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More Details of the NSA's Social Network Analysis

mrogers writes "USA Today has a story describing how the NSA looks for suspicious calling patterns in the huge volumes of traffic data it collects. "Templates" such as a call from overseas followed by a flurry of domestic calls are used to identify leads, which are forwarded to the FBI for investigation. There have been complaints that low-quality leads are drawing agents away from other cases, and similar pattern-matching approaches have been found wanting in the past. Can data mining identify terrorists?"

367 comments

  1. terrororists by Douglas+Simmons · · Score: 3, Funny
    I don't know about terrorists, but calling patterns can effectively be used to identify drug dealers, according to HBO's The Wire. I imagine polygamists, as illustrated in HBO's Big Love, would exhibit abnormal calling patterns with their supersized family calling plans.

    And don't tell me That's just television because no, sir, It's not TV, it's HBO.

    1. Re:terrororists by Douglas+Simmons · · Score: 0

      Terrororists? Is that a third HBO reference to Da Ali G Show? You need to get out more. :P

    2. Re:terrororists by MrSquirrel · · Score: 3, Funny

      it's easy to indentify the terrorists -- they'll be the only ones who don't call in to vote on American Idol! (completely sarcastic, never even saw the show)

      --
      A computer once beat me at chess, but it was no match for me at kick boxing.
    3. Re:terrororists by Billosaur · · Score: 4, Funny
      I don't know about terrorists, but calling patterns can effectively be used to identify drug dealers, according to HBO's The Wire. I imagine polygamists, as illustrated in HBO's Big Love, would exhibit abnormal calling patterns with their supersized family calling plans.

      And let's not forget all those out there with girlfriends/boyfriends they don't want their wives/husbands to find out about. That alone could make great extortion material and provide a new way to fund covert operations.

      --
      GetOuttaMySpace - The Anti-Social Network
    4. Re:terrororists by Anonymous Coward · · Score: 0
      (completely sarcastic, never even saw the show)

      Terrorist!

    5. Re:terrororists by Anonymous Coward · · Score: 1, Interesting

      It's not just terrorists. Telcos have been doing this for years. Look at their fraud department software.

      I used to work for one of the computer, software, services, printer, and offshoring companies in the US that regularly sold such software to telcos all around the world. The only thing new about this is that the government is doing it, not that it is being done. If you don't think telcos had the ability to intelligently analyze who was calling who, for how long, whether the call was any way different than the caller (or reciever's) usual behavior, etc... you have been out of touch. About the only thing the telcos don't monitor is the actual content of your conversations...but there were 1 or 2 api's for our product that looked like they were specifically created for just this purpose (according to what I saw of their documentation).

      If you want to learn more about this technology, I recommend you talk to someone from the CFCA (Communications Fraud Control Alliance) and see what they'll let slip. Sadly, it's a notoriously tight lipped group to those not in the industry and without a need to know.

  2. Dear NSA... by turnstyle · · Score: 2, Funny

    For more info, see here...

    --
    Here's what I do: Bitty Browser & Andromeda
  3. Quick, Look the Other Way! by duerra · · Score: 2, Funny

    They should formalize this practice and make a palindrome out of the resulting acronym. That way we can be distracted with how cool they are to think of such things instead of worrying about what they're actually doing.

    NSA-ASN - NSA's Analysis of Social Networks.

    *sigh* I'm very honestly starting to get a sick feeling in my stomach over the direction our (my) country is headed. And yet, I feel like there's nothing I can do about it. Vote? Yeah... right.

    1. Re:Quick, Look the Other Way! by LifeNLiberty · · Score: 0

      How about we do something about it besides voting, I don't know what yet but we need to organize a way to fight this in the (likely) case that elections get us nowhere.

    2. Re:Quick, Look the Other Way! by dhasenan · · Score: 5, Insightful

      Because in order for your vote to count, it has to agree with a large number of other votes. If we got a libertarian for President--say, Michael Badnarik--then the NSA would have to hide its spying from the President, as well. But for any national candidate to succeed, they need media coverage. For some reason, Ralph Nader, who was only on the ballot in 36 states, got far more coverage than Badnarik, who was on the ballot in (I believe) 49 states. Why? Because Nader couldn't have won, so the media could safely involve him.

      So, your choices for every election are between media coalitions. Which generally means that each of the major US parties supports slightly differing sections of the economy--service sector for the Democrats, production for the Republicans. That's the major difference.

      Now, armed resistance is ridiculous when the government has billions of dollars of military equipment. And other technological countermeasures will likely prove ineffective in a short period of time.

    3. Re:Quick, Look the Other Way! by paulbd · · Score: 4, Insightful

      you have to be kidding! you're claiming that the media covered Nader because he could not have won, but Badnarik could have won and so they didn't cover him? they didn't cover Badnarik because even if he was on the ballot in 150 states, he still could not have won. i agree - its a poor reason to avoid covering Badnarik and his party's ideas, but lets get serious about the reasons here.

    4. Re:Quick, Look the Other Way! by dogmatixpsych · · Score: 1

      Ralph Nader had a campaign budget 4.5 times the size of Michael Badnarik's http://en.wikipedia.org/wiki/U.S._presidential_ele ction,_2004. Nader has also run as a candidate in the last 20 elections (okay, a little exaggeration) so he's a little more famous than Badnarik. Maybe there was a media plot too, but I doubt it. It's more about money and names.

    5. Re:Quick, Look the Other Way! by Anonymous Coward · · Score: 2, Funny

      Now, armed resistance is ridiculous when the government has billions of dollars of military equipment.

      But right now they are all busy and distracted overseas. Quick, now's your chance

    6. Re:Quick, Look the Other Way! by Anonymous Coward · · Score: 0

      Why not try terrorism!!

    7. Re:Quick, Look the Other Way! by morgan_greywolf · · Score: 2, Insightful

      Now, armed resistance is ridiculous when the government has billions of dollars of military equipment. And other technological countermeasures will likely prove ineffective in a short period of time.

      The American revolutionaries at the time of the War for Independence were severely outgunned, outmanned, outequipped and out-trained compared to their contemporary British counterparts.

      Guess which side one?

    8. Re:Quick, Look the Other Way! by NeuroAcid · · Score: 2, Informative

      A little more famous only in the eyes of the media. Look at the election results, Badnarik got only about 65k less votes then Nadar. From that you could say Nadar is more popular, but I gurantee if Nadar didn't have the 4.5 times more campaign funds and, more importantly, the extra media croverage(Badnarick probably got around .1% the coverage Nadar got, .000000001% the coverage the rep. and dem. got), he could have come a lot closer to winning. It is the combination of the media dictating who wins and stupid americans not caring to even attempt to be smart enough to figure it out for themsleves. Life is easier when you let other people make the tough decisions for you.

      --
      "I don't need drugs to enjoy this, just to enhance it" - Otto
    9. Re:Quick, Look the Other Way! by LifeNLiberty · · Score: 0

      Wow that was clever.

    10. Re:Quick, Look the Other Way! by LnxAddct · · Score: 2, Interesting

      The difference being that the brits had to travel a thousand or so miles before they got here (which really makes any war a bit harder) and armed forces were significantly less advanced (your enemy has a gun, you had a gun... they might have some cannons too or something... but it is pretty much a fair playing field). Look at Iraq, not even 2,500 U.S. soldiers have died yet... and we've been in the war for a few years now. The American military destroyed old Iraq's military in a matter of days. The advantage that remaining terrorists have is that they blend in, and have to shoot first before soldiers know who the enemy is. Terrorists have a huge advantage here in that they always get to shoot first, the American soldiers don't know who the enemy is until it happens. Despite this advantage, our kill ratios are the best of any war ever. The bias in the media reporting is ridiculous, but by all accounts from a military point of view it is a huge success. The military officials are glad because this is like real life training for their troops, if a nation's army goes a decade or so without real fighting then when the fighting is needed the troops won't be as effective, so a lot of officials jumped at this chance to get their men out into the field. So if we did have another civil or revolutionary war (in this case it would be civil), we'd have to make sure we blend in with the general populace..but as Iraq shows, that still doesn't provide a very effective means of fighting. It would be even worse here because the soldiers are familiar with the area, as opposed to Iraq, and there is a ton of military equipment just a few miles from just about any point in the nation... there supply lines would be damn near impenetrable. The only chance we would have would be if a good chunk of the soldiers and generals sided with the revolutionaries, or if another major power in the world came to help us out (just like France did previously). I think that last scenario is likely considering the number of nations that would probably love to throw a punch or two our way. So yea, we might have a chance... but the rules of the game are vastly different today.
      Regards,
      Steve

    11. Re:Quick, Look the Other Way! by duffbeer703 · · Score: 1
      For some reason, Ralph Nader, who was only on the ballot in 36 states, got far more coverage than Badnarik, who was on the ballot in (I believe) 49 states. Why? Because Nader couldn't have won, so the media could safely involve him.
      What are you smoking? Other than middle age people who can't give up pot and folks who want to own machine guns, libertarians do not have a significant base of support. Getting on the ballot is easy.... In New York, which has some of the most complex election laws in the country, you routinely see fringe parties like the "Social Workers Party", "Right to Life" and the "Natural Rights Party" on the ballot.
      --
      Conformity is the jailer of freedom and enemy of growth. -JFK
    12. Re:Quick, Look the Other Way! by TheMeuge · · Score: 1

      What makes you think the troops would be fighting against the population?

    13. Re:Quick, Look the Other Way! by multiOSfreak · · Score: 1
      Other than middle age people who can't give up pot and folks who want to own machine guns, libertarians do not have a significant base of support.

      Do you have any idea just HOW MANY people are in the two groups you just mentioned? Okay fine, I don't either exactly, but it's *got* to be in the millions! The NRA claims to have "nearly three million members", and I know there are at least a few million middle-aged dope smokers in this country (I think I know at least a couple hundred myself).

      Sounds like a pretty good base to me.
    14. Re:Quick, Look the Other Way! by Anonymous Coward · · Score: 0
      Thank you!

      It's almost as hard just to get the local FBI office to go afer a repected local: See Reefer Madness - the book

    15. Re:Quick, Look the Other Way! by Poppler · · Score: 1

      For some reason, Ralph Nader, who was only on the ballot in 36 states, got far more coverage than Badnarik, who was on the ballot in (I believe) 49 states. Why? Because Nader couldn't have won, so the media could safely involve him.

      To be fair, most of the media coverage of Nader was negative. His name was usually only mentioned in the context of blaming him for the Bush win in 2000 in order to scare liberals into voting for Kerry. He was presented by the media as a misguided, quixotic figure (if not something worse), and some liberal Democrats who should really know better portrayed him as an agent of the Bush administration.
      I don't think all the exposure won him too many votes - compare the number of votes he received in 2000 with 2004.

      --
      What's the ugliest part of your body? Some say your nose, some say your toes, but I think it's your mind. -Zappa
    16. Re:Quick, Look the Other Way! by HolyCrapSCOsux · · Score: 1

      There is the whole "...against all enemies, foriegn and domestic..." part of the service oath.

      --
      0xB315AA8D852DCD3F3DCA578FD2E0BF88
    17. Re:Quick, Look the Other Way! by Dolly_Llama · · Score: 1

      The American revolutionaries at the time of the War for Independence were severely outgunned, outmanned, outequipped and out-trained compared to their contemporary British counterparts.

      Guess which side one?


      The French.

      --

      Somewhere, something incredible is waiting to be known. -- Carl Sagan

    18. Re:Quick, Look the Other Way! by tolkienfan · · Score: 0, Troll

      150 states? Where the hell are you living?

    19. Re:Quick, Look the Other Way! by chiph · · Score: 2, Insightful

      I agree with the parent.
      His winning the election (or even being allowed to attend the presidential debates) would have been disruptive to their entrenched interests, so the mass media only presented the two candidates which were known quantities.

      Chip H.

    20. Re:Quick, Look the Other Way! by Anonymous Coward · · Score: 1, Insightful

      - American Revolution
      - In a move that will become quite familiar to future Americans, France claims a win even though the English colonists saw far more action. This is later known as "de Gaulle Syndrome", and leads to the Second Rule of French Warfare; "France only wins when America does most of the fighting."

    21. Re:Quick, Look the Other Way! by duffbeer703 · · Score: 2, Insightful

      Millions isn't enough -- you need tens of millions of people. Most government activity centers around entitlement programs and the military, both of which have large, vocal & immensely power trade and civic groups rallying on their behalf. Nearly every American benefits in some way from bloated government, and only a miniscule minority are willing to give up granny's free nursing home or overfunded local schools & police.

      --
      Conformity is the jailer of freedom and enemy of growth. -JFK
    22. Re:Quick, Look the Other Way! by dcam · · Score: 1
      The American revolutionaries at the time of the War for Independence were severely outgunned, outmanned, outequipped and out-trained compared to their contemporary British counterparts.

      Guess which side one?


      From your spelling I'm guessing it was the Americans.
      --
      meh
    23. Re:Quick, Look the Other Way! by morgan_greywolf · · Score: 1

      From your spelling I'm guessing it was the Americans. Well, at least someone got my joke. ;)

  4. Terrorist activities by SIInudeity · · Score: 3, Funny

    From now on, I'm using world of warcraft to plan my activities.

    1. Re:Terrorist activities by Kesch · · Score: 1

      LF15M for Jihad.

      (For the non-WoWites, LF15M means "Looking for 15 More")

      --
      If this signature is witty enough, maybe somebody will like me.
    2. Re:Terrorist activities by Joe+The+Dragon · · Score: 1

      to bad that the FIB has people looking at that data as well and likey you don't even know that thay are there.

    3. Re:Terrorist activities by Goblez · · Score: 1

      That's network traffic too, and you can guarantee that it's unencrypted. Just like any cool mic/audio program you might use as well. Sad that this topic came up in my Grad Game Design course, but they're there to ensure that you don't use this technology in anything that could be 'exploited' by 'Terrorists'.

      --
      - Kal`Goblez
    4. Re:Terrorist activities by Lumpy · · Score: 2, Insightful

      Honestly though, why not a simple alternative?

      Terrorists are very well funded if we are to believe the crap that spews forth from our leaders so why dont they take an approach that is different from normal?

      Bin laden can buy all his terrorists a SIP Wifi Phone and use Free World Dialup to keep in touch or simply dial a direct IP. Throw away prepay cellphones are easy to come by, why dont these terrorists buy a "boost mobile" and simply buy only a single airtime card and then throw the whole thing away when done and use a different unit/carrier? and to hell with phones, meet in second life or some other online pc/mac based communication system.

      Either the terrorists are far more stupid than the NSA and FBI (yes, amazing to even think about) agents and leaders are or the NSA is simply using this whole Terrorism thing as a front to try and gain tighter control over american citizens.

      I am betting firmly on the latter.

      --
      Do not look at laser with remaining good eye.
    5. Re:Terrorist activities by vought · · Score: 3, Insightful

      I am betting firmly on the latter.

      I think you're right.

      I have a friend whose dad emigrated from Iraq over fifty years ago. The stateside family regularly calls the Iraqi-born family members who live in Iraq to say hello and catch up on current events - like how many schools have been painted that week or whether the electricity is on this month, or whether the price of gas in Baghdad is higher than in the U.S. honestly, I don't know what they talk about. But they do talk.

      Now, I have beers with my friend once or twice a week. We e-mail and call each other occasionally. I'm only separated by one phone call from his relatives in Iraq.

      You'd better bet my name is in one of these FBI "leads", and it's entirely inappropriate. Maybe they're checking out my surfing habits, too, because there's been a long stall lately whenever I check Slashdot's front page...hope I don't go to your page and involuntarily make you part of the conspiracy.

      At the top of the tree is my friend's family, calling relatives in Iraq. At the bottom, there's me, a critic of this administration. We're all connected by a single phone call from one "suspect" party to a "suspect" place. And yet I have no affiliations with terrorists somehow.

      I guess the guy with the microphone in his I.P.A. is the Feeb. See you at the pub!

    6. Re:Terrorist activities by Dausha · · Score: 3, Insightful

      "Terrorists are very well funded if we are to believe the crap that spews forth from our leaders so why dont they take an approach that is different from normal?"

      In the mid-90s, I took a course in Introduction to International Terrorism. The professor's master's thesis was on terrorist funding resources in the United States. He told us the story of how his thesis came together and the argument he got into with his advisor.

      He was studying somewhere in the Mid-West, I forget where. Anyway, the thesis ended up as a sort of bet: how active is terrorist funding in the following X Mid-Western cities? In the end, he found that several big-named groups (in the 1980s) were actively receving funds in those cities. He said his research was illuminating as to just how well-funded these groups were based only on activity in the U.S., not to mention other potential sources.

      So, while you may want to discount what the government says about terrorist funding, I say to you that without hearing this from the government I can assure you that terrorists are at least as well-funded as the government would have you believe. Just because the government says it does not make it false.

      --
      What those who want activist courts fear is rule by the people.
    7. Re:Terrorist activities by gstoddart · · Score: 3, Insightful
      At the top of the tree is my friend's family, calling relatives in Iraq. At the bottom, there's me, a critic of this administration. We're all connected by a single phone call from one "suspect" party to a "suspect" place. And yet I have no affiliations with terrorists somehow.

      Ah, but what you fail to realize (begin sarcasm) is that clearly there is a link between terrotists and those critical of this administration (end sarcasm).

      The prevailing attitude seems to be that it's unpatriotic to criticise them, and if you're a foreign person criticizing their actions, then you must be a terrorist. There's no middle ground for many.

      I'm glad my passport has expired, now I have an excuse to tell anyone who wants me to go the US to PFO. I'm tired of the bullshit. I used to hold the US constitution and system of government as an ideal, and one which wouldn't fall prey to this sort of crap. However, I'm being proven wrong on a weekly basis. Now they're just trying very hard to completely undermine all of those elements.

      The terrorists have not only won, but played into the hands of those who have always wanted to do this.
      --
      Lost at C:>. Found at C.
    8. Re:Terrorist activities by slo_learner · · Score: 1

      There is a saying overused to the point of becoming cliche which fits this situation well.

      "Just because you're paranoid doesn't mean their not out to get you."

    9. Re:Terrorist activities by radtea · · Score: 1

      In the mid-90s, I took a course in Introduction to International Terrorism. The professor's master's thesis was on terrorist funding resources in the United States. He told us the story of how his thesis came together and the argument he got into with his advisor.

      Well I heard it from some guy that...

      That is all your argument amounts to without the name of the prof and in the best case the title of the thesis. What you're saying may well be true, but if it is you need to provide some substantive citation, not just your recollection of a story told in a course a decade ago.

      --
      Blasphemy is a human right. Blasphemophobia kills.
    10. Re:Terrorist activities by russ1337 · · Score: 1

      oh no. Now i'm connected to you. I read your post! ARRHHH off to GTMO...

    11. Re:Terrorist activities by TubeSteak · · Score: 2, Insightful

      I'm guessing PFO stands for "Piss the Fark Off"

      If you're in the UK, the next time you need a passport, you're going to get a biometric thingamajigger, instead of a paper book with your photo, a barcode and some holograms.

      I'd suggest, to anyone in a country which has decided biometric (or RFID) passports are The Next Step (tm), that you renew your passport before they make the switch.

      --
      [Fuck Beta]
      o0t!
    12. Re:Terrorist activities by russ1337 · · Score: 3, Interesting

      As said in the comment above.. a decade ago. Sympathizers in the USA were well known for supporting the IRA (Provisional Irish Republican Army / Real IRA) in Ireland through the 80's and 90's, and the UK has constantly houded the US to combat this funding.

      After 911 the US adminstration decreed along with the war on Terror - 'funding terrorism is a crime'. While the comment was primarliy aimed at Al-Queda, funding the IRA was (unintentionally?) put in the same category.

      Its probably always been illegal to fund terrorism (IANAL), but I havent seen any arrests for funding the IRA hit the news, nor have i seen any Irish Americans thrown in GTMO. I'd say someone turned a blind eye.

      Check out: http://en.wikipedia.org/wiki/NORAID

      Why arent the former/current leaders and members of NORIAD in GTMO?

    13. Re:Terrorist activities by Anonymous Coward · · Score: 0

      I think the unpatriotic label are given to people who constantly demonize our foreign policy, our troops, every damn action that we take. You know the entire meme that the United States is complete evil and every damn thing we do is suspect from the start. In fact, those who follow this meme seem to believe tin pot dictators and corrupt UN officials before their own government. The kind of people who want a global test before the simple test of thee electorate and the elected officials. People who seem to believe that the rest of the world have our best interests in mind and seem to believe that the rest of the world behavior altruistically.

      Yes, those are the people I accuse of not being patriotic. People who simply question and debate are not unpatriotic. People who hate themselves and tehir government out of habit are.

    14. Re:Terrorist activities by Anonymous Coward · · Score: 0

      You make a rather silly argument because on one hand you state:

      People who simply question and debate are not unpatriotic.

      and on the other you state:

      people who constantly demonize our foreign policy, our troops, every damn action that we take. You know the entire meme that ... every damn thing we do is suspect from the start.

      People like you are the problem. You have no problem with debate as long as it supports your beliefs. If for some reason people disagree with the US Government and you, then we are know as "People who hate themselves" and are therefore unpatriotic. If I'm unpatriotic for expressing myself against the government then I'd ask you to refer to the definition of Fascism. Our troops died fighting fascism and you, THE PATRIOT, as willfully bringing it back. Go to hell.

    15. Re:Terrorist activities by sgt_doom · · Score: 1
      What an amazingly intelligent post!!!

      Surely, many of us can save NSA the trouble --- in case they are REALLY interested and ever read /. --- the calls originated from Afghanistan, went to the Blackstone Group's office in Mumbai, then several days later calls that originated with the Carlyle Group went to Washington, D.C., where calls from those offices ended up going to the VP's office. This would be after that $54 million was sent by the American government in March of 2001 along with the promise to pull American troops out of Saudi Arabia --- both of which happened to anyone who bothers to keep up with current events.

      No big deal and rather easily predictable.

    16. Re:Terrorist activities by Red+Flayer · · Score: 1

      The Constitution is still pretty OK. It's the state and federal election laws that have made the US government a plaything of the rich and well-connected. Plus mass media and the advent of the culture of thinking that politics cannot be discussed in public.

      --
      "Trolls they were, but filled with the evil will of their master: a fell race..." -- J.R.R. Tolkien on Olog-hai
    17. Re:Terrorist activities by Anonymous Coward · · Score: 0

      See you there.

