Developing the law enforcement response to an evolving ISIS threat

Source: Interpol (news and events)

Headline: Developing the law enforcement response to an evolving ISIS threat

27 February 2018

WASHINGTON DC, USA – Senior justice and policing officials are gathering to identify how law enforcement can meet the evolving threat of ISIS (Daesh) as its fighters scatter across the globe.

With ISIS having lost most of its territory in Iraq and Syria, the International Conference on Mobilizing Law Enforcement efforts to Defeat ISIS will seek to establish a common understanding of the depth and breadth of the threat.

Global ‘tripwires’

Proven ‘tripwires’ for identifying terrorists, including watchlists, biometric data and finance tracking will be discussed, linked to the need for this information to be shared as widely as possible.

INTERPOL’s Executive Director of Police Services Tim Morris said terrorist-related information shared via the world police body was having  real impact in the field.

“Thanks to biometric data recovered from Improvised Explosive Devices in Iraq and the Gulf and shared via INTERPOL, suspects are now being identified in Europe and Asia,” said Mr Morris.

Cooperation equals results

“Warnings circulated via our global network continue to help countries identify and interdict foreign terrorist fighters as they attempt to cross borders. Where we see cooperation, we see results.

“We need to make sure that frontline officers get the information they need to take action. A country’s decision on sharing information, a name, a DNA profile, or fingerprints, can make the difference in our global efforts to protect citizens from harm,” added Mr Morris.

Participants were briefed on INTERPOL’s Project FIRST (Facial, Imaging, Recognition, Searching and Tracking) which helps countries to enhance security through biometric data sharing on FTFs and other terrorist suspects.

Database matches

A team deployed to Niger helped take photos, fingerprints and DNA from 179 prisoners, which resulted in two hits against INTERPOL’s databases.

One of the hits identified an inmate arrested in a terrorist training camp as the same person who had been fingerprinted in a Malian prison in 2014.

Building national capacity to conduct checks on the frontlines is an important part of INTERPOL’s counter-terrorism strategy. Making sure frontline officials can access the data on nearly 41,000 foreign terrorist fighters currently held by INTERPOL is a vital step in global security.

Organized by the US Department of State, INTERPOL and the International Institute for Justice and the Rule of Law, the two-day (27 and 28 February) meeting brings together senior justice and law enforcement officials and their diplomatic counterparts from some 90 countries and organizations.

‘Internet of Things’ cyber risks tackled during INTERPOL Digital Security Challenge

Source: Interpol (news and events)

Headline: ‘Internet of Things’ cyber risks tackled during INTERPOL Digital Security Challenge

22 February 2018

VIENNA, Austria – Do you know how to protect your webcam from being hacked? Would you know if a cybercriminal was using your printer to carry out cyberattacks?

While most of us are aware of the dangers that cybercriminals can pose to our computers and mobile phones and take steps to protect them, we seldom consider how these threats can affect the growing number of Internet-connected devices we use in our daily lives.

The ‘Internet of Things’

All devices which can connect to the Internet – collectively called the ‘Internet of Things’ or IoT – are potentially at risk of a cyberattack. Everyday personal items like video cameras, refrigerators and televisions can be used by cybercriminals for malicious means.

Cyberattacks targeting or using IoT devices have increased significantly in the past two years, according to several reports from the private cybersecurity industry. An example was the Mirai botnet, which in 2016 infected tens of thousands of devices, mostly Internet routers, with weak password security.  These were then used in coordinated distributed denial of service (DDoS) attacks against websites worldwide including a university and several media sites.

In the world of cybercrime, the number of IoT devices a criminal has access to is seen as a sign of their status.

Although police around the world are developing the skills necessary to forensically examine computers and mobile phones, they are often not aware of how to collect evidence from other connected devices.

The latest edition of the INTERPOL Digital Security Challenge tackled this threat, with 43 cybercrime investigators and digital forensics experts from 23 countries investigating a simulated cyberattack on a bank launched through an IoT device.

