Russian Spy Hoarded Surveillance Gadgets - Boasted: Like James Bond Q

A Russian spy was living in a "typical seaside hotel" on the English coast crammed full of electronic surveillance equipment, a court has heard.

Orlin Roussev boasted to his controller that he was becoming like the James Bond character "Q" as he prepared his spying "toys" for kidnap and surveillance operations across Europe...

The Old Bailey was told a "vast" amount of technical equipment for "intrusive surveillance" was found at Roussev's address in Great Yarmouth, Norfolk, which he described in messages as his "Indiana Jones warehouse"... a "significant amount of IT and surveillance equipment". It was stacked up in two storage rooms and an office used by Roussev, the court was told. more

New Hidden Camera Lawsuit Filed Against Royal Caribbean

A group of 12 cruise ship guests, all US citizens, have filed a new lawsuit against Royal Caribbean over a hidden camera case that saw a crew member jailed for 30 years. Aronfeld Trial Lawyers filed the suit in Miami on behalf of the 12 plaintiffs.

Filipino Arvin Joseph Mirasol, a former stateroom attendant on Symphony of the Seas, was convicted of placing hidden cameras in bathrooms and recording footage earlier this year. He pled guilty to video voyeurism and child abuse material charges.

“The fact that many victims we represent still do not know if and how their images have been used or circulated is incredibly disturbing. Some of the plaintiffs are children – and once an image is on the internet it is there forever,” said attorney Spencer Aronfeld who is handling the new complaint. more

‘Prison yard’ Surveillance | Lawsuit Alleges Apple Spies on Employee's iPhones

An Apple worker has filed a lawsuit against the company, alleging it spies on its employee’s personal iCloud accounts and iPhones.

As reported by Semafor, the lawsuit filed Sunday claims Apple says it can “engage in physical, video and electronic surveillance” of employees, including accessing data on personal iPhones it “actively encourages” staff to work.

Apple refutes the claims of the lawsuit, which alleges several other employment law violations including free speech suppression and illegal clawback policies. more

Global Surveillance Free-for-All in Mobile Ad Data

Excellent (long) article on services that track and sell your movements. Via Kreb's on Security

Not long ago, the ability to digitally track someone’s daily movements just by knowing their home address, employer, or place of worship was considered a dangerous power that should remain only within the purview of nation states. But a new lawsuit in a likely constitutional battle over a New Jersey privacy law shows that anyone can now access this capability, thanks to a proliferation of commercial services that hoover up the digital exhaust emitted by widely-used mobile apps and websites.

Delaware-based Atlas Data Privacy Corp. helps its users remove their personal information from the clutches of consumer data brokers, and from people-search services online. Backed by millions of dollars in litigation financing, Atlas so far this year has sued 151 consumer data brokers on behalf of a class that includes more than 20,000 New Jersey law enforcement officers who are signed up for Atlas services...

Babel Street’s LocateX platform also allows customers to track individual mobile users by their Mobile Advertising ID or MAID, a unique, alphanumeric identifier built into all Google Android and Apple mobile devices.

One unique feature of Babel Street is the ability to toggle a “night” mode, which makes it relatively easy to determine within a few meters where a target typically lays their head each night (because their phone is usually not far away). more

Former School Counselor Hid Cameras in Boys’ Bathroom

A former counselor at a private school in Riverside County pleaded guilty today to possessing child sexual abuse material (CSAM) and placing a hidden camera inside bathrooms to film boys using the toilet and showers.

Matthew Daniel Johnson, 34, of Bryan, Texas, pleaded guilty to one count of production of child pornography and one count of possession of child pornography. He was remanded into federal custody after he pleaded guilty...

During the search of his residence, Johnson admitted to law enforcement that he had hidden a pen-shaped recording device in a toilet paper holder inside of a school bathroom, across the hall from his office as a school counselor at La Sierra Academy in Riverside. more

NB: Spycam Detection Training is available.

Landlord's Son Plants Spycam - Gets Door Lock Code from Building Camera

According to court documents, the man was accused of attempting to, or successfully entering, a woman’s apartment on 64 occasions... The victim, a woman in her 20s, lived in a one-room apartment owned by the perpetrator's father.