    18. Re:Terrorist activities by Dausha · · Score: 1

      "As said in the comment above.. a decade ago. Sympathizers in the USA were well known for supporting the IRA (Provisional Irish Republican Army / Real IRA) in Ireland through the 80's and 90's, and the UK has constantly houded the US to combat this funding."

      I left out in my comment that the terrorist groups did not include the IRA--my professor had to focus on terrorists that did not garner a lot of sympathy in the U.S. These groups included Abu Nidal and Hizballah. I knew I should have said that in my original comment, but it did not seem to be significant.

      --
      What those who want activist courts fear is rule by the people.
  5. The strength of weak links... by nweaver · · Score: 4, Interesting

    The problem is, this strategy is not only ineffective, it can be counterproductive.

    There is plenty out there on the "Strength of weak links", where past associations (old roommates, sleeper cells), with not contact can be very strong service links when reinitiated.

    There is also plenty out there on how this is DoSing the FBI.

    And the tin foil hat crowd (a very popular piece of headware these days) will point out that this tool is far more useful for targeting individuals than searching for patterns. And what if you are the target?

    --
    Test your net with Netalyzr
    1. Re:The strength of weak links... by e4g4 · · Score: 1

      And what about the countless business people who have legitimate business calling international locations? My dad's an international environmental consultant - and he frequently calls China, India, Pakistan and Saudi Arabia - from his office phone, home phone and cell phone. Since he's managing audits and cleanups and the like in conjunction with other domestic consultants, I could very much imagine numerous cases where "an international call followed by a flurry of domestic calls" describes my dad's telephone activity perfectly. To top it all off, he's a Canadian citizen living in the US (with permanent resident status) - so...I guess I should don my tinfoil hat and listen for heavy breathing the next time I use my home telephone...

      --
      The secret to creativity is knowing how to hide your sources. - Albert Einstein
    2. Re:The strength of weak links... by noewun · · Score: 5, Insightful
      Was about to say the same thing. Traffic pattern analysis doesn't work at all for sleeper cells, like the people who carried out the 9/11 attacks. Sleeper cells, by definition, tend to be quiet for long periods of time with only intermittent contact between members and any organizing force. To someone looking at traffic pattern analysis, this will look no different from me talking to my cousin in Atlanta or my uncle in DC, which we do once in a long while. Analysis of the 9/11 hijackers would've shown normal, suburban usage.

      The trend in terrorism lately is decentralization: the guys who carried out the Madrid train bombings were home-grown, were not known terrorists, and were not previoiusly involved in any high level attacks or meetings. They didn't show up on anyone's radar precisely because they didn't fit any profile, nor would they be found with traffic pattern analysis. Add to this the recent news that the AQ higher ups have ceased using satellite or cel phones and you have the basic problem with asymetrical warfare, one which the White House and DoD refuse to learn: you can't fight a guy wearing a suicide vest with satellites and computers, and you can't find a loosely organized, ad hoc group of people by looking for organized cells. The top down model of terrorism is dead, and it seems to be the only thing we're still looking for.

      What we need, and what the White House and DoD are steadfastly refusing to develop, is old-fashioned HUMINT, human intelligence. We need speakers of Arab in all of the various dialects, we need people schooled in Middle Eastern politics, history, religion and socities, and we need to get people with Middle Eastern backgrounds into the intelligence services and up the command chain. One of the reasons the CIA was as efficient as it was in the 60s and 70s was the large number of working agents from countries in which they were working. Gust Avrakotos was such an effective agent in Greece and elsewhere because he spoke the native languages and knew the local customs. He wasn't viewing the space by satellite from DC. He was in the mix.

      Here endeth the rant.

      --
      I am a believer of momentum and curves.
    3. Re:The strength of weak links... by sasdrtx · · Score: 3, Interesting

      First, your analysis of the incompetence of the national "intelligence" community is very good.

      Second, your recommendation that this be fixed is disturbing.

      How about we just do away with the whole pile of crap. For more on the dismal state of affairs, see http://www.lewrockwell.com/engelhardt/engelhardt19 2.html

      The only thing you can count on is that more and more money will be wasted on returning less and less of value.

      Actually, have the CIA, NSA, etc. yet produced anything of value? Note: do not count useful intelligence ignored because the president was asleep, drunk, or just dumb as shit.

      --
      Most people don't even think inside the box.
    4. Re:The strength of weak links... by noewun · · Score: 1

      Don't have time to read that at work right now, but I will take a look at it later.

      --
      I am a believer of momentum and curves.
    5. Re:The strength of weak links... by kbielefe · · Score: 3, Insightful

      Not to mention that the vast majority of suicide bombers never commit a second offense.

      --
      This space intentionally left blank.
    6. Re:The strength of weak links... by TheUser0x58 · · Score: 1
      What we need, and what the White House and DoD are steadfastly refusing to develop, is old-fashioned HUMINT, human intelligence.

      Or they could, for example, stop wantonly manipulating middle eastern governments to the ends of Western business and political interests and end one of the root causes of middle east-based terrorism? Or would that be to much trouble?

      --
      -- listen to interesting music, support independent radio... WPRB
    7. Re:The strength of weak links... by deKernel · · Score: 1
      What we need, and what the White House and DoD are steadfastly refusing to develop, is old-fashioned HUMINT, human intelligence.


      What in the heck are you talking about? Everybody in just about all branches agree that we need more HUMINT. The problem is that those resources were abused and left to dwindle. The problem is that to rebuild the HUMINT takes many years to just get a footing. The electronic collection is just a stop-gap measure with some potential depending on many complicated factors.
      The real problem is that in the US society, the security will always be one step behind for one simple reason. Our system is designed for freedom first. This is very different from other systems that work off the belief that the government is first and the people are second. Once our system here in the US changes to the latter, we are in serious trouble.
    8. Re:The strength of weak links... by Anonymous Coward · · Score: 0
      "What we need, and what the White House and DoD are steadfastly refusing to develop, is old-fashioned HUMINT, human intelligence. We need speakers of Arab in all of the various dialects, we need people schooled in Middle Eastern politics, history, religion and socities, and we need to get people with Middle Eastern backgrounds into the intelligence services and up the command chain."

      So you're really accepting that the gov't should plant [more] HUMINT spies among us? A lot of the stuff I see written here is basically saying this, cause if diplomacy with lunatics fails (which are guranteed to fail usually), then you need more interactive spying. Put more cops on the beat doesn't equate to more criminals caught.

      One has to ask: with more spies among us, who's there to trust?

      The problem is we are truly using intelligence in a cold war era, which technology is not being used correctly. Why? It's due to the "what we know factor", cause, before humans take over the spying you need a lead. And with internet information being generated daily, finding the leads (a la needle in a haystack) is very hard & time consuming.

    9. Re:The strength of weak links... by TropicalCoder · · Score: 1

      My dad's an international environmental consultant - and he frequently calls China, India, Pakistan and Saudi Arabia - from his office phone, home phone and cell phone.

      How can you be so sure he's an environmental consultant? Sound pretty fishy to me. Obviously he must be working for the CIA - or even CSIS (Canadian Security Intelligence Service) for that matter. Have you ever considered that? Seems to me that you've been walking around your tinfoil hat pulled down over your eyes for so long, you don't even see what's going on right under your own nose :)

    10. Re:The strength of weak links... by Anonymous Coward · · Score: 0
      You know, it depends on how disciplined they are. The NSA wouldn't simply be doing it if they didn't have reason to believe that it would yield something. Sleeper cells still need some type of communication; the other part of their success is they maintain opertaion secrecy because they don't always know the goal or target until they are notified so they can't let it slip.


      To be honest, if you cast your net wide enough and long enough, I'd be willing to bet a lot of money that when you have a real terrorist if you can cross reference him with your database you will find interesting things. Even if he's only made or accepted one phone call that connects him to another terrorist, that's potentially really really useful information. Are they coming up with that? I don't know. Are they mining through it and finding nothing? I don't know, I would want to think so but we don't know.


      There are also reasons that humint isn't used as much. If you want to infiltrate something like al qaeda with humint, you're talking about waiting years and years, if you have reason to believe that there will be future terror attacks and you can maintain a database of all their wired communications, i'd be shocked if that didn't provide something useful. Whether or not that's worth the risk of other civil liberty issues, that's the debate. It's also worth pointing out that many of the phone companies and ISPs are already logging an incredible amount of information, the NSA is just streamlining it in to a central db but the FBI probably already had agreements with most of the important ones and got data almost at will.


      We're also assuming that they are using fairly simple mining techniques. They may have some interesting heuristics already. If you're going to throw the rules out, simply identifying all Muslum immigrants and tracking their relations might be interesting. If nothing else, it dramatically reduces the size of the problem space. If you had any crime database stuff and cross referenced that with any of those muslum folk's friends and what have you. That's how they've used humint in central america, initiate relationships with the local thugs and drug runners who already know everything and you find out where weapons are coming from and shit like that. Shit, that's exactly how the FBI has fought the mafia only it was purely low tech and took years and years. That's exactly how that fight pedophiles too, I worked at an ISP once and the FBI wouldn't just shut computers down, they'd monitor them for a while, record everything and then do it. Throw financial records and tracing into the mix and if you have tools to navigate through the data you can definitely create algorithms to seek out interesting patterns. If you can find any common patterns among terrorists that set them in to a smaller group of the population, and it could potentially stop another 911, that's what they are banking on and there is no question any president this country has ever had would spend billions and billions on that..

    11. Re:The strength of weak links... by Anonymous Coward · · Score: 0

      The real problem is that in the US society, the security will always be one step behind for one simple reason. Our system is designed for freedom first.

      Designing from the ground-up for freedom first helps keep terrorists from running the government. I'd rather fight terrorists every now and then than be run by them.

      So I'd hardly consider that a security "problem".

    12. Re:The strength of weak links... by Alsee · · Score: 1

      See? That proves that the "Three Strikes" laws work!

      -

      --
      - - You can't take something off the Internet! That's like trying to take pee out of a swimming pool.
    13. Re:The strength of weak links... by Kirth+Gersen · · Score: 1

      It seems like a *lot* of the people identified as suicide bombers have no known links to organizations advocating violence.

      That could mean that they are ultra-clever and have found a way to evade the clumsy security forces.

      Or it may mean that they were *not* in fact suicide bombers.

    14. Re:The strength of weak links... by noewun · · Score: 1
      Yes, everyone agrees. But look at the DoD/Intel budgets, look at the Quadrennial Defense Review and look at the contracts being given out and you will see that, while the DoD and Pentagon is doing a good game talking about the need for restructing to fight asymetrical warfare, the people in charge are still acting as if they're fighting a superpower/nationstate war. What they're really doing is focusing on China twenty years down the road while ignoring the problem here. $2 billion submaries whose primary purpose is to deliver a four man SEAL boat team? SOCOM already has plenty of delivery vehicles: they don't need more submarines.

      I agree with you that Rumsfeld, etc., talk a about needing more HUMINT. I disagree with you in that I don't see them actually building any. Goss said one of his priorities was to rebuild HUMINT. Hayden is all about ELINT. Draw your own conclusions.

      --
      I am a believer of momentum and curves.
  6. Beside the point. by TripMaster+Monkey · · Score: 5, Insightful


    If this wholesale data mining works, then the government will tout this success as justification for its acts. If it doesn't work, the government will complain that we're not letting them do enough to ensure our safety, and use the failure to justify even more outrageous violations of our privacy.

    Whether it works or not, however, is beside the point. The point is: is it legal? Enough people have maintained that it is not to warrant a serious investigation into the matter.

    --
    ____

    ~ |rip/\/\aster /\/\onkey

    1. Re:Beside the point. by Daniel_Staal · · Score: 2, Insightful

      Next question: Do we want it to be legal?

      --
      'Sensible' is a curse word.
    2. Re:Beside the point. by P3NIS_CLEAVER · · Score: 2, Insightful

      The worst thing about it is that I am paying for this shit! When did our goverment get so out of control?

      --
      Please sign petition to restore sanity to our banking system!!!

      http://financialpetition.org/
    3. Re:Beside the point. by Anonymous Coward · · Score: 0

      If it is legal, then the laws making it so should be changed.

    4. Re:Beside the point. by Analogy+Man · · Score: 2, Interesting
      From the article: "such as a call from overseas followed by a flurry of domestic calls"

      How to become a suspected terrorist:

      1) Niece in Pakistan...has first son

      2)Niece calls aunt in Dearborn for 5 minutes using neighbor's cell phone

      3)Proud aunt calls all of her friends and extended family in US/Canada

      4)FBI agent from Detroit digs out auntie's file....adds entry

      5) Auntie's Son at U of M attends Arab Heritage meeting in student union...add that to his file

      6)Cross reference Auntie and Son's files and calling patterns

      7)Find both called cousin in Italy

      8) Cousin in Italy was previously arrested at anti-WTO meeting (what greater enemy to the USA than that!?)

      9)Scoop up cousin and fly him of to Egypt as a "person of interest"

      10) Question cousin about his ties to Al Quaeda...specifically his second cousin's neighbor

      11) Despite 48 sleepless hours of interrogation, a sound beating, exposure to cold, being stripped and humiliated this "terrorist" claims to have never been to Pakistan and has never met his second cousin's neighbor

      12) Fly cousin to Afganistan and leave him to rot for 6 months

      13) Drop him off in the countryside of Bulgaria

      How much of this is inconceivable? Does it make you feel safer that our government does this sort of thing? If safer, proud? Do we catch more bad guys than we create?

      --
      When the people fear their government, there is tyranny; when the government fears the people, there is liberty.
    5. Re:Beside the point. by edumacator · · Score: 1

      If this wholesale data mining works, then the government will tout this success as justification for its acts.

      And for using the same pattern recognition for other areas. Say, use traffic cameras to see if any cars frequent several areas where drugs are sold. If it does, do they then have the right to search that persons car for drugs?

      I know that many of you here would agree that there needs to be some serious discussion about how this idea turns in to a slippery slope that could erode many of our rights. The problem is most of our citizens don't take the time to think passed the sound bites.

    6. Re:Beside the point. by SkunkPussy · · Score: 2, Funny

      1) Niece in Pakistan...has first son

      2)Niece calls aunt in Dearborn for 5 minutes using neighbor's cell phone

      3)Proud aunt calls all of her friends and extended family in US/Canada

      4)FBI agent from Detroit digs out auntie's file....adds entry

      5) Auntie's Son at U of M attends Arab Heritage meeting in student union...add that to his file

      6)Cross reference Auntie and Son's files and calling patterns

      7)Find both called cousin in Italy

      8) Cousin in Italy was previously arrested at anti-WTO meeting (what greater enemy to the USA than that!?)

      9)Scoop up cousin and fly him of to Egypt as a "person of interest"

      10) Question cousin about his ties to Al Quaeda...specifically his second cousin's neighbor

      11) Despite 48 sleepless hours of interrogation, a sound beating, exposure to cold, being stripped and humiliated this "terrorist" claims to have never been to Pakistan and has never met his second cousin's neighbor

      12) Fly cousin to Afganistan and leave him to rot for 6 months

      13) Drop him off in the countryside of Bulgaria



      14) Profit.

      sorry
      --
      SURELY NOT!!!!!
  7. It's possible according to Yahoo by gasmonso · · Score: 1, Interesting

    I know that YAhoo has commented on this because they datamine extensively to find surfing habits on their site to better place advertisements. Obviously this is a bit different, but the technology and methodology is similar. I have no problem with computers analyzing calling patterns. There was a distinct pattern of calls that lead up to 911 and other attacks.

    http://religiousfreaks.com/
    1. Re:It's possible according to Yahoo by plague3106 · · Score: 4, Insightful

      This won't work at all.

      They are operating under a logical fallacy. A flurry of calls after an overseas call does not mean the two are related in any way. Perhaps (and more likely than the person being a terrorist) is that the person which received the overseas call and then calls domestically is just relaying family information.

      I know my family operated like this (although completely within the US). All you had to do was tell my grandmother something, and you could rest assured she'd spread the news to the rest of the family for you.

    2. Re:It's possible according to Yahoo by ezzzD55J · · Score: 0, Offtopic
      You post a vacuous comment, starting a vacuous thread, in a large fraction of stories, every time posting that URL that isn't in a signature so that people who have signatures disabled, such as myself, get spammed with it nonetheless.


      It annoys me. What is it you want to achieve?

    3. Re:It's possible according to Yahoo by Whiney+Mac+Fanboy · · Score: 1

      There was a distinct pattern of calls that lead up to 911 and other attacks.

      Can you please provide a source for that statement?

      --
      There are shills on slashdot. Apparently, I'm one of them.
    4. Re:It's possible according to Yahoo by 'nother+poster · · Score: 1

      Well, not just that. If they are looking for patterns that look like terrorists planning attacks, they will look like any other group planning something. Planning and coordination is planning and coordination whether it is a terrorist attack on the U.S., or Great Aunt Gerties 95'th birthday. The patterns will be very similar, and after the second time that a family planning a party for their overseas cousin who is coming to visit is raided the FBI is going to be quite pissed at the false positive rate.

    5. Re:It's possible according to Yahoo by dhasenan · · Score: 1

      Moreover, if I were a terrorist, I'd use some more anonymous method than telephone calls. Ssh'ing into some remote computer where a series of encrypted text files contain the information needed would be simple, effective, and (using proxies or TOR) anonymous.

    6. Re:It's possible according to Yahoo by Stanistani · · Score: 1

      Dammit!

      We were tracking that post pattern.

      --NSA

    7. Re:It's possible according to Yahoo by gasmonso · · Score: 1

      Here's a start... http://www.usatoday.com/news/washington/2006-05-22 -nsa-template_x.htm

      Obviously, everyone wants the government to stay out of the public's provate life, but there is a big difference between listening to peoples phone calls and looking for calling patterns. I find the latter to be somewhat acceptable, but it is subject to abuse like everything else. The government is in a tough situation where people demand protection, but want to maintain their civil rights rightfully so. It's a tough task in which there is no easy solution.

      http://religiousfreaks.com/
    8. Re:It's possible according to Yahoo by Descalzo · · Score: 1

      When I first read the original post, I thought the same thing: families trying to save a buck by the overseas brother calling his grandma, or a businessman calling the office and the secretary spreading the word. However, this is only an argument about the way the data is interpreted, not about the way the data is collected. If this data mining is a good or bad thing is dependent on other stuff.

      --
      I cried real tears when Li Mu Bai died.
    9. Re:It's possible according to Yahoo by DragonWriter · · Score: 2, Insightful
      Obviously, everyone wants the government to stay out of the public's provate life, but there is a big difference between listening to peoples phone calls and looking for calling patterns.


      There is a difference in that one is expressly and well-established to be unconstitutional, and the other is merely of dubious constitutionality and prohibited by statute (or, at least, the telcos turning over the information si generally prohibited by statute.)

      OTOH, they are both the same in that they involve the gathering of information in which individuals have a legitimate, and recognized-in-law expectation of privacy, and therefore should not be done by the government in a free country except with a showing that there is some credible reason to expect evidence to be uncovered by the examination of the information associated with a particular target.

      The government is in a tough situation where people demand protection, but want to maintain their civil rights rightfully so. It's a tough task in which there is no easy solution.


      There is an easy solution which was known by our founders -- to intrude into the private information of a citizen, the executive takes specific information justifying the particular inquiry to a court, and gets a warrant if indeed that information shows probable cause.

    10. Re:It's possible according to Yahoo by natet · · Score: 1

      Actually, there is no dubious constitutionality involved, and they aren't violating any statute. As long as they work with only phone numbers, and names don't get involved they are in the clear. Law enforcement can get phone records of calls to and from a specific number by simply asking, without any court order. So, they can gather information such as "someone from this number called this other number overseas, then immediately called these 10 people domestically." Armed with that information, they can then try to determine if further investigation is warranted.

      --
      IANAL... But I play one on /.
    11. Re:It's possible according to Yahoo by DragonWriter · · Score: 1
      As long as they work with only phone numbers, and names don't get involved they are in the clear. Law enforcement can get phone records of calls to and from a specific number by simply asking, without any court order.


      Actually, it was illegal under existing statute at the time this operation began for the phone companies to provide that information without a court order or a reasonable belief in a specific emergency to which the particular information being handed over is necessary.

      During the existence of this program, those provisions were broadened somewhat (from "reasonable" to "good faith", which allows a subjective belief without any substantive basis, and expanded the kind of "emergency" required), but even so the program remains dubious.

      As to constitutionality, I'm well aware of the pen register-related cases, OTOH, those involved factually more narrow inquiries that, while not supported by court orders, were based on specific suspicion, and the key cases predate the statutory prohibitions, which could be read as influencing what is Constitutionally reasonable (as they specifically refer to whether there is an expectation of privacy recognized by society).
  8. Subsceptible to multiple attacks by scorp1us · · Score: 3, Insightful

    The monitered person can distribute the calls through multiple phone lines. With cooperation, a group of individuals can pool phones to use and this system won't detect them. What is detectible is how many phone lines are registered to a person.

    However the government has yet to catch up to the real world. I can disitalyl distribute the message through the internet using techniques that would not arouse suspicion, partivularly with al the online gaming of today.

    Roger wilco anyone?

    --
    Slashdot's rate-of-post filter: Preventing you from posting too many great ideas at once.
    1. Re:Subsceptible to multiple attacks by Anonymous Coward · · Score: 0
      And that's precisely why I think that this news article, if it isn't disinformation, crosses the line. The sentence that inspired your post, assuming it wasn't disinformation, certainly qualifies as "means and methods".

      Of course, this Slashdot post could also be disinformation. So could yours.

      A fun game!

    2. Re:Subsceptible to multiple attacks by Anonymous Coward · · Score: 0

      What is detectible is how many phone lines are registered to a person.

      Really? The US is a bit behind the times, then. Here in the UK, you can buy pay-as-you-go phones in supermarkets for cash. And get topups with cash. And since these el cheapo phones aren't locked to a particular network, you can buy SIM cards for other phone numbers on other networks at market stalls.
      So good luck linking a pattern of a long-distance call (on one phone) with a flurry of local calls on a different, disposable phone.

    3. Re:Subsceptible to multiple attacks by Anonymous Coward · · Score: 0

      This is how drug dealers do it (multiple lines). Also they will use stolen phones for a once off important call.

