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Russian Agency Charges FBI Agent With Hacking

eNonymous Coward writes "An FBI agent who helped lure two Russian 'hackers' to the USA in 2000 so that they could be arrested is now being charged with hacking himself by the Russian FSB. You might remember that Gorshkov and Ivanov exploited an NT vulnerability to steal information from corporate networks, which was then used to extort money from the companies; they're also accused of being behind the CDUniverse and Western Union credit card database thefts. Last year a federal judge ruled that the FBI's action was legal, but the FSB disagrees."

25 of 353 comments (clear)

  1. Good news by jukal · · Score: 4, Insightful
    It is good that crackers get nailed, but it should happen using means that are not criminal themselves. In otherwords, if FBI has the right to nail the system cracker by cracking, everyone should have the right to do that as well. And that does not work, does it? I know it is frustrating to deal through "formal channels" when hunting someone who stole some data from someone, been in that hunter's role myself, but still if we start doing this, that really means war.

    A crime, is a crime, is a crime, and should be solved officially. Stealing data is just a normal crime, also if it is done by FBI.

    1. Re:Good news by _Sprocket_ · · Score: 5, Insightful


      A crime, is a crime, is a crime, and should be solved officially. Stealing data is just a normal crime, also if it is done by FBI.


      Crime and morility is a lot of fun, eh? Let's play some more.

      When is spying on someone legal vs. illegal?

      Or a variation on that...

      When is wiretapping someone legal vs. illegal?

      When is killing someone legal vs illegal?

      When is destroying other's property legal vs. illegal?

      When can you use a shotgun on another person and when is it illegal?

      Are glass bullets ever legal?

      When is it "taking a prisoner" and when is it "kidnapping"?

      When is it a "military operation" and when is it "terrorism"?

      Sometimes it is difficult to put a single label on the same action in all situations. And thus enters politics, propoganda, extremists, and general disagreements.
    2. Re:Good news by JanneM · · Score: 3, Insightful
      When is spying on someone legal vs. illegal?

      In a different country than your agency, never.

      When is wiretapping someone legal vs. illegal?

      In a different country than your agency, never.

      When is killing someone legal vs illegal?

      When is destroying other's property legal vs. illegal?

      When can you use a shotgun on another person and when is it illegal?


      Unless you can show self-defense, never.

      Are glass bullets ever legal?

      No. Neither are plastic bullets. The reason they're outlawed in the vast majority of all countries (and by the Geneva convention) is that they make it extraordinarily difficult to treat a wound.

      When is it "taking a prisoner" and when is it "kidnapping"?

      When you are in your country's jurisdiction, and you have a legal right to take the person prisoner - otherwise it is kidnapping.

      When is it a "military operation" and when is it "terrorism"?

      When it's in the interest of the US it's the former, and if it isn't, it's the latter - according to the US anyway. Others' may sensibly disagree. The plan to send people to other countries to 'neutralize' suspected terrorists would certainly qualify as state-sponsored terrorism. Imagine for a moment that Iraq did the same to kill americans that have partaken in bombings in Baghdad - what would the reaction be (and no, I'm not equalizing last years attack in New York with the Iraqi conflict)?

      /Janne

      --
      Trust the Computer. The Computer is your friend.
    3. Re:Good news by Stonehand · · Score: 3, Insightful

      A few minor points:

      Espionage is always illegal according to the victim, and often the host country (which may be different). However,
      a) Agents may have diplomatic immunity, so at most they get declared persona non grata for "activities incompatible with their status", and expelled, usually leading to a tit-for-tat expulsion.
      b) Non-immune agents, or "illegals", do run the risk of arrest -- if there is sufficient evidence to arrest them, that is; if such evidence is admissible in court; and there are no other factors that count against arrest (for instance, if an arrest would reveal a source, or a weakness in somebody's codes...).
      Ex-agents have been arrested occasionally. Robert Hanson (sp?), for instance, had not worked for the Russians for some years before the FBI agents "reactivated" him in a sting.