The man tried to break into the apartment by entering random number combinations into the apartment’s electronic lock 26 times. After these failed attempts, he discovered the passcode by watching CCTV footage from the building. He then entered the victim’s home 38 times and installed a spycam to film the victim for sexual purposes...

An appeals court upheld a two-year and six-month prison term, suspended for four years, for a 48-year-old man convicted of illegally breaking into a woman’s apartment numerous times and installing a spy camera for sexual purposes. more

Meanwhile, at my local restaurant...

GOP primary loser, and loser’s wife charged with secretly recording political rival...

NJ - Two women, including an unsuccessful candidate for Township Committee and the wife of another unsuccessful candidate, were charged Monday in what could be Readington's version of Watergate.

Jacqueline Hindle, 49, who lost in June's hotly contested Republican primary for two Township Committee seats, and Christina Albrecht, 45, the wife of the other unsuccessful candidate, Ben Smith, have been charged by the Hunterdon County Prosecutor's Office with an alleged scheme to record a private conversation between Mayor Adam Mueller and Deputy Mayor Vincent Panico at The Rail restaurant in Whitehouse Station.

According to a report from Hunterdon County Prosecutor Renee Robeson, Readington Township Police received notification July 8 that an audio recording device was found on the metal fence surrounding the patio at The Rail at Readington.

The two were charged with violating sections of the New Jersey Wiretapping and Electronic Surveillance Control Act. more

The Fake Spy Who Dazzled D.C.

Gaurav Srivastava dreamed of being a player in the murky world of clandestine operations.

His goal was to build a private military and intelligence operation, funded by natural resources, he told business partners. It would be akin to the notorious Wagner Group, only with the blessing of the U.S. instead of Russia. Leaving associates with the impression he had high-level contacts in the intelligence community, he said he wanted to do business in difficult places and muscle bad guys out of strategic markets... In reality, Srivastava wanted to use some of the money to pay for a villa in swanky Pacific Palisades... more

How to Fight a Corporate Espionage Accusation

via SPODEK LAW
What Constitutes Corporate Espionage Fraud?
Corporate espionage fraud involves illegally obtaining confidential business information from a competitor to gain an unfair advantage. This can include:

• Stealing trade secrets or proprietary technology
• Hacking into computer systems to access sensitive data
• Using deception to obtain confidential documents
• Bribing or blackmailing employees to reveal inside information
• Industrial sabotage to damage a competitor’s operations

Common Defenses Against Corporate Espionage Charges
1. Lack of Intent
2. Information Was Not Actually a Trade Secret
4. Public Availability
5. Whistleblower Protections
6. Statute of Limitations

Key Legal Precedents in Corporate Espionage Cases

• United States v. Hsu (1999): Established that attempted corporate espionage is prosecutable, even if no actual trade secrets were obtained.
• United States v. Chung (2011): Clarified that the government must prove the defendant knew the information was a trade secret, not just confidential.
• United States v. Aleynikov (2012): Found that software source code did not qualify as a trade secret under the Economic Espionage Act (later overturned).
• United States v. Nosal (2016): Ruled that the Computer Fraud and Abuse Act applies to theft of trade secrets by former employees.

Strategies for Defending Against Corporate Espionage Charges

• 
  Challenging the evidence: 
• Scrutinize how the evidence against you was obtained and push to suppress any improperly gathered information.
• Negotiating with prosecutors
• Presenting alternative explanations:
• Demonstrating lack of economic benefit
• Highlighting inadequate security measures
• Leveraging expert witnesses
• Pursuing civil resolutions

Greater detail appears in the original article, here.

$2 billion Corporate Espionage Verdict Overturned by Appeals Court

Software company Pegasystems convinced a Virginia appeals court on Tuesday to throw out a $2 billion jury verdict for rival Appian in a court battle over Pegasystems’ alleged theft of Appian’s trade secrets.

The award from 2022 had been the largest damages verdict in Virginia court history, the Court of Appeals of Virginia said in the decision...

McLean, Virginia-based Appian had said in a 2020 lawsuit that Pegasystems hired a contractor to steal confidential information from Appian’s software platform in order to improve its own products and better train its sales force...

Appian said that Cambridge, Massachusetts-based Pegasystems referred internally to the contractor as a spy and to its scheme as “Project Crush,” with Pegasystems employees using fake credentials to access Appian’s software. Pegasystems characterized “Project Crush” as competitive research in a 2022 statement...