“Cybercrime investigations are becoming more and more complex and operational exercises such as the Digital Security Challenge, which simulate some of the hurdles that investigators face every day, are vital for the development of our capacities,” said Peter Goldgruber, Secretary General of the Austrian Ministry of the Interior.

Meeting the challenge

In the scenario, cybercriminals attacked a bank in an attempt to steal large sums of money. The investigators analysed the bank’s computers to identify the date, time and files where the malware installed by the criminals.

Through this digital forensic examination, the teams discovered the malware was contained in an e-mail attachment sent via a webcam which had been hacked, and not directly from a computer. This is an emerging modus operandi, as it is more difficult to identify the source of the attack.

Once the teams accessed the digital data held by the compromised webcam, they identified the command and control server being used to remotely control the device to conduct the cyberattack. Further evidence led to the identification of a second command and control server, and the investigators identified technical vulnerabilities of the servers which could be used to prevent further attacks.  

Noboru Nakatani, Executive Director of the INTERPOL Global Complex for Innovation said the scenario provided a learning experience on how to conduct real-world investigations more effectively.

“The ever-changing world of cybercrime is constantly presenting new challenges for law enforcement, but we cannot successfully counter them by working in isolation.

“A multi-stakeholder approach which engages the expertise of the private sector is essential for anticipating new threats and ensuring police have access to the technology and knowledge necessary to detect and investigate cyberattacks,” said Mr Nakatani.

Sharing expertise

Conducted annually, INTERPOL’s Digital Security Challenge helps police worldwide develop the skills necessary to tackle the latest cybercrime threats. The first two events in 2016 and 2017 simulated cyber blackmail involving bitcoin and a ransomware attack.

This year’s three-day (19 – 21 February) event was organized in close cooperation with the INTERPOL National Central Bureau in Vienna and private sector partners NEC Corporation and Cyber Defense Institute.

“NEC has contributed as a strategic partner to INTERPOL’s commitment to improve the cybersecurity skills of investigators throughout the world. For the third year, NEC is honored to have helped develop the Digital Security Challenge by providing our expertise at this cutting-edge event,” said Kozo Matsuo, Vice President of NEC Corporation’s Cyber Security Strategy Division.

Training sessions to develop participants’ practical knowledge on IoT device analysis and the latest trends in malware-related crime were delivered by specialists from NEC Corporation, InfoSec, Meiya Pico, SECOM, Kaspersky Lab and TrendMicro. Support was also provided by the UN Office on Drugs and Crime (UNODC).

Kenji Hironaka, President of Cyber Defense Institute said: “We are proud to have provided forensic content and technical support during all three INTERPOL Digital Security Challenge events. We will continue assisting law enforcement around the world to enhance their cybercrime investigation capabilities.”

Protecting your devices

Most people use anti-virus products and update their software and programmes regularly on their computers and mobile phones to protect them from cyberthreats. But few people take the same precautions to secure their connected devices, leaving them vulnerable to attacks.

Tips for safeguarding IoT devices:

  • Change the factory default passwords – these can be the same for hundreds or thousands of devices, making it easy for criminals to hack;
  • Regularly update all software;
  • Disable features which allow the device to be accessed remotely;
  • Take extra care when buying used devices – you don’t know what the previous owner installed on the device.

Over 41,000 artefacts seized in global operation targeting trafficking of cultural goods

Source: Interpol (news and events)

Headline: Over 41,000 artefacts seized in global operation targeting trafficking of cultural goods

21 February 2018

More than 41,000 objects including coins, furniture, paintings, musical instruments, archaeological pieces and sculptures have been seized in a global operation targeting the trafficking of cultural artefacts.

The seizures were made during the first joint customs and police operation codenamed Athena organized by the World Customs Organization and INTERPOL, and the Europe-focused Operation Pandora II coordinated by the Spanish Guardia Civil and Europol.

Tens of thousands of checks were carried out at airports and border crossing points across 81 countries during the operations which ran from October to December 2017. Auction houses, museums and private houses were also searched, resulting in more than 300 investigations being opened and 101 people arrested.

