Gypsy Beggars in Sweden: Documentary

Beggars in Stockholm

If you’re even a little interested in the explosion of gypsy beggars across Europe, and particularly in Sweden, you must see this documentary. It’s Bulgarian with English subtitles, in three parts.

Gypsy Beggars in Sweden

“Bulgarian TV host Mirolyuba Benatova interviews bulgarian gypsy beggars in Sweden and asks questions about their income and the criminal aspects of it.”

If you watch the documentary, please tell me in the comments below: Did it change your mind in any way? Did it confirm something you suspected? How was it enlightening?

My previous articles on the subject:

© Copyright 2008-present Bambi Vincent. All rights reserved.

Stockholm beggars incite political daring

Stockholm beggars: A political message about beggars in Stockholm's Östermalmstorg subway station.
Stockholm beggars: A political message about beggars in Stockholm's Östermalmstorg subway station.
A political message about beggars in Stockholm’s Östermalmstorg subway station.

Stockholm beggars, still clogging streets, store entrances, and subway entrances throughout the city, reflect a problem all of Sweden is experiencing. The beggars come primarily from Romania and employ such identical passive approaches that it’s hard to believe they aren’t shown, by some phantom figure (boss), exactly what they are to do.

Stockholm beggars

I wrote extensively about beggars in Stockholm a year ago, describing links between these beggars and organized crime syndicates in Romania. I then traveled to Romania to further research organized crime and human trafficking of beggars (and pickpockets). The comments posted to these articles, and others, reveal the divisive split among Swedes who, as a friend of mine quips, are either beggar-huggers or xenophobes.

Thus, the stage is set for a polarizing political agenda, which the Sweden Democrat Party has just taken to a new venue: the Stockholm subway system. There, bold text in English begins:

“Sorry about the mess here in Sweden. We have a serious problem with forced begging. International gangs profit from people’s desperation. Goverment [sic] won’t do what’s needed. But we will!”

The party has taken this anti-begging platform to the subway platform where, ironically, one is likely to have just witnessed the very subject of the platform immediately before coming face to typeface with its blatant message. One must step around at least one sprawling beggar at virtually every subway door.

Why is this audacious political message in English? Why is it in the subway at all? Well, the public transport system can’t discriminate among advertisers, so it can’t stop the ad campaign. And though the ad pretends to inform foreign visitors, it is obviously speaking to Swedish voters (who practically all speak English).

If you visited Sweden four or more years ago, you doubtless remember the pristine condition of public and private spaces. One can’t help but notice the stark difference today. Beggars languish here and there on pavements made filthy with dark stains. Stuffed black trash bags are piled near each beggar, sometimes in baby strollers or shopping carts. Laundry is spread on the ground around some beggars, along with beverage cups, food packets, and blankets. The areas they squat look like mini-slums.

The message in the subway specifically targets forced begging, which is the heart of the controversy in Sweden. Are these beggars organized and trafficked by crime bosses? Or are they desperately poor, unable to get help in their home countries, and seeking a better life in a rich nation full of possibilities? Or are they seeking a lifetime of handouts with no intention to immerse themselves in a new culture, learn the language, seek gainful employment?

The beggar-huggers must believe that all these East European beggars—all several thousand of them—came as sole and separate individuals; and that each is uneducated, each unable to work—yet each has organized herself (most of these beggars are women), traveled herself, found her own begging place and sleeping place, her own laminated family photo to display… It’s impossible to imagine these passive women, who at most now whimper “hej-hej” (hello) to passersby, mustering the gumption to attempt such an international endeavor.

The xenophobes blame immigrants for the mess. Others cry racial foul. But the hatred isn’t for an ethnic group—it’s for a work ethic. Begging has been a rare phenomenon in Sweden, therefore arousing real sympathy. Altruistic Swedes readily opened their purses. Now, with a beggar on every corner and ubiquitous rumblings of organization by crime syndicates, Swedes are uncertain, confused, afraid to trust their innate generosity, and afraid of what others will think of them if they don’t.

