Between the Lines

Larry Dignan, Andrew Nusca and Rachel King

Why the FBI thinks you (and I) may be terrorists

By | February 2, 2012, 11:49am PST

Summary: Concerned about privacy? Use an online proxy, or the Tor network? A leaked FBI document suggests that these kinds of people may be considered “suspicious”.

From the general atmosphere on ZDNet, it is quite evident that the vast majority of those who read our columns are “concerned about privacy”. If you fall within this subjective category, the FBI may be onto you.

A leaked information sheet released to community businesses by the FBI explains the behaviours for which others should be on the lookout for, all in the name of combating and preventing terrorism.

While we may not all “attempt to shield the screen from view of others”, many would agree that we would prefer others in our near vicinity to not look at the details of a private message sent over Twitter, or glance over at the photos of last week’s epic house party on Facebook.

Interestingly, terrorists might use “residential based Internet service providers” like Comcast or AOL, and might also use, “anonymizers, portals, or other means to shield IP address” [sic] it adds.

God forbid you should want to bleach your hair. Purchasing “hydrogen peroxide” is also on the list of suspicious behaviours.

The interesting thing was — for a then criminology student — I had access to a wide range of radical and extremist “literature”, and my fellow student colleagues all had a certain “preoccupation with press coverage” of terrorist attacks. It was what we did. The FBI is all but classifying every criminologist or terrorism-studies student into this camp, and more.

The fact of the matter is that intelligence agencies around the world don’t actually know who is a terrorist and who isn’t. A leaked document by the UK’s security service MI5 highlighted in 2008 that: “Individuals who became involved in violent extremism in the UK have varied characteristics and backgrounds and are, on the whole, demographically unremarkable”.

While the sheet is useful and provides a base level of what others should look for in others, it does highlight the need to continue to be vigilant. It does also note that: “The activities outlined on this handout are by no means all-inclusive but have been compiled from a review of terrorist events over several years.”

Having said that, it may as well have added that anyone possessing ”two eyes” might be a threat. Because as a criminologist, I can tell you that statistically two-eyed people are more likely to commit acts of terror than those who are visually impaired.

Image source: Public Intelligence/FBI.

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Topics

Zack Whittaker, a criminologist who studied at the University of Kent, Canterbury, is a journalist, writer and broadcaster.

Disclosure

Zack Whittaker

I worked briefly with Microsoft UK in 2006 but no longer have any connection with the company. Regardless, I remain impartial and unbiased in my views.

I don't hold any stock or shares, investments or industrial secrets in any company, but have signed confidentiality agreements with a number of UK and U.S. organisations, whose names I am not at liberty to disclose.

I was involved with Kent Union, the University of Kent's student union, undertaking voluntary, non-salaried, elected positions between early 2009 and mid-2010.

No other company, body, government department, non-governmental organisation or third sector organisation employs me or pays me a salary in any capacity whatsoever.

As a freelance journalist, whenever expenses are given and taken by a company that is not CBS Interactive, these will be disclosed in each relevant post to ensure transparency.

I currently work with a UK law enforcement unit, but this is an entirely separate position which bears no connection to other work.

(Updated: 23rd October 2011)

Biography

Zack Whittaker

Zack Whittaker, criminologist who studied at the University of Kent, UK, is a journalist, writer and broadcaster.

After studying criminology at university, though still in his early-20's, he has already had a series unconventional work and voluntary positions. He has worked with researchers studying neurological illnesses like Tourette's syndrome (which he suffers from), has given lectures on the nature of disabilities in the public community, and occasionally ends up speaking on television and radio discussing the events of the day.

He first had academic work published at the age of 22, then still an undergraduate, and has been cited by a wide range of publications: from CNN, the Huffington Post, AllThingsDigital, The Atlantic Wire and CBS News.

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RE: Why the FBI thinks you (and I) may be terrorists
jorjitop 5th Feb
@sissy sue
We need to worry about much more than government. Do you use Google search despite knowing that they profile you from your searches? Do you use Gmail despite knowing that they scan your emails and have a list of your contacts. Do you use your Gmail to activate your Android phone? And now all will be integrated with Google+. Of course Google, not satisfied with their own spyware, want a piece of the Facebook action. I would rather trust the FBI than those two companies who are only in it for the money.
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No way! I'm a terrorist!? When did this happen, and why wasn't I informed sooner?
@Cylon Centurion

You and probably 80% of the rest of the country. Kind of makes it easier to do what they want in the name of protecting the country from terrorists... doesn't it?
@Badgered

Only if people are stupid enough to not be loud and angry when someone tries to call them a 'terrorist' because of normal stuff, like wanting to use encryption and things like TOR.
@Badgered

80% of the country? Based on the last 10 years or so, I highly doubt that number with the way that people have happily been giving away personal data via social networking, not to mention their rights in the name of "homeland security". I'd say it's more like 80% could care less about privacy because "if I'm not doing anything wrong, I have nothing to fear".
piousmonk, you say "it's more like 80% could care less about privacy because "if I'm not doing anything wrong, I have nothing to fear".

