The Truth Or The Fight

FBI Data-Mining Programs Resurrect “Total Information Awareness”

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Like a vampire rising from it’s grave each night to feed on the privacy rights of Americans, the Federal Bureau of Investigation is moving forward with programs that drain the life blood from our constitutional liberties.

From the wholesale use of informants and provocateurs to stifle political dissent, to Wi-Fi hacking and viral computer spyware to follow our every move, the FBI has turned massive data-mining of personal information into a growth industry. In the process they are building the surveillance state long been dreamed of by American securocrats.

A chilling new report by investigative journalist Ryan Singel provides startling details of how the FBI’s National Security Branch Analysis Center (NSAC) is quietly morphing into the Total Information Awareness (TIA) system of convicted Iran-Contra felon, Admiral John M. Poindexter. According to documents obtained by Wired:

A fast-growing FBI data-mining system billed as a tool for hunting terrorists is being used in hacker and domestic criminal investigations, and now contains tens of thousands of records from private corporate databases, including car-rental companies, large hotel chains and at least one national department store. (Ryan Singel, “FBI’s Data-Mining System Sifts Airline, Hotel, Car-Rental Records,” Wired, September 23, 2009)

Among the latest revelations of out-of-control secret state spookery, Wired disclosed that personal details on customers have been provided to the Bureau by the Wyndham Worldwide hotel chain “which includes Ramada Inn, Days Inn, Super 8, Howard Johnson and Hawthorn Suites.” Additional records were obtained from the Avis rental car company and Sears department stores.

Singel reports that the Bureau is planning a massive expansion of NSAC, one that would enlarge the scope, and mission, of the Foreign Terrorist Tracking Task Force (FTTTF) and the file-crunching, privacy-killing Investigative Data Warehouse (IDW).

“Among the items on its wish list,” Singel writes, “is the database of the Airlines Reporting Corporation–a company that runs a backend system for travel agencies and airlines.” If federal snoops should obtain ARC’s data-sets, the FBI would have unlimited access to “billions of American’s itineraries, as well as the information they give to travel agencies, such as date of birth, credit card numbers, names of friends and family, e-mail addresses, meal preferences and health information.”

The publication reports that the system “is both a meta-search engine–querying many data sources at once–and a tool that performs pattern and link analysis.” Internal FBI documents reveal that despite growing criticism of the alleged “science” of data-mining, including a stinging 2008 report by the prestigious National Research Council, for all intents and purposes the Bureau will transform NSAC into a low-key version of Adm. Poindexter’s Information Awareness Office. An internal FBI document provides a preview of the direction NSAC will take.

According to the General Accounting Office (GAO) May 2004 report on federal data mining efforts, the GAO defined data mining as “the application of database technology–to uncover hidden patterns and subtle relationships in data and to infer rules that allow for the prediction of future results” (GAO-05-866, Data Mining p. 4). There are a number of security and privacy issues that government and private industry must address when contemplating the use of technology and data in these ways. While the current activities and efforts of the IDW and FTTTF programs do not provide NSB [National Security Branch] users with the full level of data mining services as defined above it is the intention of the NSAC to pursue and refine these capabilities where permitted by statute and policy. The implementation and responsible utilization of these services will advance the FBI’s ability to address national security threats in a timely fashion, uncover previously unknown patterns and trends and empower agents and analysts to better “hunt between the cases” to find those persons, places or things of investigative and intelligence interest. (Federal Bureau of Investigation, “Fiscal Year (FY) 2008, Internal Planning & Budget Review, Program Narrative for Enhancements/Increases,” p. 5, emphasis added)

Unsurprisingly, in their quest for increased funding FBI officials failed to mention that the 2004 GAO report raised significant and troubling questions glossed over by securocrats. To wit, GAO investigators averred:

Privacy concerns about mined or analyzed personal data also include concerns about the quality and accuracy of the mined data; the use of the data for other than the original purpose for which the data were collected without the consent of the individual; the protection of the data against unauthorized access, modification, or disclosure; and the right of individuals to know about the collection of personal information, how to access that information, and how to request a correction of inaccurate information. (General Accounting Office, Data Mining: Federal Efforts Cover a Wide Range of Uses, GAO-04-548, May 2004)