Profiling

In 2015, Ant Financial, a Chinese company affiliated with Alibaba, began deploying "Sesame Credit scores". Ant, which also runs the popular payment app Alipay, claims that it uses both online and offline purchasing and spending habits to calculate a credit worthiness score for each of its more than

In 2016 researchers in China claimed an experimental algorithm could correctly identify criminals based on images of their faces 89% of the time. The research involved training an algorithm on 90% of a dataset of 1,856 photos of Chinese males between 18 and 55 with no facial hair or markings. Among

In 2016, Facebook gave conflicting accounts of whether the service uses location data in order to recommend prospective Friends in its "People You May Know" feature. When the company first admitted - for publication - that location data was indeed one of the signals it used, many users felt this

In September 2016, the US Federal Trade Commission hosted a workshop to study the impact of big data analysis on poor people, whose efforts to escape poverty may be hindered by the extensive amounts of data being gathered about them. Among those who intensively surveil low-income communities are

In 2016, supporters of Ted Cruz and Rand Paul for president were surprised to begin getting emails from the Trump campaign soon after their candidates dropped out of the race for the Republican nomination. In an investigation, CNNMoney found that nearly every failed 2016 presidential candidate sold

In 2016, researchers affiliated with Verto Analytics and the Qatar Computing Research Institute published work in which they analysed the app usage and demographics of more than 3,700 people in order to find correlations. Based on the models they developed, they found they could predict a user's

In 2016, VICE News discovered that the confidential and "shadowy" World-Check database, which has wrongly linked individuals to terrorist activity, was being widely used by British police and intelligence. Also a customer is the Charity Commission, which uses it to screen charities and aid

In 2016 Jonathan Evans, the former head of Britain's MI5 warned that private firms are analysing "open source" - that is, publicly posted - information to create profiles that are just as intrusive as anything Britain's intelligence agencies deploy and that the gap is closing between open

In 2015, Boston advertising executive John Flynn, CEO of Copley Advertising, began developing a system that uses standard online advertising and tracking techniques, coupled with geofencing, to send advertisements to women's smartphones when they are sitting inside Planned Parenthood clinics and

In 2015, The Intercept obtained documents showing that the Mall of America in Bloomington, Minnesota used a fake Facebook account to friend and monitor local Black Lives Matter activists, and collect their personal information and photographs without their knowledge. The account was discovered in a

In 2015, a series of interviews with Moshe Greenshpan, the founder and CEO of the Israeli company Skakash, revealed the existence of the company's facial recognition software Churchix. The software is intended to help churches keep track of who attends services and other events by matching reference