A-Z Archive






From the pages of Eye Spy Intelligence Magazine since May 2001

FBI - Federal Bureau of Investigation

A Study in Terrorism. Feature. Counter-terrorist Division arrest lone wolf Khalid Ali-M Aldawsari. ES72, 2011
AEGIS China spy ring broken. ES37, 2005/6
Agent Parlour Maid. Chinese spy case collapses. ES38, 2006
Allegations of surveillance, telephone tapping, secret contacts with Moscow. Watergate II: The 'Bugging' of Trump Tower. Major Feature. ES108, 2017
Americans, The. Television series. A Little Fact Mixed with Fiction. Feature. ES104, 2016
America's MI5. Feature on domestic intelligence service plans. ES43, 2006
Amerithax investigation ends. ES58, 2008
Anatomy of a Hypothetical Terrorist Case. Feature. ES40, 2006
Andrew McCabe, Acting FBI Director. ES109, 2017
Animal rights terror suspect joins OBL on FBI's most wanted list. Feature. ES62, 2009
Anthrax. FBI unveils science of investigation. Feature. ES58, 2008
Anwar al-Awlawki an FBI asset. Feature. ES93, 2014
AQ Air Plane Bomb Plot Terrorist Jailed. Feature - End of the Identity Man. ES38, 2006
Arc Electronic Inc. FBI probe Russian-linked export company. ES82, 2012
Arrest of the last member of the Ludwig Spy Ring. Feature. ES51, 2007
Art Theft Programme. ES99, 2015
Audio, Video and Image Analysis Unit. ES38, 2006
BAP. Behavioural Analysis Programme. See Spy Tradecraft. Body Language. ES97, 2015
Behind Closed Doors. Strange case of an FBI translator. Feature. ES109, 2017
Boston Marathon bomber Tamerlan Tsarnaev on FBI/CIA watch list. ES85, 2013
Boston Marathon Bombing). ES85, 2013
Bureau and MI5 close ranks on terror groups. ES20, 2003
Bureau anger at CIA 'home role'. ES4, 2001
Bureau anti-terrorist division uncover plot to bring down tallest US skyscraper. ES42, 2006
Bureau arrest spy code-named Fang. ES63, 2009
Bureau concern over Robert Oppenheimer. Feature. See MI5 and Britain's Red Historians. ES94, 2014
Bureau counter-espionage unit 'out' Israeli agent. ES60, 2009
Bureau hires analysts to improve intelligence gathering. ES48, 2007
Bureau investigates leak of MI6-CIA al-Qaida penetration operation which uncovered new type of underwear bomb. ES81, 2012
Bureau launch massive investigation into bomb attack at Boston Marathon. Feature. See Boston Marathon Bombing. ES85, 2013
Bureau launch new initiative to stop ISIS recruitment in USA. Don't be a Puppet. Feature. ES102, 2016
Bureau monitors young US nationals travelling to Somalia. ES76, 2011
Bureau names China Cyber Espionage operatives. Feature. ES91, 2014
Bureau reveal ISIS selling art stolen from World Heritage sites and museums. ES99, 2015
Bureau still searching for sender of the anthrax letters. ES38, 2006
Bureau surveillance of communists. Feature. ES93, 2014
Bureau to help organise security for American athletes at 2012 London Olympic Games. ES77, 2012
Bureau warns AQ sleeper cells are getting more sophisticated. ES16, 2003
Capital Sting. Feature. DEA and FBI foil Iranian-backed plot to assassinate Saudi Arabia's ambassador, Adel bin Ahmed al-Jubeir. ES76, 2011
Capitol Building, Washington DC. Would-be al-Qaida bomber Rezwan Ferdaus jailed for plotting attack. Captured in FBI sting operation. ES82, 2012
Capturing Jonathan Pollard. Feature. ES43, 2006
CCTV clip of Mohammed Atta passing through airport terminal at Portland Maine now being used as a training tool for security personnel. Emphasis on body language. ES98, 2015
Charles Harvey Eccleston. Bureau operation thwarts espionage attempt in Far East. American Walk-in. Feature. ES98, 2015
