Organisation
organisation:federal_bureau_of_investigation
Also: FBI, feds, the bureau, the feds
US law-enforcement agency that investigated the PBX-hacking activity, issued an indictment, and sought the suspects’ extradition.
US law-enforcement agency that investigated the PBX-hacking activity, issued an indictment, and sought the suspects’ extradition.
“the FBI does receive enough reports about PBX hacking”
“the FBI indicted both men”
A US law-enforcement agency mentioned by the host in connection with the episode.
“I don’t think I’m on any FBI watch-lists now”
Federal law-enforcement organisation that investigated the attacks and gathered evidence against Martin Gottesfeld.
“Then the FBI got involved and started building a case.”
Federal law-enforcement organisation that extradited Andre Nestor to Las Vegas and pursued federal charges against him and John Kane.
“That’s when the FBI stepped in.”
“They took him out of the Pennsylvania court room he was in and extradited him to Las Vegas.”
US law-enforcement organization informed about the suspected Chinese intelligence operation and later credited with dismantling it.
“Stan informed the FBI [00:25:00] about the operation.”
“The FBI was able to dismantle this Chinese intelligence operation.”
Law-enforcement agency identified as working with IRS investigators on tax fraud cases.
“These special agents will work with the FBI, secret service, Homeland Security, and local police”
US federal law-enforcement organization mentioned as able to request email records with a warrant.
“the FBI and Secret Service can request from Yahoo to view e-mails”
Law-enforcement organisation to which evidence about the abusive security administrator was turned over.
“turning it over to the FBI”
“the FBI built a solid case against him”
US law-enforcement agency that investigated and arrested members of XBox Underground.
“It’s the FBI.”
US law-enforcement agency investigating whether classified information was disclosed and US citizens were targeted.
“The FBI still, to this day, has an ongoing investigation about all this.”
Federal law-enforcement organisation that investigated Jordan’s credit-card prank and later worked with him to identify suspected child predators online.
“The FBI agent came and I’m sure he was pissed”
“I started working at that time via Agent Forester and some of the other agents with people in DC”
U.S. law-enforcement organization involved in investigating suspected Conficker operators and related criminal activity.
“The FBI started getting involved”
“They handed this information over to the FBI”
US federal law-enforcement agency involved in darknet-market investigations and J-CODE operations.
“the FBI was working with the Dutch police”
“the FBI’s J-CODE team”
United States law-enforcement agency that investigated the case and arrested Jesse McGraw.
“we contacted the Jackson, Mississippi FBI”
“The FBI created an indictment for Jesse McGraw and got a warrant for his arrest.”
US law-enforcement agency described as investigating and attributing the Bangladesh Bank intrusion to North Korean actors.
“The FBI wanted to know more and spent two years tracking down who hacked the Bangladesh Bank”
“according to the FBI”
U.S. law-enforcement agency mentioned as investigating the cryptocurrency trail and listing Park Jin Hyok among its cyber most-wanted.
“he’s now one of FBI’s Cyber’s Most Wanted”
U.S. law-enforcement organisation mentioned as involved in the whistleblower situation.
“I get told that the FBI are involved”
“FBI names and e-mails”
U.S. law-enforcement organisation described as taking down Silk Road and arresting its owner.
“According to the FBI, Silk Road emerged as the most sophisticated and extensive criminal marketplace”
US law-enforcement agency that investigated the breaches, collected logs, traced accounts and IP addresses, and prosecuted the case.
“LinkedIn called the FBI to inform them of this breach”
“the FBI began interviewing people at LinkedIn and collecting logs from them”
US law-enforcement organization that investigated Curador and coordinated with other authorities on Mariposa.
“one of the victims that was in Pennsylvania had called their local field office of the FBI”
“also in coordination with the FBI”
Federal law-enforcement agency to which Miles was advised to report the harassment and which operates IC3.
“They suggested filing a report with the FBI.”
“the Internet Crime Complaint Center the FBI runs”
US law-enforcement organization involved with the New York Times intrusion investigation.