© Copyright 2008-present Bambi Vincent. All rights reserved.

Beggars in Stockholm

Beggars in Stockholm; organized crime, organized begging
Beggars in Stockholm
A beggar in Stockholm

Beggars in Stockholm—everywhere!

Just a few years ago, one never saw beggars in Stockholm. Today, one never sees Swedish beggars, but beggars from Romania seem to be on every corner, at the door of every shop, and at every subway station entrance. It’s an orchestrated invasion; just like the organized Gypsy begging that has been investigated and documented in the U.K. However, in Stockholm, I haven’t (yet?) seen child beggars. Not even babes in arms. I suspect the kingpins are smart enough to realize that Sweden wouldn’t stand for that.

The Swedish government periodically debates the possibility of banning begging, but then, what would happen to the few homeless and drug-addicted Swedes who beg, and the few alcoholics out on the street? Where would they get cash?

Well then, let’s ban begging by foreigners! Good idea, but unlikely to happen any time soon, I think. Everything in Sweden happens by committee, and happens slooooowly.

Beggars in Stockholm
Tools of the trade: “family” photos and a paper cup.
Beggars in Stockholm
A Swedish citizen donates to a Romanian beggar in Stockholm
Beggars in Stockholm
This couple just gave 100 crowns, about US$15, to a beggar-woman.
Beggars in Stockholm
A beggar in the Stockholm subway.

When border control within the European Union went soft, it didn’t take syndicate leaders long to take advantage of the new freedom of movement. Transnational criminal activities increased, particularly human trafficking.

For now, EU citizens are allowed to come to Sweden and stay without permission for up to three months. The Gypsy bosses know the rules. They transport the poor Romanian villagers, house them, feed them, and ferry them to their assigned begging spots. They come along and empty the cash-cups periodically.

Like the employees of a global theme park, all the Romanian beggars in Stockholm seem to be clones, all carbon copies of a model with a signature style. They all sit, they’re all wrapped in a blanket, they all hold a paper cup, and they all show photos of children. They all have a number of plastic bags near them, stuffed with things. They all block the flow of traffic.

Sweden is perfect…

Sweden is an excellent venue for this racket. Its citizens are wealthy, compassionate, and to some extent naive. The government is hamstrung and afraid to act. Tourists are rarely the budget type. I see people contributing to the cups (to the bosses’ riches); I’ve never seen meanness or complaint toward the beggars, not even hey-you’re-blocking-the-way.

The issue, the poor-Romanian-beggar, abused-victim-or-system-abuser conundrum, fraught with racial implications, is a bush to be beat around. In Sweden, there’s a ubiquitous fear of “what others think.” Everyone’s afraid to appear incorrect.

We spoke to a couple just after we saw them hand over a hundred crowns (about US$15) with a kind word and pat on the beggar’s arm. They give often, they said, whenever they can. They know these people are poor and need the money to feed their children. The couple buys into the scam hook, line, and sinker. Oh, I believe the beggars are poor and, since they don’t work, need help to support their families. But even the Romanian ambassador to Sweden thinks begging should be outlawed (and acknowledges that the beggars are her countrymen).

The beggars’ bosses* keep track of time. When three months are up, the gang is packed up and moved on for another stint elsewhere. Meanwhile, those at the top of the organized hierarachy build palatial houses back in their dumpy Romanian villages, and poor Romanian parents who “rented out” their children to begging and pickpocketing rings likewise see relative wealth.

Beggars in Stockholm
Magician Charlie Caper performed well in spite of the beggar who hobbled onto the stage and disrupted his show.
Beggars in Stockholm
After the beggar-woman gains attention on stage, she heads out into the audience with her cup.
Beggars in Stockholm
After taking undue applause with the magician, the beggar proffers her cup and photo.
Beggars in Stockholm
The beggar smiled, pointed, gestured, and took the magician’s applause.
Beggars in Stockholm
The beggars are mostly women and usually have a number of stuffed plastic bags beside them.
Beggars in Stockholm
A beggar in Stockholm
Beggars in Stockholm
A beggar in Stockholm
Beggars in Stockholm
Romania’s Command Central in Stockholm? There’s always a cluster on the stairs at Sergel’s Plattan.