      Of course, terrorists will never routinely evade capture as easily as drug dealers do in the USA. Because..... Oh, yes they will.

  9. Attitude by symbolic · · Score: 4, Insightful


    Aside from this being patently illegal, what bothers me is the cavalier attitude behind it, and the fact that it is already being abused to track down people who aren't terrorists, but who are merely doing their job to keep government entities like the NSA under some semblance of control - the journalists. There is no end to the manner in which this kind of information could be abused.

    1. Re:Attitude by KiloByte · · Score: 1

      But, could they at least do a bit of good with that information and use it to eradicate the spammers?

      Nyah, I'm afraid.

      --
      The creatures outside looked from Alt-Right to Antifa; but already it was impossible to say which was which.
    2. Re:Attitude by whathappenedtomonday · · Score: 3, Interesting
      Aside from this being patently illegal, what bothers me is the cavalier attitude behind it

      I guess as the US is a democratic country, it's alright to do so. Democracy means, literally, rule by the people. The vast majority of people either doesn't care or doesn't get beyond posting "wtf, criminals!" on /.

      You'd have to shut down TV for a week or only a day - I bet enough people would start to care about this and many other things...

      --
      I hope I didn't brain my damage.
    3. Re:Attitude by Anonymous Coward · · Score: 0
      Aside from this being patently illegal
      The fact that the NSA is using modern datamining technology to monitor US citizens is certainly a scary thing. As technology progresses, more laws and guidelines need to be created to prohibit the government from using this technology against its own people. However the statement that what they are doing is illegal is not true. They are not tapping calls, they are just getting phone records. Up until now, getting phone records does not require a warrant. If they were listening in without a warrant, this would be illegal. But they are not. What we should be clamoring for is for congress to pass laws that would prohibit the government from using these data mining techniques on its people. The problem is that this technology is relatively new so there is no law prohibiting this stuff. Just because what they are doing is wrong doesn't make it illegal. Lets make it illegal for real.
    4. Re:Attitude by Illbay · · Score: 0

      What bothers me is the use of terms like "patently illegal" by people who either (a) don't know what the h*ll they're talking about or (b) KNOW that it is not illegal but have a political agenda that to them is far more important than national security.

      --
      Any technology distinguishable from magic is insufficiently advanced.
    5. Re:Attitude by McBainLives · · Score: 3, Informative

      Aside from this being patently illegal...

      Is it, now? There's more to the Constitution than the 4th Amendment- try looking at Art. IV, Section 4 - The Executive and Legislature are obliged to protect the States, and any Judiciary right to review regarding such efforts is limited under the "political question" doctrine.

      what bothers me is the cavalier attitude behind it...

      If you don't like a politician's personality, vote for someone else. If your candidate loses, wait patiently for the next election. Repeat as necessary. Campaign for someone if you like. Run for office, even. That's how our brand of democracy works.

      and the fact that it is already being abused to track down people who aren't terrorists...

      Name one person who has even been charged, let alone detained.

      but who are merely doing their job to keep government entities like the NSA under some semblance of control - the journalists.

      Read that pesky Constitution again. Journalists aren't part of the system. The NSA is an executive agency subject to congressional and judicial (not journalistic) oversight. Besides, "freedom of the press" has never conferred any special status on trained "journalists." Free speech and press rights apply equally to all citizens.

      There is no end to the manner in which this kind of information could be abused.

      Puffery. Records of who calls who is a type of circumstantial evidence regularly obtained by law enforcement and accepted as relevant by courts. This is merely a matter of scale. And besides, the courts are usually more concerned with actual harm than potential harm, of which there has been none so far. Good luck seeking an injuction against continuation of a program which serves a compelling state interest. Even if a court (like the 9th Circus) were to find this program to be unlawful, the proper remedy would be to apply the usual exclusionary rule to any such evidence and evidence derived therefrom in a criminal trial of a suspected terrorist, or a self-righteous journalist who knowingly publishes unlawfully obtained classified information.

      Again- read the Constitution. The whole thing.

      --
      I came, I saw, I left. It looked better in the brochure.
    6. Re:Attitude by Mr.+Slippery · · Score: 2, Insightful
      I guess as the US is a democratic country, it's alright to do so. Democracy means, literally, rule by the people.

      The U.S. is a constitutional democratic republic - it is an indirect democracy, yes, but one where the rightful powers of the government are limited by prior arangement, to prevent mob rule from trampling on citizen's rights.

      I.e., even if in the grip of some mass hysteria, 90% of the population thinks it's ok to do something, that doesn't make it legal. If that 90% maintains that belief, then eventually the Constitution will be changed, but that process takes long enough for cooler heads to usually prevail.

      --
      Tom Swiss | the infamous tms | my blog
      You cannot wash away blood with blood
    7. Re:Attitude by jthill · · Score: 1
      Aside from this being patently illegal...
      Is it, now?
      Why, yes, as a matter of fact, it is.

      The only statute the President claims as authority is the Congressional authorization for the use of force. He says that as Commander in Chief of the Armed Forces he can order it.

      Does it really need to be spelled out further? Here: he says it's a military operation, so he can ignore all those other laws that say he can't do it. He doesn't dare use the common term for that authority, and nobody else in a position of responsibility wants to use the words either. "Martial law" tends to provoke rather emotional reactions.

      --
      As always, all IMO. Insert "I think" everywhere grammatically possible.
    8. Re:Attitude by symbolic · · Score: 1

      A Bushie fanboy....

      Read the Telecommunications Act of 1996. In this article,

      http://www.thedigest.com/articles/188/9.html

      it is stated customer phone records are their own private property.

      Name one person who has even been charged, let alone detained.
      I never mentioned detainment or charges.

      If you don't like a politician's personality, vote for someone else.
      Did you mean vote with the new Diebold e-voting junk, or did you mean vote in a ligitimate election? Oh, and the head of the CIA is an appointed position.

      Read that pesky Constitution again. Journalists aren't part of the system
      That same pesky Constitution that Bush refers to as "just a goddamned piece of paper"? Is that the one you're referring to?

      Journalists aren't part of the system.
      They are not part of the formal "checks and balances," but many would argue that the press (and the protection of its rights to free speech) are an integral part of a free society.

      Records of who calls who is a type of circumstantial evidence regularly obtained by law enforcement and accepted as relevant by courts.
      Under warrant- warrants that apply to a specific, narrowly-defined target, for a specific, narrowly-defined purpose.

      The NSA is an executive agency subject to congressional and judicial (not journalistic) oversight.
      Maybe you should be explaining this to the NSA, as its not something they appear to understand. Witness the recent stonewalling with respect to the illegal wiretapping investigation.

      Good luck seeking an injuction against continuation of a program which serves a compelling state interest.
      That's purely a matter of opinion. By your logic, practically anything done in the interest of "fighting terrorism" qualifies as a "compelling state interest," and implies that "fighting terrorism" is more important than freedom.

    9. Re:Attitude by McBainLives · · Score: 1

      Why, yes, as a matter of fact, it is.

      The only statute the President claims as authority is the Congressional authorization for the use of force. He says that as Commander in Chief of the Armed Forces he can order it.



      Wrong on a few counts: (1) Constitution trumps legislation; (2) Assuming the validity of the legislation, there is nothing in this statute to prevent an ongoing surveillance process under the emergency provisions of Section 3125- AG Gonzales can fax the court with a new request every two days after initiating the process for each 48-hour block of time; (3) the Congressional resolution wasn't a statute, but still enough to trigger presidential war powers; (4) the President has cited such constitutional authority.



      So to prevent another attack, I authorized the National Security Agency -- consistent with the Constitution and laws -- to intercept international communications in which one party has known links to al Qaeda and related terrorist groups...

      This week, new claims have been made about other ways we are tracking down al Qaeda to prevent attacks on America. It is important for Americans to understand that our activities strictly target al Qaeda and its known affiliates. Al Qaeda is our enemy, and we want to know their plans. The intelligence activities I have authorized are lawful and have been briefed to appropriate members of Congress, both Republican and Democrat. The privacy of all Americans is fiercely protected in all our activities. The government does not listen to domestic phone calls without court approval. We are not trolling through the personal lives of millions of innocent Americans. Our efforts are focused on links to al Qaeda terrorists and its affiliates who want to harm the American people.


      - From the President's 05.13.06 radio address



      Does it really need to be spelled out further? Here: he says it's a military operation, so he can ignore all those other laws that say he can't do it. He doesn't dare use the common term for that authority, and nobody else in a position of responsibility wants to use the words either. "Martial law" tends to provoke rather emotional reactions.



      I'm just clarifying a few misspellings, to put it in your terms. The president does have the constitutional and/or legal authority necessary to undertake this program, and a few steps beyond if need be (Korematsu has been criticized, but it has yet to be overturned...) To call it "martial law" when the civilian government is still in place, and both the minority party and individial citizens can raise a big stink about it without fear of reprisal is simply an emotional overreaction. Calm down.

      --
      I came, I saw, I left. It looked better in the brochure.
    10. Re:Attitude by jthill · · Score: 1
      under the emergency provisions of Section 3125
      Your quote is selective. I linked sections 3121-3127. 3125 says he has to get the court order specified in section 3123. That order has to identify "the person" whose communications are being traced. Section 3125's emergency authority doesn't even remotely cover what they're doing.

      enough to trigger presidential war powers; (4) the President has cited such constitutional authority
      Read that again. That is exactly what I said. He has cited only military authority for his order.

      Where did I say or even imply that he doesn't have the authority he's claiming? He does. I said so flat out. It says so right there in the Constitution. But that's the only authority he has. If he only has civil authority, it isn't legal. You say the civil government is still in place. You're right. You say, "Constitution trumps legislation". You're right. Put those two together, please, and start reasoning.

      --
      As always, all IMO. Insert "I think" everywhere grammatically possible.
  10. My grandmother may be a terrrorist. by JesseL · · Score: 5, Funny

    She's always getting calls from various places and then making a flurry of more local calls. She uses code phrases like "your cousin's baby was born last night and it's a boy", or "Great Aunt Zelda had a stroke but they say she's going to be okay".

    --
    "Prefiero morir de pie que vivir siempre arrodillado!"
    1. Re:My grandmother may be a terrrorist. by Anonymous Coward · · Score: 0

      I think this is patently illegal, immoral, etc. and a terrible thing for the government to do. However, I think the math guys and hackers at the NSA are clever enough to do a good job of figuring out what sort of patterns may be problematic, so I suspect this program is not the cause of all the wasted FBI time. On the other hand, wouldn't be surprised if one of the incompetents appointed by the White House stuck their fingers where they don't belong and messed things up by forcing the competent folks to follow their "right way" to find "bad guys".

    2. Re:My grandmother may be a terrrorist. by Nesetril · · Score: 1

      translation:

      cousin - a contact in a "sister" terrorist cell

      baby - car bomb

      baby boy - propane car bomb

      --
      Jesus said to his disciples: "If you don't have a sword, sell your cloak and buy one" - Luke 22:36
    3. Re:My grandmother may be a terrrorist. by Anonymous Coward · · Score: 0

      Funny, but how much does it cost in tax dollars per year to monitor your grandmother? How much will government expand in both revenue and power over the people? What percentage of this goes to administration? What "private" companies are in on the deal, and how are they related to the power elite?

      After all, the US government has been expanding its powers for the bulk of its existence now, and yet today, there are more crises to solve than 100 years ago. Nah, there couldn't be a connection there, right?

  11. Raise it to orange by Trails · · Score: 5, Insightful

    "Hey Akbar, just calling to let you know Mohamed and Alimah just had a healthy baby boy!"

    "Oh great, I'll let the family over here know!"

    *meanwhile, in the basement of a bunker somewhere*

    "My God! It's nine eleven times ten thousand! Nine million one hundred and ten thousand!"

    1. Re:Raise it to orange by Anonymous Coward · · Score: 0

      "It will be 911 times 2356."

      "My God, that's... I don't even know what that is!"

      "Nobody does!"

    2. Re:Raise it to orange by Lord_Dweomer · · Score: 1
      Or how about everybody who is in the importing/exporting business? Or companies that have offices overseas. Although as long as they are "Bush Approved" companies I'm sure they won't have any problems.

      --
      Buy Steampunk Clothing Online!
    3. Re:Raise it to orange by IIH · · Score: 4, Insightful

      Or, a foreign visitor gets a call that a close family member is seriously ill, they make a flurry of phone calls to cancel hotels, ring the airline, book taxies, and then try and get on a plane home. NSA see "foreign call, flurry of calls, trying to get on a plane in a clearly agitated state - panic, panic, red flag!" and "Oh, we're sorry you couldn't get home before your father died, national security, you know."

      --
      Exigo spamos et dona ferentes
    4. Re:Raise it to orange by Anonymous Coward · · Score: 0

      Getting home probably won't be the problem. Just don't expect to be able to come back to the US again.

    5. Re:Raise it to orange by Anonymous Coward · · Score: 0

      He'll get home, sure! That's if he lives in Egypt.

    6. Re:Raise it to orange by Tim+C · · Score: 1

      I was thinking along those lines; or alternatively, a friend or relative phones up to let you know that they're coming to visit/emmigrating/etc, and you ring round family and mutual friends to let them know.

      Or, they phone up to ask you if you can buy them $somethingHardToFindWhereTheyAre and mail it to them, and you ring round to find one/a good price on one, etc. Maybe it's a second hand or collectible item, so you're phoning private citizens rather than shops.

      Or they need some advice, or they've moved and have asked you to distribute their new address, or they're throwing a massive party and have asked you to invite everyone, or...

      Sure, some of them are a bit contrived, and wouldn't happen that often, but the point is that they're all plausible and all perfectly innocent. Ok, so you have nothing to fear from a little covert investigation by the FBI; unless, of course, they screw up, or at some time in the future the *reason* you are in a certain file is lost or forgotten, and unfortunate assumptions are made.

      Mistakes happen. The more often innocent people are investigated "just in case", the more often innocent people are going to be victims of those mistakes. At some point, the costs start to outweigh the benefits.

  12. Terrorists? by RsG · · Score: 4, Insightful

    Whoever said this was about "terrorists"?

    A country of 300 million people cannot have that many actual terrorists in it, even if you count domestic lunies like Timothy McVeigh and the Unabomber in the category (or more accurately the next generation of bomb making lunies). Monitoring a sizable fraction of that 300m can't possibly be just about finding "terrorists" - for one thing it's a needle in a haystack, and for another the number of other uses/abuses of such a system are too many to count.

    Bet good money that most of the people who are or will be advesely affected by this surveilance have little or no connection with terrorism. Even if there was once some noble intent of protecting people by finding monsters hidden among them, it won't just be used for that. Any time you have a major source of power in polical hands, you can bet on it being abused eventually - and what greater power over a domestic population is there than widespread spying without judicial oversight?

    --
    Erotic is when you use a feather. Exotic is when you use the whole chicken.
    1. Re:Terrorists? by Whiney+Mac+Fanboy · · Score: 3, Funny

      That sounds like terrorist talk to me!

      --
      There are shills on slashdot. Apparently, I'm one of them.
    2. Re:Terrorists? by ocbwilg · · Score: 2, Informative

      A country of 300 million people cannot have that many actual terrorists in it, even if you count domestic lunies like Timothy McVeigh and the Unabomber in the category (or more accurately the next generation of bomb making lunies). Monitoring a sizable fraction of that 300m can't possibly be just about finding "terrorists" - for one thing it's a needle in a haystack, and for another the number of other uses/abuses of such a system are too many to count.

      Bruce Schneier explained this very well in a recent article...or maybe it was in "Beyond Fear". Probably both. At any rate, his general thinking goes like this: terrorist detection methods are only particularly useful if they generate a low number of false positives and a low number of false negatives.

      Hey, I found the article: http://www.wired.com/news/columns/0,70357-1.html


      Paragraphs 5, 6, 7, and 8 are the most relevant. So basically, the NSA has built a system that is absolutely unable to do the job that it was designed for (or at least for the job that they are claiming it is designed for). There are a lot of smart people working at the NSA, and no doubt they have arrived at this conclusion on their own. So why are they building this surveillance network then, if they know that it will not work? Since there's no way that they could follow up on all of the leads such a system would generate, there must be some other use for it.

      You can't use the system to find the needle in the random, anonymized haystack. But if you have an suspected terrorist, then you have an idea where to start looking. If the CIA or FBI has identified Mohammed Smith as a terrorist, they could use this system to analyze his calling patterns and associations to find other potential terrorists, and analyze those numbers to find other terrorists, etc. By this method they could potentially identify, thwart, and capture the terrorsts threatening the country. Of course, they don't actually need this secret domestic spying system to do this though. If they have identified a suspect then they can get a warrant from a court, or file a FISA letter with the FISA court to get the same information.

      There are already appropriate and effective legal channels to obtain the information that this system provides. So why the alternate system? The only answer that remains is that it would be used for purposes outside the scope of the law. An effective use would be to see who has been calling journalists and blowing the whistle on illegeal wiretapping programs. Hmm...

    3. Re:Terrorists? by Illbay · · Score: 1
      A country of 300 million people cannot have that many actual terrorists in it, ...

      Well, you're right of course, but what do you suggest?

      Every time I go to the airport, it *really* irks me that I'm being held up, and searched, and inconvenienced generally, just so the *tiniest* chance that I might be a terrorist can be addressed.

      Meanwhile, Yale University welcomes Rahmatullah Hashemi with open arms.

      But any attempt to narrow the focus to PROBABLE terrorists is derided by some (including on /.) as "racial profiling."

      So, it's back to exposing my socks and underwear to bored bureaucrats, I guess.

      --
      Any technology distinguishable from magic is insufficiently advanced.
    4. Re:Terrorists? by drooling-dog · · Score: 1
      Bet good money that most of the people who are or will be advesely affected by this surveilance have little or no connection with terrorism.

      Everyone's aware of the likelihood that it will be used against political opponents and dissidents (think Watergate without the messy breakin), but imagine the potential for gathering valuable commercial intelligence. For the price of a substantial campaign contribution to the right political party (which one, I wonder?), your company can have access to all sorts of information about what your competitors, suppliers, and customers are up to. That'll pull in way more cash than any anti-terrorism sideline they may be running.

      Of course that would require a culture of corruption in government, something that the voters would never tolerate...

    5. Re:Terrorists? by bnenning · · Score: 1

      Thanks, I remembered that Schneier article and was going to hunt for it if nobody posted it. The other aspect I find irritating is that *without* all this data mining, we had the information we needed to detect prevent stop 9/11. Suspicious-acting Arabs were going to flight school and asking to learn how to fly but not land airplanes. James Woods noticed and reported terrorists doing a dry run for 9/11. These warning signs were ignored, and they would be even *more* likely to be ignored today, because the NSA will be too busy dealing with millions of false positives.

      --
      How to solve most of our problems: 1.Lots of nuclear plants. 2.Cure aging.
    6. Re:Terrorists? by Qzukk · · Score: 1

      But any attempt to narrow the focus to PROBABLE terrorists is derided by some (including on /.) as "racial profiling."

      Because after Richard Reid, Ted, those Christian nutjobs arrested with cyanide bombs in Texas, the guy in Oklahoma who tried to carry a pipe bomb on the plane, and the Unibomber, the more intelligent people are simply not going to accept that the only people who want to kill them are dark-skinned turban-wearing bearded people. Find a profile that would not have ignored the majority of these attacks/attempts, or face derision.

      --
      If I have been able to see further than others, it is because I bought a pair of binoculars.
    7. Re:Terrorists? by Anonymous Coward · · Score: 0
      ...what greater power over a domestic population is there than widespread spying without judicial oversight?

      Widespread spying, by the military, on the civillian population, without *any* oversight... Oh... wait...

    8. Re:Terrorists? by Anonymous Coward · · Score: 0

      troll. 6 day tenure.

    9. Re:Terrorists? by Anonymous Coward · · Score: 0

      A country of 300 million people cannot have that many actual terrorists in it
      ???? Don't you mean a village of 30 can't have that many actual terrorists in it (at most thirty)?

  13. Data mining sucks by Anonymous Coward · · Score: 1, Informative

    In terms of catching terrorists, data-mining sucks. It makes no sense to pump enormous amounts of money into unproven technology, when national security is on the line.
    If you want to catch terror cells, you'll never beat the 3 I's : intelligence, infiltration and informants.

    1. Re:Data mining sucks by Red+Flayer · · Score: 1

      I'm against datamining by the govt, but, in re: "If you want to catch terror cells, you'll never beat the 3 I's : intelligence, infiltration and informants."

      Data mining is a way of acquiring intelligence. It's not a competing strategy, it's part of the 3 I's.

      --
      "Trolls they were, but filled with the evil will of their master: a fell race..." -- J.R.R. Tolkien on Olog-hai
  14. i see dead people by ActionAL · · Score: 1

    so if you have a relative who died who lived overseas and get a call and then have to tell your other family membersin the domestic u.s. about the bad news, i guess you're a terrorist!

  15. replying to yourself? by Anonymous Coward · · Score: 0
    you forgot to check "post anonymously," dumbass

    you really need to get out more

    1. Re:replying to yourself? by Anonymous Coward · · Score: 0

      No no, GP is obviously suffering from multiple personality disorder, and the second personality forgot that the first one was still logged in.

    2. Re:replying to yourself? by Douglas+Simmons · · Score: 1

      The correct term is dissociative identity disorder, thankyouverymuch.

    3. Re:replying to yourself? by Rei · · Score: 2, Funny

      Bah, who needs to be anonymous? I'll freely admit that I start off random conversations with "in" friends with, instead of "hello", "kill the president". Then I randomly throw in other potential keywords at random points later if I feel like it.

      Hey, if you hear of someone from Iowa ending up in Guantanamo, you know what happened. ;)

      --
      As it says in the Constitution, Lenin is in my shower.
    4. Re:replying to yourself? by eln · · Score: 2, Funny

      Why do I get the feeling this entire thread was written by one person?

    5. Re:replying to yourself? by Anonymous Coward · · Score: 0

      Am I touching myself?

    6. Re:replying to yourself? by glorpy · · Score: 1

      I deny all knowledge of any so-called "Iowa", as well as any persons who may or may not be residing there, if in fact, Iowa refers to a place (that may or may not exist).

    7. Re:replying to yourself? by LilGuy · · Score: 1

      I sure hope you don't attract them to Iowa... they'd probably drop by here and pick me up too...

