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星期四, 2007年7月12日

FBI顯露它的數據採礦實踐

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關於找到恐怖分子的美國人的代辦處probing信息,身分竊賊,騙子

Lara Jakes喬丹

FBI是收集和排序關於美國人的信息幫助搜尋潛在的恐怖分子、保險騙子和彎曲的藥劑師,根據星期二得到的政府報告。

紀錄關於身分偷竊、不動產的交易、汽車事故和怨言關於互聯網藥物公司被搜尋共同的螺紋對援助執法官員,司法部在報告認為對與代辦處的數據採礦實踐的國會。

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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