Bob and I strolled through Kungsträdgården, a central park area in Stockholm, while a street performers’ festival was in full swing. Magician Charlie Caper, surrounded by a good crowd, was mid-routine when one of these Gypsy beggars actually waddled on stage and joined him.

Atypical for her type and oddly gregarious, she seemed to thrive on the magician’s reflected attention. The brazen beggar gestured, she pointed, she ta-da’ed. And when the crowd applauded for the magician, she soaked it up all-smiles and headed into the audience with her cup and photo, as if she were collecting for her talented son. The audacity!

Is it good to give?

Let’s say for a moment that the gypsy beggars in Stockholm get to keep all the cash they collect. I know—but just for arguments’ sake. Then subtract what they must pay for transport from Romania and in three months, to some unknown point (by crowded bus?). And subtract what they pay for food, lodging, and local transportation (which is not cheap in Sweden). They must be gathering a pretty penny, to make their long days on the cold pavement (Sweden, winter…) worthwhile. Citizens and tourists fill the beggars’ cups and the Gypsies (often seen talking on their mobile phones) call their friends and relatives back home and urge them to hop on the next bus to Stockholm, the deal’s great.

Or let’s say it’s not like that at all. The beggars are basically slave labor, trafficked humans, forced to sit on the pavement all day, forced to follow company protocol behaving just so. Strict overseers collect the beggars’ takings periodically and they are given a small wage. Most of the money donated by good samaritans goes into the pockets of the ringleader who—it’s well-established by now—builds palatial mansions (relatively speaking) in Romanian villages otherwise full of wood shacks.* The whole enterprise is a social engineering stunt—one huge scam exploiting public empathy and generous social services.

Either way, depositing funds into the cup-accounts of bundled beggars on the street is not a smart way to help. It rewards the begging enterprise, feeds the criminal organization, and ensures the continuation of the practice. Donors are kindhearted patsies.

Of course Stockholm isn’t the only city under siege. In fact, all of Sweden, even small towns in the frigid north, has been invaded by organized Romanian beggars. Denmark made headlines when Trine Bramsen, justice police spokeswoman for its governing Social Democrat party, said “We don’t want to make Denmark a hotel with a reputation across Europe for free food and board.” She wants them to “choose another country, for example Sweden, where they know they have better possibilities.” Looks like that’s working.

Some parts of the Austria, for example Tyrol and Salzburg, tried to ban begging altogether. But the Constitutional Court overturned outright bans, ruling that begging is a human right.

Dublin has been cracking down on organized begging for years now. In Spain, almost 100 people have been arrested for running human trafficking rings in last three years. “Most of the detainees are Romanian nationals, as are their victims, who are brought to Spain by the rings. In nearly all of the cases the victims were promised well-paid jobs in Spain, but once here they were made to beg on the streets in exchange for a sandwich and a bed inside a shelter.”

The European Union is desperate for a solution but the problem is huge—far bigger than organized begging, even though these rings fall within the realm of human trafficking. “The problem of human trafficking in the European Union” is good read, freshly presented by the European Parliamentary Research Service.

A tool to combat trafficking, is knowledge of its causes and vulnerabilities of victims. This Romanian study of trafficking in persons for forced begging provides such a picture. It highlights the vulnerabilities of potential victims, the characteristics of traffickers and outlines recommendations on combating both these aspects. This study will assist in facilitating ongoing campaigns and cooperation to fight against this heinous crime, to fight for the protection, assistance to, and dignity of the victims and most importantly, to prevent trafficking.

Trafficking in Persons for Begging — Romania Study

Well-meant donations to beggars enrich the criminal syndicate leaders and further enslave the individuals forced into begging. Giving to beggars is misplaced kindness. The gift does not remain in the hand that receives it.


