HR Tech Firm Sues Rival for Corporate Espionage

HR software provider Rippling has sued competitor Deel for allegedly planting a spy in its Dublin office to steal trade secrets, court documents [PDF & VERY interesting] showed on Monday. Rippling claims the employee, identified as D.S., systematically searched internal Slack channels for competitor information, including sales leads and pitch decks.

The company discovered the alleged scheme through a "honeypot" trap -- a specially created Slack channel mentioned in a letter to Deel executives. When served with a court order to surrender his phone, D.S. locked himself in a bathroom before fleeing, according to the lawsuit. "We're all for healthy competition, but we won't tolerate when a competitor breaks the law," said Vanessa Wu, Rippling's general counsel. Both companies operate multibillion-dollar HR platforms, with Rippling valued at $13.5 billion and Deel at over $12 billion. more

“The world has changed.

Corporate Espionage is the new Healthy Competition.

You need Operational Privacy to compete.”

counterespionage.com

UPDATE - HR giant hired plumbers to search toilets for phone after fears alleged corporate spy in Dublin flushed it away. more

Former Council Candidate Bugs Town Hall

FL - A former Southwest Ranches council candidate is accused of planting a recording device in Town Hall and sharing the information with a business owner locked in a lawsuit with the city, according to court documents and town officials.

John Garate, 50, was arrested by Davie police on Dec. 19 after they caught him leaving Town Hall with a recording device he secretly placed in a conference room the day before, according to an arrest report.

His arrest was the culmination of an investigation that started two weeks earlier, when town officials called police to report their belief that someone had recorded a Dec. 4 closed-door meeting in that conference room. The purpose of that meeting was to discuss strategies for ongoing civil cases.

Police reviewed Town Hall surveillance footage and identified Garate as someone who walked into the building on Dec. 5, entered the conference room, and walked out with “something in his hands,” according to the arrest report.... Police planted their own recording device ahead of a second closed-door meeting scheduled for Dec. 18.

...the recording shows Garate entering the conference two hours before the Dec. 18 meeting. After he left Town Hall, but before the meeting, police checked the conference room and “verified that a device was placed on the bookshelf.”

The next morning, after the meeting, Garate returned to Town Hall, entered the conference room, picked up the device and was stopped by police as he was leaving. “During the search incident to arrest, in the defendant’s pocket was a black device with a USB attachment,” the police report states.

John Garate, 50, was arrested by Davie police on Dec. 19 after they caught him leaving Town Hall with a recording device he secretly placed in a conference room the day before, according to an arrest report. more

You might also be interested in: The World’s Smallest Voice Recorder?

Student Arrested for Placing Spy Cameras in Bathrooms

Police say a Temple University student was arrested and charged after hidden cameras were found inside the bathrooms of his off-campus residence.

Authorities say 21-year-old Michael Nguyen planted three cameras disguised as pens inside the bathrooms of a residence he shared with his now former Delta Chi Psi fraternity brothers on 17th Street and Montgomery Avenue...

They say he was expelled from the fraternity “without hesitation.” more 

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