      As for military operations and terrorism, it's more complicated than "does the US like it or not". I don't recall any whining by any US official that, for instance, soldiers killed by Taliban/al-Qaeda in combat were killed by terrorism -- by terrorists perhaps, but that act of killing on the battlefield was itself not terrorism. Also, much that isn't clearly harmful to the US still gets labeled as terrorism -- from a completely amoral point of view, for instance, it might be preferable to stand aside and let the Islamists wipe out the Israelis if they'll leave us alone other than selling cheap oil, but the US doesn't mince words regarding them... If all the US cared about was money, as some critics charge, that would be exactly what we'd do -- just like certain nations openly care more about cheap Iraqi oil than getting rid of a threat to the whole Middle East. It's a moral issue.
      Oh, and the Geneva conventions do allow operations even if they are guaranteed to cause incidental loss of civilian life, so long as it is not "excessive in relation to the concrete and direct military advantage anticipated" and the primary target is otherwise legal...

      --
      Only the dead have seen the end of war.
  2. Of course, this isn't entrapment in the slightest. by altgrr · · Score: 5, Insightful

    I believe the Russians have a very strong case here - the FBI invited them over to the USA and then asked them to hack a system, then bang them up for hacking. This is hardly fair - and the Russians are absolutely right: if the FBI were using keystroke-tracking software, they're the ones who were committing the offence.

    It surprises me, though, that you have two very good hackers, and neither of them thought to err on the side of caution and check the computers they were working on for such things...

    --


    Like car accidents, most hardware problems are due to driver error.
  3. This is what it all comes to by Mika_Lindman · · Score: 2, Insightful

    "Finally, Coughenour rejected defense arguments that the FBI's actions "were unreasonable and illegal because they failed to comply with Russian law," saying that Russian law does not apply to the agents' actions."

    This is what it all really comes to. Does US have the right to make it's agents untouchable to other countries laws? What if this had happened the other way around? (US criminals, Russia agents arrest them and hack to their computers.)

  4. Re:Of course, this isn't entrapment in the slighte by JetScootr · · Score: 5, Insightful

    What I notice is the US Govt's case is based on: 1> the fourth amendment doesn't apply cuz it didn't happen here, and 2> Russian law doesn't apply cuz it didn't happen there.

    --
    Pavlov wouldn't be so famous if he'd used a can opener instead of a bell.
  5. Oh, what a tangled web... by Saint+Fnordius · · Score: 5, Insightful

    You know what might be interesting? Both the Russian and American laws may be right.

    Think about it: the "sting" was under US jurisdiction as far as the physical location of the agents and the operation, so peeking at the records might be allowed. However, the hoovered computer was in Russia, so Russian laws apply to those efforts as well.

    The what might help is to visualise what the non-computer version would be. Say the data in the US is a perfect fax of the Russian originals: did the agents "break and enter" into a data warehouse with forged keys, or did they trick the warehouse into voluntarily sending the copies? If the method in which these copies were obtained is illegal in Russia, are they still admissible in the US as evidence?

    It's way too complicated, and I have no idea how I should feel about it.

  6. did you notice? by dvoosten · · Score: 5, Insightful

    Did you notice that the US courts accept the fact that data is just as much property as your car is (for the MPAA's sake), and the fact that it is clearly not (if it has been gathered as evidence)?

    Did you also notice the fact Russian law does not apply the federal agents hacking Russian computers, but clearly US law applies to Russians hacking American computers?

    This is disgusting...

    --
    -- Please put this in your sig if you think /. should stop posting NYTimes articles.
  7. Re:FBI does what it does by JetScootr · · Score: 3, Insightful

    What I notice is the US Govt's case is based on: 1> the fourth amendment doesn't apply cuz it didn't happen here, and 2> Russian law doesn't apply cuz it didn't happen there.

    The FBI is using the courts' confusion over the internet to muddy the waters about where the crime took place and who should have jurisdiction. This twists the situation around so that Dmitriy is a US criminal for doing something in his own country that's entirely legal in his own country, and the FBI can do anything illegal in the US and not have to answer to US law.

    --
    Pavlov wouldn't be so famous if he'd used a can opener instead of a bell.
  8. Russian Law by JamesKPolk · · Score: 2, Insightful

    It's up to Russian courts to enforce Russian law. It's up to US Courts to enforce US Law.