Chattanooga, Tennessee. ISIS terrorist attack leaves five US service personnel dead. Ghosts of ISIS. Feature. ES98, 2015
Chinese espionage. Feature. New 'Red' Scandal. ES17, 2003
Chinese state-owned companies accused of espionage. Playing with Red Fire? Feature. ES105, 2016
Christopher Wray. FBI Director. ES111, 2017
Clinton, Hillary. E-mail probe. ES109, 2017
Code case. Breaking jail man's code reveals vital clue. ES44, 2006
Combatting Terrorism Center. ES112, 2017
Comey, James. Cyber security lecture. ES95, 2015
Comey, James. On Hillary Clinton's e-mail usage. ES105, 2016
Comprehensive look at spy tradecraft and all key spies. ES76, 2011
Counter Terrorist Division monitor AQ recruitment from within USA. ES61, 2009
Counter-espionage division trap would-be spy. ES65, 2009
Counterespionage. New FBI strategy. ES32, 2005
Counter-terrorist division foils attack in New York. ES63, 2009
CPC. Counterproliferation Center. ES85, 2013
Creation of the FBI counter-espionage division. ES53, 2008
CTC. Counter Terrorism Command (FBI). ES85, 2013
CWA. Crackas With Attitude. Hacker Jailed. Feature. ES111, 2017
CXS. FBI Communications Exploitation Section. ES77, 2012
Dale Watson who believed OBL is dead retires. ES12, 2002
Danny Kennedy. ES112, 2017
Dark Web. Indepth feature on the Internet space known as the DarkWeb, Darknets, Deep Web, Invisible Web and Undernet. Products and services, including weapons purchase. cryptocurrency movement etc. An Intelligence Perspective. Major Feature. ES113, 2018
Dark Web. International law enforcement and security countermeasures. Open source, mass surveillance, seized data, tracking money, postal system etc. Feature. ES113, 2018
Demise of CIA-FBI spy network in China. Chinese Whispers: Operation Honey Badger. Feature. ES109, 2017
Director Mueller warns of huge Chinese effort to obtain US secrets. ES50, 2007
Do President Trump's tweets really help the intelligence community. Command and Control. Feature. ES113, 2018
Domain programme created to help espionage countermeasures. ES48, 2007
Domestic Investigations and Operations Guidelines. FBI Report. ES104, 2016
Domestic spy wing mooted. ES26, 2004
Dozens of people arrested as ISIS plot to strike in the USA on 4th July Independence Day foiled. ES99, 2015 See also Waiting for ISIS. ES99, 2015
End of the African AQ Courier. Feature. Bureau 'most wanted' Fazul Abdullah Mohammed shot dead in Somalia. ES74, 2011
Espionage Countermeasures. Foreign spies inside US Intelligence. ES32, 2005
Evgeny Buryakov spy case. Feature. See also Espionage. Russia espionage in West surpasses Cold War levels. Spymaster: The New Illegals. Major Feature. ES110, 2017
Exercise to contain a biological area. Photo essay. ES49, 2007
Extremist Financial Unit and Domestic WMD Unit .ES77, 2012
Eye Spy Intelligence Review. A comprehensive overview of all the major intelligence events and related incidents from 2001 to 2015 in this special 100th anniversary edition. ES100, 2015
Eyes on the Pentagon. Feature. Model aeroplane al-Qaida plot to attack Pentagon and other US targets foiled. ES76, 2011
FARA. Foreign Agent Registration Act. USA. ES111, 2017
FBI agents Steven Carr and Wesley Yo pass from injuries and illness following 9/11 attack on Pentagon. ES113, 2018
FBI and CIA call truce. ES10, 2002
FBI and NYPD (CT) thwart New York City Subway bomb attack. FBI Undercover. Feature. ES112, 2017
FBI and NYPD trap Quazi Mohammad Rezwanul Nafis, a would be al-Qaida bomber plotting to attack Federal Reserve in New York. Feature. Liberty Street Sting.ES82, 2012