*Edited 7/29/14 to add support and sources:

“The leaders of a child-trafficking operation that put hundreds of beggars on the streets of Britain were targeted in a series of raids today in a remote Romanian town where opulent mansions have sprung up since the country joined the European Union. … at least 17 people were arrested after the raids on 33 homes in Tandarei [Romania] by a small army of organised crime investigators, assisted by 26 Metropolitan Police officers and two observers from Interpol. … Firearms, jewellery, luxury cars and large sums of money were found at the homes of suspects, according to local media, which said that 320 Romanian officers were involved in the operation. Tandarei, with its population of 12,000 people, 150km east of Bucharest, has undergone a seemingly miraculous economic boom in the past few years.” Police in Romania arrest leaders of child-trafficking operation in UK, The Times, April 8, 2010

If you don’t have a subscription to The Times and do not want to pay £1, the text is also here. Underline above is mine.

Also see the BBC documentary “Britain’s Child Beggars.”

Edit: See follow-up article after our fact-finding trip to Romania.

Edit: Finally, 10/4/14, Sweden admits out loud that the beggars are organized and pay big bucks to bosses. Beggars are Forced to Pay, in Dagens Nyheter, Swedens biggest daily paper. Here’s a Google-translation of the page.

Edit: It is mid-December, mostly dark and freezing out, and I see just as many beggars as in the summer. Perhaps more are in the subways and inside the entries of grocery stores than out in the streets, but they’re in full force. Well-bundled, at least.

Edit: See Stockholm beggars incite political daring about the controversial anti-begging ad prominently placed in a Stockholm subway station.

Edit: Over six days walking all over London in August 2015, I saw exactly two beggars. Police tell me they are removed from the streets immediately and given food and shelter.

Edit: Sweden’s making progress! Now the official word is: “Stop giving money to beggars.” Here’s a Google translation of the article.

All text © copyright 2000-present. All rights reserved. Bambi Vincent

Devil’s Breath robbery/rape drug, aka burundanga

Devil's Breath drug, burundanga, scopoamine
Devil's Breath drug, burundanga, scopoamine
Brugmansia, the South American flowering tree from which the drug Devil’s Breath is made. Photo © Carolyn Hamilton.

Devil’s Breath drug, aka burundanga

Hard to tell fact from fiction when researching “the world’s scariest drug” called Devil’s Breath, burundanga, and scopolamine. The second- and third-hand reports, of which there are many, seem to be well-intentioned warnings and FUD (fear, uncertainty, doubt).

The dosing methods and effects on the victims are duly terrifying. But what good is a warning if there is no possible way of protecting against the event? How can one prevent a stranger from blowing a bit of powder in one’s face? Or tainting a card or paper with the dust and showing it to the mark? “Excuse me, do you know this address/store/location?” —and you’re done for.

One thing is certain though. This 35-minute documentary about Devil’s Breath is fantastic, whether true or dramatized. The characters in it are all credible. The victims are believable and the perpetrators are colorful and convincing. Why would perps reveal the awful details of their criminal trade? Well, that doesn’t surprise me, given my experience making documentaries about thieves.

You probably know scopolamine as a drug for motion sickness. Perhaps you’ve worn the patch on a boat or ship. Although reports of criminal use of scopolamine are not new, and the video’s been around for a while, I’ve posted it here because I think the documentary is so good.

My friend Carolyn Hamilton, who lives in Ecuador, just mentioned that warnings of Devil’s Breath are swirling. Reports or rumors, I’m not sure. Carolyn photographed the brugmansia tree soon after moving to Ecuador, simply because of its beauty. Later, in a native plants class, she learned that “people plant it outside their bedroom windows so they will sleep better at night! Among the indigenous peoples it’s considered good luck to have one planted at your doorstep. And it’s known to be poisonous.” The photo above is from Carolyn’s neighbor’s yard.

Have any of you been drugged with Devil’s Breath? Have any of you heard a first-hand report from someone else who was drugged?