      --

      You're nothing; like me.
    8. Re:replying to yourself? by itchy92 · · Score: 1

      I can appreciate your attempts at passive subversion, but I would highly recommend against using that particular phrase, or anything threatening to the president. It doesn't matter if it's said in jest, if you are heard making a threat to the president, you will be guilty of a felony.

      On an unrelated note, I wonder if this is exclusive to the president, or White House officials, or what?

      --
      Slashdot: News for nerds. Stuff tha-- MICRO$OFT IS THE DEVIL!!1
    9. Re:replying to yourself? by dcam · · Score: 1

      What, like this?

      <SementE> anyone here have a commercial pilot license?
      <blazemore> semente: do you have any idea how many fbi "carnivore" systems you just set off
      <SementE> blazemore: oh.. I forgot to add airline

      --
      meh
  16. How to get on the terrorist watch list by Anonymous Coward · · Score: 0

    Grandma Ethel in France places a phone call to Granddaughter Becky in Georgia.

    Grandma Ethel: Becky, your cousin Pierre and his wife had the baby! It's a healthy boy named George!

    Becky: That's great news, Grandma Ethel!

    Grandma and Becky talk for a bit. The conversation ends.

    Becky calls 10 relatives in the United States to let them know the baby has been born.

    Congratulations, Becky! You're now on the terrorist watch list!

    Privacy be damned!

  17. Simple answer? Kinda by Red+Flayer · · Score: 5, Insightful

    "Can data mining identify terrorists?"

    No. It can identify people who have calling patterns associated with terrorist activity, regardless of whether they are a terrorist or not.

    Note that these calling patterns cannot be used to associate that person with a committed or planned crime in the normal data mining scenario.

    Data mining is unreasonable search.

    Now, I have no problem if they've got evidence of a crime or plan of a crime, and use known information to deduce who might else be involved. That's investigative work.

    Data mining is speculative work, not investigative, so regardless of whether it *can* be used for speculative 'research' into the activity of American citizens, it *shouldn't* be.

    --
    "Trolls they were, but filled with the evil will of their master: a fell race..." -- J.R.R. Tolkien on Olog-hai
  18. What about Tony? by a_greer2005 · · Score: 1

    Given Reco, and standard, legal wiretaps and bugging, the Feds still cant touch Mr Soprano! The NSA spying program could revitalize and de-criminalize all of NJ!

  19. I guess I know what order to make my calls in now by Unski · · Score: 1

    ..ring the relatives overseas, make a three or four national calls to other relatives and then finally top it all off with a couple of calls to local friends. Excellent. I love the idea of wasting the NSA's time; if they are distracted by wasting their time on this, then can't possibly be spending that time fucking over the American public. Think of it as a service I'm providing, courtesy of your friends Over The Pond.

  20. Spooks and social networks by packetmon · · Score: 1

    I wrote an article about spooks and social networks a while back when I used to use Orkut... Many thought it was far fetched... Imagine that... Cached Article

  21. Historical != predictive modeling by qwijibo · · Score: 2, Interesting

    This approach to finding patterns works well in marketing where getting a 1% rate of sales to contacts is a good response rate. The problem with using this approach for anything in the real world is the 99% of the time you're wrong.

    They looked at the history of a few people and found a pattern. Now that the pattern has been disclosed, only historical information is likely to have any merit. If the people controlling the communications know this is a way to be found, after getting a call from a watched country, they'll have the people go somewhere else and send emails or otherwise use a different channel for communication.

    Knowing all of the data points isn't enough if you don't know which ones in different databases (phone, email, etc) are related and why.

  22. What ever happened to.... by beheaderaswp · · Score: 5, Insightful

    What ever happened to "Live free or die", "Give me liberty or give me death", or "Those who are willing to sacrifice their basic liberties to assure their security deserve neither."?

    Those quotes are not just platitudes... they are *good ideas*.

    Keep the canned patriotism, give me my rights, and I'll just take my chances.

    --
    Another consultant who stuck it out.

    "We are the Priests, of the Temples of Syrinx..."
    1. Re:What ever happened to.... by mrchaotica · · Score: 4, Insightful

      Indeed, all this bullshit about "stopping terrorists" or even "supporting the troops" does not represent patriotism, but the quotes you mentioned do. All American citizens ought to be reminded of that.

      --

      "[Regarding the 'cloud,'] ownership was what made America different than Russia." -- Woz

    2. Re:What ever happened to.... by Anonymous Coward · · Score: 1, Insightful

      What ever happened to "Live free or die", "Give me liberty or give me death", or "Those who are willing to sacrifice their basic liberties to assure their security deserve neither."?

      The people who said those things died a long time ago, and their descendants value the ability to watch television, eat McDonalds and shop at Walmart much more than any abstract concept of freedom. If you want to know what the American Dream has turned into, switch on your television. Perhaps American Idol, which is literally based around the country idolising people not for their intelligence or their contribution to humanity, but for their looks and ability to carry a tune.

      Keep the canned patriotism, give me my rights, and I'll just take my chances.

      "Give me my rights"? Rights are not something you ask for, they are something you always have and must defend. What have you done to defend them?

    3. Re:What ever happened to.... by beheaderaswp · · Score: 1

      What have I done?

      I speak out without fear in defense of *my rights* while the morons you mention watch TV.

      Wasn't that apparent? Or is this another episode of "Bash the Patriot"?

      Go watch TV. That's all you are good for.

      --
      Another consultant who stuck it out.

      "We are the Priests, of the Temples of Syrinx..."
    4. Re:What ever happened to.... by Maxo-Texas · · Score: 1

      Those worked in a world model where certain rules of honor and civil behavior prevented people from behaving in certain ways.

      If the british had had explosives and a willingness to sneak into those states and blow things up, then they would have been forced into the same surveillance methods we are being forced into.

      The only way to stop it is to eradicate people who do not follow civilized behavior

      --
      She was like chocolate when she drank... semi-sweet at first and then increasingly bitter.
    5. Re:What ever happened to.... by KarmaOverDogma · · Score: 1

      'What ever happened to "Live free or die", "Give me liberty or give me death", or "Those who are willing to sacrifice their basic liberties to assure their security deserve neither."?'

      That's easy: "Remember 9/11."

      That date is a *lot* easier for people to remember than what happens when you slowly strip away Civil Liberties and Constitutional Guarantees in the name of Fighting Terrorism.

      --
      uR iGn0ranc3, Their Power
    6. Re:What ever happened to.... by size1one · · Score: 2, Insightful

      The scary part is sooner or later they will be. When enough rights have been infringed on and our way of life has changed enough, other americans will realize they no longer truely have freedom. At that point they will come to realize what real patriotism is. Its unfortunate that they take thier freedom for granted so much that they have to be reminded what it is in the worst possible way: Losing it.

    7. Re:What ever happened to.... by Anonymous Coward · · Score: 0

      I hate to break it to you, but whining on Slashdot is not defending your rights.

      Have you met with your local representatives? Have you identified a third-party candidate to vote for that would represent you if elected? Have you donated to their campaign funds? Have you volunteered your time to work for them? Have you run for office yourself? Have you practiced civil disobedience? Are you an investigative journalist? Have you assassinated any politicians who are abusing their power?

      Those things could be considered defending your rights. Posting your moaning on Slashdot cannot.

    8. Re:What ever happened to.... by beheaderaswp · · Score: 1

      "Anonymous Coward"

      --
      Another consultant who stuck it out.

      "We are the Priests, of the Temples of Syrinx..."
    9. Re:What ever happened to.... by plopez · · Score: 1

      It has now been replaced with 'Let's go shopping!'.

      Right after 9/11 Bush made a speech about how the terrorists wanted to ruin our way of life and how the best way to fight them would be to go to the mall and spend some money. I was livid.

      When Pearl harbor was attacked, Roosevelt didn't say 'Let's go shopping!'. He said 'this is going to hurt but we are going to do it.'

      Churchill spoke of 'blood, tears and sweat'.

      Lincoln spoke of the 'hallowed dead'.

      Bush's motto is 'Let's go shopping!'.

      As I said, I was livid when I heard that speech. It was a slap in the face to everyone who died on 9/11 and their families. And all the troops in the field who have died since.

      Just another symbol of the decay of the leadership of the US.

      (OK, I am done with my rant).

      --
      putting the 'B' in LGBTQ+
    10. Re:What ever happened to.... by Anonymous Coward · · Score: 0
      The only way to stop it is to eradicate people who do not follow civilized behavior.

      Well, they pretty much eradicate themselves - which is the problem. We can't punish them for actually committing crimes so we have to make it a crime to be likely to commit a crime.

      This replaces "innoncent until proven guilty" with "guilty even though you haven't yet committed the crime". This whole pre-crime thing raises serious fundamental conflicts with the basic principles in the Bill of Right of the US Constitution.

      The thing about government by the people, though, is that if the people want to give up the Bill of Rights then they can do it.

    11. Re:What ever happened to.... by Anonymous Coward · · Score: 0

      PLEASE MOD PARENT UP!!!!!

    12. Re:What ever happened to.... by SubRosa · · Score: 1

      You forgot: "Think of the children!"

      --
      Better living through obfuscation. Project White Noise
    13. Re:What ever happened to.... by bnenning · · Score: 1

      Right after 9/11 Bush made a speech about how the terrorists wanted to ruin our way of life and how the best way to fight them would be to go to the mall and spend some money. I was livid.

      I actually didn't mind that, although Bush didn't express himself well (imagine that). The message wasn't "go out and buy crap", it was "don't give in to fear, keep living your lives". Sadly we have in fact given in to fear, as a large percentage of Americans are willing to hand unlimited power to the government if the magic words "terrorism" or "national security" are uttered. Every time an 80 year old grandmother gets felt up by the TSA, a terrorist is laughing.

      --
      How to solve most of our problems: 1.Lots of nuclear plants. 2.Cure aging.
    14. Re:What ever happened to.... by Anonymous Coward · · Score: 0

      Ad hominem. You can't think of a response, so you just attack the messenger.

      Also hypocritical - or is "beheaderaswp" your real name?

    15. Re:What ever happened to.... by beheaderaswp · · Score: 1

      "Every time an 80 year old grandmother gets felt up by the TSA, a terrorist is laughing."

      As an aside, I had occasion to have dinner with an attorney that works for the TSA. You should hear what the people who work in the TSA are saying not only about the TSA, but the politics that goes on internally.

      I asked him point blank: "Does the TSA need reform?"

      His response, word for word: "Yes, and a high colonic."

      --
      Another consultant who stuck it out.

      "We are the Priests, of the Temples of Syrinx..."
    16. Re:What ever happened to.... by Zaphod2016 · · Score: 1

      Keep the canned patriotism, give me my rights, and I'll just take my chances.

      Common mistake...

      Rights cannot be given, they must be taken.

    17. Re:What ever happened to.... by Anonymous Coward · · Score: 0

      What ever happened to "Live free or die", "Give me liberty or give me death", or "Those who are willing to sacrifice their basic liberties to assure their security deserve neither."?

      "The price of freedom is eternal vigilance." -- Thomas Jefferson.

      The NSA is just being very vigilant.

    18. Re:What ever happened to.... by Anonymous Coward · · Score: 0
      Every time an 80 year old grandmother gets felt up by the TSA, a terrorist is laughing.

      On the flip side, it's only the requirement that the TSA has to treat the 80 year old grandmothers the same as everyone else that keeps the 80 year old grandmothers from advocating that the TSA subject everyone (else) to full cavity searches.

    19. Re:What ever happened to.... by Anonymous Coward · · Score: 0

      When Pearl harbor was attacked, Roosevelt didn't say 'Let's go shopping!'. He said 'this is going to hurt but we are going to do it.'

      Actually, FDR really say anything about how much it would hurt. Of course, it did hurt -- 100,000 US soldiers died overseas. Domestic consequences included huge shifts in industrial production, mass internment of Japanese-Americans, rationing of just about everything, and radioactive contamination of the Hanford site.

      FDR did not attempt to outline how the war would be fought or what sacrifices would be required of Americans. That would be kind of a downer. Instead, his speech was more along the lines of "We didn't start this, but we're going to finish it."

      Excerpt below:

      "No matter how long it may take us to overcome this premeditated invasion, the American people in their righteous might will win through to absolute victory.

      I believe I interpret the will of the Congress and of the people when I assert that we will not only defend ourselves to the uttermost but will make very certain that this form of treachery shall never endanger us again.

      Hostilities exist. There is no blinking at the fact that our people, our territory and our interests are in grave danger.

      With confidence in our armed forces - with the unbounded determination of our people - we will gain the inevitable triumph - so help us God.

      I ask that the Congress declare that since the unprovoked and dastardly attack by Japan on Sunday, December seventh, a state of war has existed between the United States and the Japanese Empire."


      As the war dragged on, the reasons for war shifted from revenge against the Japanese attack on US possessions in the Pacific to a perceived threat to the US mainland from occupied Europe (see: Why We Fight) as well as to an obligation for the US to spread human rights and Democracy throughout the world (see: the Four Freedoms speech).

      Churchill had to ask for much greater sacrifices from his countrymen because Great Britain had to withstand a period of bombing, several initial military disasters (Dunkirk being the most familiar), and the long "Phony War" period.

    20. Re:What ever happened to.... by Beryllium+Sphere(tm) · · Score: 1

      "Of all the sad words of tongue and pen, the saddest are these: 'it might have been' "

      Imagine if we'd had a President who asked for everyone to cut their gasoline use by a third. I would have gone for it (though already driving a Prius). I think my countrymen would have made the sacrifice, to get out of the Middle East in the long run and in the short run give the breeders and feeders of the terrorists a kick in the nuts. (Current conservation budget.)

    21. Re:What ever happened to.... by LandruBek · · Score: 1

      Unfortunately this always happens. Homo sapiens the species does not really learn. America is rusting to bits just as all empires do. There is nothing new under the sun.

      --
      $META_SIG_JOKE
  23. It might work by aadvancedGIR · · Score: 1

    If suddently all the FBI agents are overwhelmed with an incredibly huge list of apparently unrelated suspicious (but ultimately bogus) call sequences to investigate, it might be the sign that the terrorists are on something and don't want any good guy around their sneakernet.

  24. sensitivity vs specifcity by Anonymous Coward · · Score: 2, Insightful

    The last question in the post is ill posed: can data mining find terrorists -- the answer is yes. Simply set the threshold low: select anyone who has used a phone at any time and you'll likely get most terrorists. The problem is not sensitivity -- the real problem is specificity. If you have no or low specificity then the FBI will be investigating everyone (even those who "have nothing to fear since they have nothing to hide"). Specificity is where the search process interfaces with the Bill of Rights on right to privacy and protection from unlawful search and seizure. High specificity would allow the courts to work by granting warrants; low specificity degenerates into witch hunting.

  25. Re:World Cup by Anonymous Coward · · Score: 0

    I don't even know if there is a color available on the Homeland Security color chart to signify that level of terrorist activity!

    Yes there is, it's mauve.

  26. Distinct Patterns in Hindsight by Dareth · · Score: 2, Insightful

    It is easy to spot "distinct patterns" after you know all the players and can put the pieces together in context. As they say, Hindsight is 20/20.

    I have a sister over-seas. If/when she calls anyone else in the family with news/updates/etc it will generate this pattern of many domestic calls as we have a large extended family who wants to know how she and her family is doing.

    This does not mean we are terrorist, even though we might fit this "pattern" of suspicious calls. I bet calls to 900 numbers are suspicious and need lots of monitoring as well.

    Many ways to abuse this.

    --

    I only look human.
    My mother is a halfling and my dad is an ogre, so that makes me an Ogreling
  27. Re:World Cup by Perl-Pusher · · Score: 1
    You don't think terrorists want to disrupt the world cup?

    What are the chances that the germans won't be monitoring phone calls!

  28. Sounds like a traditional IDS by isa-kuruption · · Score: 2, Interesting

    Dismissing the legality and morality of doing this...

    Let's look how most Network Intrusion Detection Systems work today, including the OSS favorite Snort.

    We start off with a bunch if signatures. These signatures are analyzed against including network traffic. A signature is matched, an alert is sent out (syslog, mysql, whatever) and my little console displays the alert. I analyze, determine it's a "false alert". I try to tune it out, maybe, depending on frequency and annoyance, and continue on to the next (false?) alert. If the alert is deemed true, I determine if we were hacked or if something more serious is going on. Usually, I get other people involved.

    Sounds like the NSA's system is very similar to the job of our favorite IDS operator. In fact, it's exactly the same thing. Some softwatre looks for patterns in telephone network traffic. Once these patterns are found, they do a quick check (basic analysis) to confirm the pattern has matched. Then, the alert is passed on to a different team to investigate whether there is a more serious event or not.

    Are there false positives? Yes. Are there false negatives? Yes. Does this mean the method is ineffective? No. Does this mean it should be shut down? No. If it did, why am I, and thousands of others, getting paid for everyday?

    1. Re:Sounds like a traditional IDS by Anonymous Coward · · Score: 0

      However, IDS doesn't get you put in Jail (if lucky) or quietly "removed" (if unlucky). It just means you cannot access that machine/network.

      Now, if the US government had no more power than your local network admin, then this wouldn't be a problem. However, those basts are all well armed and have NO sense of humour.

    2. Re:Sounds like a traditional IDS by runlevel+5 · · Score: 1
      Are there false positives? Yes. Are there false negatives? Yes. Does this mean the method is ineffective? No. Does this mean it should be shut down? No. If it did, why am I, and thousands of others, getting paid for everyday?

      Hey, I think it's great that you and many others are making money managing networks, scrutinizing packets, etc, I am not a packet.

    3. Re:Sounds like a traditional IDS by dhasenan · · Score: 1

      Your logs aren't being appended to at a rate of ten thousand per minute, are they? You don't have three hundred million logfiles to manage, do you? And if you did, you'd expect an actual match quite often--daily, probably.

      Moreover, we have no idea what we're looking for. We could investigate absolutely everything, but that would take more manpower than we can spend on it. (Or rather, if we spent that much manpower, we'd experience a famine soon after.)

      The principle is the same, but the amount of data is enormous, and we don't know what to look for, and it's likely that we won't be able to weed out the false positives without getting absolutely no useful data.

      I agree that we should investigate this, but we should know whether it will work and with what accuracy before subjecting millions of citizens' data (and in clearly identifiable form) to NSA analysis. Only then should we vote on whether to give up our privacy in this regard, and we should not lose our privacy without explicitly voting to do so.

      It's common sense. You don't deploy an untested system that could seriously alter people's lives.

    4. Re:Sounds like a traditional IDS by isa-kuruption · · Score: 1

      What difference is it about how much data we collect? Or how much the NSA collects? If my company had significantly more data to mine, we'd hire mrore people to mine it. I'm sure the NSA and FBI would do the same thing. Signature based analysis of data is still a real good solution for analyzing it in a quick manner, sifting out any irregularities, and analyzing them. To date, there is no better method for analyzing such a large amount of data.

      You make too many assumptions. How do we know this system is not tested? Probably classified. In fact, based on general knowledge of the NSA, they have better methods of performing these tasks than the private section (and more computing power). You assume the system is not testing and does not work. Therefore, your assumption leads you to believe that the system has not been tweaked, enhanced, re-examined and updated with new and better signatures that provide more accurate results.

      Finally, your assumption is that this activity is illegal (although I wanted to keep this part of the discussion out of my posts, some people just cant keep politics out of the technological discussion), and as of right now, this activity is legal until a judge rules otherwise. So while you may not like it, it's not illegal. I don't like welfare, but that doesn't make it illegal.

      Basically, what it comes down to, your political point of views are clouding your judgement about the viability of the solution to solve the problem. That's why I wanted to leave politics out of the discussion, but you bringing it up proves your opinion of the technological merits of the discussion are clouded.

    5. Re:Sounds like a traditional IDS by dhasenan · · Score: 1

      "How do we know this system is not tested?"

      True; my mistake. A similar system has been extensively tested: ECHELON. It isn't exactly the same, though; the AT&T issue was the first we heard of this type of record being obtained en masse by the NSA.

      "...some people just cant keep politics out of the technological discussion..."

      If you had mentioned that you wanted to keep it a discussion of the effectiveness of such datamining, then that would be a valid comment.

      On the other hand, if monitoring phone calls were that effective, ECHELON would have prevented terrorist attacks and probably been touted as having done so. After all, ECHELON has the content of the messages available, unlike this measure; and it's been active for ten or fifteen years. So we actually have the processing power, apparently, and possibly the heuristics in question, but there are no reported successes. Why is that?

  29. Of course this works! by Tired+and+Emotional · · Score: 2, Funny

    I mean its obvious.

    A band leader gets a call from a booker in Europe who wants them come play.

    The band leader calls all the band members to line them up for the tour.

    They cancel any local gigs that overlapped.

    Those venues or bands call other bands or subs to fill those spots.

    Result: The NSA gets to be first in line for tickets.

    --
    Squirrel!
  30. False leads? No way! by Pedrito · · Score: 2, Interesting

    How could those calling patterns ever cause false leads? Surely terrorists operate like clocks and do everything by the numbers.

    Okay, here's an example of how stupid the example given is (and it's not the example that's stupid, it's the intelligence community): I'm an American I have good friends, or maybe family living overseas. Let's say my brother lives in Germany and he just called me to tell me that his wife had a baby boy. So, what am I going to do? Call everyone in my family and anyone that knows my brother well and say, "Guess what, they had a baby boy."

    The fact is that, with calls between friends and family overseas in particular, the calls are not infrequently going to be some sort of major or semi-major news that the person in the States is then going to want to share with other friends and family. If the FBI is getting hit with all this garbage, I'm surprised they find time to do anything else.

    I'm not saying this stuff can't be used to find terrorists, but at what expense? I would imagine there are much more effective ways to spend the money.

    To bring the example a little closer to home, back in the early 90s when export restrictions on encryption were quite a bit tighter than they are now, I was asked by an uncle of mine (who's a venture capitalist) to do a little research into encryption. He had been approached by a group that had come up with some new encryption algorithm and he wanted me to get some sort of feel for how theirs stacked up.

    So, I go onto Usenet and start asking some questions, trying to educate myself on this stuff. A few weeks later, I'm talking to one of my neighbors and she says, "So, did you get that job at the White House?" I said, "What job at the White House?" She said, "Well, there were some agents from the State Department here asking questions about you and they said it was for a job at the White House."