FBI and other security services engage in bomb detection course in New York City. Feature. ES112, 2017
FBI Behavioural Analysis Unit. ES105, 2016
FBI concern as President Trump questions standards. Feature. ES113, 2018
FBI Director James Comey dismissed by President Trump. Trapped in a Washington Brick Wall. Major feature. ES109, 2017
FBI End of Watch. Tribute to fallen agents. ES113, 2018
FBI HQ, Norfolk, Virginia. ES90, 2014
FBI investigation into US 2016 General Election. Russian interference, agents, money and Moscow. Threads. Feature. ES112, 2017
FBI now surveilling terrorist suspects and those intent on helping ISIS in 50 states. ES101, 2016
FBI Office, London. Feature. ES55, 2008
FBI searching for Fourth Estate sources. Feature. ES104, 2016
FBI surveillance van sold. Feature. The Surveillance Van. ES111, 2017
FBI warns of Chinese infiltration of technology companies. Campus Spies. Feature. ES103, 2016
FBI. Agency in need of reform? Feature. ES4, 2001
FBI. Analyst charged with espionage. Feature. ES36, 2005
FBI. Analytical Branch. Includes: Counterterrorism Analysis. ES77, 2012
FBI. Bureau criticised over electronic eavesdropping. Patriot Games. Feature. ES47, 2007
FBI. Counter-terrorist division foils AQ attack in Dallas. ES65, 2009
FBI. Criminal Cyber, Response and Services Branch. Feature. ES91, 2014
FBI. CTD (Counter Terrorism Division). Feature. ES77, 2012
FBI. Cyber Division. ES63, 2009
FBI. Dismantle Cyber Gang. Feature. ES73, 2011
FBI. Dismantle SVR spy ring. ES69, 2010
FBI. Dismantle SVR spy ring. The Casino Sting. Feature. ES95, 2015
FBI. Fly Team. ES85, 2013
FBI. Hunt for American featuring in ISIS film Flames of War. ES93, 2014
FBI. Laboratory Division. ES39, 2006
FBI. Liberty Street Sting. Feature. ES82, 2012
FBI. Mix up in search for AQ bombers. Feature - The Big Deception. ES23, 2004
FBI. Paid informant helps thwart US terror plot. FBI and the Third Man. Feature. ES74, 2011
FBI. Relocation of headquarters. Feature. ES83, 2013
FBI. Reward for Anthrax letter hoaxer. ES59, 2008
FBI. Seeks wider international role. ES23, 2004
FBI. Sting operations target rogue traders in China and Iran. ES81, 2012
FBI. Terrorist informants. ES49, 2007
FBI. The Luckiest Spy Coin. US spy case involving exposing KGB spy ring in America. Spy Case. Feature. ES47, 2007
FBI. Transport Warning 2004. Crystal Ball Feature. ES32, 2005
FBI. Use of Pakistan UN Ambassador in sting operation against arms seller. ES28, 2004
FBI. Warning of new wave of AQ shoe bombers. ES52, 2007
FBIAA. Federal Bureau of Investigation Agents Association. ES113, 2018
FBI-New Scotland Yard cooperation. Feature. ES55, 2008
Fibre-optic cables. Fears Russia is mapping US cable network. Feature. ES110, 2017
First ever spy case investigated by Bureau. Feature. Spy Lessons Learned. ES53, 2008
Focus on WMD. New unit created. ES42, 2006
Foreign Terrorist Tracking Task Force. Includes: Joint Terrorism Task Force. ES77, 2012
Former agent missing in Iran. ES53, 2008
Former Director Robert Mueller. Heads new probe into alleged Russian interference in 2016 US General Election. Feature. ES109, 2017
Former FBI Director Louis Freeh defends organisation against criticism over 9/11. ES13, 2002
Former MI6 officer and author of Trump Dossier acknowledges not all is accurate. The 30% Solution. Feature. ES113, 2018
Fourth Estate, The. A Most Dangerous Liaison? The intelligence and media world. FBI media operation targets would-be bomber. Feature ES94, 2014.