Edit 12/13/15: The New York Times just published an article, The Swindled Samaritan, which tells a first-person account of burundanga-drugging. The victim’s apartment was totally emptied by the drugger-thieves and the victim had no memory of the event. Her apartment lobby video showed her bringing the thieves in, and the doorman described how those thieves carried out her possessions.

© Copyright 2008-present Bambi Vincent. All rights reserved.

Ghost in the Wires

Ghost in the Wires cover

Ghost in the Wires cover

I thought Kevin Mitnick was a friend of mine—but that was before I read his forthcoming book, Ghost in the Wires. Kevin’s the consummate liar, it seems. He’ll say anything to get what he wants, going to extreme efforts to research, then set up support for elaborate cons. He’ll claim to be a cop, a utility employee, or your colleague from a remote office, if it serves his purpose. A faceless voice on the telephone, he’ll sweet-talk one minute, and command with authority the next. At least he used to do this, before spending five years in federal prison…

To become the boldfaced name in social engineering, Kevin honed a natural knack for people-reading from childhood. He was a telephone Zelig who rarely needed to get out of his sweats. He always found a plausible pretext for his capers and pursued them with outrageous chutzpah. Rarely would he fail to obtain the information he sought.

Can one retire a talent like that? I doubt it, but as I can’t think of what use Bob and I are to Kevin, I prefer to think that we really are his friends.

Ghost in the Wires: My Adventures as the World’s Most Wanted Hacker is Kevin’s third book, to be published in August 2011. I love that title. The book chronicles how Kevin, from an early age, tinkered with communication devices: ham radios, telephones, cellphones, computers, and the software that runs them all. Although he was obsessively compelled to dig deeper and deeper into the gizmo-code, he never tried to make or steal money from his exploits. He did it out of his own curiosity, to learn more, and to challenge himself to do what seemed impossible.

Sometimes, in his relentless pursuit of knowledge, he simply had to break into a company’s computer to get the software, the code, or the user names and passwords that he needed. In an electronic sense, that’s breaking and entering. And when he copied that proprietary information for his own use, well, that’s stealing.

Once he’d gained access to his target computer, he’d usually fiddle with its inner settings just enough to plant a “backdoor,” an easy way in for his next visit. He might read his target’s emails and even copy them, but he never destroyed the files.

Imagine an intruder who breaks into your house, sneaks around and looks into your secret hiding places, rifles your files, and picks through your drawers. Satisfied, he then backs out quietly leaving everything just as it was, sweeps up his footprints and, oh yeah—copies your house key on the way out.

Bambi Vincent, Kevin Mitnick, Bob Arno

I’ve heard Kevin call himself a “non-profit hacker.” Sure, he got himself free phone calls, but throughout his hacking career, he was always gainfully employed. With the information he had at his fingertips, he could easily have enjoyed a life of leisure from credit card fraud. He could have sold proprietary source code in the hackers’ underworld. But no; Kevin lacks a vital attribute. He has nerves of steel and gigantic balls, but he does not possess a criminal core. He was simply educating himself.

That is, until he got himself in trouble for snooping. Then he needed that information to protect himself, so he could make untraceable phone calls, so he could listen in to others. As the Feds closed in on him, he needed to know how much they knew about him, too.

Many times while reading Ghost in the Wires I wanted to smack Kevin. I wanted to shake him and say “you just got out of juvenile detention for doing just this—why are you doing it again?” He makes it clear that his hacking was his idea of fun and entertainment, to see if he could get to the next level. Like an addicted gamer.

It turns out, after all, that Kevin was busy educating himself. From “the world’s most wanted hacker” he has become one of the most wanted security experts in the world. He’s now considered the ultimate social engineer and an “ethical hacker,” one who’s challenge is to break into his clients’ systems, whether electronically or by social engineering. In other words, as Mitnick Security, he’s now paid to do what he loves, and he no longer has to look over his shoulder.

