선적…
FBI는 그것의 자료 광업 연습을 계시한다
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테러리스트, 신원 도둑, 사기꾼을 찾아내는 미국인에 관하여 기관 probing 정보
에 의하여 Lara Jakes 요르단
FBI는 이어 미국인에 관하여 정보를 화요일 얻어진 정부 보고에 따르면 잠재적인 테러리스트, 보험 속임수 및 비뚤어진 약사를, 찾는 것을 돕도록 수집하고 분류한.
인터넷 제약회사에 관하여 신원 도둑질, 부동산 거래, 자동차 사고 및 불평에 관하여 기록은 원조 사법 당국에게 일반적인 실 검토되고 있다, 사법부는 기관의 자료 광업 연습에 의회에게 보고에서 밝혔다.
In addition, the report disclosed government plans to build a new database to assess the risk posed by people identified as potential or suspected terrorists.
The report, sent to Congress this week, was required by lawmakers when they renewed the USA Patriot Act in 2005.
All but one of the databases — the one to track terrorists — have been up and running for several years, the report showed. The lone exception is the System to Assess Risk, or STAR, program to rate the threat posed by people already identified as suspected terrorists or named on terrorism watch lists.
The five other databases detailed in the report include:
• An identity theft intelligence program, used to identify major identity theft rings in a given geographic area.
• A health-care fraud system that looks at billing records in government and private insurance claims databases to identify fraud or overbilling by health-care providers.
• A database that looks at consumer complaints to the Food and Drug Administration to identify larger trends about fraud by Internet pharmacies.
• A housing fraud program that analyzes public data on real estate transactions to identify fraudulent housing purchases.
• A system that compares National Insurance Crime Bureau information against other data to crack down on fake car accident insurance claims and identify major offenders.
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