Fourth Estate. General James E. Cartwright. Leaks: Using the Fourth Estate. Stuxnet and Iran. Feature. ES106, 2016
Fuel depot targeted by AQ in New York. ES49, 2007
Galizia, Daphne Caruana. Maltese journalist assassinated. The Panama Papers. FBI assistance in investigation. Feature. ES113, 2018
Ghost Stories: FBI Release SVR Surveillance Footage. Feature (photo) on covert surveillance of SVR spy network exposed by Bureau investigation
Hackers target offices of several US intelligence agencies. Crackas With Attitude. Feature. ES110, 2017
HAZMAT. (Hazardous Material). ES49, 2007
History of the Most Wanted Poster. Feature. ES46, 2007
Hiuliano, Mark. FBI Deputy Director. ES111, 2017
Hunt for the Times Square Bicycle Bomber. Feature. ES86, 2013
Intelligence Analysis. Horizon Threats 2016. Analysts focus on future threats and war theatres. Major Feature. ES101, 2016
Intelligence analysts face difficult times as lone wolf attacks around the world by non-flagged individuals increases. The Watchers. Major Feature. ES101, 2016
Intelligence circulation, analysis and action. ES40, 2006
Intelligence on AQ plot to fly aircraft into US nuclear power stations. Feature. ES5, 2001
Internal worries after Hanssen case. ES9, 2002
International investigation begun to identify three al-Qaida operatives involved in the murder of US Ambassador Christopher Stevens in Benghazi. Feature.
Investigation of Hillary Clinton's e-mails. ES106, 2016
Iran Intel Mind Games. Photos surface of missing former FBI agent Robert Levinson. ES83, 2013
ITOS. FBI International Terrorism Operations Section. ES77, 2012
James Comey on Hillary Clinton's e-mail usage. ES105, 2016
JAR. Joint Analysis Report on 2016 Russia hacking. List of alleged hackers: APT28, APT29, Agent.btz, BlackEnergy V3, BlackEnergy2 APT, CakeDuke, Carberp, CHOP- STICK, CloudDuke, CORESHELL, CosmicDuke, COZYBEAR, COZYCAR, COZYDUKE, CrouchingYeti, DIONIS,Dragonfly, Energetic Bear, EVILTOSS, Fancy Bear, GeminiDuke, GREY CLOUD, HammerDuke, HAMMERTOSS, Havex, MiniDionis, MiniDuke, OLDBAIT, OnionDuke, Operation Pawn Storm, PinchDuke, Powershell backdoor, Quedagh, Sandworm, SEADADDY, Seaduke, SEDKIT, SEDNIT, Skipper, Sofacy, SOURFACE, SYNful Knock, Tiny Baron, Tsar Team, twain_64.dll (64-bit X-Agent implant), VmUpgradeHelper.exe (X-Tunnel implant), Waterbug and X-Agent. ES107, 2017
JTTF. (See Counter-Terrorism. The World of Counter-Terrorism and Intelligence. Part 10). ES86, 2013
Kevin Patrick Mallory. Spy charges against former CIA officers. Top Secret and Illegal. Feature. ES110, 2017
Key player in derailed 2010 MI5-NSY counterterrorism operation goes on trial in New York. ES96, 2015
Last great Mafia boss brought down. ES15, 2003
Launch of major counter-terrorist computer programme. Feature - Tap And Go Technology. ES54, 2008
Lin, Edward Chieh-Liang. US Navy officer charged with espionage. Innocent Liaisons or Espionage. Major Feature. ES103, 2016
Louis Freeh resigns as head of FBI. ES2, 2001
Magic Lantern Project. Eavesdropping. ES6, 2001
Master bomber placed on 'most wanted' list. ES62, 2009
May, Theresa. British Prime Minister. Trump, FBI, USA-UK relations. ES107, 2017
Medunjanin, Adis. See New York Subway Plot. ES96, 2015
Mobile Command Center Vehicle. ES52, 2007
Moscow demands return of diplomatic buildings seized in USA. ES110, 2017
Mueller, Robert. New FBI Director appointed. ES3, 2001
Najibullah Zazi goes on trial for his part in New York subway plot. FBI. ES96, 2015
Naval workers jailed for Port espionage. Feature. ES101, 2016