“and the FBI, and for several months we watched the guy”
The U.S. law-enforcement agency notified about and later taking over the investigation.
“The first thing he does is notify the FBI.”
“The bureau took over most of the investigation.”
Federal law-enforcement agency that investigated the linked harassment and swatting incidents and arrested suspects.
“they also opened up a case with the FBI”
“the FBI was finally able to crack the case.”
U.S. law-enforcement organisation that investigated the sale of stolen data and executed the search warrant.
“then they just turned all that over to the FBI.”
“I remember rubbing my eyes and looking and saw it was the FBI.”
US law-enforcement agency that investigated ZeuS-related fraud, obtained server evidence, indicted operators, and led disruption operations.
“the FBI was starting to receive reports of large-scale bank transfers”
“The FBI infiltrated the ZeuS network”
US law-enforcement agency involved in detecting the breaches, raids, arrests, and prosecution of the scheme participants.
“in March of 2012, the FBI told PR Newswire that they’ve been breached”
“with the help of the FBI and the US Secret Service”
U.S. law-enforcement agency notified after the fraudulent transfers were discovered and involved in freezing funds and collecting evidence.
“the employee notified the FBI”
“the FBI started gathering all the evidence they could”
US law-enforcement organisation that assisted Kaseya and investigated or acted against REvil-related activity.
“Kaseya went straight to the FBI for help”
“The FBI then coordinated with a host of key partners”
Law-enforcement organisation identified as working with Ronnie on romance scams and involved in arrests connected to NBM.
“I do a lot of work with Secret Service, FBI”
“the FBI arrested more than thirty-five NBM members”
U.S. federal law-enforcement organization that received Shannen’s evidence and conducted stings and investigations.
“The FBI took her evidence and sprang into action.”
“The FBI wanted to pose as an Al-Qaeda member”
US law-enforcement agency that participated in, funded, and operated the Anom platform and investigation.
“the FBI developed and operated its own hardened encrypted device company called Anom”
US federal law-enforcement organisation that took over the case involving the San Jose staging operation and issued an indictment.
“The case got kicked up to the FBI”
“The FBI indictment only listed the name of the US guy”
US law-enforcement agency that obtained Besa Mafia messages and investigated cases including Amy Allwine and Ron Ilg.
“somehow the FBI got the private messages that were from the Besa Mafia website”
“This was the kind of the first time the FBI really moved in”
US law-enforcement agency that detained and prosecuted Marcus Hutchins over Kronos-related conduct.
“they take off their jackets and they unroll these badges, and it’s FBI”
“the FBI grabbed him and handed him a copy of his malware”
United States law-enforcement agency referenced in connection with the investigation, wanted poster, and reward for Guan Tianfeng.
“he was the researcher at this company”
“the FBI’s Ten Most Wanted list”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | MENTIONS | Cyber’s Most Wanted | Explicit | 1 |
| outgoing | USES | Mutual Legal Assistance Treaty | Explicit | 86 |
| incoming | DISCOVERED_BY | Farhan Arshad | Explicit | 1 |
| incoming | DISCOVERED_BY | Noor Aziz Uddin | Explicit | 1 |
| incoming | ATTRIBUTED_TO | Justin May | Uncertain | 46 |
| incoming | INVOLVES | online predator investigation | Explicit | 56 |
| incoming | INVOLVES | Conficker | Explicit | 57 |
| incoming | INVOLVES | J-CODE | Explicit | 58 |
| incoming | INVOLVES | Operation Disarray | Explicit | 58 |
| incoming | INVOLVES | Operation SaboTor | Explicit | 58 |
| incoming | INVOLVES | Silk Road takedown | Explicit | 81 |
| incoming | INVOLVES | Puerto Rico lottery fraud | Explicit | 101 |
| incoming | INVOLVES | JW swatting incident | Explicit | 106 |
| incoming | INVOLVES | Mark Herring swatting incident | Explicit | 106 |
| incoming | ASSOCIATED_WITH | Shane Sonderman | Uncertain | 106 |
| incoming | INVOLVES | Operation Clean Slate | Explicit | 111 |
| incoming | DISCOVERED_BY | PR Newswire breach | Explicit | 123 |
| incoming | INVOLVES | Evaldas Rimasauskas BEC scam | Explicit | 124 |
| incoming | ASSOCIATED_WITH | Ronnie Tokazowski | Explicit | 141 |
| incoming | DEVELOPED_BY | ANOM | Attributed | 146 |
| incoming | ASSOCIATED_WITH | ANOM | Attributed | 146 |
| incoming | ASSOCIATED_WITH | Operation Trojan Shield | Attributed | 146 |
| incoming | DEVELOPED_BY | Hola iBot | Explicit | 146 |
Farhan Arshad DISCOVERED_BY Federal Bureau of Investigation
Patterns in PBX-hacking call data led the FBI to Farhan Arshad and Noor Aziz Uddin.
