Operation Buccaneer
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Operation Buccaneer is an "ongoing international copyright piracy investigation and prosecution" undertaken by the United States federal government. It was part of a crackdown divided into three parts: Operation Bandwidth, Operation Buccaneer and Digital Piratez. An undercover operation began in October 2000. On December 11, 2001, law enforcement agents in six countries targeted 62 people suspected of violating
software copyright Software copyright is the application of copyright in law to machine-readable software. While many of the legal principles and policy debates concerning software copyright have close parallels in other domains of copyright law, there are a number o ...
, with leads in twenty other countries. U.S. law enforcement agents, led by the
United States Customs Service The United States Customs Service was the very first federal law enforcement agency of the U.S. federal government. Established on July 31, 1789, it collected import tariffs, performed other selected border security duties, as well as conducted c ...
, raided computers in the economics department of the
Massachusetts Institute of Technology The Massachusetts Institute of Technology (MIT) is a private land-grant research university in Cambridge, Massachusetts. Established in 1861, MIT has played a key role in the development of modern technology and science, and is one of the ...
, the
University of California, Los Angeles The University of California, Los Angeles (UCLA) is a public land-grant research university in Los Angeles, California. UCLA's academic roots were established in 1881 as a teachers college then known as the southern branch of the California St ...
, an "off-campus location" of the
University of Oregon The University of Oregon (UO, U of O or Oregon) is a public research university in Eugene, Oregon. Founded in 1876, the institution is well known for its strong ties to the sports apparel and marketing firm Nike, Inc, and its co-founder, billion ...
, and dorm rooms at
Duke University Duke University is a private research university in Durham, North Carolina. Founded by Methodists and Quakers in the present-day city of Trinity in 1838, the school moved to Durham in 1892. In 1924, tobacco and electric power industrialist James ...
and
Purdue University Purdue University is a public land-grant research university in West Lafayette, Indiana, and the flagship campus of the Purdue University system. The university was founded in 1869 after Lafayette businessman John Purdue donated land and money ...
. Information obtained led to a subsequent raid at the
Rochester Institute of Technology Rochester Institute of Technology (RIT) is a private university, private research university in the town of Henrietta, New York, Henrietta in the Rochester, New York, metropolitan area. The university offers undergraduate and graduate degree ...
, described by "warez gadfly 'ttol'" as one of "the two major hubs for communications between pirate groups" (along with the
University of Twente The University of Twente (Dutch: ''Universiteit Twente''; , abbr. ) is a public technical university located in Enschede, Netherlands. The university has been placed in the top 170 universities in the world by multiple central ranking tables. ...
). However, the universities themselves were not considered targets of the criminal investigation. Several software companies were also raided. "The Customs Service said it had singled out
DrinkOrDie DrinkOrDie (DoD) was one of the most prestigious underground software piracy group and warez trading network during the 1990s. On 11 December 2001 a major law enforcement raid - known as Operation Buccaneer - forced it to close under criminal c ...
because it was considered one of the most sophisticated of the rings operating within a loose, global network." The DrinkOrDie site, where non-free software could be downloaded for free, was shut down the following day. However,
Farhad Manjoo Farhad Manjoo (born 1978) is an American journalist. Manjoo was a staff writer for ''Slate'' magazine from 2008 to September 2013, when they left to join ''The Wall Street Journal''. In January 2014, they joined ''The New York Times'', replacing ...
wrote in a ''
Wired ''Wired'' (stylized as ''WIRED'') is a monthly American magazine, published in print and online editions, that focuses on how emerging technologies affect culture, the economy, and politics. Owned by Condé Nast, it is headquartered in San Fra ...
'' magazine article that others were puzzled why the group was targeted; Manjoo characterized them as "small potatoes in the world of software theft", while an anonymous Australian infringer was quoted as saying, "they aren't the first to come to mind when you think to yourself 'who's the big deal in the scene?'" Around 70 search warrants were served and 150 computers were seized for analysis. Raids were also conducted in
Canada Canada is a country in North America. Its ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, covering over , making it the world's second-largest country by tot ...
,
Britain Britain most often refers to: * The United Kingdom, a sovereign state in Europe comprising the island of Great Britain, the north-eastern part of the island of Ireland and many smaller islands * Great Britain, the largest island in the United King ...
,
Australia Australia, officially the Commonwealth of Australia, is a Sovereign state, sovereign country comprising the mainland of the Australia (continent), Australian continent, the island of Tasmania, and numerous List of islands of Australia, sma ...
,
Finland Finland ( fi, Suomi ; sv, Finland ), officially the Republic of Finland (; ), is a Nordic country in Northern Europe. It shares land borders with Sweden to the northwest, Norway to the north, and Russia to the east, with the Gulf of B ...
,
Norway Norway, officially the Kingdom of Norway, is a Nordic country in Northern Europe, the mainland territory of which comprises the western and northernmost portion of the Scandinavian Peninsula. The remote Arctic island of Jan Mayen and t ...
and
Sweden Sweden, formally the Kingdom of Sweden,The United Nations Group of Experts on Geographical Names states that the country's formal name is the Kingdom of SwedenUNGEGN World Geographical Names, Sweden./ref> is a Nordic country located on ...
. Other groups investigated in the operation were warez groups such as RiSC, RAZOR1911, RequestToSend (RTS), ShadowRealm (SRM), WeLoveWarez (WLW) and POPZ. Related law enforcement actions include:
Operation Fastlink Operation Fastlink is a coordination of four separate, simultaneous undercover investigations by the Federal Bureau of Investigation (FBI) Cyber Division, the Department of Justice, the Computer Crimes and Intellectual Property Section (CCIPS) o ...
, Operation Digital Gridlock,
Operation D-Elite Operation D-Elite was an operation by agents of the United States' Federal Bureau of Investigation and Immigration and Customs Enforcement agency against leading members of EliteTorrents, a BitTorrent tracker site, resulting in five months of pris ...
and
Operation Site Down Operation Site Down is the umbrella name for a law enforcement initiative conducted by the United States' FBI and law enforcement agents from ten other countries which resulted in a raid on targets on June 29, 2005. Three separate undercover inve ...
.


