In 2000, FBI special agents lured Russian cyber criminals Vasiliy Gorshkov and Alexey Ivanov to the United States with a ruse involving a job interview.

In 2000, FBI special agents lured Russian cyber criminals Vasiliy Gorshkov

FBI’s investigative technique

In 2000, FBI special agents lured Russian cyber criminals Vasiliy Gorshkov and Alexey Ivanov to the United States with a ruse involving a job interview. The FBI also downloaded evidence of their crimes from computers in Russia.

Using information from your classroom, additional materials provided by your instructor, and also your own independent research:

Firstly, discuss whether you think the FBI’s investigative techniques went too far.

Secondly, did the FBI act under the color of any international laws or compacts, or did they “go off the reservation?”

Thirdly, do the FBI’s actions stand up to scrutiny under current US cyber laws?

Further, have there been other, more recent examples of cases in which US law enforcement targeted non-US citizens in a similar manner?

Additionally, what, if any, are the positive or negative impacts of this case on subsequent cyber-crime investigations?

More details;

How do you know if the FBI is investigating you?
Probably the second most common way people learn that they’re under federal investigation is when the police execute a search warrant at the person’s house or office. If the police come into your house and execute a search warrant, then you know that you are under investigation.

What does investigative technique mean?

Investigative techniques

Means to commit the crime (including tools and physical capabilities) Opportunity to commit the crime (including being at the crime scene at the time of the offence)

What kind of technology does the FBI use?

The FBI operates the largest fixed land mobile radio system in the U.S. The OTD-managed program supports the Bureau and other Department of Justice components in developing interoperability solutions, encryption and over-the-air rekeying, spectrum management, secure communications products and research, satellite/ .

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