Online illicit markets

With the Internet becoming an important part of the chain in the illicit trade of cultural goods, law enforcement officers also monitored online market places and sales sites.

This resulted in the seizure more than 7,000 objects, nearly 20 per cent of the total number of artefacts recovered during the operations. In just one investigation in Spain, the Guardia Civil seized more than 2,000 cultural objects, the majority of which were coins from the Roman and other Empires.

Officials also seized 88 pieces of ivory as well as weapons including swords, a crossbow and 39 historical firearms ranging from rifles to pistols.

Operational highlights

·  Argentinean Federal Police recovered the shell of a Glyptodon, an extinct mammal. The shell, estimated to be more than one million years old, was on sale for USD 150,000.

·  Brazilian Customs seized a marble head hidden in a passenger’s suitcase. Verification of the piece’s provenance is ongoing.

·  A painting by Nicolas de Staël worth approximately EUR 500,000 was intercepted by French Customs at the Gare du Nord in Paris as it was being smuggled to London.

·  Searches of a businessman’s two homes and two commercial properties by Greek Police resulted in the recovery of 41 archaeological objects which did not have the necessary license.

Peace and security threat

“The results of the Operations Athena and Pandora II speak for themselves: cooperation between Customs and Police can yield excellent results and should be promoted and sustained at all levels. The fight against illicit trafficking of cultural objects has been long neglected by law enforcement agencies, however, we cannot turn a blind eye to it,” said WCO Secretary General Kunio Mikuriya.

While we lose our common history and identity, the proceeds of trafficking fuel terrorism, conflicts and other criminal activities. We will keep working in this area of enforcement and will soon deploy the first specialized global training curriculum for Customs administrations – a very concrete and hands-on outcome of our common work,” he added.

INTERPOL Secretary General Jürgen Stock said the Operations struck a blow against the illicit trafficking of cultural goods which poses a threat to international peace and security.

“For criminals, the black market in works of art is becoming just as lucrative as for drugs, weapons and counterfeit goods. Ancient artefacts also represent a potential source of great wealth for terrorist groups,” said Secretary General Stock.

“To know what has been stolen and from where is the first step in any investigation, which is why INTERPOL is continuing to encourage the creation of specialized national unit and databases,” added the INTERPOL Chief.

International coordination

Given the global nature of Operation Athena, a 24-hour Operational Coordination Unit was jointly run by the WCO and INTERPOL. In addition to assisting information exchanges and issuing alerts, the unit also carried out checks against various international and national databases, such as INTERPOL’s database of Stolen Works of Art.

At the European level, Operation Pandora II was conducted with the use of the SIENA information exchange tool involving Europol’s 24/7 Operations Centre to cross-check personal data.

INTERPOL at the Olympics

Source: Interpol (news and events)

Headline: INTERPOL at the Olympics

16 February 2018

As the world focuses its attention on the achievements of athletes at the Winter Olympics in PyeongChang, Korea, thousands of police officers are working to keep the event safe and free from the influence of criminals.

The Olympics, like all major events, can be exploited by criminals due to:

  • Large gatherings of people
  • Increased border traffic
  • Intense media exposure
  • Opportunities for financial gain

For this reason, INTERPOL has several special teams dedicated to the Olympics:

IMEST: INTERPOL Major Event Support Team

Based in the International Police Cooperation Centre in PyeongChang, the IMEST has instant, direct access to INTERPOL’s databases. In tight cooperation with the National Central Bureau (NCB) in Seoul, it will facilitate the exchange of vital police information with our 192 member countries.

INTERPOL Match-Fixing Task Force

As part of its partnership with the International Olympic Committee (IOC), INTERPOL’s Match-Fixing Task Force (IMFTF), a global network of 80 specialists, is on the lookout for any attempts to manipulate the outcomes of Olympic competitions.

