possessing numerous gift cards containing bank account and debit ...
      warintel.blogspot.com/2008/02/terrorists-credit-card-fraud-quiet.html
    2. Internet Anthropologist Think Tank: Credit Cards threat to GWOT ...

      Credit Cards and Terrorists By Dennis Lormel counterterrorism Blog As Imam Samudra sits on death row in Indonesia nearing his execution date for ...
      warintel.blogspot.com/2008/01/credit-cards-threat-to-national.html
    3. Internet Anthropologist Think Tank: CREDIT CARD CO. :CRIMINALS Banks ...

      May 2, 2008 ... Federal regulators are moving ahead with new rules to stop "unfair and deceptive " practices involving credit cards and bank overdraft fees. ...

    1. Internet Anthropologist Think Tank: Major banks, telecos top lead in ID theft...

      Mar 4, 2008 ... The study, Measuring Identity Theft at Top Banks , found that the Bank ...The profit the banks make from ID theft, is the only motivation I ...
      warintel.blogspot.com/2008/03/major-banks-telecos-top-identity-theft.html
    2. Internet Anthropologist Think Tank: Terrorists: Credit Card Fraud ...

      February 28, 2008 09:39 AM Link XXXXXXXXXXXXXXXXXXXXXXXXX The paradigm of this article is FALSE: ID THEFT AND CREDIT CARD FRAUD CAN BE STOPPED: ...

      There is a codependency between Banks and Cyber Criminals, Banks ( Credit Card Co. ) maintain it is not there job to stop ID theft, and the Banks profit from ID theft.
      But other Companys using the CC co. data can stop the ID theft, more criminal errors and ommissions by the Banking Indrustry.
      Barb

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