Explicit Confidence 96% · Jack Rhysider EP 1 Details
“patterns began emerging which eventually led them to two men. Farhan Arshad and Noor Aziz Uddin.”
Noor Aziz Uddin DISCOVERED_BY Federal Bureau of Investigation
Patterns in PBX-hacking call data led the FBI to Noor Aziz Uddin and Farhan Arshad.
Explicit Confidence 96% · Jack Rhysider EP 1 Details
“patterns began emerging which eventually led them to two men. Farhan Arshad and Noor Aziz Uddin.”
Federal Bureau of Investigation MENTIONS Cyber’s Most Wanted
The FBI is described as publishing a Cyber's Most Wanted list.
Explicit Confidence 99% · Jack Rhysider EP 1 Details
“the FBI also puts out a Cyber’s Most Wanted list”
Justin May ATTRIBUTED_TO Federal Bureau of Investigation
The episode presents competing speculation that Justin may have been an FBI informant, while noting that nobody knew for sure.
Uncertain Direction flagged Confidence 78% · Jack Rhysider EP 46 Details
“Maybe Justin was an informant for the FBI and the whole thing was just set up to make Justin look good as an informant. Nobody knows”
online predator investigation INVOLVES Federal Bureau of Investigation
The online-predator investigation involved Jordan working with FBI agents, including Agent Forester, to develop leads and make arrests.
Explicit Confidence 99% · Jordan Harbinger EP 56 Details
“I started working at that time via Agent Forester and some of the other agents with people in DC”
“They started organizing with local PD and they started making arrests.”
Conficker INVOLVES Federal Bureau of Investigation
The FBI became involved in the hunt for the people running Conficker and received information from the organizations investigating it.
Explicit Confidence 99% · Jack Rhysider EP 57 Details
“The FBI started getting involved and the hunt began to look for whoever was running this worm”
J-CODE INVOLVES Federal Bureau of Investigation
J-CODE was described as the FBI’s flagship task force against dark marketplaces and opioid trafficking.
Explicit Confidence 99% · Jack Rhysider EP 58 Details
“J-CODE stands for Joint Criminal Opioid Darknet Enforcement and was going into full effect”
Operation Disarray INVOLVES Federal Bureau of Investigation
Operation Disarray coordinated FBI action against darknet vendors in the United States.
Explicit Confidence 99% · Jack Rhysider EP 58 Details
“Operation Disarray’s goal was to coordinate takedown of multiple dark market vendors who were in the US”
Operation SaboTor INVOLVES Federal Bureau of Investigation
Operation SaboTor was a J-CODE mission involving the FBI and international law-enforcement agencies against darknet drug sellers.
Explicit Confidence 99% · Jack Rhysider EP 58 Details
“the FBI’s J-CODE team ... were onto their next mission. This time they called it Operation SaboTor”
Silk Road takedown INVOLVES Federal Bureau of Investigation
The Silk Road takedown involved the FBI, which the episode says took down the marketplace and arrested its owner.