    Now, I'm no rocket scientist, but I can do the math. Ask about encryption, agents show up. I suspect the two were related. I'm sure they were probably NSA agents since encryption is really more of their deal, or maybe State Dept. agents tasked by the NSA. But whatever.

    Had they even looked at my file, which I'm sure they had since I had a full background check for a security clearance a few years prior, they would have quickly discovered that I'm someone of little consequence and not a likely spy. But no, they had to send out a couple agents to investigate me asking questions that anyone from anywhere around the world could have posted on Usenet. What a complete waste of time and money. And it's not like you couldn't just download regulated encryption algorithms off the net at the time anyway.

    But I digress. Spending money to protect us is fine, if it's spent wisely. This is costing time of valuable people and untold amounts fo money for what is sure to be barely usable information. But hey, that should come as no shock to anyone.

    1. Re:False leads? No way! by Anonymous Coward · · Score: 1, Interesting
      At NSA HQ.
      Okay, here's an example of how stupid the example given is (and it's not the example that's stupid, it's the intelligence community): I'm an American I have good friends, or maybe family living overseas. Let's say my brother lives in Germany and he just called me to tell me that his wife had a baby boy. So, what am I going to do? Call everyone in my family and anyone that knows my brother well and say, "Guess what, they had a baby boy."


      conclusion: Pedritos "brother" has a "baby boy".
      decision: Arrest Pedrito and his dealer network, send them to Egypt and other friendly coalition countries for some "extraordinary rendition".

    2. Re:False leads? No way! by tehcyder · · Score: 1
      they had to send out a couple agents to investigate me asking questions that anyone from anywhere around the world could have posted on Usenet
      You know when you're told not to post your plaintext email address on Usenet?

      It sort of applies to your actual house number and street name too.

      --
      To have a right to do a thing is not at all the same as to be right in doing it
    3. Re:False leads? No way! by makomk · · Score: 1

      You know when you're told not to post your plaintext email address on Usenet?

      It sort of applies to your actual house number and street name too.


      I'm sure the organisations can find it out anyway, should they wish too...

  31. Such as when, by macdaddy · · Score: 1
    such as a call from overseas followed by a flurry of domestic calls are used to identify leads

    ...for example, a relative from overseas calls to say that Uncle Buck died in his sleep last night. Or when your daughter who's living abroad calls to say that she's fallen in love and is getting married. What do you do after receiving such a call? You call all the members of your family. There are 2 trivial scenarios that break the system.

    1. Re:Such as when, by plasmacutter · · Score: 1

      In the middle ages they used to take dead plague victims and catapult them over the walls of cities they were trying to besiege.

      These "people" who are calling about uncle buck are really trying to commit bioterrorism! The people calling about the marriage happen to be of the same sex.. there committing "Marriage terrorism"! Why otherwise would they be setting of the NSA's infallible terrorist detector.

      Remember what fox news says, you have nothing to fear if you've done nothing wrong, just make sure youve done nothing wrong folks! ; )

      --
      VLC FOR MAC IS DYING! IF YOU DEVELOP, PLEASE SAVE IT!!
  32. Just throwing out a thought by GearheadX · · Score: 1

    Is it a sign that this technique is grasping at straws that I can think of one instance where this calling pattern would pop up that is totally legitimate in the first ten seconds of thinking about it?

    The overseas shipping industry.

  33. Why make this public? by thePig · · Score: 1

    Why did they make this public?
    Since the terrorists already have a network, they will just put more safe-guards on this, i.e. all.
    Now the person, instead of making calls from the same line where it recived the intl call, might start calling others using different lines.

    or - other safe-gaurds as such.

    Obscurity does have its advantages.

    --
    rajmohan_h@yahoo.com
    1. Re:Why make this public? by masdog · · Score: 1

      Because smart terrorists who want to sew distruction aren't fitting the calling patterns. They won't be using the same phones repeatedly, and they are probably using networks that are harder to observe or crack (such as sneakernets).

    2. Re:Why make this public? by dhasenan · · Score: 1

      Easiest way:

      Mahmud Gibran's father, Gibran Mahmud, lives in Egypt; Mahmud Gibran lives in NYC. They talk every month or so. They're both terrorists, or allied with terrorists at least, but neither of them participates in illegal activities themselves.

      Gibran Mahmud gets a note via dead drop. It contains a message for a terrorist cell in New York. He reads it off to his son Mahmud during their next conversation (in some obscured form). Mahmud writes down the details and drops off the note at a prearranged place. The terrorist cell sends someone to pick up the note.

      This still has some risk, though--if Gibran Mahmud is found out, so is Mahmud Gibran, and the location of the dead drop is likely revealed.

      Even simpler:

      Terrorists communicate via prearranged pseudo-419 emails.

      Or, terrorists use Flickr and steganographic software to communicate.

      In summation, only stupid terrorists will be caught by their phone calls. Only stupid terrorists will be caught at all unless their plans require a great deal of risk.

      What are these records good at doing? Finding dissidents among the citizens.

    3. Re:Why make this public? by be-fan · · Score: 1

      Do you think these people are stupid?

      We're not fighting a bunch of camel jockeys here. We're fighting a sophisticated criminal organization with millions in funding.

      Seriously, if an organization managed to hijack several airplanes on the same day and fly them into two key targets in the United States, don't you think it's sophisticated enough to think about how the NSA might try and monitor them?

      --
      A deep unwavering belief is a sure sign you're missing something...
  34. It' a boy!!!! by arthurpaliden · · Score: 2

    So how many times has this happened. One call to aunt Martha, who then spreads the workd and then gets a visit from the FBI or agents of HS.

  35. False sense of security by HangingChad · · Score: 4, Insightful
    Cheney accuses those he disagrees with of hoping our oceans defend us against terrorism, yet this bungling administration picks technologies that are both invasive to the innocent and ineffective in locating the guilty. We're spending billions on efforts that, at best, won't work and at worst will draw resources away from things that will be effective.

    There was a local news story about a terrorism suspect who was picked up locally because of a tip from a flight school. Not from monitoring his phone calls, not by fingerprinting him when he came into the country, not by spy plane, satellite or any other whiz bang technology. Just a clerk at a airport counter in the middle of bf nowhere. And that's the sensor net that offers the best hope we have of combating terrorism. The clerk at the store, the landlord they rent from, the agent at the ticket counter, the hotel clerk, rental car company, bell hops, and neighbors. It's not depending on the government to keep us safe because they can't. Government is too big and too slow to respond to a ever changing threat landscape. Had we not spent the last five years alienating the muslim and mid-eastern communities in this country and abusing the few Arab allies we have in the mid-east, we might have been able to develop a community network that would have been effective and inexpensive (in relative terms).

    No one seriously believes oceans can defend us, just like no one can seriously believe all the invasive technology being loosed on the people paying the bills is going to be any more effective.

    It's all really quite insane.

    --
    That's our life, the big wheel of shit. - The Fat Man, Blue Tango Salvage
    1. Re:False sense of security by hevenor · · Score: 1

      The American approach to every problem is to 'declare war' on it and then attempt to use technology on it. Autonomous planes on boarders. Space based missle defence shields. They're even building a huge network of sensors to monitor the environment. The last thing I will ever believe is that the US government cares about the environment but I will believe that the vendor who make cameras to record root growth care about money.

      The American approach to problem solving is so ineffective because corporations influence their decisions more than reality. If you want to eliminate terrorism then why not foster a world of peace instead of spending billions on missles. If you want to help the environment then why not start by changing driving habits and instead of installing cameras and watching the world go up in flames.

      ----
      2cents deposted
    2. Re:False sense of security by beheaderaswp · · Score: 1

      Warning- dangerous comment.... fasten seat belt.

      I believe you are completely correct. The person at the airport was the best intelligence. Though, there's a chilling change in this country over the last 50 years, which is why I believe that most Americans are not watching, but rather relying on the government to be watching.

      Case and point:

      One has to wonder why three separate planefuls of Americans were able to stop "terrorists with box cutters" only 1/3 of the time.

      Maybe this is better left unsaid, but I think there has to be a change in the way we as Americans react when threatened. The idea that some guys with box cutters can down three planes seems un-real to me. 60 years ago the passengers would have cleaned their freaking clocks. These days we are conditioned and told to wait for the authorities.

      Mark Rudd, the former Weather Underground member, has been quoted as saying that Americans are conditioned to reject and abhorr violence unless it's state sanctioned. I think he's right.

      That is the scariest thing to me. The idea that if some crazy guy pulls a gun on me in a mall, that my fellow citizens might just stand around waiting for the cops to show up.

      We may be failing to take responsibility when situations could be influenced by our actions. I see the entire American scene as an opportunity for us to redefine what responsibility we have to our own people, and to others in the world through our policies.

      --
      Another consultant who stuck it out.

      "We are the Priests, of the Temples of Syrinx..."
    3. Re:False sense of security by internic · · Score: 1
      "One has to wonder why three separate planefuls of Americans were able to stop "terrorists with box cutters" only 1/3 of the time. Maybe this is better left unsaid, but I think there has to be a change in the way we as Americans react when threatened. The idea that some guys with box cutters can down three planes seems un-real to me. 60 years ago the passengers would have cleaned their freaking clocks. These days we are conditioned and told to wait for the authorities."

      I've not read that much about the 9/11 hijackings, so someone please correct me if it's well known that this is not the case: Isn't is possible (even likely) that the 9/11 hijackers claimed they had a bomb and told people not to mess with them or they'd blow the plane up? Isn't also likely that the passengers expected the hijackers would simply divert the plane to another location where it would be landed and they would probably survive, since this is what had happened during most previous hijackings? Under those circumstances, it seems that it would be pretty rational not to resist. It's possible that you may have a point about this issue of conditioning, but I don't think the 9/11 hijackings provide very strong evidence.

      You say that in the past the passangers would have resisted. Can you cite any evidence? Clearly what you really need is statistical evidence, but I'm curious about even any anecdotal evidence.

      --
      "You call it a new way of thinking; I call it regression to ignorance!" -- Operation Ivy
    4. Re:False sense of security by T3hFish · · Score: 1

      And that's the sensor net that offers the best hope we have of combating terrorism. The clerk at the store, the landlord they rent from, the agent at the ticket counter, the hotel clerk, rental car company, bell hops, and neighbors.

      Wow... Be careful with that... Do you want people getting investigated or jailed because of "tips" from neighbors? That reminds me of the "Reign of Terror" during the French revolution and Nazi Germany. That is a very slippery slope...

      What is going on in the US?!? How did we get here? What happened? Where is liberty and justice? The government is going totalitarian, the legal system is corrupt, global warming may already be irreversible, and we are completely dependent on oil. The world is in bad shape and seems to be getting worse.

      Why is most of America complacent? The Slashdot crowd seems to know and care about what is happening... but most Americans? They couldn't care less so long as the television is uninterrupted.
      [\rant]
      (Who cares about karma...)

      --
      "A witty saying proves nothing." -- Voltaire
  36. try a darknet! by Anonymous Coward · · Score: 0

    Try connecting to a dark net such as AnoNet, to keep your communication secure.

    http://anonetnfo.brinkster.net/

  37. Disarm them. by babbling · · Score: 5, Insightful

    The most effective way of stopping terrorists is taking away their cause. Believe it or not, terrorists don't blow up hundreds of people as well as themselves because they "hate freedom" or any of that rubbish.

    1. Re:Disarm them. by arivanov · · Score: 2

      Ahem.

      Where are my bloody mod points when I need them.

      I agree - the problem should be bombed into oblivion. Bombed with aid. Bombed with education. Bombed with donations for worthy causes - hospitals, water, schools, preservation of national heritage, museums, etc.

      And the problem will not go away anytime soon until this is done.

      --
      Baker's Law: Misery no longer loves company. Nowadays it insists on it
      http://www.sigsegv.cx/
    2. Re:Disarm them. by homer_ca · · Score: 2, Insightful

      Sure, if we didn't need to secure their oil for our energy companies, we could disengage from the Middle East. However that still leaves the question of Israel. I don't see how we'll resolve that issue to the satisfaction of the Arab world short of resettling all of Israel on land donated by Europe or America (lots of federal BLM land in the west).

    3. Re:Disarm them. by Anonymous Coward · · Score: 0

      The most effective way of stopping terrorists is taking away their cause.


      You mean you want to take away Islam from them? You insensitive clod you!

    4. Re:Disarm them. by Anonymous Coward · · Score: 0

      And *that* probably won't really satisfy the hard-line fanatics - those pesky Jews might come back. They won't be really satisfied until they're all exterminated. *Then* they can get back to making Islam the dominant faith across the world.

    5. Re:Disarm them. by Anonymous Coward · · Score: 1, Insightful

      Let's meet halfway: you take away radical Islam from them, and they take away the religious right from you, okay? Then everyone can join the 21st century and be happy.

    6. Re:Disarm them. by Anonymous Coward · · Score: 0

      If I remember correctly, it was Christians who tried to exterminate the Jews...

    7. Re:Disarm them. by awehttam · · Score: 1
      The most effective way of stopping terrorists is taking away their cause. Believe it or not, terrorists don't blow up hundreds of people as well as themselves because they "hate freedom" or any of that rubbish.

      Please stop talking in terms of obviousness and about ways to actually solve the problem. We have a military/industrial economy to keep going here and your words are treasonous! Billions of dollars and human capital have been invested in this economic sector and you dare shut it down through your pinko-commie-hippy-loving rhetoric? Treason! Off with your head!

    8. Re:Disarm them. by babbling · · Score: 1

      Since capitalism is so great, why not let them sell you the oil at the "market price"?

      As for Israel, why not take a neutral approach? Seems to be working for Sweden.

    9. Re:Disarm them. by Alioth · · Score: 1

      It doesn't work. Look how the Palestinians are now coming to the west with a begging bowl in one hand and a loaded AK47 in the other.

    10. Re:Disarm them. by bill_mcgonigle · · Score: 1

      Believe it or not, terrorists don't blow up hundreds of people as well as themselves because they "hate freedom" or any of that rubbish.

      So they're not Salafi jihadists bent on imposing Sharia?

      --
      My God, it's Full of Source!
      OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
  38. Probably just another conspiracy theory, but... by martinultima · · Score: 1

    Says who that the NSA doesn't have something like TRANSLTR?

    --
    Creative misinterpretation is your friend.
  39. Getting off the hook by GrEp · · Score: 1

    The real question is how many crooks are going to get off the hook because of this? Obtaining phone records without a warrant and then passing them to the FBI is going to get more than a few convictions vacated.

    --

    bash-2.04$
    bash-2.04$yes "Don't you hate dialup connections?"| write USERNAME
  40. Pipe Dreams by Khammurabi · · Score: 5, Insightful
    Can data mining identify terrorists?
    Not really. Computers are good at recognizing patterns only when there is a large repository of data to "train" the computer with. For example, neural networks are often better at recognizing patterns than if a person were to program a set of rules into a system. Man-made rules are often incomplete or lack the depth that a computer can bring to the table. A good example of this is Google Translate, which is considered one of the better translation programs and is essentially an advanced neural net that was fed a huge wad of data to train from.

    America's data set on terrorism is in the single digits, and the data they do have is only partially complete. This means the only system that can be programmed is a set of user-created rules that "flag" questionable behavior. The solution is a poor one and will only improve our chances at detection by a fraction of a percent. (Seems a huge price to pay for privacy trampling to me.)

    In order to detect terrorism on American soil effectively, we'd need a larger data set. Otherwise we're just attempting to reverse engineer a process that essentially defines itself as dynamic enough to avoid detection. We'd need a frequent source of terrorism that we could derive models and nets off of. The immediate source that comes to mind is Iraq. If I were in charge of the NSA program, I think the best course of action would be to harness the call-traffic (satellite and domestic), email activity and other "data" that precedes suicide bombers (or other known acts of terrorism) in Iraq. Using this data you could train a system to recognize similarities in America. Short of that, anything the NSA is trying is a crap shoot.

    No. Freeing up lines of communication, preparing quick and actionable responses to warnings, and better general population awareness are probably more effective than grabbing a billion pieces of data and sifting through it for answers. It's impossible for a human to know what to look for, and until the NSA comes clean in what it's actualy doing, there's no justification for stomping out the few freedoms we still have. There are better alternatives out there that can be done with the help of the community and still preserve the integrity of our privacy.
    1. Re:Pipe Dreams by Endogenous · · Score: 1
      A good example of this is Google Translate, which is considered one of the better translation programs and is essentially an advanced neural net that was fed a huge wad of data to train from.
      While Google does have a program that's working on machine learning and neural net approaches to translation (I'm assuming you attended one of the talks where they mentioned it), when they mentioned it last year they said they were not yet using it with Google Translate, which uses a more conventional approach. It'll be interesting to see when they make the switch.
    2. Re:Pipe Dreams by Anonymous Coward · · Score: 0

      Well put. The trouble with the current love affair with data mining is that it's hard enough dealing with massive data sets and complex variable dependencies in fields such as genetics, where at least the targets of interest aren't actually trying to avoid detection. There are also many false positives in those situations, but at least all you've wasted is a little time and money in tracking them down with an experiment. With the NSA's program, there's a real chance that a false positive could ruin an innocent person's life.

      Anyone with half a brain and something to hide is going to add enough noise to their interaction patterns to blend in with the general pop and/or overwhelm the system with false positives to the point that it becomes useless. There are a lot of very smart people at the NSA, but in this situation they're on the wrong side of an asymmetrical conflict.

    3. Re:Pipe Dreams by novus+ordo · · Score: 1
      "In order to detect terrorism on American soil effectively, we'd need a larger data set."
      G. Dubya is working on that one. And I think he is doing a fine job.
      --
      "You're everywhere. You're omnivorous."
    4. Re:Pipe Dreams by Anonymous Coward · · Score: 0

      This means the only system that can be programmed is a set of user-created rules that "flag" questionable behavior. The solution is a poor one and will only improve our chances at detection by a fraction of a percent.

      It's not just that, but the rules are easily understandable too. It only takes one data leak - be that via terrorist spy/Chinese spy/Russian spy/stolen laptop/misplaced pen drive/whatever - and suddenly there's an instruction book on how to evade detection floating around.

      Neural nets and the like are a lot harder to analyse. It's certainly not a case of simply avoiding triggering clearly defined rules. This is usually a bad thing of course, but in this case, it's actually a good thing.

    5. Re:Pipe Dreams by Anonymous Coward · · Score: 0

      I am not sure I fully agree on your google translate analogy. I fed it with the sentence:

      "A good example of this is Google Translate, which is considered one of the better translation programs and is essentially an advanced neural net that was fed a huge wad of data to train from."

      In French it gives:

      "Un bon exemple de ceci est Google traduisent, qui est considéré un des programmes meilleurs de traduction et est essentiellement un filet neural avançé dont a été alimenté un bouchon énorme des données au train."

      It starts pretty well, but, near the end, is, how can I put it, confused.

      Retranslated in English, it keeps the same flavor as in French:

      "A good example of this is Google translate, which is considered one of the better programs of translation and is primarily a avançé net neural whose an enormous stopper of the data to the train was supplied. "

      Mmm.

    6. Re:Pipe Dreams by Khammurabi · · Score: 1
      "In order to detect terrorism on American soil effectively, we'd need a larger data set."
      G. Dubya is working on that one. And I think he is doing a fine job.
      Actually, we don't know exactly what he's working on, so it's a little premature to pass judgement on whether he's proceeding down the correct path. We think he's mainly collecting data on Americans, not terrorists. Unless every American is a terrorist and will act in the near future, this data is useless for detection purposes.

      In order to train a computer correctly, relevant data needs to be collected. In this scenario a single relevant data point would be classified as communications leading up to, and immediately after a terrorist event. So far we only have one such data point to use (9/11), and this assumes we have a comprehensive collection of communications to train the computer with. Unfortuantely, one data point is not enough to train the program (not even enough to give it a head start), so we need a better source of data (which is why I suggested Iraq).

      Simply mining all American communications for potential "signs" of terrorism is pointless until the NSA has a better dataset to work off of. While I'd like to believe they already have this covered, the NSA is not open about it, and as such one can not assume that what they are doing will work, or will even be remotely effective.

      I admire your conviction that G. Dubya is doing the right thing, but there's a severe lack of evidence to support the claim. I hope he's doing the right thing, but he is a politician after all, and their words are not to be trusted without evidence. (Democrat or Republican)
    7. Re:Pipe Dreams by bill_mcgonigle · · Score: 1

      Not really. Computers are good at recognizing patterns only when there is a large repository of data to "train" the computer with. For example, neural networks ...

      What gave you the idea it's a pattern matching system like the 'nets are good at? Everything I've read indicates it's based on graphs from known starting locations.

      The kind of system you're describing is more like TIA, which is different (and probably too hard to do effectively).

      --
      My God, it's Full of Source!
      OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
  41. This Isn't About Terrorists by Kozar_The_Malignant · · Score: 1

    This is about the US government spying on what it perceives as its biggest threat, its own citizens. The only terrorists they're going to catch with this are the mouth breathers and wannabees, like Moussawi. I can think of several far more secure ways to communicate than the freaking telephone. For one, drop your encrypted/stegged message into some high volume Usenet group in the alt.erotica.* hierarchy for your contact to surf by and pick up.

    Pity the poor sod gets the call from his cousin Seamus in Belfast that their ticket in the Sweepstakes is into the final round. He hangs up and calls his six other cousins that are in the pool. Five FBI agents spend the next two months investigating this new IRA cell. 'Course you can't prove a negative, so even though no evidence is found, he might still really be in the IRA, so he gets a flag on his file with all the feds and a free body cavity search every time he tries to fly to Disneyland with his kids.

    --
    Some mornings it's hardly worth chewing through the restraints to get out of bed.
  42. Guesswork? by Eljas · · Score: 1

    Shouldn't they first do something like analyze the call patterns of known terrorists to find the call patterns that are associated to terrorism. Oh, so they haven't caught enought terrorists to make reliable statistical analysis? Maybe they should lower the bar of considering someone terrorist.

  43. Politicians and Terrorists by babbling · · Score: 1

    Don't politicians make lots of phone calls, some of which would be international calls? I knew it! Damn terrorists.

  44. Too much information by Honorbound · · Score: 1

    There have been complaints that low-quality leads are drawing agents away from other cases.

    Aside from the obvious privacy implications, this is what bothers me most about this program. We had enough information to stop 9/11 before it happened, but that information did not flow to the right people. Now, instead of making info flow the primary concern, they've added more data to the system. The likely result? More gridlock, and more missed opportunities.