Social engineers are an ominous bugbear to security. A company (or you!) can have the tightest security system in place, but humans are its weakest link. For a hacker like Kevin, it’s easier to simply ask for the key to the front door than to steal it. He simply has to ask in the right way. Because social engineers are basically skillful actors playing a role, they’re an invisible threat and a daunting challenge for businesses.

I’m no hacker, that’s for sure, nor even a programmer. Yet, I found it fascinating to read exactly how Kevin finagled himself into systems and tweaked them to his advantage. Kevin wanted to include more of the nitty-gritty hackery in the book, but his co-author, Bill Simon, saved us readers from too much esoterica. I think they struck an excellent balance. I never felt bogged down by the technical bits.

In fact, some might worry that Ghost is a hackery cookbook, complete with lessons in how to get others to spill their secrets. I worried about this aspect with my own book, Travel Advisory: How to Avoid Thefts, Cons, and Street Scams.

Does an exhaustive explanation of theft techniques actually teach the thieves? Kevin and I obviously came to the same conclusion: no, there’s more to gain by putting all the details out there, the better to protect yourself.

I feel a little sorry for all the good people whose trust Kevin exploited. They bought into his ruses in a good-faith effort to be helpful. No doubt that he used them, and probably got many of them into big trouble. Well, in my line of work too, thiefhunting and training the public to avoid theft, a kernel of cynicism is not a bad seed to plant. Kevin’s patsies will think twice before giving out sensitive information.

Ghost is 400+ pages of tension, broken only by Kevin’s sentimental musings about his mother and grandmother, who are constant supportive figures in his life, and the heartbreaking side-story of his brother. It’s fast reading—a tribute to the clear writing and exciting story.

Yeah, yeah, you think I’m all positive because Kevin’s my friend. He gave me an unedited galley copy of the book (littered with typos), but didn’t ask me to write about it. If I hadn’t liked it, I wouldn’t have written a word.

Or maybe I would have. After all, Kevin might not be a real friend of mine…

© Copyright 2008-present Bambi Vincent. All rights reserved.

Russian gas scam #1

milk bottle

In 50s Russia, men used to go through the enormous apartment buildings, knocking on thousands of apartment doors. They claimed to be from the gas company and needed to check each apartment’s air quality.

The men asked for an air sample, preferably in a clean glass bottle. Housewives were pleased to ensure the purity of the air their families breathed. In this way the scamsters collected thousands and thousands of milk bottles, which they turned in for deposit until they were caught.

As told to me by an elderly Russian couple, along with two upcoming stories.

© Copyright 2008-2010 Bambi Vincent. All rights reserved.

Bangkok scam

Bangkok cement jungle

Barely five minutes after hitting the streets of Bangkok, a jolly, friendly fellow approached. Conservative and 50ish, the short man put himself head-on into our path and opened with a warm greeting and big smile.

“Hello! First time in Bangkok?”

“Hi, nope.”

“Oh, I am teacher!” The man gestured vaguely as if his school were right around the corner. “Where are you from?”

“Sweden,” Bob replied.

“Oh, guess where I go on Monday—AmsterDAM! And guess why—honeyMOON!” He put his palms together and gave a little bow.

“Congratulations!” Bob and I said.

“Where you go now?”

“MBK market.”

His face falls. “Oh, I’m sorry, it is closed today. Holiday!”

“Well, we’ll just walk around then. Goodbye!”

Short and sweet. He didn’t persist, like most of his ilk. But the man was a scammer of the gentlest kind. MBK market, a huge mall not far from our encounter, was certainly not closed, and neither was it a holiday. The man simply wanted to reroute our day. He wanted to take us to a tailor, a gem shop, or a souvenir shop he knows of (his “brother’s,” of course), where he’d collect a little commission just for bringing us.

A jackfruit seller in Bangkok
A jackfruit seller in Bangkok wrestles open the huge fruit, then laboriously picks out and trims the delicious yellow part.

While this is a fairly harmless scam, it can lead to serious disappointment. I heard about several visitors who were detoured from their intended destinations by their taxi drivers, thereby losing perhaps their only opportunity to visit the Grand Palace, or the floating market, or wherever they were headed.