Explicit Confidence 99% · Jack Rhysider EP 81 Details
“The FBI took down Silk Road and arrested its owner on October, 2013.”
Federal Bureau of Investigation USES Mutual Legal Assistance Treaty
The FBI used the Mutual Legal Assistance Treaty process to request Russian subscriber records for suspicious IP addresses.
Explicit Confidence 99% · Jack Rhysider EP 86 Details
“the FBI requested from Russia subscriber records through MLAT”
Puerto Rico lottery fraud INVOLVES Federal Bureau of Investigation
The FBI investigated the lottery fraud, received Os’s evidence, and took over most of the investigation.
Explicit Confidence 99% · Os EP 101 Details
“I immediately have to contact the bureau, the FBI field office in Puerto Rico”
“The bureau took over most of the investigation”
JW swatting incident INVOLVES Federal Bureau of Investigation
JW and the other victims opened a case with the FBI and supplied it with evidence.
Explicit Confidence 99% · Jack Rhysider EP 106 Details
“they also opened up a case with the FBI, and they’re feeding the FBI information”
Mark Herring swatting incident INVOLVES Federal Bureau of Investigation
The fake emergency and additional evidence were reported to the FBI as part of its investigation.
Explicit Confidence 98% · Jack Rhysider EP 106 Details
“The police found no dead woman in the house or pipe bombs, and figured out this was a fake emergency and notified the FBI”
Shane Sonderman ASSOCIATED_WITH Federal Bureau of Investigation
No claim extracted; the FBI investigated and arrested Shane but did not operate him.
Operation Clean Slate INVOLVES Federal Bureau of Investigation
The FBI led or participated in Operation Clean Slate and the Gameover ZeuS disruption.
Explicit Confidence 99% · Bob Anderson EP 111 Details
“The FBI’s Pittsburgh, Omaha, and Washington field offices have led the Gameover ZeuS investigation”
PR Newswire breach DISCOVERED_BY Federal Bureau of Investigation
The FBI notified PR Newswire that it had been breached before the company knew about the compromise.
Explicit Confidence 99% · Jack Rhysider EP 123 Details
“the FBI told PR Newswire that they’ve been breached”
Evaldas Rimasauskas BEC scam INVOLVES Federal Bureau of Investigation
The FBI investigated the scam, froze funds, and gathered evidence after being notified by an employee.
Explicit Confidence 99% · Jack Rhysider EP 124 Details
“the employee notified the FBI, and with millions of dollars stolen, the FBI jumped right into action”
Ronnie Tokazowski ASSOCIATED_WITH Federal Bureau of Investigation
Ronnie says he works with the FBI while assisting romance-scam victims.
Explicit Confidence 99% · Ronnie Tokazowski EP 141 Details
“I do a lot of work with Secret Service, FBI”
ANOM DEVELOPED_BY Federal Bureau of Investigation
The FBI's Acting U.S. Attorney says the FBI developed its own hardened encrypted device company called Anom.
Attributed Confidence 99% · Randy Grossman EP 146 Details
“the FBI developed and operated its own hardened encrypted device company called Anom”
ANOM ASSOCIATED_WITH Federal Bureau of Investigation
According to Randy Grossman, Anom devices were operated by the FBI.
Attributed Confidence 99% · Randy Grossman EP 146 Details
“But the devices were actually operated by the FBI.”
Operation Trojan Shield ASSOCIATED_WITH Federal Bureau of Investigation
The operation is described as a San Diego-based FBI investigation.
Attributed Confidence 90% · Randy Grossman EP 146 Details
“This was an unprecedented operation”
Hola iBot DEVELOPED_BY Federal Bureau of Investigation
Hola iBot was developed in-house by FBI computer scientists as Anom's surveillance interface.
Explicit Confidence 99% · Joseph Cox EP 146 Details
“Hola iBot was developed by FBI computer scientists. It was made in-house as basically the surveillance interface of Anom.”