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In February 2019, after investigative journalists used social media posts to investigate the country's hidden role in conflicts such as those in Ukraine and Syria, Russia began moving to ban its soldiers from posting any information that would expose their whereabouts or their role in the military. The ban would include photographs, video, geolocation data, and other information, and prohibit soldiers from sharing information about other soldiers and their relatives.
https://www.reuters.com/…
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In 2018, repossession services in the US were experiencing a boom in business as the number of Americans failing to keep up with their car payments reached its highest point since 2012. One of these, Ohio-based Relentless Recovery, was increasing its hit rate by equipping its agents' vehicles with cameras to help it build a database of every license plate in the state along with the locations where the vehicles may be easily found. Repo agents collect most of the billions of license plate scans…
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In February 2019, the UK Home Office told the Independent Chief of Borders and Immigration that it was planning to build a system that could check and confirm an individual's immigration status in real time to outside organisation such as employers, landlords, and health and benefits services. Lawyers and human rights campaigners expressed concerns that the project had received no scrutiny or public discussion, and that the Home Office's record suggested the result would be to unfairly lock…
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In February 2019 Gemalto announced it would supply the Uganda Police Force with its Cogent Automated Biometric Identification System and LiveScan technology in order to improve crime-solving. LiveScan enables police to capture biometric data alongside mugshots and biographical data. CABIS speeds up the biometric matching process by mapping distinctive characteristics in fingerprints, palm prints, and facial images. The Ugandan police will also pilot Gemalto's Mobile Biometric Identification…
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In November 2018, Italy's Data Protection Authority advised against a proposal from the country's Interior Minister, Matteo Salvini, to replace "parent 1 and parent 2" on children's national ID cards with "mother and father". Salvini, who campaigned for election earlier in 2018 on a socially conservative platform, also called for gender-specific terms throughout the application and for applications submitted on behalf of under-14s to include permission from both parents. The DPA argued that the…
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In February 2019 BuzzFeed News reported that one of the largest home DNA testing companies, FamilyTreeDNA, had formed an agreement with the FBI to grant the agency access to its database of more than 1 million genetic profiles, most of which were supplied by consumers with no thought that they would be accessible to law enforcement. FamilyTreeDNA has also agreed to test DNA evidence and identify remains of victims of violent crimes for the FBI in its own laboratory. FamilyTreeDNA said…
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In January 2019 the UK Home Office announced it would collaborate with France to overhaul its regime for suspicious activity reports in order to fight money laundering. In 2018, the number of SARs filed with the National Crime Agency rose by 10% to nearly 464,000. Banks, financial services, lawyers, accountants, and estate agents are all obliged to file SARs if they suspect a person or organisation is involved in money laundering, terrorist finance, or other suspicious activity. The system has…
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In February 2019, the city of Rio de Janeiro announced that its police security operation for the annual five-day Carnival would include facial recognition and vehicle license plate cameras to identify wanted individuals and cars. Municipal officials said the system would help reduce thefts and robberies; critics dissented on the basis that a period when people are wearing masks, heavy makeup, glitter, and costumes is a bad time to test the technology.
https://riotimesonline.com/brazil-news/…
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In 2018, the UK Department of Education began collecting data for the schools census, a collection of children's data recorded in the national pupil database and including details such as age, address, and academic achievements. The DfE had collected data on 6 million English children when, in June 2018, opposition led the department to halt the project, which critics said was an attempt to turn schools into internal border checkpoints. In January 2019, however, in an answer to a Parliamentary…
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The US Department of Homeland Security awarded a $113 million contract to General Dynamics to carry out the Visa Lifecycle Vetting Initiative (VLVI), a renamed version of the Extreme Vetting Initiative and part of a larger effort called the National Vetting Enterprise. In May 2018, public outrage led the DHS to back away from a machine learning system that would monitor immigrants continuously; however, the reason it gave was that the technology to automate vetting did not yet exist. These…
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VeriPol, a system developed at the UK's Cardiff University, analyses the wording of victim statements in order to help police identify fake reports. By January 2019, VeriPol was in use by Spanish police, who said it helped them identify 64 false reports in one week and was successful in more than 80% of cases. The basic claim is that AI can find patterns that are common to false statements; among the giveaways experts say that false statements are likely to be shorter than genuine ones, focus…
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New workplace technologies are generating mountains of data on workers despite a lack of clarity over how the data is used and who owns it. In offices, smart badges track interactions and sensors track fitness and health; in trucks sensors monitor drivers' performance in the name of safety. In the US state of Illinois, between July and October 2017 26 lawsuits were filed by employees alleging that their employers had violated the state's Biometric Information Privacy Act, which requires a…
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After four years of negotiation, in 2017 Google began paying Mastercard millions of dollars for access to the latter's piles of transaction data as part of its "Stores Sales Measurement" service. Google, which claimed to have access to 70% of US credit and debit cards through partners, said that double-blind encryption prevents both partners from seeing the other's users' personally identifiable information. Mastercard said the company shares transaction trends with merchants and their service…
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In September 2018, at least five local English councils had developed or implemented a predictive analytics system incorporating the data of at least 377,000 people with the intention of preventing child abuse. Advocates of these systems argue that they help councils struggling under budget cuts to better target their limited resources. The Hackney and Thurrock councils contracted the private company Xantura to develop a predictive model for them; Newham and Bristol have developed their own…
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By 2018, the Danish municipality of Gladsaxe, in Copenhagen, began identifying children at risk of abuse so that flagged families could be targeted for early intervention by applying a set of specially designed algorithms to information already gathered by the centralised Udbetaling Danmark government agency, including health records and employment information, all linked to the personal identification number issued to each Dane at birth. The system raised concerns about mission creep; both the…