The IMFTF is on standby should any betting irregularities be detected, and will facilitate contact between the IOC’s Chief Ethics and Compliance Officers and the Korean National Police. Information will be shared through the INTERPOL NCBs in Seoul and Bern.

Project Stadia

INTERPOL’s Project Stadia is conducting an observation programme of security arrangements in PyeongChang, including counterterrorism and cybersecurity measures. They will share their findings via Project Stadia’s Knowledge Management System (SKMS), an online collaborative platform where experts can share, discuss, analyze and publish information on the evolving aspects of major sporting event security.

INTERPOL Chief and Kuwait Interior Minister discuss terrorism at Global Coalition meeting

Source: Interpol (news and events)

Headline: INTERPOL Chief and Kuwait Interior Minister discuss terrorism at Global Coalition meeting

13 February 2018

KUWAIT – INTERPOL Secretary General Jürgen Stock met with Sheikh Khaled Al-Jarrah Al-Sabah, Deputy Prime Minister and Minister of Interior of Kuwait to address terrorism and organized crime.

The discussions took place on the sidelines of the Ministerial Meeting of the Global Coalition to Defeat ISIS/Da’esh.

Attended by Ministers of Foreign Affairs from the 70 coalition counties, as well as from the European Union, NATO and the Arab League, Secretary General Stock underlined INTERPOL’s continued commitment as the key law enforcement partner.

INTERPOL currently has more than 43,200 foreign terrorist profiles in its databases, accessible by national police and border services in its 192 member countries.

Since the creation of the Coalition in 2014, information on Da’esh affiliates shared via INTERPOL has grown by 50 times.

MIL Security Intel Ngin

Source: United Kingdom National Police Chiefs Council

Headline: MIL Security Intel Ngin

Source: Interpol (news and events)

Headline:

09 February 2018

ABUJA, Nigeria – Getting INTERPOL’s vital global policing information into the hands of frontline law enforcement officers throughout Nigeria is part of an ongoing expansion programme by national authorities.

Nigeria’s work to ensure agencies at key border control points, including the immigration service and customs, can access INTERPOL’s global databases was a key part of discussions during INTERPOL Secretary General Jürgen Stock’s first mission to the country.

The INTERPOL Chief met with Minister of the Interior Lt Gen Abdulrahman Bello Dambazau and the Comptroller General of the Nigerian Immigration Services (NIS), Muhammed Babandede.

Connectivity between the INTERPOL National Central Bureau (NCB) in Abuja with other agencies such as the NIS, the Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) were highlighted as good practice in ensuring a seamless transfer of policing information.

Bodies including the UN Security Council, via resolution 2396 (2017), and the International Civil Aviation Organization have again recently called on member countries to use INTERPOL’s global databases and implement Advance Passenger Identification (API) mechanisms.

INTERPOL’s databases – which are checked more than 150 times every second – contain details of more than 43,200 foreign terrorist profiles in addition to nearly 75 million stolen and lost travel documents, stolen vehicles, DNA and fingerprints.

Secretary General Stock praised the head of NCB Abuja and Executive Committee delegate for Africa, Commissioner Olushola Subair for his important work in expanding Nigeria’s connections to the global policing network.

“Information is the lifeblood of policing, and Nigeria is taking major steps forward in making sure their officers can do their job effectively, no matter where their duty station,” said Secretary General Stock.

“Inter-agency cooperation is also important, so the INTERPOL connections being made with bodies such as the National Drug Law Enforcement Agency and the Economic and Financial Crimes Commission is also welcomed,” added Mr Stock.

Knowing how to use data is as important as accessing information. Nigeria has hosted a range of INTERPOL meetings and training courses including on INTERPOL’s Firearms Policing Capabilities. These comprise the Illicit Arms Records and tracing Management System (iARMS), the INTERPOL Ballistic Information Network (IBIN) and the INTERPOL Firearms Reference Table (IFRT).

Participants from a range of national security agencies were trained on how to share data at the national and global level on the movement of legal, and illegal firearms, as well as details of weapons which have been used in a crime.