Pegasystems’ CEO said in a statement following the verdict that Appian’s CEO “could not identify one trade secret that Pega had allegedly misappropriated” during the trial. more

Moral: Make sure your "trade secrets" meet the requirements of, and can be clearly identified as, Trade Secrets. more

Corporate Espionage: Steward Health Care Deployed Spy Outfits to Thwart Critics

Despite its financial turmoil and eventual bankruptcy, Steward Health Care allegedly spent millions spying on its adversaries, hiring intelligence companies to track and intimidate critics worldwide.

In what resembles a poorly written spy novel, Steward's leadership hired agents who placed tracking devices on the car of a financial analyst, accessed a healthcare executive’s phone to potentially blackmail him and circulated an allegedly false wire transfer to frame a politician, a report said.

The videos and documents with the incriminating details were obtained by journalism outfit the Organized Crime and Corruption Reporting Project and shared with the Boston Globe, who investigated the case further.

According to reporters, Steward executives who deployed these intelligence firms prioritized paying their bills over all others, including invoices from vendors and suppliers. Monthly expenses for intelligence services reached as high as $440,000, and from 2019 to 2023, Steward allocated over $7 million to these operations.

As to the legality of all of this, because the spying and fraud took place in various jurisdictions globally, it may not be possible to prosecute anyone responsible. more

The Devil Wears Prada - So Do Spies

Former Government Official Arrested For Acting As Unregistered Agent Of South Korean Government

U.S. Attorney Damian Williams said: “As alleged, Sue Mi Terry, a former CIA and White House employee, subverted foreign agent registration laws in order to provide South Korean intelligence officers with access, information, and advocacy. 

Terry allegedly sold out her positions and influence to the South Korean government in return for luxury handbags, expensive meals, and thousands of dollars of funding for her public policy program. 

 The charges brought should send a clear message to those in public policy who may be tempted to sell their expertise to a foreign government to think twice and ensure you are in accordance with the law.” more

‘His cameras are everywhere’

Clients worry as Martinsville security camera installer investigated for spying...
The owner of a Martinsville security company was in court Friday, facing child pornography charges, including images he may have taken himself. Adam R. Anderson, 42, is pleading not guilty to these felony counts. Court documents reveal he’s also under investigation for allegedly spying on clients using his security systems.

Holly Clark signed up for Anderson Video Security and Alarm LLC after her garage was broken into a few years ago. Holly Clark signed up for Anderson Video Security and Alarm LLC after her garage was broken into a few years ago.

After meeting with tech experts, Clark said she believes he may still have ownership and access to the cameras within his company.

“The thing is, it’s not just me,” she said. “He put cameras in at the library, the city pool, and has allegations of child porn. Do you want his cameras at the city pool? His cameras are everywhere.”

Clark said she and other customers are considering a class action lawsuit against Anderson to get sole ownership of the installed security systems. more

Tracking Devices Stymie Political Sign Thefts

Political candidates have a new campaign expense: Apple AirTags.

The button-size geotracking device has become a popular tool in the rough-and-tumble world of local elections, where lawn signs often end up stolen, vandalized or run over. Candidates who have grown tired of dirty tricks are hiding AirTags in their signs, leading to digital dragnets when they go missing.

Tracking the device’s pings has led to the doorsteps of alleged sign snatchers and, in some cases, candidates’ opponents. The stings have left snatchers dumbfounded. Some have faced charges of theft, criminal mischief and receiving stolen property.

“I just wanted it to stop,” John Dittmore said of why he got an AirTag after several of his campaign signs vanished over three days in May. more

• Councilman arrested for theft after rivals put tracking device on political signs

• Tracking device helps find stolen campaign signs in Brevard County

• Apple AirTag Used To Find Over 100 Stolen Democratic Campaign Signs, Police Say

Policing Minister's Wife in legal row over Claims of Corporate Espionage

A leading businesswoman who is married to the policing minister, Chris Philp, has been reported to the Crown Prosecution Service (CPS) by a former employer and is being sued in the high court over allegations of corporate espionage.

Elizabeth Philp, 40, whose husband has called for "zero tolerance" to all crime, is accused of data handling offences and unlawfully using "confidential information" from her former employer to set up a rival business.

