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Network Investigative Technique
Network Investigative Technique (NIT) is a form of malware (or hacking) employed by the FBI since at least 2002. It is a drive-by download computer program designed to provide access to a computer. Controversies Its usage has raised both Fourth Amendment concerns and jurisdictional issues. The FBI has to date, despite a court order, declined to provide the complete code in a child sex abuse case involving the Tor anonymity network. On May 12, 2016 Mozilla filed an amicus curiae brief inasmuch as the FBI's exploit against the Mozilla Firefox web browsers potentially puts millions of users at risk. It asked that the exploit be told to them before it is told to the defendant, thus raising Fifth Amendment issues as well. Also, US District Judge Robert J. Bryan in Tacoma, Washington has ruled that while the defendant in ''United States v. Michaud'' has the right to review the code, the government also has the right to keep it secret (two other federal judges in related cases have ru ...
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Malware
Malware (a portmanteau of ''malicious software'')Tahir, R. (2018)A study on malware and malware detection techniques . ''International Journal of Education and Management Engineering'', ''8''(2), 20. is any software intentionally designed to cause disruption to a computer, server (computing), server, Client (computing), client, or computer network, leak private information, gain unauthorized access to information or systems, deprive access to information, or which unknowingly interferes with the user's computer security and privacy. Researchers tend to classify malware into one or more sub-types (i.e. computer viruses, Computer worm, worms, Trojan horse (computing), Trojan horses, logic bombs, ransomware, spyware, adware, rogue software, Wiper (malware), wipers and keyloggers). Malware poses serious problems to individuals and businesses on the Internet. According to NortonLifeLock, Symantec's 2018 Internet Security Threat Report (ISTR), malware variants number has increased to 66 ...
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Rule 41
Rule 41, titled ''Search and Seizure'', is a rule in the Federal Rules of Criminal Procedure. Overview In 2016 an amendment allowed judges to issue warrants allowing the FBI and other federal law enforcement agencies to use remote access tools to access (hack) computers outside the jurisdiction in which the warrant was granted. The amendment to the subdivision (b) reads as follows: :(6) a magistrate judge with authority in any district where activities related to a crime may have occurred has authority to issue a warrant to use remote access to search electronic storage media and to seize or copy electronically stored information located within or outside that district if: ::(A) the district where the media or information is located has been concealed through technological means; or ::(B) in an investigation of a violation of 18 U.S.C. ยง 1030(a)(5), the media are protected computers that have been damaged without authorization and are located in five or more districts See also ...
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Computer Security Exploits
A computer is a machine that can be programmed to automatically carry out sequences of arithmetic or logical operations (''computation''). Modern digital electronic computers can perform generic sets of operations known as ''programs'', which enable computers to perform a wide range of tasks. The term computer system may refer to a nominally complete computer that includes the hardware, operating system, software, and peripheral equipment needed and used for full operation; or to a group of computers that are linked and function together, such as a computer network or computer cluster. A broad range of industrial and consumer products use computers as control systems, including simple special-purpose devices like microwave ovens and remote controls, and factory devices like industrial robots. Computers are at the core of general-purpose devices such as personal computers and mobile devices such as smartphones. Computers power the Internet, which links billions of computer ...
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Computer And Internet Protocol Address Verifier
The Computer and Internet Protocol Address Verifier (CIPAV) is a data gathering tool that the Federal Bureau of Investigation (FBI) uses to track and gather location data on suspects under electronic surveillance. The software operates on the target computer much like other forms of spyware, whereas it is unknown to the operator that the software has been installed and is monitoring and reporting on their activities. The CIPAV captures location-related information, such as IP address, MAC address, open ports, running programs, operating system and installed application registration and version information, default web browser, and last visited URL. Once that initial inventory is conducted, the CIPAV slips into the background and silently monitors all outbound communication, logging every IP address to which the computer connects, and time and date stamping each. The CIPAV made headlines in July 2007, when its use was exposed in open court during an investigation of a teen who ha ...
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Operation Pacifier
Playpen was a darknet child pornography website that operated from August 2014 to March 2015. The website operated through the Tor network, which allowed users to use the website anonymously. After running the website for 6 months, the website owner, Steven W. Chase, was arrested by the FBI. After his arrest, the FBI continued to run the website for another 13 days as part of Operation Pacifier. When it was shut down in March 2015, the site had over 215,000 users and hosted 23,000 sexually explicit images and videos of children as young as toddlers. Website shutdown The shutdown operation, called Operation Pacifier, involved the Federal Bureau of Investigation (FBI) hijacking the site and continuing to serve content for two weeks (from February 19, 2015 until March 4, 2015). During this time, the FBI used a malware-based "Network Investigative Technique" (NIT) to hack into the web browsers of users accessing the site in what is known as a watering hole attack, thereby revealing ...
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Operation Torpedo
Operation Torpedo was a 2011 operation in which the Federal Bureau of Investigation (FBI) compromised three different hidden services hosting child pornography, which would then target anyone who happened to access them using a network investigative technique (NIT). Investigation History The operation started after Dutch law enforcement compromised a hidden service called Pedoboard, and found it was physically located at a Nebraska web hosting company. The ensuing FBI investigation found that an employee, Aaron McGrath, was operating two child pornography sites at his work and one at his home. After a year of surveillance, the FBI arrested McGrath and took control of his three sites (PedoBoard, PedoBook, TB2) for a two-week period starting in November 2012. Methodology The FBI seized access to the web sites after his arrest and continued to run them for a two week period. During this time the websites (onion services) were modified to serve up a NIT in what is termed a " wate ...