Sound naive? To quote myself:

Cynicism is an unnatural state for a traveler who has come far to experience a new land and unfamiliar customs. We’re prepared to accept our local hosts, however alien or exotic they seem to us. After all, it’s their country. We want to like them. Yet, we don’t know how to read these foreigners, even though they may seem just like us. We can’t always interpret their body language, their facial expressions, their gestures. We’re at a distinct disadvantage as tourists and travelers, due to our nature as much as our innocence.

Travel Advisory: How to Avoid Thefts, Cons, and Scams

I’ve heard of this tout scam being reversed to the visitor’s advantage. Let a taxi or tuk-tuk driver take you to three shops and collect his commissions. In exchange, the driver should be at your service for the rest of the day.

© Copyright 2008-2010 Bambi Vincent. All rights reserved.

Masked man “swapped boarding pass”?

No reports expand on the claim that this ballsy Asian impostor “swapped boarding passes with a U.S. citizen and passenger who was born in 1955.”

What 55-year-old U.S. citizen would agree to swap boarding passes with a stranger? Unless the early-20s Asian wasn’t a stranger… Then why isn’t the 55-year-old accomplice mentioned as a suspect, along with the impostor?

Or was the “swap” accomplished by picking the pocket of the other guy? Couldn’t be easier to slip a boarding pass out of a pocket and replace it with another. But then what? The other guy passes through the gate agent’s boarding-pass-scan while neither he, nor the gate agent, realize the boarding pass isn’t his; he boards the plane, looks at the (swapped) boarding pass to see his seat number, and even now fails to notice someone else’s name on the pass?

MSNBC has posted a PDF of an alleged Intelligence Alert issued by the Canada Border Services Agency. The alert states “It is believed that the subject and the actual United States Citizen passenger … performed a boarding pass swap…” which to me implies that the U.S. passenger was a complicit performer of the swap. But who is this “actual United States Citizen passenger,” anyway? Something’s missing.

Something’s fishy.
No one’s saying yet…
© Copyright 2008-2010 Bambi Vincent. All rights reserved.

Behavior analysis and video surveillance

Alleged member of the assassination team checks in at her hotel and waves toward the security camera. She's linked to the team by association. She wears various disguises during her stay.
Alleged member of the assassination team checks in at her hotel and waves toward the security camera. She's linked to the team by association. She wears various disguises during her stay.

For the last week, articles on the killing of Hamas operative Mahmoud al-Mabhouh in Dubai, have been a veritable smorgasbord of intriguing intelligence reports. Anyone working intelligence or security analysis has intensely followed the different, and often contradictory, summarizations of which organizations were behind the killing.

Experts and retired intelligence officers in both Israel and Europe have concluded with 99% certainty that it must be the Mossad. The most interesting conclusion was written yesterday as an opinion piece in the weekend edition of The Wall Street Journal, dated February 20-21, headlined Israel and the Dubai murder mystery, by Ronen Bergman (senior military and intelligence analyst for Yedioth Ahronoth, a daily Israeli newspaper).

Other observations and background bits that are far deeper and have more detail from the perspective of the intelligence community are posted as comments under Bruce Schneier’s blog post on the Al-Mabhouh Assassination. 

To quickly understand why Dubai officials and their own intelligence office were able to piece together so quickly what really happened, look at the 28-minute video Alleged Assassins Caught on Dubai Surveillance Tape on Wired.com

Two other alleged members in the hallway outside the victim's hotel room, making a turn to the right while looking to the left, where the victim's room is located.
Two other alleged members in the hallway outside the victim's hotel room, making a turn to the right while looking to the left, where the victim's room is located.

Ronen Bergman (and many others) wonders how the Dubai police could connect team members and their activities so quickly. In his next-to-last paragraph, he states that casino and hotel surveillance security have long used techniques to track and apprehend suspects, cheaters and thieves.

