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Content type: Examples
7th May 2019
The rise of social media has also been a game changer in the tracking of benefits claimants. In the UK in 2019, a woman was jailed after she was jailed for five months after pictures of her partying in Ibiza emerged on social media. She had previously sued the NHS for £2.5 million, after surviving a botched operation. She had argued the operation had left her disabled and the “shadow of a former self” but judges argued that the pictures suggested otherwise.
https://www.dailymail.co.uk/news/…
Content type: Examples
7th May 2019
The rise of social media has also been a game changer in the tracking of benefits claimants. Back in 2009, the case of Nathalie Blanchard a woman in Quebec who had lost her disability insurance benefits for depression because she looked “too happy” on her Facebook pictures had made the news.
https://abcnews.go.com/Technology/AheadoftheCurve/woman-loses-insurance-benefits-facebook-pics/story?id=9154741
Author: Ki Mae Heussner
Publication: ABC News
Content type: Examples
3rd May 2018
Documents submitted as part of a 2015 US National Labor Relations Board investigation show that Walmart, long known to be hostile to unions, spied on and retaliated against a group of employees who sought higher wages, more full-time jobs, and predictable schedules. In combating the group, who called themselves the Organization United for Respect at Walmart (OUR Walmart), Walmart hired an intelligence-gathering service from Lockheed Martin, contacted the FBI, and set up an internal Delta team…
Content type: Examples
4th December 2018
In May 2018, US Immigration and Customs Enforcement abandoned the development of machine learning software intended to mine Facebook, Twitter, and the open Internet to identify terrorists. The software, announced in the summer of 2017, had been a key element of president Donald Trump's "extreme vetting" programme and expected to flag at least 10,000 people a year for investigation. ICE decided instead to opt for a contractor who could provide training, management, and human personnel to do the…
Content type: Examples
12th July 2019
US Immigrations & Customs Enforcement (ICE) used social media monitoring to track groups and people in New York City associated with public events opposing the Trump administration’s policies, including ones related to immigration and gun control. The investigative branch of ICE created and circulated a spreadsheet, entitled ‘Anti-Trump Protest Spreadsheet 07/31/2018,” that provided details of events planned between July 31, 2018, and August 17, 2018. The spreadsheet pulled data from…
Content type: Examples
12th July 2019
The US government created a database of more than 50 journalists and immigrant rights advocates, many of whom were American citizens, associated with the journey of migrants travelling from Central America to the Mexico-US border in late 2018. Officials from Customs and Border Protection (CBP), Immigration and Customs Enforcement (ICE), the US Border Patrol, Homeland Security Investigations, and the Federal Bureau of Investigation (FBI) had access to this database. This list allowed the…
Content type: Examples
3rd May 2018
Twitter requested one of its key B2B partners, Dataminr — a service that offers advanced social media analytics and early detection of major events like terrorist attacks or natural disasters — stop providing U.S. intelligence agencies with their tools and content. Dataminr isn’t ending its relationship with the government altogether: Dataminir still counts In-Q-Tel, the non-profit investment arm of the CIA, as an investor. Dataminr has taken investment from Twitter, too, highlighting some of…
Content type: Examples
7th May 2019
In Israel, the National Insurance Institute – in charge of granting benefits – eventually dropped a tender that had caused outrage in the country after being uncovered by Haaretz and Channel 13. The tender revealed the NII was trying to collect online data about benefits claimants – including from social media – to detect cases of frauds. The tender used wheelchair users as an example, suggesting that finding pictures of alleged wheelchair users using bikes on social media could contribute to…
Content type: Examples
12th August 2019
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…
Content type: Examples
3rd May 2018
In 2016, the American Civil Liberties Union of Northern California published a report revealing that the social media monitoring service Geofeedia had suggested it could help police track protesters. The report's publication led Twitter and Facebook to restrict Geofeedia's access to their bulk data. ACLUNC argued that even though the data is public, using it for police surveillance is an invasion of privacy. Police are not legally required to get a warrant before searching public data; however…
Content type: Examples
13th August 2019
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/…
Content type: Examples
12th July 2019
A private intelligence company, LookingGlass Cyber Solutions, used social media to monitor more than 600 “Family Separation Day Protests” held across the United States on June 30, 2018, to oppose the Trump administration’s policy family separation policy. The policy was part of a “zero tolerance” approach to deter asylum seekers from coming to the United States by separating children from their parents. After collecting information about these protests through Facebook, including the precise…
Content type: Examples
3rd December 2017
In 2016, researchers discovered that the personalisation built into online advertising platforms such as Facebook is making it easy to invisibly bypass anti-discrimination laws regarding housing and employment. Under the US Fair Housing Act, it would be illegal for ads to explicitly state a preference based on race, colour, religion, gender, disability, or familial status. Despite this, some policies - such as giving preference to people who already this - work to ensure that white…
Content type: Examples
12th August 2019
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…
Content type: Examples
3rd May 2018
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 cache of files the Mall of America provided to Bloomington officials after a large BLM protest against police brutality that was held at the mall. After the protest, the city charged 11 protesters…
Content type: Examples
27th August 2019
A 17-year-old Palestinian resident of Lebanon, Ismail B. Ajjawi, was deported shortly after he arrived at Boston Airport, where he was due to start attending Harvard University the following week.