    --
    "I'm not, like, that smart. I, like, forget stuff all the time." -- Paris Hilton
  45. Templates? by phorm · · Score: 1

    Templates" such as a call from overseas followed by a flurry of domestic calls are used to identify leads, which are forwarded to the FBI for investigation.

    Hmmm. So your father/son/sister/mother/brother/cousin/etc had some dramatic event happen overseas. Perhaps he was injured, or mugged, or perhaps everyone was just worried about him and he called to let you know he was safe.

    One phone-call to the homeland, a bunch of calls among relatives and friends to pass the information along.

    Sounds like it fits the pattern to me. In fact, this pattern would match up for overseas calls in many instances. In other words... useless.

  46. A different view by thePig · · Score: 1

    on why they might have sent the tracking patterns out.

    Actually, compared to the local calls, a very high fraction of international calls (esp. from the countries mentioned pak, middle east etc) would have the reciever following up the news rxd to other family members in america.
    Since the intl call costs are quite high, the caller invariably asks the person to forward the message to everyone. This is going to be a big mess to be sorted out.

    Now, the terrorist organisations would be on the lookout for any tracking patterns, and would get this flagged to all sleeper cells here. From now on, the messages sent to sleeper cells would have different behaviour -i.e. the people would use other phones to get the message out, or email or something.

    Since NSA already have data for the numbers with the earlier patterns, any change in pattern would be flagged and would have a higher % capture rate.

    Others would not care to change the patterns at all.

    --
    rajmohan_h@yahoo.com
  47. BAD! BAD! BAD! by MaxPower2 · · Score: 1

    I hope that the NSA and other organizations stop this and other similar data mining project now. There will be just as many or more false positives as actual leads to terrorists. We are talking about an endless stream of possibilities to account for and no two scenarios are guaranteed to be the same. We are talking about determinism here. Why do you think weather men are wrong half the time? I can see it now, my wife has a baby in Europe and decides to call the US to tell people. Those people she calls in the US proceed to call all of the family in the US. Is she a terrorist? Better yet, is Grandma a terrorist?

  48. What a Waste of Time by ras_b · · Score: 1

    "Templates" such as a call from overseas followed by a flurry of domestic calls are used to identify leads, which are forwarded to the FBI for investigation.

    So recently my uncle died. He lived in Thailand. My mom (his sister) received a call from overseas, then obviously called every relative here in the U.S. We even called travel agents and airlines trying to arrange last minute travel. So by the FBI's reasoning, we should be investigated for this "suspicious" activity. There are so many more legitimate reasons to receive an international call, then make several domestic calls, than there are suspicious ones. What a waste of resources.

  49. are they admitting to something? by oyenstikker · · Score: 3, Interesting

    Armed with details of billions of telephone calls, the National Security Agency used phone records linked to the Sept. 11, 2001 attacks to create a template of how phone activity among terrorists looks, say current and former intelligence officials who were briefed about the program. (from the USA Today article)

    Are they admitting to collecting details on domestic phone calls _before_ 9/11?

    --
    The masses are the crack whores of religion.
    1. Re:are they admitting to something? by Anonymous Coward · · Score: 0

      I doubt it is an admission. Even if they were doing the same monitoring before 9/11, I think the patterns in question were probably dug up after the hijackers had been identified. Once you can name all 19 or 20 people, you subpoena their call records and see what you see. Then you go "Oh, shit, maybe (a tiny maybe but just maybe) we could have noticed this pattern if only we were looking for it." And then you start monitoring everything for this pattern (which, after one terrible incident, is suddenly the paradigm for terrorist chatter) and you realize that pattern is not the only one so you make some more up on your own. It's really pretty simplistic and irrational.

    2. Re:are they admitting to something? by Etcetera · · Score: 1

      Are they admitting to collecting details on domestic phone calls _before_ 9/11?

      Dumbass. AT&T has been storing billing records for calls for DECADES. They have to, because that's how the phone companies bill you. As part of the datamining effort, don't you think the NSA would take a look at the phone call patterns of the *known* terrorists as they were planning a *known* act for an idea of the type of pattern that might show up?

      Hell, they don't even need to do the datamining to see that case. I'm sure those records were turned over by the phone companies to the FBI within an HOUR of them being identified as the probable culprits.

  50. "anal" I understand, but what is "ysis" ? by Anonymous Coward · · Score: 0

    "According to our analysis, that annonymous coward is obviously the mastermind of the cyber-resistance."

  51. Re:Simple answer? Kinda by RobertLTux · · Score: 1

    heres a big problem with "data mining"

    imagine that you wanted to hit #target you would have a number of things you would need
    split the list into sections CONTACT USING VARIOUS OTHER MEANS your "group"
    then when the time is right make one phone call and say
    "its time to run emerge -fu bunnyslippers" or post this to a common website.

    can the TLAs connect the dots??? (hmm wasn't that the problem with...)
    if you do this right nobody has the complete details the entire group is not connected
    and it may only have one phone call

    --
    Any person using FTFY or editing my postings agrees to a US$50.00 charge
  52. Simple answer by radtea · · Score: 3, Insightful

    Can data mining identify terrorists?

    No.

    But it can identify people with large extended families who have relatives overseas and get an important call about a death in the family, notify all their North American relatives, and then have government agents show up on their door.

    Every single pattern-based terrorist screening method I have heard about sounds like something dreamed up in an air-conditioned office by some dork who never gets out very much and thinks all people are basically like him (and anyone who isn't ought to be subject to government investigation.)

    Hanging around public buildings taking pictures? Must be a terrorist. As opposed to say, just interested in taking pictures of public buildings because modern-day monumental architecture happens to turn you on.

    Want to learn to fly a 747 but don't have any interest in a career as a pilot? Must be a terrorist. Unless you happen to be fascinated by aircraft and think that a few weeks of flight school would give you bragging rights to die for at your local RC club.

    Like to pay with cash, even for purchases in the thousands like furniture or maybe a car? Must be a terrorist. Or maybe you don't qualify for a chequing account, or are just a little bit paranoid, or just don't fucking feel like doing anything else.

    These sorts of unvalidated, non-empirical, "feels like the right thing to me", ad hoc, imaginary "patterns of suspicious activity" are a major threat to freedom because they demonize and may even criminalize deviancy from the norm. It is a characteristic of unfree societies that deviancy from the norm is not just looked at asscance by the majority of the population, but is viewed as grounds for suspicion of the most heinious acts.

    Furthermore, such datamining solutions are not able to identify terrorists reliably even when they have all kinds of intelligence data entered into them. A report on the chilling-named MATRIX system indicates that the system was only able to identify 5 of the original 9/11 hijackers in a retrospective test, a 75% false negative rate, and it further identifed 120,000 other Americans who had a "high terrorism factor." Supposedly "scores of arrests" resulted from that list, although no one knows what the arrests were for or how many of those were sucessfully prosecuted. The odds are most of them were for drug possession charges that were laid as a result of the increased scrutiny certain individuals got by virtue of wholey baseless suspicions of terrorism. But let us grant 60 successful prosecutions for terrorist-related activities. That's a false positive rate of over 99.9%

    And that was when the system was loaded with specific intelligence data, which is no longer the case.

    Given the complete failure of such systems to detect terrorists in retrospective studies, and the horrifically high false positive rate, and the chilling effect such programs have on the freedom to be different, it is very hard to believe that their real purpose is to spy on Americans and impose a high degree of conformity on American society.

    --
    Blasphemy is a human right. Blasphemophobia kills.
    1. Re:Simple answer by bill_mcgonigle · · Score: 1

      But it can identify people with large extended families who have relatives overseas and get an important call about a death in the family, notify all their North American relatives, and then have government agents show up on their door.

      We're only interested if that call comes in from the phone # of a known terrorist or collaborator. We don't have time for all the rest.

      Every single pattern-based terrorist screening method I have heard about...

      Everything I've read indicates it's based on graphs with known starting points, not some hippie pattern matcher.

      --
      My God, it's Full of Source!
      OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
  53. Re:Simple answer? Kinda by Kohath · · Score: 1

    Data mining is unreasonable search.

    Data mining isn't a search (in the terms of "unreasonable search and seizure") at all. You aren't being searched.

  54. NSA's worst nighmare by Anonymous Coward · · Score: 0

    Mothers' Day

  55. Stop making sense! by Anonymous Coward · · Score: 0
    The most effective way of stopping terrorists is taking away their cause. Believe it or not, terrorists don't blow up hundreds of people as well as themselves because they "hate freedom" or any of that rubbish.
    There is no place for you in modern political discourse. Get back in line, you traitor, and leave the thinking to your hereditary overlords.
  56. Reason seems pretty obvious to me ... by Richard+W.M.+Jones · · Score: 1
    Templates" such as a call from overseas followed by a flurry of domestic calls are used to identify leads,

    As in:

    (Call from somewhere in Europe): Hi Mom, great news, it's a baby boy!

    (Multiple calls to relatives in US): Hey [mother/sister/brother/uncle/aunt], Jeff and Jane have just had a baby boy!

    (Next day): FBI! We have the place surrounded! Come out with your hands up!

    ...

    Rich.

    1. Re:Reason seems pretty obvious to me ... by Richard+W.M.+Jones · · Score: 1
      Wow, everyone had the same idea :-)

      Mod me redundant ...

      Rich.

  57. Wasteful by paiute · · Score: 1

    Just as generals are always fighting the last war, the police are always solving the last crime. Terrorists are crazy but not stupid. High-tech methods are much less valuable than old-fashioned boots-on-the-ground mole-in-their- midst human intelligence.

    --
    If Slashdot were chemistry it would look like this:Cadaverine
  58. Aargh! Modded down while trying to mod up by barutanseijin · · Score: 1
    I don't know if it's my fingers, the trackpad, Firefox, or Slashdot, but this isn't the first time this has happened to me.

    Just for the record, I thought that this was an interesting story. Is there any way to undo moderation other than by posting?

  59. How hard could it be to find terrorists? by AndroidCat · · Score: 1

    Pick any one person, follow their social network out to six degrees of seperation, and you'll have terrorists. Lock all of them up. Problem solved.

    --
    One line blog. I hear that they're called Twitters now.
  60. That's not the question.... by i+am+kman · · Score: 3, Insightful

    I don't think the question should be is it legal?

    The question should be is it consistent with America's values? Or is it moral? And I think the answer is a resounding NO!

    The problem when you ask about legality is that you get legal opinions with obscure analysis that circumvents the broader question of whether America SHOULD do this.

    It's alot like the debate surrounding our system of legalized bribery (except we call it lobbying). "Oh, they paid for a plane trip, let's make those illegal." The debates center around the legal technicalities, but largely ignore the larger problem of targeted contributions directly affecting specific votes and the immoral culture of lobbying.

    1. Re:That's not the question.... by Kohath · · Score: 1

      The question should be is it consistent with America's values? Or is it moral?

      Isn't that a question to be decided by a majority of Americans in an election? I would think Americans should get to choose what they value, rather than have those decisions imposed on them.

    2. Re:That's not the question.... by Dolly_Llama · · Score: 1

      It's alot like the debate surrounding our system of legalized bribery (except we call it lobbying).

      The devil is always in the details. I have the right to support the candidate of my choosing with financial support. Likewise, I have the right to petition my representatives, or pay someone to do that on my behalf. It's only bribery then if someone can show a quid pro quo. It should be easier to show when an industry does it. A corporation ideally has no political orientation, but it does have a financial interest in the outcome of elections as they relate to regulation. But sadly, it isn't.

      --

      Somewhere, something incredible is waiting to be known. -- Carl Sagan

    3. Re:That's not the question.... by Qzukk · · Score: 1

      Likewise, I have the right to petition my representatives, or pay someone to do that on my behalf

      I've no problem with you (or even employees representing the company they work for) petitioning their representatives or paying someone else to do it. My problem is when you start giving representatives the limos full of prostitutes and $90k in ice cubes. It's one thing to ask them to do something, another entirely to pay them to do it.

      --
      If I have been able to see further than others, it is because I bought a pair of binoculars.
    4. Re: That's not the question.... by Anonymous Coward · · Score: 0

      Nice ideals, although not really practical in the real world. You vote for a very large package of programs, not just one particular item. And many vote for the lesser of two evils. Sure, this program may really, really piss off people, but they also might like tax cuts or religious zealots.

      It seems clear that republicans have strayed very far off from the traditionally libertarian-biased party, but there's no 'real' alternative for those guys to vote for anymore.

    5. Re:That's not the question.... by Anonymous Coward · · Score: 0

      I agree completely that folks should be able to contribute and support candidates of their choosing.

      However, I take issue with the statement: "It's only bribery then if someone can show a quid pro quo". This reflects a LEGAL definition of bribery. I think politicians should be held to MUCH higher ethical standards and should actively avoid putting themselves in clearly questionable situations. They have a strong moral obligation to avoid "the appearance of quid pro quo".

      Besides, the original post called it legalized bribery because proving "quid pro quo" in court is virutally impossible unless one party really wants to rat out the other. Even in such blatant cases as Abramoff, it's VERY difficult and his case is really, really extreme and obvious because the issues are so esoteric.

    6. Re:That's not the question.... by Dolly_Llama · · Score: 1

      I agree with you in spirit, but bribery of a public official IS a crime, so the accused must be given the same innocent until proven guilty privilege as in any other crime. Between that constitutional principle and free speech, I lean toward that "legal" definition.

      In an ideal situation, the member's constituents would know about the various conflicts of interest and vote the bums out accordingly. Most financial records are available, but the pathways from the donor to the recipient are so convoluted and intentionally obfuscated to, as you said make it very difficult to prove.

      The simple solution is to remove companies' privileges to give money to candidates, but even this is hairy. Let's agree that milk producers can band together and spend money to promote their financial interest (Got Milk?). It is also in their financial interest to promote candidates who would (for example) vote to limit regulation on thier industry. A very careful line has to be drawn to allow the greatest amount of speech to the producers without promoting the creation of those stealth organizations which tend to play attack ads close to election time - which is a de facto campaign contribution.

      The other option is to allow for free or dramatically reduced media ad rates during election time. There is already a mechanism for public financing of some elections, but there are many strings attached. Both presidential candidates chose not to accept public financing because they could raise more money privately. By reducing the buy costs - a major cost of campaigns - we could mitigate the need to raise the ridiculous amounts of money that are now spent on these races.

      --

      Somewhere, something incredible is waiting to be known. -- Carl Sagan

    7. Re:That's not the question.... by FiberOPtic · · Score: 1

      to me it's the assumption of guilt till proven innosent.

      --

      fake SIG

  61. Re:World Cup by AndroidCat · · Score: 1

    Really? I thought it was maroon.

    --
    One line blog. I hear that they're called Twitters now.
  62. I better watch out my first child's coming by The+Great+Pretender · · Score: 1

    Living in the US, being British with a Mexican wife I think that we may have international calls to the new grandparents and siblings followed by a flurry of domestic calls to friends.

    --
    A positive attitude may not solve all your problems, but it will annoy enough people to make it worth the effort.
  63. Why did this story have to be published? by golodh · · Score: 1
    As much as I usually support civil liberties for individuals against government intrusion, I am now asking myself: why did this story have to be published?

    After all we already paid a heavy price: all our phonecalls now end up in the NSA's database with the ostensible reason of tracking down potential terrorists. The one and only return would have been to enable the NSA to conduct traffic analysis on this data in order to form a dragnet with which to narrow down suspicion from hundreds of millions of subscribers to (perhaps) more manageable numbers. And now this story tells any would-be terrorist precisely how the NSA might conduct its analysis and what they can do to avoid the dragnet: which is to make sure that their pattern of communication is dissimilar from the one used by their predecessors. In short, this seems to strip the whole operation of the one and only potential benefit for which it was put in place.

    Was the public interest really served by releasing this story?

    1. Re:Why did this story have to be published? by Qzukk · · Score: 1

      Was the public interest really served by releasing this story?

      Yes, because now we've learned that the system is utter bullshit. How many false positives are we wasting my tax money on? Let's go beyond just the expense of sending an agent out to "Aunt Becky's" house like dozens of other posters pointed out. What about all of these people being stuck on watch lists? How many millions to maintain this increasingly bogus list, how many millions in manpower and time searching them every flight they take? Furthermore, according to Qwest's statement the government apparently attempted to bribe them with millions of dollars worth of contracts to get access to their closet without a warrant. If this is true, how much did the NSA spend on bribing the others?

      Hear that? The sound you heard when you read the article was not the sound of terrorists "getting away", that was the sound of the NSA taking my tax money and flushing it down the toilet. If they knew who the terrorists were and for some reason didn't want them to have a sudden heart attack (leading cause of death, don'tcha know) then they'd be able to look and see who's calling who and work out who they're in league with. But this? There's already so much noise in the system that they'd probably drop a trail that led to a local pizza delivery. All the terrorists would need to "win" is a dispatcher and a driver, sending out "today's sausage special" of bombparts and cash to the co-conspirators.

      --
      If I have been able to see further than others, it is because I bought a pair of binoculars.
  64. Surveillance vs Civil Liberties by robertdfeinman · · Score: 2, Insightful
    As many have already pointed out trying to find unknown actors via data mining is not going to work very well.

    If we assume that the people at the NSA and other spy agencies are smart enough to know this too, then one has to ask what are they really trying to do.

    The answer is that monitoring known actors (such as political dissidents) who are members of known groups works well with these techniques.

    Here's my little essay on the subject (with some historical examples thrown in): http://robertdfeinman.com/society/surveillance_vs_ liberty.html

    The bottom line is that secret police functions rapidly become tools for suppression of domestic dissent.

    --
    -- Robert D Feinman Landscapes, Panoramas, Photoshop Tips and Musings on Society
  65. Right on, families outnumber terrorists by brokeninside · · Score: 1

    The first thing that came to my mind, and the minds of numerous other posters, are the hundreds of thousands of Americans who have families overseas. Given the thousands of birth, wedding, christmas visit and graduation notifications that will fit this exact pattern, it is questionable as to whether looking for that pattern is very useful in tracking down terrorists.

    But to be fair, this begs the question of whether or not this type of pattern might be useful in conjuction with other data. Which leads to the real concern. To be useful to the NSA, they have to store this data long term. They also have to start keeping track of things that look suspicious to them. I can't say that I'm comfortable with the idea of getting a visit by the men in black if (a) I have family overseas and (b) I call a flight school and (c) I call a life insurance company. The amount of information that the NSA can collect is astonishing.

  66. Keep in mind... by jjohnson · · Score: 3, Interesting

    Not that I'm at all happy about the monitoring, but in fairness, would the NSA/FBI report massive success with the data mining? Doing so would inform terrorists (drug dealers, lesbians, Democrats) that the simple pattern of their phone calls can identify them, forcing them to change their methods of communications, undermining the success of the program. It might be sufficient for them to publicly leak stories that the program isn't working while reporting to the government that it's actually quite successful. It certainly wouldn't be the first time disinformation has been used.

    An interesting aside: as reported by Bruce Schneier, al Qaeda members avoid Echelon by using shared Hotmail accounts. Rather than sending email, they create drafts and save them, and have a running conversation in the draft before deleting it. Not sending the email means the email doesn't trigger midpoint monitoring. Would they be doing that if they didn't know about Echelon?

    --
    Anyone who loves or hates any language, platform, or manufacturer, doesn't know what they're talking about.
    1. Re:Keep in mind... by Clueless+Moron · · Score: 1
      An interesting aside: as reported by Bruce Schneier, al Qaeda members avoid Echelon by using shared Hotmail accounts. Rather than sending email, they create drafts and save them, and have a running conversation in the draft before deleting it. Not sending the email means the email doesn't trigger midpoint monitoring.

      Interesting point. But, the same draft being repeatedly saved, especially from very different IP addresses, should also be very easy to spot. Deleting it after many edits would stick out even more.

      But, if https is being used, this would require cooperation from the server people to detect. I wonder if hotmail, yahoo and gmail are already doing this?

    2. Re:Keep in mind... by jjohnson · · Score: 1

      I wonder if hotmail, yahoo and gmail are already doing this?

      Interesting question. On the one hand, it's probably easier to drop some sort of monitoring server into a back room; on the other hand, there are far more savvy geeks around of a techno-libertarian bent who would happily squeel if they detected such a thing. If "AT&T monitoring phone traffic" generates an uproar, imagine the result of the headline "Yahoo monitoring mailboxes for NSA".

      --
      Anyone who loves or hates any language, platform, or manufacturer, doesn't know what they're talking about.
    3. Re:Keep in mind... by Jtheletter · · Score: 1
      To that end, why even bother using a shared hotmail account at all? Just store an unassuming text file on filefarmer or something. Or priavte files on a myspace account, or or or or.... There's a million ways that an organization could disseminate information through use of shared accounts that can serve an editable file. And the only way to detect that would be to constantly monitor all internet traffic and mine it for such dispersed download patterns.....

      Kinda puts the NSA-AT&T fiber optic cable splice into a new light, eh?

      Still, that's even more useless than sifting through a billion call logs since essentially EVERY request for data on the web is from multiple distributed users all trying to get a file from server X. Whether it's the latest Linux release, or a news article, or pictures of someone's new baby, there's just too much to find the one README.TXT that the (at this point wholly theoretical) terrorist cell is checking and editing on their RCN-provided webspace account.

      --
      -- I'm not a pessimist, I'm a realist. It's not my fault that life sucks so much. --
    4. Re:Keep in mind... by frizop · · Score: 1

      Yep, did you know that by 2007 all ISP's will be required to inspect all packets across there network for P2P Phone calls (or voice chats I think), or VOIP calls? This information will be logged as a phone call. Did you also know that they want the NSA to have a direct link to all of those ISP's and be able to monitor that packet inspection freely, without a warrent, and without notifying the ISP that they are doing it? Believe it, I have a friend who is in charge of a small ISP (one county) and is required to install this sort of equipment. He called it Claria (spelling might be off). He also told me that the juniper eqipment they were buying had to be 'claria' compliant. (research this yourself)

  67. Telephones? Terrorists? by acvh · · Score: 1

    Surely real terrorists aren't using telephones to plan their activities? I know if I was a terrorist I wouldn't. I'd be making an "X" on my window with duct tape, or carrying a newspaper rolled up under my left arm (but not my RIGHT arm - that means I was followed), or touching my nose with my forefinger.

