THE UNITED STATES FEDERAL Bureau of Investigation built a fake telephone service provider for a secret worldwide operation that officials described on Monday as “a watershed moment” in law enforcement history.
The operation, known as TROJAN SHIELD,
began in 2018 and involved over 9,000 law enforcement officers in 18
countries around the world. When the existence of TROJAN SHIELD was
announced in a series of official news conferences yesterday, officials
said the operation had “given law enforcement a window into a level of
criminality [that has never been] seen before on this scale”.
The operation centered on the creation of
an entirely fake telephone service provider, known as ANØM. The fake
firm advertised cell phones that were specially engineered to provide
peer-to-peer encryption, thus supposedly making it impossible for
government authorities to decipher intercepted messages or telephone
calls between users. The FBI and law enforcement agencies in Australia
and New Zealand used undercover officers to spread news about ANØM in
the criminal underworld. The fake company’s modus operandi was to let in
new users only after they had been vetted by existing users of the
service. Within two years, there were nearly 10,000 users of ANØM around
the world, with Australia having the largest number —approximately
1,500.
On Tuesday morning hundreds of raids
were conducted in over a dozen countries, beginning with New Zealand
and Australia, where over 500 raids were carried out, resulting in the
arrests of 224 people. News reports suggest that over $45 million in
cash has been seized in the past 24 hours in Australia alone, where law
enforcement authorities dubbed
the operation IRONSIDE. More raids have been taking place around the
world, including in the United States. However, as raids were continuing
into the evening, the FBI said it would not discuss the results of
Operation TROJAN SHIELD until later today, Tuesday.
Speaking to reporters on Monday,
Australian Prime Minister Scott Morrison described the undercover
operation as “a watershed moment in Australian law enforcement history”,
which would “echo around the world”. An early report on the operation, which was published by the San Diego Union Tribune
in the United States, said the purpose of TROJAN SHIELD was two-fold:
to dismantle organized criminal syndicates through evidence acquired
from wiretaps, and to spread confusion and mistrust of encryption
devices in the worldwide criminal underworld.
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