    It's better this way, really. Would you want Russian courts enforcing the US DMCA against Skylarov?

  9. Re:FBI does what it does by mentin · · Score: 4, Insightful
    The matters of legality here seem almost nodifferent from what the government normally does to catch other 'common' criminals like drug dealers...they create a sting and snag their men. Just becuase it involves computers and not drug traffiking/dealing does not make it much different.

    The difference is that normally if FBI wants to do any operation in other country, it had to cooperate with that country officials. If they just come to another country, and do a search without obtaining search permit from that country's officials, that would be a crime.

    As you rightfully mentioned, just becuase it involves computers and not drug traffiking/dealing does not make it much different - FBI performing illigal search in other country [Russia] and hacking computers in Russia without obtaining permit from Russian court was commiting a crime. Pretty straightforwrd, is not it?

    --
    MSDOS: 20+ years without remote hole in the default install
  10. russian law by olderchurch · · Score: 2, Insightful

    How come that the FBI can have a US search warrant to look at russian data.

    And then the judge tells us russian law does not apply? And the American Constitution does not apply?

    What's going on. If I live in a foreign (non US) country, I wont have any rights. Not the rights of my country and not the rights of the US.

    Do I still have my basic human rights?

    --
    Disclaimer: This opinion was created without the use of any facts
  11. Re:Next time gadget... by Anonymous Coward · · Score: 1, Insightful

    two words: "Patriot" "Act"

  12. Search warrant? by ukryule · · Score: 5, Insightful
    From the article, quoting the judge:
    He rejected the argument that the [search] warrant should have been obtained before the data was downloaded, noting that the agents had good reason to fear that if they did not copy the data, (the) defendant¦s co-conspirators would destroy the evidence or make it unavailable."

    Excuse me? Is there *any* legal basis for that? You only need apply for a search warrant after you've confiscated all the material you need if you think the bad guys might try to cover their tracks?

    Incidentally, if the FBI agents knew all along that they wanted to access this data, why didn't they apply for the search warrant before starting the whole sting operation?
    1. Re:Search warrant? by ImaLamer · · Score: 3, Insightful

      It goes like this:

      You're a cop. You have a sting operation comming up and could bring down a major drug dealer.

      First day, you simply kick in the door and confiscate the drugs... why not, they might flush them!

      It's somewhat silly. When we played "Cops & Robbers" as kids we had rules. The Cops usually won - but they were still somewhat impared. Why? Because that is what seperates the cops from the robbers! Cops are supposed to obey the law, and when they step outside that they aren't cops anymore.

      And don't give me that terrorism shit either ;-)

  13. one used to be able to say... by g4dget · · Score: 3, Insightful
    One used to be able to say that the US reserved privacy protections, due process, and the rule of law for its own citizens, while blatantly disregarding them for foreigners. But these days, the US increasingly ignores such niceties for everybody, nondiscriminatorily.

    Let's hope that other nations will help reign in the US law enforcement and legal system, for the benefit of everybody in the world.

  14. The Scope of International Law by gilroy · · Score: 5, Insightful
    Blockquoth the poster:

    Sometimes it is difficult to put a single label on the same action in all situations. And thus enters politics, propoganda, extremists, and general disagreements.

    Oh, it sounds good to set up these little questions, but actually every single one is answered by well-defined law. Of course, in each case, it's only the former ("OK") category when the action complies with the existing law within the jurisdiction of the agent committing the act. Usually, in international affairs, there is no defining jurisdiction -- and therefore, the action is not "OK".


    That's why the Bush administration's go-our-own-way, knee-jerk unilateralism is a Bad Thing. The United States has spent 50 years helping craft an international environment that handled many of the cases offered above -- and, overwhelmingly, handled them in a way favorable to both the narrow interests of the United States and, amazingly, to the cause of human dignity and freedom.


    Now that we're the world's sole military superpower, and darn near the world's sole economic superpower, Bush & Co. think we can ride roughshod over the international agreements that form that framework. (And we're not talking Kyoto or ICC -- they've played pretty fast-and-loose with the Geneva Convention, too.) With no defining jurisdiction agreed between sovereign nations, each feels justified to do whatever it wants. Ironically, with no defining jurisdiction agreed between sovereign nations, none actually are justified.