    I have a feeling that we're only going to catch the really stupid terrorists this way - and they are probably the ones who don't do much damage to anyone but themselves. "Hey, Mohammed! Osama just called and said to blow up the Statue of Liberty. Call me back as soon as you get this message!"

  68. Better Interagency Communication by Doc+Ruby · · Score: 2, Interesting

    "forwarded to the FBI for investigation"

    That dodge is how Bush can appear on TV saying "this NSA program doesn't listen to your calls", because they forward your calls to another program, at the FBI (and probably elsewhere). Feel safer?

    --

    --
    make install -not war

  69. By any other name: Profiling by KarmaOverDogma · · Score: 1

    and, while it can potentially be useful *if properly implemented* , it has been found to be of questionable use as well, in many cases because "profiling" is done with unsound methodology (i.e. people are associating the wrong sets of identifiers/characteristics with what they are trying to find: http://en.wikipedia.org/wiki/Offender_profiling#Co ntroversies .

    Please note I am *not* trying to defend the idea of spying on Americans with what is most certainly data-mining. I'm just pointing out it looks like they're trying to create profiles in the hopes of finding terrorists, to which I say "Assalamu'alaikum."
    http://en.wikipedia.org/wiki/Assalamu_alaikum

    --
    uR iGn0ranc3, Their Power
  70. How do you know it's "patently illegal"? by Anonymous Coward · · Score: 0

    Billing data doesn't even rise to the level of a "pen register" under FISA, so it's not FISA that makes it illegal.

    And every other law I've seen cited only seems to actually deal with the contents of the communication - not the fact or timing of the communication, or the law has a list of exceptions longer than the list of prohibited activities.

    Just because it's not liked by the /. crowd doesn't mean it's necessarily illegal.

  71. NSA falling into the sociology trap by Gothmolly · · Score: 1

    Hey we have all this data! We can use it to accurately predict future behavior of a large group of autonomous, independent human beings!

    *BZZT* Wrong. This is the danger of falling into the social science trap, where you think that because 1 group of individuals has acted a certain way in the past, that another (however similar) group of individuals will act the same way in the future.

    --
    I want to delete my account but Slashdot doesn't allow it.
  72. Is there any thing we can do about this? by swordfish666 · · Score: 1

    Is there any thing we can do about this?
    How about creating the worlds largets LAN Party?

    --
    I like-a do-the cha-cha.
  73. must agree with your grandma by tizan · · Score: 1

    What's the point of gossiping otherwise...if you don't share juicy gosssips immediately...may be it can be called the "gossip pattern" ...or may be NSA is trying to fight gossiping ! All the best to them....

  74. usa today by naddington · · Score: 1

    I'm not shocked that the NSA is reading everyone's phone bill. Outraged, yes, but not shocked. What is shocking to me is that it's USA Today that's lighting a fire under their ass. Fucking USA Today, which I thought stood for everything that was mediocre and un-thought-provoking in news reporting. My respect for them has gone through the roof lately.

  75. It already did by Illbay · · Score: 1
    The Able Danger program most likely identified Mohammed Atta and his band of conspirators prior to 9/11.

    The Clinton Administration "Chinese Wall" prevented intelligence operatives from informing domestic law enforcement, however.

    I think the Able Danger fiasco PROVES why lily-livered "civil libertarians" should get the h*ll out of the peoples' business.

    How many "civil liberties" have you left, when you're dead?

    --
    Any technology distinguishable from magic is insufficiently advanced.
  76. Patently Illegal? by Detritus · · Score: 0
    How did you determine that it was "patently illegal"?

    It may, or may not, be good public policy, but it is not illegal for a telephone company to voluntarily provide call detail records to a government agency.

    --
    Mea navis aericumbens anguillis abundat
  77. A Great Way to Identify Reporters, Too by Roblimo · · Score: 3, Insightful

    A not-unlikely scenario:

    1) A Pakistani developer starts an interesting FOSS project.

    2) I test a copy and like it. He then calls me or I call him for a phone interview.

    3) My next step is to call a bunch of sources in the U.S. and elsewhere, ask what they think of the software.

    So with no family or friends in Pakistan, I am suddenly a potential terrorist threat by NSA standards. Uh huh.

    It doesn't need to be a story about software, either. One about anti-terrorism activities could generate a similar call pattern.

    On the other hand, I suppose that by current U.S. government standards, any journalist who makes a lot of calls to verify a story, instead of being a Good Little Boy and sticking to "official sources," is nearly as dangerous as a terrorist, anyway.

    (sigh)

    1. Re:A Great Way to Identify Reporters, Too by Anonymous Coward · · Score: 0

      First, if you had actually bothered to pore over ALL 50,000 lines of code in that program, you might have noticed the Subversive Threat Reconaissance for Electronic Terrorist Communication Hardware (STRETCH) code embedded to facilitate Terrorist communication nodes. When you "tested" the software, you became another node, and therefore, a terrorist!

      Second, since when does a real, modern-day Journalist use the actual Government as the official source for a story, OR make ANY calls to verify it? A true Journalist would just copy straight from the latest "Bush-hater" blog site, and declare the story "true and verified" since the blogger obviously was more "in the know" and did much more "fact-checking" than the Professional Journalist has the time or inclination to perform. This quite effectively shortens the news cycle, allowing $JOURNALIST's media outlet to report the story first, because we all know that timing trumps truth in modern newsmaking. (Not the old-fashioned newsreporting that is so passe).

    2. Re:A Great Way to Identify Reporters, Too by bill_mcgonigle · · Score: 1

      2) I test a copy and like it. He then calls me or I call him for a phone interview...So with no family or friends in Pakistan, I am suddenly a potential terrorist threat by NSA standards.

      Only if the Pakistani you're calling is using the phone number of known terrorist agent/conspirator. Y'know, Pakistan isn't so backward that there are few enough phones there that we can afford to follow up leads on all of them. They have running water too. And hot meals.

      --
      My God, it's Full of Source!
      OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
  78. The right question is the key... by Anonymous Coward · · Score: 0

    Data mining can be incredibly effective, so I haev no doubt it could be used to turn up good leads. The problem is, just like Google, the whole key is knowing what to ask. Put in the wrong search parameters and you'll get nothing but junk out of your elaborate data mining operation. I highly doubt we have a large enough sample of known terrorists to establish some good baseline parameters we can apply to a general population search. I'm not even convinced good baseline parameters exist. Evil Terrorists are not stupid, no matter what the neocon rah rah America mythmaking would have you believe. I'm sure they practive the equivalent of Google bombing to keep the snr of this kind of "surveillance" extremely poor. I'm not convinced this is the horrible invasion of privacy civil libertarians want to make it out to be (wake me when critics of the administration start quietly disappearing), but I am convinced it's a horrible waste of time and resources. I have a feeling some higher ups got overly-enamored with buzzwords and technical wizardry, and forgot there is just no substitute for good old fashioned feet-on-the-ground, cloak and daggers intelligence.

  79. It's Illegal. by jthill · · Score: 1
    Up until now, getting phone records does not require a warrant.
    You're wrong. One could quibble about the precise definition of "warrant", but the fact is they have to ask the court, and the court's order has to specify the identity of the person whose phone records are being tracked.

    No doubt that last is the provision the Administration found ... inconvenient ... and it's easy to find sympathy for the initial transgression. I can still do that: cut them a break, ok?

    But my sympathy and what they're doing now is exactly why we have a Constitution: the good guys might "need" it to start with, but it never stops there, and the crimes it permits are far worse than the crimes it prevents.

    And no, I haven't forgotten. I saw the towers fall too. They're going after people who say things they don't like, and now you can't hide. These are men who'll try to hurt you if you do that. If they can't find a way to wreck your career, they'll go after your family.

    --
    As always, all IMO. Insert "I think" everywhere grammatically possible.
  80. Re:Simple answer? Kinda by thePowerOfGrayskull · · Score: 1

    First, might as well mod me down before going any further, because I know how unpopular these views are here... but here goes.

    Data mining is unreasonable search... is speculative work, not investigative, so regardless of whether it *can* be used for speculative 'research' into the activity of American citizens, it *shouldn't* be

    I am a very strong advocate for privacy, but I still feel that statement is ridiculous. It seems to me (please clarify if I'm mistaken) that this is comparable to the following statements:

    • Checking IDs of passengers arriving from other countries is speculative, not investigative, so it shouldn't be permitted"
    • "That cop has no right to monitor my speed on this road, because that's speculating that I may be speeding.
    • The air force has no right to patrol our borders, because they're only speculating that someone might attack us.
    • The government has no right to analyze national flight patterns, because it's only speculation that a deviance would indicate that an attack was underway.

    Please tell me one way in which you -- or any citizien -- have been affected by the government looking at the calling patterns of 260+million people. Tell me of one way in which your privacy is compromised? Tell me of one constitutional right which is violated.

    Unreasonable search and seizure? Hardly. It's not unreasonable for the government to take non intrusive, reasonable precautions to protect the welfare of the nation from outside threats. THat is, after all, one of the few legitimate purposes of a government. This is true regardless of whether or not people (even the citizens who voted the government into office) believe that those threats are real. 9/11 proved that they are real.

    I am aware that the potential for abuse is high -- that is what makes me nervous. But if we lived our lives in fear of what might be, we'd never leave our homes.

    Let me clarify one other point -- a LOT of the things that we are letting the government do in the name of 'security' are nothing short of ridiculous (disallowing nailclippers and lighters on airplanes comes to mind). However, this seems to me to be one of the few that isn't one of them.

  81. Strange by Anonymous Coward · · Score: 0

    I have no feeling on this either way. What I find strange though is the large number of people that are against this, yet just throw away their phone bills with their regular trash. Everyone wants their information to be private yet they dont practice this. They leave their ATM reciepts sticking out of the machine or crumpled up on the ground. They just throw away bank statements, old checks, utility bills etc. They drive around with bumper stickers "Proud parent of an [insert school] honor roll student." They use EZ-Pass for toll roads. They dont want the anyone to know where they've been yet they leave this huge paper trail behind through credit/debit/check cards. They are on video cameras everyday (grocery stores/ATM's) for security (cover your a$$) against ridiculous lawsuits. Yet when something bad happens they blame the government because they should have known or done something. Everyone wants the government to make them safe yet when the government trys to do those very things we stop them and cry right to privacy. I want the government to make me safe but how dare they pass a law requiring me to wear a seat belt. That should be my choice!

  82. Self-defeating by ZarfMouse · · Score: 2, Insightful

    It's amusing to me that this whole program is self-defeating, even if there was any chance that it could work in the first place.

    You just can't gather that much data from that many sources and not expect that someone will find out. Once the well organized terrorists know that the data is being gathered then they'll simply change their calling habits. These are smart folks, they'll figure out ways to obfuscate their calling patterns (use internet methods, call from payphones and hotel rooms, make only local calls, route calls through non-cooperating foreign phone networks using e.g. 3-way calling, etc).

    But the government will still have the data and the only people left vulnerable to the database will be non-terrorists.

    The smart people at the NSA must have known this when they designed the program.

  83. usenet anyone??? blogs anyone??? by advocate_one · · Score: 2, Insightful
    they would really, really have to work hard to establish links between postings in high traffic usenet groups and the people reading them... an awfull lot of info can be put into a subject line without making it too obvious and the recipient merely has to download the headers, doesn't actually have to access the body at all... so there's absolutely no way to ascertain who, out of the thousands of people using that group, is actually receiving commands.

    Similarly with blog comments... a lot of it looks like spam, but it could be disguised commands, and it can be seen by people using search engines so there's a disconnect (cutout) between the poster and the recipient. All the reader would have to do would be to search on an innocent phrase agreed between the poster and the recipient and then view the cache of the page that matches that content...

    they could be using Slashdot right now to coordinate the next big one...

    --
    Donald 'Duck' Dunn: We had a band powerful enough to turn goat piss into gasoline.
  84. Reply by dwayner79 · · Score: 1

    Tell Great Aunt Zelda that the recover should take 3 months. Once the operation is complete, she should make release another statement about the effectiveness of the operation.

    --
    Religion and politics, without the flame. godgab.org
  85. Data Mining is not an automated procedure ... by Anonymous Coward · · Score: 0

    The results that you get from any kind of data mining is just
    as good as the model that you apply.

    If the model fits the underlying process reasonably well, then it will yield
    good results otherwise the results will be close to random.

    A good example for this is the classic K-means algorithm which essentially
    looks for points (in multidimensional spaces) that cluster together in "blobs".
    Regardless of the shape of the actual data, the procedure will always find
    blobs, which might be useless for the application at hand.

    It seems to me that the fact that they get a lot of false positives (translating into
    wasted time for field agents) is an indication that their assumed model
    isn't very good or that the gathered information simply doesn't contain what it
    takes to identify terrorist networks.

  86. Five!?! years of Data Mining! by billstewart · · Score: 1

    It's 2006, and they've been mining data since 2001 - that's five years! Now, they probably got some of this data after 2001, but that still means they've been doing this for a long time without getting caught - outrageous!

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
  87. Can data mining identify terrorists by ElitistWhiner · · Score: 1

    NO

    But it can identify connections, patterns, coincidences and statistics that can be analyzed, interpreted, tortured and twisted.

    Its going to take one hell of a PhD thesis to scaffold all that data into information logs that can be erected into knowledge trees of past actionable offenses.

    It looks like the data mining is topography, very granular, over which can be laid more sensitive intelligence to contextualize and quatitize risk assessments. I know machines exist that can capture "realtime" data streams of keywords. I suspect other techniques can be used for voicestreams. Overlay those maps onto call call patterns, statistics over time and intelligence data becomes enriched. What it means? Is it knowledge, coincidence or terrorists? It could be anything, but at least they have a method of working the terrorist problem.

    If it hurds bad guys it would be the modern equivilent of a roundup.

  88. IT'S ALL Terrorism! by erroneus · · Score: 1

    Known terrorist keywords:

    Baby = Bomb
    Birthday = Bomb
    Family Reunion = Bomb
    Business Meeting = Bomb
    Death in the family = Bomb
    Vacation = Bomb
    Party = Bomb
    Flight = Bomb

    There are too many to list here but I think you get the idea.

    With all the suspicion and worries expressed by members of congress and the senate, I have to wonder why the new head of the CIA was confirmed so quickly and easily? And is it just me or has there been WAY too much turn-over in the executive staffing over the past 2-3 years?

    My personal state of terror has moved gradually from "yellow" (annoyed) to "orange" (suspicious) and is nearing "red" (outraged). Frankly, I think the press should adopt a similar polling strategy. While approval ratings are all good and closer to accurate and quantifiable, I think it would really get some attention if they used the same measure as "Department of Homeland Security" (Gestapo).

  89. Just what the hell are they looking for? by Roduku · · Score: 2, Insightful
    The template, the officials say, was created from a secret database of phone call records collected by the spy agency.

    Secret database??? They snatched records from the phone company.

    Calls coming into the country from Pakistan, Afghanistan or the Middle East, for example, are flagged by NSA computers if they are followed by a flood of calls from the number that received the call to other U.S. numbers.

    So if one of our servicepersons calls his/her worried mother to reassure her that he/she is ok after a particularly hostile engagement and she wants to let the rest of the family know, which one is the terrorist?

    The spy agency then checks the numbers against databases of phone numbers linked to terrorism, the officials say. Those include numbers found during searches of computers or cellphones that belonged to terrorists.

    If they find something suspicious, they check to see if it's connected to a known terrorist phone number? If they already have a list of known terrorist phone numbers, then just what the hell are they looking for?

  90. NSA not data mining "against" someone... by SlowMovingTarget · · Score: 1

    Let's take a step back and look at the real problem. Here are the facts as I understand them:

    1. Phone companies keep records of who calls whom and when (call content is not kept).
    2. The NSA obtained these records from three phone companies and added it to the data they already had (it appears this was done in exchange for tax breaks, so we can probably say the NSA "bought" this data).
    3. The NSA used this data to correlate call patterns that matched known terrorist call patterns on 911 to generate leads for possible terrorist activity.
    4. One problem with this is that a high percentage of these leads are false positives.

    The NSA isn't "data mining against" any U.S. citizen. I'd submit that our privacy hasn't actually been invaded, either. The real problem is that they're using an ineffective technique to generate leads.

    Keep in mind, please, that the phone companies also sell these records to marketers. Marketers can know far more about any single individual than the NSA can learn from phone call source, target, time and duration. The real invasion of privacy comes from people trying to sell you something, not from the NSA doing its job (although perhaps poorly).

    Data mining techniques are a tool that belongs in the NSA's toolkit. If you're worried about how they use the technique, worry more about the people you vote into office. These people set the agendas, and good people tend to set good agendas.

    With regards, SMT

    1. Re:NSA not data mining "against" someone... by Anonymous Coward · · Score: 0

      I doubt this has anything to do 'against' terrorists. Instead it is probably 'for' targeting politicing or some other more sinister purpose.

      Lets say that this isn't useful for identifying terrorists.. Why would they do it then?

    2. Re:NSA not data mining "against" someone... by jnhtx · · Score: 1

      "I doubt this has anything to do 'against' terrorists. Instead it is probably 'for' targeting politicing or some other more sinister purpose."

      Lets say that this isn't useful for identifying terrorists.. Why would they do it then?"

      This is typical of the kind of crazed moonbat thinking that we see here whenever the subject of intelligence collection comes up.

      NAME ONE U.S. citizen who has "targeted" for a "sinister purpose" by the NSA. You can't.

      The "sinister purpose" I see is a lot of Bush Deranged left wingers who oppose anything that might might stop a terrorist attack, because a terrorist attack might somehow hurt Bush. I can hear them now if there is another 9/11: "Why didn't you connect the dots!!!"

      Hatred of the President is their single prime directive. Anything that Bush proposes must be opposed! Anything that might help the country must be opposed because Bush might get some credit! Nothing else matters, all Bush hated all the time is their one note song.

    3. Re:NSA not data mining "against" someone... by symbolic · · Score: 1

      The NSA isn't "data mining against" any U.S. citizen.

      The NSA has already admitted that they are. Now that they have the information, they think it would be a good resource to track down journalists who create embarrassing situations by the public informed.

    4. Re:NSA not data mining "against" someone... by Anonymous Coward · · Score: 0

      >>NAME ONE U.S. citizen who has "targeted" for a "sinister purpose" by the NSA. You can't.

      Um, me, you. Many other people who's names I don't know becuase unlike the NSA I neither have the resources nor mandate to troll through federally 'protected' private information.

      >>because a terrorist attack might somehow hurt Bush
      Terrorist attacks help Bush - he was total deadweight before 9/11. Osama gave Bush a mandate. Of course, no Osama, Taliban's back in business, and afghanistan is now growing more opium than it did before 2000. Of course, Iraq made all the scared lemmings forget all that didn't it? So listen to you department of Homeland Security - good on you for taking their 'yellow' alert to heart.

      By the way - I don;t hate bush. He's perfect, predictable, a broken system embodied into pure action. Hey, everything the guy has done has helped me, but maybe you're right. NSA is probably adding to the general good like everything else Bush has done for those less fortunate.

    5. Re:NSA not data mining "against" someone... by Beryllium+Sphere(tm) · · Score: 1

      >NAME ONE U.S. citizen who has "targeted" for a "sinister purpose" by the NSA. You can't.

      Brian Ross and Richard Esposito.

      Do you seriously believe you wouldn't have seen the same people making the same objections if this had happened during the Clinton administration? After the uproar over the Clipper chip, do you truly think that the invaders or the defenders of privacy can be detected with partisan tags?

    6. Re:NSA not data mining "against" someone... by Beryllium+Sphere(tm) · · Score: 1

      >I'd submit that our privacy hasn't actually been invaded, either.

      A complete set of calling records with durations and times is enough to determine
      o whether you're having an affair
      o whether you have a shrink and if so what kind
      o which political party's donations line you've called
      o whether you are active in a church
      o what denomination it is
      o whether you've called the rape crisis hotline
      o whether you're looking for a new job
      o whether you volunteer for or even donate to PETA

      A privacy violation in my book, even in today's "let it all hang out" culture

    7. Re:NSA not data mining "against" someone... by jnhtx · · Score: 1

      "Brian Ross and Richard Esposito"

      You are incorrect. IF (and that's a big if) these individuals are being investigated, it is because they are suspected of participating in unauthorized releases of classified information. The kind of thing that the moonbats are screaming that Karl Rove might have done (he didn't, but that's another thread).

      Ross and Esposito, IF they are being investigated, are being investigated in a normal law enforcement investigation. If the FBI has looked at their telephone records or conducted wiretaps, those activities will have the normal warrants.

      Even if you believe the rumor, the NSA is not involved.

      It is a crime to release classified information without authoritiy, or to assist criminals who do.

      Remember, my loonie leftie friends, you asked for greater enforcement of these very laws in the Clark/Libby/Rove investigation. Don't start crying now because you are getting what you asked for.

  91. Just to play devil's advocate... by Goldenhawk · · Score: 1, Insightful

    Just to play devil's advocate for a moment... the majority of the comments about this article have been responding to the specific example given in the article. What makes everyone think that the NSA is stupid enough to limit their search to that specific pattern? Whether you like them or not, it's a big agency with a very highly trained and intelligent staff. And security procedures mandate that you don't give out your really important secrets (other than perhaps occasional leaks to the Washington Post or NYTimes, that is). Logically, it seems you can assume they've thought of all these issues, right?

    Before you answer, please set aside the "any data mining is wrong" mantra...

    To answer my own question, I don't believe for a minute that this specific example is even a small fraction of the number games that they play with the data. That's exactly why you folks complaining about the risk posed by your Aunt Zelda's goiter surgery phone calls have NOT been bothered by the NSA. They're smarter than that.

    This question has been posed several times by conservative journalists: if they're doing such a lousy job, don't you find it curious that there has NOT been another successful attack in four and a half years, despite repeated hate-filled threats from Bin Laden and others like him? Either we're just lucky, or DHS has something going right.

    --
    --Brandon / Split Infinity Music

    1. Re:Just to play devil's advocate... by radtea · · Score: 1

      What makes everyone think that the NSA is stupid enough to limit their search to that specific pattern?

      The problem is that the NSA thinks this stupid pattern is even very slightly specific to terrorists. I have never seen any suggested "pattern indicative of potential terrorist activity" that I can't imagine far being commonly caused by innocent reasons. Every non-empirically-validated pattern will have a huge false-positive rate. In fact there is no evidence at all that any pattern-finding methodology will have a false postive rate of less than 99%. That means that for every genuinely suspect individual, hundreds of innocent Americans will be targeted and harrassed because they fit some spook's idea of a "suspected terrorist pattern."