She denies the allegations and is countersuing her former employer, which she accuses of cyber-attacking the website of the company she subsequently founded. more

Summertime Blues: Pope faces investigation for ‘illegally wiretapping phones’

The Pope faces being investigated after allegedly authorised the unlawful wiretaps of phones in the sale of a London property.

The alleged authorisation is said to have taken place during a Vatican investigation into the “corrupt” sale of a €300 million property in London. 

"I’m gonna take two weeks
I’m gonna have a fine vacation
Gonna take my problems
To the United Nations..."

It comes after the legal team for British financier Raffaele Mincione filed a complaint to the UN. The complaint included details about alleged abuses that were carried out during the trial by Pope Francis.

Rodney Dixon KC, a human rights barrister, has claimed that the Pope approved for Mr Mincione’s phone to be wiretapped during the investigation into the alleged wrongdoing at the Vatican. The trial heard that the spiritual leader allowed investigators to tap phones, intercept emails and arrest anyone without approval from a judge. He made the decision based on ancient laws that the Pope had powers over these authorisations. more  sing-a-long

Book: Dark Wire - "Secure Cell Phone" courtesy FBI

The Incredible True Story of the Largest Sting Operation Ever...

...in which the FBI made its own tech start-up to wiretap the world, shows how cunning both the authorities and drug traffickers have become, with privacy implications for everyone.

In 2018, a powerful app for secure communications called Anom took root among organized criminals. They believed Anom allowed them to conduct business in the shadows. Except for one thing: it was secretly run by the FBI. (Tip of the hat to N.C.)

Backdoor access to Anom and a series of related investigations granted American, Australian, and European authorities a front-row seat to the underworld. Tens of thousands of criminals worldwide appeared in full view of the same agents they were trying to evade. International smugglers. Money launderers. Hitmen. A sprawling global economy as efficient and interconnected as the legal one. Officers watched drug shipments and murder plots unfold, making arrests without blowing their cover. more

AirTag Goes to Court

The District Court for the Eastern District of Pennsylvania, United States of America says a native of Tajikistan, Ibodullo Muhiddinov, is charged with the intent to injure, harass, intimidate, and place under surveillance another person, that is, S.K.

Ibodullo Muhiddinov, reportedly linked to a Russian human smuggling network, has tracked his ex-wife in the United States using the AirTag. more

Chinese Drone Photographer Charged Under US Espionage Act

While on leave from his graduate studies at the University of Minnesota, Fengyun Shi flew to Virginia on January 5, 2024. While in Virginia, he rented a car and drove to a shipyard where United States military personnel build nuclear submarines. 

An affidavit filed later in January by FBI special agent Sara Shalowitz claims that a shipyard security officer saw Shi and told the Naval Criminal Investigative Service. Shalowitz alleges that on January 6, Shi was flying his drone in poor conditions, and it got stuck in a tree on a neighboring property.

Shi approached the property owner, requesting help retrieving his drone...The unnamed individual captured images of Shi, his rental car’s license plate, and Shi’s identification. They then called the police.

When law enforcement arrived on the scene, Shi was understandably “very nervous,” and failed to provide a reasonable explanation for why he was there and flying a drone. The police explained to Shi that the fire department would need to retrieve the drone and that Shi should stay there until they arrived. Instead, Shi left the area entirely, abandoning his drone in the process. more

Spy Rock Mystery (probably) Solved.

Last week we reported on a mystery spy rock planted in a suburban neighborhood. No one knew why. This week, there is a likely solution. The same day, about 40 miles away...

On May 20, 2024, at approximately 10:31 p.m., the Glendale Police Department arrested four Colombian national burglary suspects in the Emerald Isle area of Glendale.

During the vehicle search, officers found a video surveillance device with a battery pack charging system camouflaged with leaves. This evidence, combined with the finding of freshly disturbed dirt in a planter in the cul-de-sac, led Glendale detectives to believe that the suspects had strategically placed the camera in the planter. 

This method allowed them to create a sophisticated method to gain a view of residences and know when homeowners would leave.

Officers also located a construction hard hat and a vest, which can be used as a ruse to approach homes with minimal suspicion...During that pursuit, the suspects discarded stolen items, including a WiFi signal jammer to disable home security systems. more