New changes ahead for world's intelligence services as focus drawn to New Cold War and combatting international terrorism. The New Recruiters. Major Feature. ES105, 2016
New powers to investigate terrorist suspects. ES10, 2002
New security fears as ISIS weapons building and technology training videos surface. Bomb Makers: Selected Distribution. Major Feature. ES101, 2016
New York City Counterterrorism Division. ES112, 2017
New York City tunnel plot exposed. ES42, 2006
New York City. ISIS lone wolf terrorist attack. The Halloween Plot. Major Feature. ES112, 2017
Norjak Cold Case. FBI continue investigation of airline hijacking mystery. Feature. ES53, 2008
NSA contractor charged with biggest theft of intelligence material in US history. Prime Suspect. Major Feature. ES110, 2017
NSA contractor Harold T. Martin arrested for espionage. Feature. ES106, 2016
NSA contractor in new leaks case. Reality Winner or Intelligence Loser. Feature. ES110, 2017
NSB. National Security Branch (FBI). ES85, 2013
NTCT. National Counterterrorism Center. [FBI]. (See Counter-Terrorism. The World of Counter-Terrorism and Intelligence. Part 10). ES86, 2013
NYPD Intelligence Division foil al-Qaida lone wolf terrorist as FBI distances itself from operation. Feature - 60 Minutes. ES77, 2012
Operation Bayonet. FBI targets users and owners of Dark Web sites. An Intelligence Perspective. Major Feature. ES113, 2018
Operation Ghost Stories. ES110, 2017
Operation Lemon-Aid. Bureau counter-espionage division traps KGB spies. Feature. ES41, 2006
Operation to infiltrate RIRA based at HQ. ES20, 2003
Orlando, Florida. Terrorists strike at popular Pulse nightclub. Calculated: Maximum Impact. Major Feature. ES104, 2016
Plot to purchase ricin foiled by Bureau. ES98, 2015
President Obama nominates James B. Comey as new Director. ES86, 2013
Pressure mounts on Abu Hamza al-Masri. ES19, 2003
Project Server in the Sky. Instant personal data recognition technology. ES54, 2008
Proposals for restructure of FBI. ES10, 2010
Quest for intelligence from covert communications. ES56, 2008
Recruitment drive on university campuses. ES25, 2004
Release of intelligence files on MI5's famous spycatcher Guy Liddell reveal tensions between services. ES82, 2012
Robert Mueller retires. Feature. FBI Changes. ES86, 2013
Robert Patrick Hoffman. 30-year prison term for would be spy. ES90, 2014
Russia espionage in West surpasses Cold War levels. Spymaster: The New Illegals. Major Feature. ES110, 2017
Russia expels US diplomats alleged CIA links in tit-for-action as several Russians expelled from America The Grey War. Major Feature. ES104, 2016
Russia ordered to close San Francisco consulate. Echoes of the Cold War. Feature. ES111, 2017
Russian SVR 'spy' detained. ES36, 2005
San Bernardino, California. The Missing 18 Minutes. Terrorists strike in USA killing 14 people. Major Feature. ES101, 2016
Screen watching research and analysis programme. See Body Language. (TC) ES98, 2015
Search continues for missing agent Robert Levinson. ES57, 2008
Secret 32-page report on infiltration by foreign spies sent to White House. ES32, 2005
Selling US Secrets. FBI and NCIS thwart navy intel specialist trying to sell secrets to China. Feature. ES74, 2011
Special investigative unit arrives in Mumbai to help investigation. (See Mumbai terrorist attack). ES60, 2009
Sputnik. FBI investigation into Russian media company. ES111, 2017
Stevens in Benghazi. Feature. The Benghazi Three. ES85, 2013