Nigeria has also seconded specialized officers to INTERPOL offices around the world, including the General Secretariat headquarters in Lyon, France, the Regional Bureau in Abidjan and the INTERPOL Global Complex for Innovation in Singapore.

INTERPOL facial recognition nets most wanted murder fugitive

Source: Interpol (news and events)

Headline: INTERPOL facial recognition nets most wanted murder fugitive

09 February 2018

BUENOS AIRES, Argentina – Police in Buenos Aires have arrested an internationally wanted murder suspect after his image was identified as a likely match by INTERPOL’s facial recognition unit.

Kristian Danev, a Slovak national aged 33, is wanted internationally by Czech authorities under an INTERPOL Red Notice following a murder ten years ago.

As part of an investigation by police in Argentina, INTERPOL’s National Central Bureau in Buenos Aires submitted images of the suspect to INTERPOL’s General Secretariat headquarters for comparison against records in its facial recognition database.

After the search result came up as a potential match, police in Argentina detained the suspect for further questioning, resulting in the suspect confirming his identity.

“In less than 48 hours, INTERPOL’s global police cooperation platform helped locate, identify and arrest an international fugitive who had evaded justice for a decade,” said Harald Arm, Director of Operational Support and Analysis at INTERPOL.

“This illustrates the fundamental role of INTERPOL’s policing capabilities and forensic data in international police investigations. We need to ensure that vital information moves faster than fugitives,” added Mr Arm.

INTERPOL’s Fugitive Investigative Support unit was supported by its Command and Coordination Centre and its Regional Bureau in Buenos Aires. They worked closely together with the INTERPOL National Central Bureaus in Bratislava, Buenos Aires and Prague to ensure the quick exchange of information on the case.

Authorities in Argentina are now holding Kristian Danev subject to his extradition to the Czech Republic.

INTERPOL launched its facial recognition biometric service in November 2016. It already contains more than 44,000 images from 137 countries.

Police forces across the globe use INTERPOL’s facial recognition tool daily to make connections between criminals and crime scenes, identify fugitives and missing persons or to compare mugshots.

Nigerian police getting increased access to INTERPOL information

Source: Interpol (news and events)

Headline: Nigerian police getting increased access to INTERPOL information

09 February 2018

ABUJA, Nigeria – Getting INTERPOL’s vital global policing information into the hands of frontline law enforcement officers throughout Nigeria is part of an ongoing expansion programme by national authorities.

Nigeria’s work to ensure agencies at key border control points, including the immigration service and customs, can access INTERPOL’s global databases was a key part of discussions during INTERPOL Secretary General Jürgen Stock’s first mission to the country.

The INTERPOL Chief met with Minister of the Interior Lt Gen Abdulrahman Bello Dambazau and the Comptroller General of the Nigerian Immigration Services (NIS), Muhammed Babandede.

Connectivity between the INTERPOL National Central Bureau (NCB) in Abuja with other agencies such as the NIS, the Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) were highlighted as good practice in ensuring a seamless transfer of policing information.

Bodies including the UN Security Council, via resolution 2396 (2017), and the International Civil Aviation Organization have again recently called on member countries to use INTERPOL’s global databases and implement Advance Passenger Identification (API) mechanisms.

INTERPOL’s databases – which are checked more than 150 times every second – contain details of more than 43,200 foreign terrorist profiles in addition to nearly 75 million stolen and lost travel documents, stolen vehicles, DNA and fingerprints.

Secretary General Stock praised the head of NCB Abuja and Executive Committee delegate for Africa, Commissioner Olushola Subair for his important work in expanding Nigeria’s connections to the global policing network.

“Information is the lifeblood of policing, and Nigeria is taking major steps forward in making sure their officers can do their job effectively, no matter where their duty station,” said Secretary General Stock.

“Inter-agency cooperation is also important, so the INTERPOL connections being made with bodies such as the National Drug Law Enforcement Agency and the Economic and Financial Crimes Commission is also welcomed,” added Mr Stock.