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In October 2018, the Singapore-based startup LenddoEFL was one of a group of microfinance startups aimed at the developing world that used non-traditional types of data such as behavioural traits and smartphone habits for credit scoring. Lenddo's algorithm uses numerous data points, including the number of words a person uses in email subject lines, the percentage of photos in a smartphone's library that were taken with a front-facing camera, and whether they regularly use financial apps on…
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In late 2017, the residents of the small town of Santa Maria Tonantzintla, about three-hours away from Mexico City, discovered their town was intended to become a pilot smart city in a collaboration between the state of Puebla and the organisation Alianza Smart Latam. The town's residents, who had already lost its distinctive cobblestones, the clock tower, and a stucco bridge as part of the early stages of the project, filed an injunction to halt the project, which had failed to obtain the…
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In October 2018, the answers to a FOIA request filed by the Project on Government Oversight revealed that in June 2018 Amazon pitched its Rekognition facial recognition system to US Immigration and Customs Enforcement officials as a way to help them target or identify immigrants. Amazon has also marketed Rekognition to police departments, and it is used by officers in Oregon and Florida even though tests have raised questions about its accuracy. Hundreds of Amazon workers protested by writing a…
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In October 2018, in response to questions from a committee of MPs, the UK-based Student Loans Company defended its practice of using "public" sources such as Facebook posts and other social media activity as part of the process of approving loans. In one case earlier in the year, a student was told that a parent's £70 Christmas present meant the student did not qualify for a maintenance loan without means testing because it meant the student was not estranged from their family. SLC insisted…
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In November 2018, tests began of the €4.5 million iBorderCtrl project, which saw AI-powered lie detectors installed at airports in Hungary, Latvia, and Greece to question passengers travelling from outside the EU. The AI questioner was set to ask each passenger to confirm their name, age, and date of birth, and then query them about the purpose of their trip and who is paying for it. If the AI believes the person is lying, it is designed to change its tone of voice to become "more skeptical"…
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In November 2018, 112 civil liberties, immigrant rights groups, child welfare advocates, and privacy activists wrote a letter to the heads of the US Department of Health and Human Services and the Department of Homeland Security demanding an immediate halt to the HHS Office for Refugee Resettlement's practice of using information given them by detained migrant children to arrest and deport their US-based relatives and other sponsors. The policy began in April 2018, and the result has been that…
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In November 2018 the UK's Equality and Human Rights Commission warned that asylum seekers have been deterred from seeking medical help in Scotland and Wales since the UK government began forcing the English NHS to charge upfront in 2017 and by fears that medical personnel will comply with Home Office orders to forward their data. The commission, along with health charities and the Labour and LibDem political parties, called for the policy to be suspended. The Home Office policy of moving asylum…
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The Home Office Christmas 2018 announcement of the post-Brexit registration scheme for EU citizens resident in the UK included the note that the data applicants supplied might be shared with other public and private organisations "in the UK and overseas". Basing the refusal on Section 31 of the Freedom of Information Act, the Home Office refused to answer The3Million's FOI request for the identity of those organisations. A clause in the Data Protection Act 2018 exempts the Home Office from…
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In December 2018, a report, "Access to Cash", written by the former financial ombusdsman Natalie Ceeney and independent from but paid for by the cash machine network operator Link, warned that the UK was at risk of sleepwalking into a cashless society and needed to protect an estimated 8 million people (17% of the British population) who would become disadvantaged as a result. Although cash used halved between 2007 and 2017, and debit cards passed cash in share of retail transactions in 2017,…
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In October 2018, British home secretary Sajid Javid apologised to more than 400 migrants, who included Gurkha soldiers and Afghans who had worked for the British armed forces, who were forced to provide DNA samples when applying to live and work in the UK. DNA samples are sometimes provided by applicants to prove their relationship to someone already in the UK, but are not supposed to be mandatory. An internal review indicated that more people than the initially estimated 449 had received DNA…
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In December 2018, Florida citizen Peter Sean Brown filed a federal lawsuit against the Monroe County Sheriff's offices for arresting and detaining him for three weeks claiming he was an illegal alien from Jamaica. Even though Brown offered to show the sheriff his birth certificate and explained he had been wrongfully detained 20 years before and the jail's own records listed his birthplace as Philadelphia, PA, the sheriff relied on a form sent by Immigration and Customs Enforcement. Brown…
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In December 2018, in the wake of the Windrush scandal, the National Police Council, which represents police chiefs across England and Wales agreed to cease passing on to deportation authorities information about people suspected of being in the country illegally. The measures also ban officers from checking the police national computer solely to check on immigration status. Police said they believed that their too-close relationship with immigration authorities in aid of the government's "…
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In a report released in December 2018, the UK's National Audit Office examined the management of information and immigrant casework at the Home Office that led to the refusal of services, detention, and removal of Commonwealth citizens who came to the UK and were granted indefinite leave to remain between 1948 and 1973, the so-called "Windrush generation" but never given documentation to prove their status. The NAO concludes that the Home Office failed to adequately consider its duty of care in…
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In a November 2018 report based on a year's study of the use of data scores, Data Justice Lab provided a comprehensive look at the use of data-driven citizen scoring in government, particularly focusing on six case studies drawn from local councils in the UK. The report noted there is no systematic information about where and how these systems are being deployed, there are no standard practices or common approaches, and local government transparency varied widely. While some councils develop…
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In November 2018, worried American parents wishing to check out prospective babysitters and dissatisfied with criminal background checks began paying $24.99 for a scan from the online service Predictim, which claimed to use "advanced artificial intelligence" to offer an automated risk rating. Predictim based its scores in part on Facebook, Twitter, and Instagram posts - applicants were required to share broad access to their accounts - and offered no explanation of how it reached its risk…