Still seeking information on US Embassy bombings in Nairobi, Kenya. ES87, 2013
Sting Operations. Feature. ES45, 2006
Strategic Information Operations Center. ES108, 2017
Surveillance on AQ terror cells in New Jersey. ES49, 2007
Surveillance. The Changing Face of Surveillance. A Necessary Dark Art? Part 1. Feature. Informative overview covering the last one hundred years of this vital intelligence element. (TC) ES93, 2014
Suspects lost as FBI continue 9/11 probe. ES6, 2001
Suspicions grow Iranian Intelligence know whereabouts of former FBI agent Robert Levinson. Feature. ES89, 2014
SVR. Directorate S. Putin, The Illegals and SVR Espionage. ES110, 2017
Task Force 04 starts programme to identify AQ operatives in USA. ES27, 2004
TEDAC. Terrorist Explosive Device Analytical Center. Evidence secured leads to prosecution of Iraq bombmakers. ES97, 2015
TFOS. FBI Terrorist Financing Operations Section. (Includes Radical Fundamentalist Financial Investigations Unit; Financial Analysis Unit; Worldwide
The Benghazi Three. ES85, 2013
The 'Casing Tapes'. Evidence found of AQ reconnaissance in USA. ES54, 2008
Tracking Hamas terror money. ES21, 2003
Training for US Operations. FBI tracking hundreds of citizens travelling to Syria. Feature. ES91, 2014
UNABOM. Bureau investigation. Hunt for the Unabomber Ted Kaczunski. ES82, 2012
Undercover operations to thwart would-be terrorist attacker. The Masonic Sting. Feature. ES101, 2016
Undercover sting operation foils ISIS attack in Key, West, Florida. ES98, 2015
Undercover surveillance thwarts Mumbai attack in Washington dc. ES64, 2009
Unmanned aerial vehicle (UAV) intelligence concerns. The Third User and Horizon Threat. Major Feature. ES112, 2017
US Army/FBI military interrogation of Saddam begins. Feature. ES54, 2008
US diplomatic personnel targeted by electronic weaponry including ultrasonic. Spy Cuba: Russian Intel Games? Major Feature. ES111, 2017
US Embassy, Cuba. Mass Hysteria, Crickets and Cicadas. Feature. ES112, 2017
US expels 35 Russian diplomats and spies from country. Response to major cyber attacks and hacking of US computer networks during Presidential election campaign. The Sting: Persona Non Grata. Major Feature. ES107, 2017
US satellite engineer jailed for espionage. To Catch A Spy. Feature. ES112, 2017
US seeks to establish MI5-type organisation and remove several directorates from FBI. ES14, 2002
USA-Russia spy cases. A History of High Spy Drama. Feature. ES107, 2017
US-based AQ terror gang infiltrated by FBI. ES49, 2007
Waldorf Astoria Hotel, New Yortk City. Room Service. Feature. Espionage fears. ES94, 2014
Warning issue of a Mumbai-type attack in an American city. ES61, 2009
Washington DC. Terror plot foiled as AQ targets Capitol Building. Three Steps. Feature. ES95, 2015
Washington release more John F. Kennedy assassination papers. A Million Piece Jigsaw. Major Feature. ES112, 2017
Westwind 99. Simulated terrorist attack exercise. ES38, 2006
Whistleblower says Bureau not providing tools to understand and fight terrorists. Feature. ES56, 2008
William Felt Sr. Source of the Watergate intelligence dies. ES60, 2009
Wiretaps. ES38, 2006
WMD/DT. FBI Weapons of Mass Destruction and Domestic Terrorism Section. ES77, 2012
World At Risk. Report warns of WMD attack on US soil by 2013. ES60, 2009
Worldwide Surveillance. Tracking and surveillance of sleeper, active lone wolf terrorists by international intelligence agencies. Major Feature. ES107, 2017
Zero Files. The Bureau's strange case files that don't fit any category. Feature. ES26, 2004