Immigration officers subjected him to hours of questioning — at one point leaving to search his phone and computer — according to a written statement by Ajjawi. According to the student, his visa was revoked because of content posted by some social media contacts.
The student alleges that…
Content type: Examples
3rd May 2018
At the Sixth Annual Conference on Social Media Within the Defence and Military Sector, held in London in 2016, senior military and intelligence officials made it clear that governments increasingly view social media as a tool for the Armed Forces and a "new front in warfare". Social media are also viewed as a source of intelligence on civilian populations and enemies and as a vector for propaganda. The conference was sponsored by Thales, which was working with the National Research Council of…
Content type: Examples
1st December 2017
Facebook has come under fire after leaked documents revealed the social media site has been targeting potentially vulnerable children.
The allegations suggest the company is gathering information on young people who “need a confidence boost” to facilitate predatory advertising practices.
Confidential documents obtained by The Australian reportedly show how Facebook can exploit the moods and insecurities of teenagers using the platform for the benefit of advertisers.
External Link to Story…
Content type: Examples
9th February 2019
In July 2018, Facebook announced it was investigating whether the Boston-based company Crimson Hexagon had violated the company's policies on surveillance. Crimson Hexagon markets itself as offering "consumer insights". Its customers include a Russian non-profit with ties to the Kremlin, and multiple US government agencies. After pressure from civil liberties groups, Facebook put a policy in place in March 2017 barring the use of members' data for the purposes of government surveillance.…
Content type: Examples
12th July 2019
In 2017, US Immigration & Customs Enforcement (ICE) announced that it would seek to use artificial intelligence to automatically evaluate the probability of a prospective immigrant “becoming a positively contributing member of society.” In a letter to acting Department of Homeland Security Secretary Elaine Duke, a group of 54 concerned computer scientists, engineers, mathematicians, and researchers objected to ICE’s proposal and demanded that ICE abandon this approach because it would be…
Content type: Examples
3rd May 2018
In a 2017 study of patterns of postings on Chinese social media, three Harvard researchers disagreed with the widespread claim that the government's strategy is to post "50c party" posts that argue for the government's side in policy and political debates. Instead, the researchers estimated that the Chinese government fabricates as many as 448 million social media comments a year but found that these avoid controversial issues and arguments with government skeptics. Instead, the researchers…
Content type: Case Study
30th August 2017
Police and security services are increasingly outsourcing intelligence collection to third-party companies which are assigning threat scores and making predictions about who we are.
The rapid expansion of social media, connected devices, street cameras, autonomous cars, and other new technologies has resulted in a parallel boom of tools and software which aim to make sense of the vast amount of data generated from our increased connection. Police and security services see this data as an…
Content type: Examples
3rd May 2018
Because banks often decline to give loans to those whose "thin" credit histories make it hard to assess the associated risk, in 2015 some financial technology startups began looking at the possibility of instead performing such assessments by using metadata collected by mobile phones or logged from internet activity. The algorithm under development by Brown University economist Daniel Björkegren for the credit-scoring company Enterpreneurial Finance Lab was built by examining the phone records…
Content type: Examples
12th July 2019
Bahrain has warned its citizens and residents could face legal action simply for following social media accounts it deems anti-government, which raises concerns about the ability of Bahraini citizens and residents to exercise their fundamental rights and freedoms. In May 2019, a state terrorism law was expanded to criminalise anyone “promoting, glorifying, justifying, approving or supporting acts which constitute terrorist activities,” whether within or outside Bahrain. The government’s…
Content type: Case Study
28th May 2019
Photo by Roger H. Goun
Chloe is an investigative journalist working for an international broadcast service; we will call the TV show she works for The Inquirer. She travels around the world to work with local journalists on uncovering stories that make the headlines: from human trafficking to drug cartels and government corruption. While her documentaries are watched by many and inspire change in the countries she works in, you would not know who Chloe is if we were to tell you her real name.…