There are already companies in Las Vegas that specialize in software and database analytics of known cheaters, and cutting-edge algorithms that analyze suspect behavior. This is not yet foolproof, but is already in place in large chains where thefts by employees or employee associates are high.

In analyzing behavior, irregular movement, body language, and interaction with others, it is extremely difficult to define what is regular behavior versus irregular. But looking at the Dubai tape, there are many moments when the suspects appear to be loitering or turning or tilting their heads unnaturally. I am sure in years to come this video will be used as a case study in how not to behave to avoid surveillance analytics.

We know from our conversations with thieves around the world that the smart ones are very aware of camera surveillance and what they are capable of. The thieves simply avoid these locations and work elsewhere. A surveillance system is only as good as the monitor team. It takes a critical eye to quickly judge and determine what is suspect or irregular in order to stop crime before it happens.

A fourth alleged member of the team in the same hallway, standing with unnatural feet position, turned inwards.
A fourth alleged member of the team in the same hallway, standing with unnatural feet position, turned inwards.

Much more common is analyzing video after the fact. Once a crime has taken place, security personnel simply go back on the video timeline to establish exactly what happened and when. It then becomes essential to determine all the secondary …˜players’ around the incident, both before and after the event (attack, theft, or attempt), and to follow each individual backwards and forwards on the timeline to see who else is connected with these suspects. Examples include running the license plates of any car involved.

Facial recognition software is a good step forward if the individual already exists in a database. But this form of surveillance depends on camera angles, lights, and the suspects’ use of disguises. The Dubai suspects used many disguises, including wigs and different dress modes. The technology is in its early stages, especially the algorithms required to make irregular pattern recognition useful.

The Dubai debacle is particularly timely and interesting as a starting point for the security conference in Las Vegas today and tomorrow at the World Game Protection Conference and trade show. The keynote speaker will be Kevin Mitnick, the world-famous hacker who showed the security industry that terminals which are supposed to be fail-safe can be infiltrated. Several cases in the last few years involved clever gangs who succeeded in tampering with slots and poker machines, making huge illegal payoffs. Pattern recognition software was not able to block these modifications; only silly mistakes by the gang members tipped them off to casino management.

Kevin Mitnick is a social engineering sleuth of world-class reputation. In a few days, we’ll report on his work and keynote address. The rumor mill has been churning these past few weeks about the content of his presentation. We expect some intriguing revelations previously hidden by the gaming industry, or at least made to appear insignificant.

The manner by which the Dubai suspects moved about in hotel lobbies and around elevators, reminds us of how sophisticated pickpockets and other deception thieves operate when tracking a high target, be it a Japanese high-roller or a diamond jeweler attending a jewelry trade show. The bottom line is that it is difficult to appear natural or to blend-in as a regular traveler or tourist when your mind is running in a different direction.

More about the gaming security trade-show in a few days.

Phone phishing

If you read this blog, you’re probably already security-conscious. But this reminder is worth repeating. Don’t trust anyone.

Sorry.

It’s a shame that’s what the world has come to. Even the good samaritan has to be looked at sideways.

Scammers are now blasting entire towns, phone number by phone number, telling residents that their debit card has been restricted. They target customers of a specific local bank or credit union, name it, and give the customer an 800 number to call in order to correct the situation. If you have a debit card from that financial institution, you just might believe it. Well, other people are believing it. After all, their caller-ID proves that it really is the bank calling.

Or does it? The scammers are able to “spoof” the phone number, so it only appears to be the bank calling. You have no inkling that you’ve been targeted by overseas phishers. If you aren’t a customer of that bank, you probably just hang up and forget it.

If you follow the scammers’ instructions, you’ll give them your card number, pin, and all the other juicy data they need to rack up the charges.

So the tired old reminder worth repeating is this: If you suspect a problem with your bank account or debit card, etc., call your bank’s main number. Call the number on the back of your card or on your bank statement. Especially don’t call a number given to you by the bearer of the news.
© Copyright 2008-2009 Bambi Vincent. All rights reserved.