    When you undermine the idea of international law, you make everyone into vigilantes. As a die-hard American patriot, it pains me to see my country turning into a "rogue state".

  15. Which laws DO apply? by danamania · · Score: 5, Insightful

    looking at:

    He also found that the Fourth Amendment did not apply to the computers, "because they are the property of a non-resident and located outside the United States," or to the data -- at least until it was transmitted to the United States.

    and

    Finally, Coughenour rejected defense arguments that the FBI's actions "were unreasonable and illegal because they failed to comply with Russian law," saying that Russian law does not apply to the agents' actions.

    That sounds scarily close to saying "US Law doesn't apply to our actions" and "Russian Law doesn't apply to our actions" so we'll do whatever we damned like...

    a grrl & her server

    1. Re:Which laws DO apply? by Rich0 · · Score: 2, Insightful

      That is in fact the case for executive operations overseas. The US government gives the go-ahead to bomb a target in Afganistan. The pilot dropping the bomb isn't really regulated by law - but by executive policies (as was the case with the FBI agents in this case). And we sure don't ask the Taliban for permission before bombing them...

  16. Which is a crock of course... by Arker · · Score: 4, Insightful

    He also found that the Fourth Amendment did not apply to the computers, "because they are the property of a non- resident and located outside the United States," or to the data -- at least until it was transmitted to the United States.

    Go look up the fourth amendment. It doesn't say 'residents'. In fact, neither 'resident' nor 'citizen' occurs in the bill of rights - referred to instead are 'people'. This entire notion that the bill of rights doesn't apply to foreigners is sheer fabrication - but one we've seen a lot of recently and one I sadly predict we'll be seeing a lot more of before things get better...

    --
    =-=-=-=-=-=-=-=-=-=-=-=-=-=-
    Friends don't let friends enable ecmascript.
    1. Re:Which is a crock of course... by crawling_chaos · · Score: 5, Insightful
      I think you are overstating your case a bit. A strong case can be made that the term "people" when used in the Constitution is synonomous with "citizen." Consider the following:
      • "We the people, in order to form a more perfect union..."
      • A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.
      • The enumeration in the Constitution, of certain rights, shall not be construed to deny or disparage others retained by the people.

      This is the kind of situation that consititutional law professors like to assign as term papers. I don't think it's ever been totally settled, and the interpretation of when "people" is applied generically, and when the term means "citizen" only is settled.

      That said, what the FBI did still sucks on an ethical basis.

      --
      You can only drink 30 or 40 glasses of beer a day, no matter how rich you are.
      -- Colonel Adolphus Busch
  17. no epectation of privacy.. by C_nemo · · Score: 2, Insightful

    ... does this mean that if i put up a public computer somwhere. i could legaly sniff passwords and data because people using it could not expect privacy using my public computer?

    ie. have we no expectation of privacy when using a computer on a network/ sending information over a computer network? knowing that a sysadmin could sniff the information? weak argument at best.

    something is rotten in the state of denma.. no.. usa

  18. Re:I guess... by macdaddy357 · · Score: 2, Insightful

    This is a clearcut case of police entrapment. They posed as clients, and enticed the two hackers into commiting a crime, and then busted them. This is like prostitution stings where the undercover cop solicits prospective johns, instead of waiting for them to proposition her, and even denies being a cop if asked point blank. Entrapment is illegal and wrong. The ends do not justify the means.

    --
    How ya like dat?
  19. Re:I guess... by royalblue_tom · · Score: 2, Insightful

    And I'm sure the Russians feel the same way about non-Russian FBI agents who break into Russian PCs without a warrent. When it's "they are not US citizens, so we can treat them how we like" - that's OK. But in this case it's "the FBI agent is not a Russian so we can treat him how we like" and suddenly, that's not right.

    The fifth amendment mentions "person" not "citizen" and includes the phrase "due process of law".

    Back to the story in question - this sounds like the Feds overstepped the mark in gathering evidence. We have rules of evidence for a reason, and if they arn't followed, saying the accused is a foreigner so it doesn't matter hardly sounds like, shall we say, the American Way - it would be condemned if it happened to a US citizen abroad.