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National Air And Space Intelligence Center
The National Air and Space Intelligence Center (NASIC) is the United States Air Force unit for analyzing military intelligence on foreign air forces, weapons, and systems. NASIC assessments of aerospace performance characteristics, capabilities, and vulnerabilities are used to shape national security and defense policies and support weapons treaty negotiations and verification. NASIC provides the Defense Intelligence Agency (DIA) with specialized intelligence regarding foreign air threats. History In 1917 the Foreign Data Section of the Army Signal Corps' Airplane Engineering Department was established at McCook Field, and a NASIC predecessor operated the Army Aeronautical Museum (now National Museum of the Air Force) initially at McCook and then on 22 August 1935 at Wright Field in Dayton, Ohio. The Office of the Chief of Air Corps's Information Division had become the OCAC Intelligence Division by 1939, which transferred into the United States Army Air Forces (USAAF) as AC ...
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Tor (network)
Tor is a free overlay network for enabling anonymous communication. It is built on free and open-source software run by over seven thousand volunteer-operated relays worldwide, as well as by millions of users who route their Internet traffic via random paths through these relays. Using Tor makes it more difficult to trace a user's Internet activity by preventing any single point on the Internet (other than the user's device) from being able to view both where traffic originated from and where it is ultimately going to at the same time. This conceals a user's location and usage from anyone performing network surveillance or traffic analysis from any such point, protecting the user's freedom and ability to communicate confidentially. History The core principle of Tor, known as onion routing, was developed in the mid-1990s by United States Naval Research Laboratory employees, mathematician Paul Syverson, and computer scientists Michael G. Reed and David Goldschlag, to p ...
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Onion Services
Tor is a free overlay network for enabling anonymous communication. It is built on free and open-source software run by over seven thousand volunteer-operated relays worldwide, as well as by millions of users who route their Internet traffic via random paths through these relays. Using Tor makes it more difficult to trace a user's Internet activity by preventing any single point on the Internet (other than the user's device) from being able to view both where traffic originated from and where it is ultimately going to at the same time. This conceals a user's location and usage from anyone performing network surveillance or traffic analysis from any such point, protecting the user's freedom and ability to communicate confidentially. History The core principle of Tor, known as onion routing, was developed in the mid-1990s by United States Naval Research Laboratory employees, mathematician Paul Syverson, and computer scientists Michael G. Reed and David Goldschlag, to protect ...
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Privacy International
Privacy International (PI) is a UK-based registered charity that defends and promotes the right to privacy across the world. First formed in 1990, registered as a non-profit company in 2002 and as a charity in 2012, PI is based in London. Its current executive director, since 2012, is Dr Gus Hosein. Formation, background and objectives During 1990, in response to increasing awareness about the globalization of surveillance, more than a hundred privacy experts and human rights organizations from forty countries took steps to form an international organization for the protection of privacy. Members of the new body, including computer professionals, academics, lawyers, journalists, jurists, and activists, had a common interest in promoting an international understanding of the importance of privacy and data protection. Meetings of the group, which took the name Privacy International (PI), were held throughout that year in North America, Europe, Asia, and the South Pacific, an ...
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Fruit Of The Poisonous Tree
Fruit of the poisonous tree is a legal metaphor used to describe evidence that is obtained illegally. The logic of the terminology is that if the source (the "tree") of the evidence or evidence itself is tainted, then anything gained (the "fruit") from it is tainted as well. United States The doctrine underlying the name was first described in '' Silverthorne Lumber Co. v. United States'', 251 U.S. 385 (1920). The term's first use was by Justice Felix Frankfurter in '' Nardone v. United States'' (1939). Such evidence is not generally admissible in court. For example, suppose a police officer obtained a key to a train station locker in the process of conducting a search of a home that was unconstitutional on the grounds that it violated the Fourth Amendment. Any evidence of a crime that came from that locker would most likely be excluded under the "fruit of the poisonous tree" legal doctrine. The testimony of a witness who is discovered through illegal means would not necessari ...
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National Association Of Criminal Defense Lawyers
The National Association of Criminal Defense Lawyers (NACDL) is an American criminal defense organization. Members include private criminal defense lawyers, public defenders, active U.S. military defense counsel, law professors, judges, and defense counsel in international criminal tribunals, including the International Criminal Tribunal for the former Yugoslavia. NACDL was founded in 1958 and is headquartered in Washington, D.C. The organization has nearly 9,000 direct members and 90 state, local, and international affiliate criminal defense lawyer organizations comprising about 40,000 members. Description The organization has worked to build coalitions of legal organizations in order to provide a forum for important legal issues. Groups involved have included the American Bar Association, American Civil Liberties Union, the Constitution Project, the Federalist Society, The Heritage Foundation, and the Washington Legal Foundation. NACDL often submits ''amicus curiae'', or ...
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