Knowing how to use data is as important as accessing information. Nigeria has hosted a range of INTERPOL meetings and training courses including on INTERPOL’s Firearms Policing Capabilities. These comprise the Illicit Arms Records and tracing Management System (iARMS), the INTERPOL Ballistic Information Network (IBIN) and the INTERPOL Firearms Reference Table (IFRT).

Participants from a range of national security agencies were trained on how to share data at the national and global level on the movement of legal, and illegal firearms, as well as details of weapons which have been used in a crime.

Nigeria has also seconded specialized officers to INTERPOL offices around the world, including the General Secretariat headquarters in Lyon, France, the Regional Bureau in Abidjan and the INTERPOL Global Complex for Innovation in Singapore.

Source: Interpol (news and events)

Headline:

05 فبراير 2018

الأمم المتحدة (نيويورك) – في ظل تفاقم خطر عودة المقاتلين الأجانب إلى ديارهم أو التحاقهم بمناطق نزاع أخرى بعد تحرير الأراضي التي كان يسيطر عليها تنظيم داعش، الأمر الذي غيّر بيئة التهديدات العالمية، تصدرت مسألة الأمن الدولي جدول أعمال المناقشات بين الأمين العام للأمم المتحدة والأمين العام للإنتربول.

وبحث الأمينان العامان أنطونيو غوتيريش ويورغن شتوك في اجتماعهما الأول المجالات ذات الاهتمام المشترك التي يمكن فيها للمنظمتين مواصلة تبسيط التعاون بينهما وتوثيقه لما فيه مصلحة بلدانهما الأعضاء.

وقد نصّت عدة قرارات صادرة عن الأمم المتحدة على المجالات التي تقتضي تعزيز التعاون بين المنظمتين، ولا سيما حماية البنى التحتية الحيوية، ومنع المقاتلين الإرهابيين الأجانب من السفر، ومكافحة جميع أشكال الجريمة عبر الوطنية مثل القرصنة البحرية، والاتجار بالبشر، وتهريب المخدرات.

وبالإضافة إلى ذلك، هناك حاليا حوالى 600 نشرة سارية المفعول من النشرات الخاصة للإنتربول – مجلس الأمن التابع للأمم المتحدة، تتعلق بالكيانات والأفراد المستهدفين من لجان الجزاءات التابعة لمجلس الأمن.

واعتبر الأمين العام للإنتربول أن تعقيد الوضع الأمني اليوم، الذي يرافقه اشتداد الضغط على الموارد، إنما يدل على أهمية منظومة الإنتربول للاتصالات وقواعد بياناته بصفتهما ’’منظومة عالمية للإنذار المبكر‘‘.

وقال السيد شتوك: ’’نعرف جميعا معرفة تامة ماهية التهديدات التي تواجهنا؛ وهي تهديدات ستتفاقم في المستقبل القريب بدلا من أن تتراجع.

’’وتتيح الشراكة بين الإنتربول والأمم المتحدة اتخاذ إجراءات موحدة لدعم أجهزة إنفاذ القانون والحفاظ على السلم والأمن الدوليين‘‘.

ومن بين عشرات الملايين من القيود المسجلة في قواعد بيانات الإنتربول العالمية الموضوعة في متناول أجهزة إنفاذ القانون في بلدانه الأعضاء الـ 192، هناك أكثر من 43 000 ملف لمقاتلين إرهابيين أجانب.

وفي عام 2017، تقصّى أفراد من هذه الأجهزة قواعد بيانات الإنتربول حوالى 4,5 مليارات مرة، وأسفرت هذه التقصيات عن حدوث مليون مطابقة يمكن أن تشكل كل منها عنصرا أساسيا في أيّ تحقيق.

ويتعاون الإنتربول مع الأمم المتحدة منذ عام 1949، وفي عام 2004 افتُتح مكتب الممثل الخاص للإنتربول لدى الأمم المتحدة في نيويورك، الأمر الذي زاد العلاقة بين المنظمتين رسوخا.