Federal Bureau of Investigation
If the wife of FBI boss Robert Mueller has warned him not to use internet banking because of the threat of online fraud, then what hope is there for the average Jo? The results of research published in a forthcoming issue of the International Journal of Business Governance and Ethics suggests that more of us are no longer entrusting our finances to virtual accounts.
WASHINGTON -- The Bureau of Justice Statistics' programs to collect data on crime in the U.S. have generated a solid body of information, but the bureau should be repositioned within the Justice Department to provide the independence -- and protection against structural and political interference -- appropriate to a statistical agency, says a new report from the National Research Council.
Overworked crime scene investigators can take heart at the results of recent tests at the National Institute of Standards and Technology (NIST) of new technologies that automate the manual portion of latent fingerprint identification.
When anthrax was sent through the U.S. Postal Service in 2001, an overwhelming majority of postal workers elected not to be inoculated with the available vaccine because of confusion and distrust, according to a University of Pittsburgh Graduate School of Public Health study.
You can change your name and appearance. You can get phony documents that back up your alias. But it's nearly impossible to escape the personal signature left by your fingerprints. The same science that's been helping identify criminals for more than 100 years is now helping identify enemies of the United States in the war on terrorism, defense officials told the American Forces Press Service. ''Biometrics,'' the modern-day term for this science, involves physical and behavioral characteristics that identify a person, explained John Woodward Jr., director of the Defense Department's Biometrics Management Office.
As a result of the terrorist attacks of September 11, 2001, the Federal Bureau of Investigation (FBI) has committed to a transformation to increase its focus on national security. The FBI has shifted agent resources to its top priorities of counterterrorism, counterintelligence, and cyber crime. Some of these agent resources were shifted away from drug, white-collar, and violent crime enforcement programs. The FBI's drug program has sustained, by far, the largest reduction in FBI agent workforce--about 550 positions, or more than 80 percent of the nonsupervisory field agents who were permanently reprogrammed. In addition, the FBI has had a continuing need to temporarily redirect agents from drug, white-collar, and violent crime enforcement to address counterterrorism-related workload demands. While GAO and other organizations have focused considerable attention on the progress of the FBI's transformation, this report addresses questions about the extent to which the shift in resources has affected federal efforts to combat drug, white-collar, and violent crime and whether other agencies, including the Drug Enforcement Administration (DEA) in the drug enforcement area, are filling gaps created by FBI resource shifts.
Fraud on the Internet rose sharply in 2002, with the FBI reporting more than 48,000 complaints referred to prosecutors -- triple the number of the year before. By far the most common complaint was auction fraud, followed by non-delivery of promised merchandise, credit card fraud and fake investments, according to the report Wednesday from the Internet Fraud Complaint Center, run by the FBI and the National White Collar Crime Center based in Richmond, Va.
FBI investigators say photocopy machines were the reason anthrax spores spread so far and so quickly in a newspaper office where a tainted letter was mailed in last year's attacks. As reported by the Associated Press, federal investigators found spores in all the copy machines in the three-story, 68,000 square foot building. The investigators returned to the building for 12 days armed with new tools and techniques for detecting anthrax. Investigators said they believe the spores spread from the first-floor mail room where the letter was opened, onto reams of nearby copy paper. When that paper was later loaded into copy machines, the anthrax spread both on the sheets of paper and through the air, blown by the copy machines' internal fans. National Enquirer photo editor Robert Stevens died from anthrax in October, the first of five people to die nationwide in the mailings. A mailroom employee was hospitalized with anthrax but survived.
The U.S. government Tuesday morning was monitoring attacks against U.S. Internet providers, hours after European authorities warned the FBI that such an onslaught was likely. A spike of data seven times larger than normal was aimed at East Coast ISPs and Web sites beginning about 2 a.m., the Associated Press reports. The attack then shifted to West Coast facilities. Because the campaign emanated from a relatively small number of computers, the targets were generally able to withstand the barrage by filtering data from the offending machines. Just before the data flood began, the FBI issued an extraordinary warning citing "credible but non-specific information that wide-scale hacker attacks" were planned against U.S. Web sites and Internet providers, the AP said. The European tip-off came from Italian authorities. No word on how they knew it was coming.
Nearly a year after an editor at American Media Inc. died from anthrax exposure, FBI officials said a new search of the contaminated ghost-like AMI building could find the source of the fatal spores and the person who unleashed them. The Miami Herald reports the search of the shuttered Boca Raton building will use new and different techniques than those employed in an initial search last fall. "Last year, we were in the building for a different reason," the paper quotes Hector Pesquera, the FBI's special agent in charge of the Miami division. "This investigation will be scientifically driven for a criminal investigation." Last year's investigation focused on mailrooms and areas surrounding the infected employees' workstations. This time, scientists will search the entire three-story, 67,000-square-foot building. American Media publishes several tabloid newspapers, including The National Enquirer.