I hear this all the time from fellow Americans. They have been so conditioned to accept government control that they never question for a minute whether there should be limitations on what government can force them to do.

If you think for yourself, if you question or doubt, or if you refuse to conform (no, I am NOT watching the Super Bowl this weekend!), you are an enemy of the state.
@sissy sue
We need to worry about much more than government. Do you use Google search despite knowing that they profile you from your searches? Do you use Gmail despite knowing that they scan your emails and have a list of your contacts. Do you use your Gmail to activate your Android phone? And now all will be integrated with Google+. Of course Google, not satisfied with their own spyware, want a piece of the Facebook action. I would rather trust the FBI than those two companies who are only in it for the money.
there were other manifestations of government intrusion like McCartyism in the 50' that eventually faded.
It clearly reads ???suspicious???.

Back in my retail days, a nervous person, a distracting person, or using credit cards in different names where likely trying to steal from the store, so yeah, we would consider their actions suspicious.

Wouldn't any store owner?
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A fair number of people like that...
John L. Ries Updated - 2nd Feb
...are merely paranoid; or think that spying has become far too common. And, of course, many of us prefer to pay cash because it doesn't bounce and is rarely declined.

However, the credit card issue is legitimate.
beacuse you're already over concern about privacy.

You're supposed the share everything on Facebook and Twitter so that FBI could send subpoena to them and crack down on you.
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There are reasons to be concerned
HollywoodDog 2nd Feb
In the US, the Supreme Court just handed the corporations unlimited ability to get rid of any legislator they don't like by running infinite amounts of corporate funded (and secret sourced) advertising against him.

They've just about disposessed the middle class ofeverything it has. They're bound to anticipate a huge backlash.

That's why all these rule changes and the ease of accusing anyone of being a terrorist even though they're clearly not. It's why the use of extreme violence against protesters has been sanctioned.

There are a hundred thousand people living on the streets (most in tents) in LA, but when they cleared the parks of protesters and brought them to the jail, they took them to an underground parking garage and made them sit on their knees handcuffed for eight hours. Some passed out, one went in to diabetic shock.

This false accusation of everybody being a terrorist is itself a means of terrorizing people in to accepting what is being done to them.

We are in big, big trouble and it's going to take very smart, nonviolent effort to undermine the pillars of the corrupt corporate oligarchy: the civil service, the police and the courts.

We don't have to win all of them over, but enough of them that the corporations won't be able to count on them.

The robber barons of the 1880's didn't agree to the creation of a welfare state out of the goodness of their hearts.
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There are reasons to be concerned
klumper Updated - 2nd Feb
@HollywoodDog
We are in big, big trouble and it's going to take very smart, nonviolent effort to undermine the pillars of the corrupt corporate oligarchy: the civil service, the police and the courts.

I think it's going to come down to a violent backlash eventually to change anything substantive. I also predict this very thing is going to happen in this country. We're sitting on top of a pressure cooker, with nowhere to run or turn to. The proponents of the status quo have no reason to change; they feel they have nothing to fear from the beleaguered masses, and the dispossessed.

Once upon a time I feared this. I no longer do.
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@klumper - This is exactly what they are preparing for. You realize that all of the American Founding Fathers fit the modern-day FBI description of "terrorists." If they were alive today, they would all be held in indefinite detention down in Guantanamo without any of the Bill of Rights protections they fought for.

Ironic, isn't it?
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Ironic madness
klumper 2nd Feb
@terry flores
Ironic, isn't it?

It is, and when you and I complain about it, or make mention of things that are patently obvious, it puts us in their crosshairs.

Ironic, isn't it?
Thanks for removing my burkha comment...proof ZDNet bars free speech...it wasn't even insulting.
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I used to work with a guy similar to that except he did not write checks or use a credit or ATM card.. He was a tin foil hat wearer type and always thought the gov. was out to get him.
Maybe he was right.
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Who's laughing now?
klumper Updated - 2nd Feb
@MoeFugger
Maybe he was right.

Besides him, and our spymasters.
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Chuckle
rhonin 2nd Feb
@MoeFugger

Just because you are paranoid doesn't mean you are wrong.... shocked
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I don't have a bank account. I don't own a credit card (hell, I don't even have a credit score at 30yrs old). I don't own a cell phone. I look at pr0n. That puts special focus on me as suspicious save for tradecraft, internet cafes, and Tor.

Some of us have a problem. I, for one, carry a guilty conscience because I have lied, cheated, and stolen ... fearing what may or may not come to me at the end of time. I have also contemplated suicide several times (with one near successful attempt) since I was a teen because I hated myself. In addition, people with autism/asperger may not be able to look at people in the eye. This kind of activity alone cannot justify calling someone a terrorist.

