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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
In November 2018 reports emerged that immigrants heading north from Central America to the US border are more and more often ensuring they are accompanied by children because "family units" are known to be less likely to be deported, at least temporarily, and smugglers charge less than half as much