Quotations

:"This investigation underscores the severity and scope of a multibillion-dollar software swindle over the Internet, as well as the vulnerabilities of this technology to outside attack." ::—
Robert C. Bonner Robert Cleve Bonner (January 29, 1942) is an American lawyer and arbitration neutral, a former prosecutor, former United States District Judge, former Administrator of the Drug Enforcement Administration and former Commissioner of United States ...
, commissioner of the Customs Service :"Our targets are not your stereotypical teenage hacker." ::— Customs assistant commissioner John Varrone :"This is not a sport. This is a serious crime. These people should do some hard time." ::—
Commerce Commerce is the large-scale organized system of activities, functions, procedures and institutions directly and indirectly related to the exchange (buying and selling) of goods and services among two or more parties within local, regional, nation ...
undersecretary Phil Bond :"
Software piracy Copyright infringement (at times referred to as piracy) is the use of works protected by copyright without permission for a usage where such permission is required, thereby infringing certain exclusive rights granted to the copyright holder, su ...
undermines the stability of the burgeoning
e-commerce E-commerce (electronic commerce) is the activity of electronically buying or selling of products on online services or over the Internet. E-commerce draws on technologies such as mobile commerce, electronic funds transfer, supply chain manageme ...
industry and it is a direct threat to innovative companies that help strengthen the U.S. economy." ::— Deputy
U.S. Treasury The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and t ...
Secretary
Kenneth Dam Kenneth Willard Dam (August 10, 1932 – May 31, 2022) was an American politician and academic who served as Deputy Secretary of the Treasury (the second highest official in the United States Department of the Treasury) from 2001 to 2004, where ...
:"This investigation only assist the multibillion-dollar companies to swindle you, the avid consumer, as well as the vulnerable people that deem information should be free, sure we would like people to buy the games they test play, but it doesn't happen because people have to pay #$ a gallon for gas and shit. Technology is to be used for the good of all, not some fat ass company man who doesn't know the first thing from a rar to a iso...... Gravy is awful good." ::— buj, Member of razor 1911


Felony convictions

As of October 2002, 17 people have been convicted of felonies in the United States, with 13 given federal prison terms of up to 46 months. In addition, Australian resident
Hew Raymond Griffiths Hew Raymond Griffiths (born 8 November 1962, UK) has been accused by the United States of being a ring leader of DrinkOrDie or DOD, an underground software infringement network, using the online identity of "Bandido". Griffiths was living in Berkel ...
, the self-admitted leader of DrinkorDie, fought
extradition Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdict ...
to the United States for almost three years, but eventually lost and was sentenced to 51 months, though he was credited for the time served in an Australian jail. In the United Kingdom, six were formally charged. In May 2005, some DrinkorDie members were the first to be sentenced in the United Kingdom as a result of Operation Buccaneer.


Raid locations


See also

*
Operation D-Elite Operation D-Elite was an operation by agents of the United States' Federal Bureau of Investigation and Immigration and Customs Enforcement agency against leading members of EliteTorrents, a BitTorrent tracker site, resulting in five months of pris ...
*
Operation Fastlink Operation Fastlink is a coordination of four separate, simultaneous undercover investigations by the Federal Bureau of Investigation (FBI) Cyber Division, the Department of Justice, the Computer Crimes and Intellectual Property Section (CCIPS) o ...
*
Operation Site Down Operation Site Down is the umbrella name for a law enforcement initiative conducted by the United States' FBI and law enforcement agents from ten other countries which resulted in a raid on targets on June 29, 2005. Three separate undercover inve ...


References

{{reflist, 2, refs= {{Cite journal , last1 = Urbas , first1 = G. , title = Cross-national investigation and prosecution of intellectual property crimes: The example of "Operation Buccaneer" , doi = 10.1007/s10611-007-9060-x , journal = Crime, Law and Social Change , volume = 46 , issue = 4–5 , pages = 207–221 , year = 2007 {{cite web , title=Operation Buccaneer , author=US Department of Justice , url=http://www.cybercrime.gov/ob/OBMain.htm , archive-url=https://web.archive.org/web/20110722172136/http://www.cybercrime.gov/ob/OBMain.htm , archive-date=2011-07-22


External links


DrinkorDie webpage


– U.S. Department of Justice, December 11, 2001 * ttps://web.archive.org/web/20151006164136/http://wfile.ait.org.tw/wf-archive/2001/011211/epf219.htm Department of State Agents Crack Down on Global Internet Piracy Rings
Stort tillslag mot internationellt nätverk för piratkopiering
Swedish language Swedish ( ) is a North Germanic language spoken predominantly in Sweden and in parts of Finland. It has at least 10 million native speakers, the fourth most spoken Germanic language and the first among any other of its type in the Nordic countr ...
newspaper article on the raid.
Warez Scene news feed on the raid

Article on Operation Digital Pirates.
– Nashua Telegraph, Mar. 8, 2004
Internet piracy trio sent to jail
– BBC News UK Edition, May 6, 2005 Copyright enforcement