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星期四, 2007年7月12日

FBI显露它的数据采矿实践

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关于找到恐怖分子的美国人的代办处probing信息,身分窃贼,骗子

Lara Jakes乔丹

FBI是收集和排序关于美国人的信息帮助搜寻潜在的恐怖分子、保险骗子和弯曲的药剂师,根据星期二得到的政府报告。

纪录关于身分偷窃、不动产的交易、汽车事故和怨言关于互联网药物公司被搜寻共同的螺纹对援助执法官员,司法部在报告认为对与代办处的数据采矿实践的国会。

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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  • This entry was posted on Thursday, July 12th, 2007 at 8:42 am and is filed under Surveillance . You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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