In fact, none of these activities in combination can justify calling someone a terrorist. It sounds more to me like the tradecraft is for a thief, while exchanging the SIM and paying cash is for drug dealers. Did they just turn all crimes into terrorism? When did any of the hijackers on 9-11 perform this way?
I'm voting for Ron Paul in November. For sure, that makes me a terrorist.
@nikacat Yep, anyone who abides by our Constitution is a rebel. This is how low our government has become. They need to be cast into prison for treason since they passed the Patriot Act, NDAA for 2012, suspended habeas corpus, lied to get us into illegal wars, etc.. They act in a very paranoid fashion which means they're up to something really beyond the pale.
Interesting that, in the "Land of the Free", paying in cash, swapping SIM cards or using two cellphones could be sign of terrorist activity, while here in the all too often maligned Europe is normal and common practice of the common layman...
Interesting that, in the "Land of the Free", paying in cash, swapping SIMs and using two cellphones could be a sign of terrorist activity, and here in the too often maligned Europe is a common and accepted everyday layman behaviour...
It is just an excuse to spy on us all. Big Brother thinks the technology is here so why not use it. This is another example of technology gone awry. When there is no concept of ethics to rein in this misuse, this is what we get. Same with mega-corporations, they do it because they're able. Congress is asleep thanks to all the greenbacks flowing into its coffers. When it's awake, it passes legislation to keep the party going, all to benefit the 1% and the nanny government.
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Credit...
wright_is 3rd Feb
In some countries, it is still a taboo to have any debt and the use of credit cards is still frowned upon.

I have a card, but it is only used for Amazon. When I buy locally, I either use cash, or if the amount is over about 150???, I'll use my debit card.

I have a company mobile phone and my own, so I usually have 2 in the pocket, I also carry an old iPhone around for testing (WP7 for work, Android for private, plus the iPhone for testing).

Add to that my critical comments about the Patriot Act and how it affects business outside the USA, I'll probably be picked up, if I tried to visit...
So right now with the economy and things as bad as they are, the FBI must be in overtime watching all of us that want to pay with cash.
Sounds like we= Big Brother is having a harder time keeping tabs on you so we look to our zombie army of stupid don't care about security/privacy citizens to help us nab you.
I wonder when "Not storing all of your data in the "Cloud"" will be added to the list?
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Dragnet
piousmonk 3rd Feb
I really would like to know how many of the leads from this dragnet/profiling approach actually end up somewhere vs. how many uncover some non-terrorism related criminal activity, or even just someone who has lawful reasons for protecting privacy.

The fact that this isn't just some profiling that is used internally by the Feds, and they're basically enlisting community businesses to assist them, is troubling. We're dangerously close a modern day version of the cold war propaganda encouraging us to watch our friends and neighbors closely and turn them in if we see any of the behaviors associated with communists.
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Able bodies!
tkejlboom 3rd Feb
As far as I know, there are no terrorists that are also quadriplegics.
The best reason to use tools like Tor is just because they are watching... it's none of their F***ing business what website I go to. If I want to read the news, why do they need to know? And this is why I use my real name everywhere. I use Tor, I'm proud of it, and the FBI and kiss my ass.
The best reason to use tools like Tor is just because they are watching... it's none of their F***ing business what website I go to. If I want to read the news, why do they need to know? And this is why I use my real name everywhere. I use Tor, I'm proud of it, and the FBI and kiss my ass.
After all, what is terrorism? I think the definition is whatever you want it to be, so long as it suits your agenda.
After all, what is terrorism? I think the definition is whatever you want it to be, so long as it suits your agenda.
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Sciopero everyone!
mario@... 3rd Feb
I suggest the everyone take a holiday at home, globally at the same time. Let's say for minimum one month. We do not spend, do not consume, we do nothing. In fact we refuse to work or pay for anything until polices are changed in the favor of the 99%. After all the 1% have think-tank meeting both public and private to forward their interests.

Occupy protests achieve no affective again except get those that do abused by authority. No one can say nothing to those that chose to stay home.
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Clearing Cookies ?
Madushan Siriwardena 3rd Feb
I clear cookies on my browser.. pretty much after every FB and Gmail log out.
It's not because i'm a criminal... I just don't wanna be tracked by them and bombarded with stupid ads... (If I want something, I'll google it myself.)
We will all be living in FEMA camps soon enough. In the meantime, I'm cleaning my gun.
We will all be living in FEMA camps soon enough. In the meantime, I'm cleaning my gun.
I'm a day late in this discussion, but have to say I think HollywoodDog and Klumper have hit the nail right on the head. I remain totally amazed that the vast majority of decent, right-thinking, law-abiding individuals in the UK and the USA have put up with the gradual and ever increasing intrusion into people's everyday lives under the spurious reason of 'terrorist suspects', for so long without making their voices heard. It has already prompted many persons to exercise their right by peaceful protest by way of the Occupy organisation, and, unfortunately, some violent demonstrations such as the recent riots in London. (Although this has been conveniently passed over as non-political and just opportunism.) I feel the pressure cooker is heating up and wonder when it will release and in what form?

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