      As to your final question, perhaps there haven't been any more terrorist attacks in the U.S. because the terrorist threat is really rather low. Terrorism has never managed to kill a tenth as many people as automobiles, even in the peak years like 2001. Terrorist activity just isn't that much of a threat, and the response to it is vastly disproportionate.

      The Brazillian guy in London who was killed because he was mistaken for a terrorist suspect is just one of the many martyrs to people's inability to appreciate that the threat from terrorism is just not that high.

      --
      Blasphemy is a human right. Blasphemophobia kills.
    2. Re:Just to play devil's advocate... by kbielefe · · Score: 1
      don't you find it curious that there has NOT been another successful attack in four and a half years

      I think some people in Iraq, Cairo, London, and Madrid might disagree with you on that point.

      The conspiracy theorist in me sometimes wonders if some terrorist attacks against americans are covered up as accidents. After all, terrorists are not completely successful if they fail to create terror. For example, a coal mine accident is devastating, but on the other hand is a known risk when you take the job. However, fear of a series of targeted terrorist attacks against coal mines might seriously disrupt energy supplies.

      --
      This space intentionally left blank.
    3. Re:Just to play devil's advocate... by be-fan · · Score: 2, Insightful

      The fact that there hasn't been another attack doesn't really prove anything more than the fact that there was no attack for three years prior to 9/11, or five years prior to that. If you could show that the number of terrorist attacks per unit time under the current security policy are lower than the number per unit time under our old policies, then you'd have a case. But just saying "there hasn't been any attacks for five years" doesn't mean anything --- it could simply mean that terrorist attacks are rare regardless of your policy.

      Of course, there is also the "we're at war" aspect. Why should terrorists go to the trouble of trying to kill Americans in the US when there are a whole bunch of Americans in Iraq that are much easier to target. You could just as easily argue that the lack of attacks over the last several years is due not to better security policies at home, but the fact that terrorists are occupied killing Americans abroad.

      On the other hand, you have some fairly strong evidence to suggest that our current security policy really isn't any more secure than it used to be. Just last month, auditors tried to sneak weapons onboard airplanes, and succeeded in the vast majority of attempts, despite consciously making the weapons easy to discover. At the same time, you had the Israeli guys audit our airplane security, and conclude that it was "not so much a system for protecting Americans as it was a system for annoying them."

      --
      A deep unwavering belief is a sure sign you're missing something...
    4. Re:Just to play devil's advocate... by TubeSteak · · Score: 1
      What makes everyone think that the NSA is stupid enough to limit their search to that specific pattern? Whether you like them or not, it's a big agency with a very highly trained and intelligent staff.
      Government incompetence. Bureaucracy.

      It only takes one nimrod to screw up &/or distort the efforts of dozens of trained professionals.

      Oh, and the FBI was complaining about all the empty leads the NSA was giving them.

      This question has been posed several times by conservative journalists: if they're doing such a lousy job, don't you find it curious that there has NOT been another successful attack in four and a half years, despite repeated hate-filled threats from Bin Laden and others like him? Either we're just lucky, or DHS has something going right.
      Bin Laden 'founded' Al Qaeda in 1988. Then he got pissed off around 1990/1991 when the U.S. setup a military presence in Saudia Arabia to execute the first Gulf War.

      In the 10 intervening years between OBL getting pissed off & 9/11, there was one(?) terrorist attack on U.S. soil linked to Al Qaeda & OBL.

      Anyways, your "conservative journalist" question is irrelevant. It's a generic statement that can be applied to any timeframe before any serious event. Hell, I'll turn it into a template for your future use:

      This question has been posed several times by conservative journalists: if they're doing such a lousy job, don't you find it curious that there has NOT been another _adjective_ _verb_ in _number_ years, despite repeated hate-filled threats from _person's name_ and others like him? Either we're just lucky, or _government agency_ has something going right.
      --
      [Fuck Beta]
      o0t!
    5. Re:Just to play devil's advocate... by Anonymous Coward · · Score: 0

      So where are the arrests? Where are the trials of all the people these clandestine measures have bagged? As you say, bin Laden has been spouting off, so why can't they find any of his supporters?

      What's that? They do and don't tell us about them? Well what fucking sense does that make !

    6. Re:Just to play devil's advocate... by legirons · · Score: 1

      "if they're doing such a lousy job, don't you find it curious that there has NOT been another successful attack in four and a half years, despite repeated hate-filled threats from Bin Laden and others like him? Either we're just lucky, or DHS has something going right."

      The elephant-repellant spray is working...

      Back on-topic, from what I've read of translated OBL speeches, he talks of the damage that america will do to itself, i.e. taking the piss of your comical elections, the suppression of the american people by their government, the slide into despotism, etc., rather than threats that his group will attack again. So in that sense, OBL is completely right, and the Department of Homeland Security is helping Bin Laden's cause.

      Who needs another 9/11, when American people are regularly being held at gunpoint by stormtroopers? Could you even devise an attack that would scare people more than the threat of being tortured at Guantanemo Bay (or secret prisons without their constitutional rights) if they speak-out against the government?

    7. Re:Just to play devil's advocate... by Percy_Blakeney · · Score: 1
      What makes everyone think that the NSA is stupid enough to limit their search to that specific pattern... Logically, it seems you can assume they've thought of all these issues, right?

      No, you cannot assume that. I've stoped assuming anything about the intelligence community after the massive intelligence failures surrounding 9/11 and the supposed Iraqi WMD program.

      if they're doing such a lousy job, don't you find it curious that there has NOT been another successful attack in four and a half years, despite repeated hate-filled threats from Bin Laden and others like him?

      I hate to burst your bubble, but the apparent lack of response from Bin Laden is not proof that the government is doing a wonderful job. It can take several years to set up and execute a terrorist attack, especially one on the same scale as 9/11, so I wouldn't be so hasty as to assume that the government has been very successful. It simply is too early to know.

      Either we're just lucky, or DHS has something going right.

      I would venture a guess that it is both -- we've been lucky AND the DHS has been doing some things right. The real question at hand is whether one specific thing, the NSA's massive data mining operation, is one of those "right" things. Data mining is notorious for having tons of false positives, and this program is no exception. Thus the argument that this program, other than being ripe for abuses, is very inefficient and may be diverting precious resources towards wild goose chases. You mentioned how "Aunt Zelda's goiter surgery phone calls" haven't been pegged by the NSA; the NY Times article I referenced flatly contradicts that.

  92. Of course, it couldn't possibly be because ... by kikipedia · · Score: 1

    ... the would-be terrorists are well assimilated with lots of friends in the US (thus, all the domestic calls) and overseas calls are expensive as all get out (thus, the infrequency of foreign calls). Nah, that would only apply to 99.99% of the people flagged by this profile.

  93. Not for criminals by Anonymous Coward · · Score: 0

    people always nick a cellphone to make dodgy calls
    it's well known cells are monitored
    some people have really old phones+sims that were only aquired to receive a single call every few months

    simple stuff. if drug dealers are used to this kind of thing, terrorists will be old hands at it.

  94. Patently illegal maybe, but for whom? by internic · · Score: 1

    In response to your claim that the program is "patently illegal", many people are going to claim it is "perfectly legal". I see there are already several replies to that effect. It's probably the case that both are overstatements. The truth is that not too much is known about the process by which the calling records were obtained, and it looks like the legality of the program depends a lot on that.

    The short story, as I understand it, is this: If the government compelled the phone companies to specifically track calls to and from a phone number (known as a pen "register" and a "trap and trace") without a warrant, that would be illegal (under FISA there's some exception if the person is not a citizen or permanent resident, but there are other requirements). If, however, the phone company voluntarily gave the NSA their normal billing records, then the government officials probably didn't commit a crime, but it seems likely that the phone companies did. A lot of people think that's what happened, and an important point in favor of this was the refusal of QWest to give up records, but the truth is we don't know exactly what happened. Until we know more, it's not entirely clear if the government committed a crime or if they just encouraged/coerced the phone companies to commit crimes. There may even be the possibility that no one committed a crime, though that doesn't look likely to me. Of course, there's a difference between what is legal and what is moral or wise (people often overlook this), so even if it's legal you could still decide it is wrong.

    If you want to know more, I suggest you start with this excellent article on Security Focus, which goes into a lot more detail about the issues involved. It says of the author, "Mark D. Rasch, J.D., is a former head of the Justice Department's computer crime unit, and now serves as Senior Vice President and Chief Security Counsel at Solutionary Inc." So, it sounds like he's pretty well qualified to offer an opinion.

    --
    "You call it a new way of thinking; I call it regression to ignorance!" -- Operation Ivy
  95. ABSOLUTELY, data mining can identify terrorists by GPS+Pilot · · Score: 2, Insightful

    "Able Danger" identified Atta and three of the other hijackers pre-9/11.

    http://en.wikipedia.org/wiki/Able_Danger

    Instead of the government trying to cover up the success of Able Danger, it should be initiating twenty or so Able Danger-like data mining programs.

    --
    That that is is that that that that is not is not.
    1. Re:ABSOLUTELY, data mining can identify terrorists by Qzukk · · Score: 1

      "Able Danger" identified Atta and three of the other hijackers pre-9/11.

      And after spending untold thousands of tax dollars to figure it out, what did the government do with it?

      Now, tell me it's any different now.

      --
      If I have been able to see further than others, it is because I bought a pair of binoculars.
    2. Re:ABSOLUTELY, data mining can identify terrorists by Dolly_Llama · · Score: 1

      The worry about the NSA isn't about intelligence, or even data mining. These agencies entire existence is to perform these intelligence gathering activities. What they're not allowed to do is to do it on American citizens outside the framework created by FISA. The investigating agency has free rein outside of the country and close to free rein inside the country. All they have to do is get the box checked the the court.

      The program activities this current administration is doing really aren't so bad (and I certainly did not vote for the president, either time). What IS bad is the deliberate avoidance of oversight - both congressional and judicial.

      --

      Somewhere, something incredible is waiting to be known. -- Carl Sagan

    3. Re:ABSOLUTELY, data mining can identify terrorists by PincheGringo · · Score: 1

      How are you in a position to know that they are not bad given the absence of oversight. Trust?

  96. Re:Simple answer? Kinda by Dolly_Llama · · Score: 1

    Note that these calling patterns cannot be used to associate that person with a committed or planned crime in the normal data mining scenario.

    Data mining is unreasonable search.


    You've got an interesting point. Did you notice Gen Hayden's fixation on the term "reasonable" wrt to the 4th Amendment before and during his nomination? For reference the 4th amendment says

      The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

    The types of records the NSA admits to mining have already been decided to be public records. The act of you punching in a number and sending it to the phone company in the act of making a call is a public act and does not have a reasonable expectation of privacy attached to it (well I disagree, but thats what the SCOTUS said).

    That's my devil's advocate analysis of the administration's position. Of course using these records, the NSA can then trivially turn to a private contractor say, Choicepoint* and get further records which may or may not have that same privacy expectation attached to it.

    The biggest guiding principle of this administration is expression and expansion of executive power. Cheney has explicitly opined that the power of the president has been in decline since Nixon and he would like to change that trend. To this end, the administration seeks very much to avoid congressional and judicial oversight. Focusing on the reasonable in the 4th amendment makes sure they don't have to address the "but upon probable cause" part.

    * -- for bonus points, these are the same guys who cleared the Florida voter rolls of felons

    --

    Somewhere, something incredible is waiting to be known. -- Carl Sagan

  97. Read the definition of a "pen register", dumbass by Anonymous Coward · · Score: 0

    Read the definition here:

    "the term "pen register" means a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted, provided, however, that such information shall not include the contents of any communication, but such term does not include any device or process used by a provider or customer of a wire or electronic communication service for billing, or recording as an incident to billing, for communications services provided by such provider or any device or process used by a provider or customer of a wire communication service for cost accounting or other like purposes in the ordinary course of its business"

    In other words, billing data is excluded from the pen register definition.

    Things like date and time of call and the phone numbers involved are billing data.

    Obviously it does need to be spelled out further so pompous twits like you can be shown just how wrong you are. So STFU.

    Also note that the law you quote is "TITLE 18. CRIMES AND CRIMINAL PROCEDURE
    PART II--CRIMINAL PROCEDURE"

    Investigating and defending against terrorist attacks is a national security and not criminal activity. The NSA is military, not police. So FISA would apply. Except that it doesn't, because as I already noted the NSA's activities don't even meet the defintion of a pen register.

  98. Re:Simple answer? Kinda by Luscious868 · · Score: 1

    I take issue with part of your argument. Law enforcement agents are allowed to search you based on speculation. It's called probable cause. Probable cause is reasonable speculation. If I'm sitting outside of a gas station at 1:30 am with a ski mask on and a cop pulls up, no crime has been committed but the officer would have probable cause to stop me and search my car because I'm behaving in a suspicious manner and the officer could reasonably speculate that a crime was about to be committed or had been committed.

    By the same token if as a result of data mining the NSA is able to tell with reasonable certainty that a particular type of calling pattern is likely to be related to some kind of terrorist activity then they can and should share any intelligence they can gather from it with the FBI as well as other intelligence agencies. That being said, they key term here from the FBI perspective is "likely" and "reasonable". If the NSA keeps turning over names and nothing ever comes of them then the particular pattern or patterns in question are not likely to be related to terrorist activity and therefore the FBI wouldn't and shouldn't have probable cause to investigate any tips that are passed along based on those patterns. That's why oversight is so important here and why I'm outraged about the situation. If I was convinced that the program had the proper judicial and/or Congressional oversight then I wouldn't be so up in arms about it. As it stands now, who decides which patterns are "likely" to indicate terrorist activity? What's the threshold and who decides? How much information is the NSA sharing with the FBI and other intelligence agencies? These are important questions and judicial and/or Congressional oversight needs to occur.

  99. Re:Simple answer? Kinda by g2devi · · Score: 1

    > No. It can identify people who have calling patterns associated with terrorist activity,

    I don't think it can even do that. If a terror network really is loose, then the "one international call followed by a flood of local calls" may be completely out to lunch, simply because the head sleeper will just call 2 next important sleepers, each of which would call 2 other next important sleepers, and so on, until they call the cogs actually doing the dirty work. At no point is there any flood, just a cascading trickle that hides the more important sleepers from the cogs.

    They could look for that pattern (which is pretty popular, especially with companies that try to create a "buzz"), but they would also miss the case where the announcement of the go-ahead is hiding in plain sight. The sleepers above the cogs could simply say "listen to the radio's request line. When you hear someone request '"The safety dance" for my wife Alice who never plays it safe' we attack." or "watch Slashdot for the following User Name and read every second word for final instructions.".

  100. You are sooo wrong by Anonymous Coward · · Score: 0

    Go find and read the definition of "pen register".

    1. Re:You are sooo wrong by jthill · · Score: 1

      Read the definition of "trap and trace", right there next to it in the code I linked.

      --
      As always, all IMO. Insert "I think" everywhere grammatically possible.
  101. Definitely beside the point. by PincheGringo · · Score: 1

    Whether these means are effective or not is definitely besided the point. The US government is doing everything it can to promote terrorism abroad. At home, in the name of fighting terrorism, it is pressing on all sides to claim privilege over the rights of individuals and the legal mechanisms that guarantee those rights. In other words it is dismantling American democracy. US corporations have already demonstrated that they won't stand in the way. The opposition party can't muster enough opposition even to open a meaningful debate on the blatently illegal and unconstitutional actions of the ruling party. And the public at large is not connecting the dots sufficiently to realize that the relatively elegant political system into which it was born has entered its endgame. We are allowing terrorism to defeat democracy.

  102. It is not about spotting them, it about having by Anonymous Coward · · Score: 0

    This is not about spotting terrorsits, it's about having a detailed record. They find somthing suspicous throught traditional means, and then they can rewind electronic history and get data that would otherwise be gone. Face it, they can't identify terrorists real-time, but it is very helpful to have you own (not the phone companies) call record you can access hassle-free later. I bet this what it was created for, but it is NOT what it will be used for when more corrupt people get power.

  103. I guess I'm a target, then... by Anonymous Coward · · Score: 0

    I have a friend who is on an expat assignment overseas. Sometimes, I get a call from that friend (from overseas). Then, a flurry of domestic calling takes place as the news from the friend spreads to others in our social circle.

    Combine that with the PATRIOT Act, which makes it possible to strip the rights of anybody that is committing a crime (e.g. speeding), and we're all pretty much universally screwed.

  104. If you're one in a million... by Moraelin · · Score: 1

    As the saying goes, "if you're one in a million, there are 6000 just like you." What does that mean? That probabilities can be funny like that when they involve hideously large numbers of people.

    When you say:

    "Sure, some of them are a bit contrived, and wouldn't happen that often"

    I'll say in a country of hundreds of millions of people, it will happpen hundreds of times per day.

    If, say, only 1 in 1000 citizens have relatives overseas, and there's only 1 in 1000 chance in a given day they'll get called about a signifficant family event (grandma died, cousin It got married, etc), then you have exactly the one-in-a-million scenario. It'll happen hundreds of times a day.

    And note that the probabilities in the example above were chosen ridiculously low. Family events happening only once every 1000 days, means once in 3 years. In most families _something_ or another happens a lot more often than that.

    --
    A polar bear is a cartesian bear after a coordinate transform.
  105. Apparently, not many leads... by Peter+Simpson · · Score: 1

    ...have been forwarded to the FBI recently, as they seem to have been able to allocate 50 agents to the task of digging for Jimmy Hoffa.

  106. Read "trap and trace" while you're at it by jthill · · Score: 1
    That's covered under Sect 3121 and defined in Sect 3127 too. You might want to ask yourself why I quoted a usdoj site containing both those (and all the ones inbetween), instead of the easier-to-find Cornell site that quotes one at a time. Your "pompous" is my "stone-faced with rage and trying to maintain civility".

    Nice demonstration of why nobody wants to call it what it is.

    --
    As always, all IMO. Insert "I think" everywhere grammatically possible.
  107. A telephone num isn't tied to a person or location by Anonymous Coward · · Score: 0

    The PBX at my office was hacked and used to make long distance calls from outside the office and prepaid cellphones are available to anyone who wants to buy one. Its also possible to change phone numbers or get an account with a fake ID.

    What good is a phone number for identifying someone ?

    Sounds like another way for Bush to send pork to a campaign contributor.

  108. Relevant Schneier article by Behemoth · · Score: 3, Interesting

    Bruce Schneier wrote an interesting piece on why data-mining not only doesn't work, but can't work in the context of finding terrorist plots:

    http://www.wired.com/news/columns/0,70357-0.html?t w=wn_story

    In a nutshell, his premise is that the underlying assumptions that make data mining work for such things as credit card fraud don't hold when searching for terrorist plots. Also, that trying to apply those models will result in a flurry of false negatives so large as to make the whole effort useless and a waste of resources which could otherwise be better spent. It's hard to argue with...

    --
    ----- My opinions are my own, etc, etc.
  109. um ... i wonder why it didn't pan out ... by tofupup · · Score: 1

    > sadir's uncle
    sadir your father just got diagnosed with rare form of cancer and has a month to live
    > sadir's boss
    okay you can take the week off if you can find someone to replace you
    > sadir's coworkers
    i will call around to see if someone can take your shift
    > ann sadir's best friend
    we are all hear for you, i will call angela, todd, and jenn
    > jenn
    hey you all want to come buy and bake some cokkies to cheer a friend who is
    > angela
    jamie we should have a fund raiser to try to help sadir's father

    have these guys heard of godel's incompleteness theorem ?

  110. Its a BOY!!!! by russ1337 · · Score: 1



    Templates such as a call from overseas followed by a flurry of domestic calls are used to identify leads

    I just got a call from my sister overseas; She just gave birth to a baby boy... I better ring all my local family and friends and pass on the good news!

    Guess I'm off to GTMO.

  111. Is this just a trigger? by shis-ka-bob · · Score: 1
    I see that this can 'kinda work'. Now, if we have something that 'kinda works' we can use it a a trigger for more in depth analysis. At CERN, there are (m|b|tr)illions of boring collisions in a collider. Only a tiny fraction of these result in a shower of particles that set off the first level of trigger circuit. If the trigger fires, the data gets recorded for more analysis. Without the trigger, CERN counldn't afford the bandwidth, storage and CPU time to analyze all of the 'boring' transactions. The triggers are a cost saving tool.

    I think that the NSA is using the pattern matching to identify POTENTIAL terrorist activity. They are smart enought to know Bayes theorem, so they know that they are going to have a lot of false positives at this point, but they have eleminated a huge number of boring calls. Then they do some analysis that is too expensive to do for every call. My guess is that after a trigger event, say in international call, that everything else to the same phone number is recorded using the technology in the AT&T secret rooms that are the object of the EFF law suite. There is some voice recognition that might try to automatically act as a second level trigger by keying on some what is said in the call. So far, everything is automatic and quite scalable, at least to an organization that measures server farms in acres. If enough triggers fire on any given call, the NSA will get a person involved. They can go to FISA and use the traffic patterns to establish 'probable cause' - assuming that they care enough about law enforcement to make sure that they can use the data in court. They have to do this within 3 days of the call if they want to be able to present the contents of the call as evidence in a trial. Now, with a FISA court order (or not, maybe they are interested in intelligence and they don't give a damn about 'legally admissible'), they can have a person listen to the data and still be able to use the data in court if they need to. Humans listening to calls is expensive/rare, especially if you are trying to find Arabic speakers with top secret clearance. This system uses cheap computers & cheap fiber optic networks to maximize the utility of the limited human resources.

    I think that I sound paranoid, but what else explains the data?

    --
    Think global, act loco
    1. Re:Is this just a trigger? by Beryllium+Sphere(tm) · · Score: 1

      Ahh, something like Thinthread. That was an earlier NSA project for massive traffic analysis, with more filtering than what we've got now, and with some privacy protections to boot. After it was tested successfully, General Hayden killed it.

  112. mining for terrorists... the right way... by Anonymous Coward · · Score: 0

    can data mining id terrorists? it seems like the answer may be yes...

    remember "able-danger"? supposedly it id'd Atta before 9/11. also, i heard on npr the other day, it identified the attack on the cole before it happened.

    if there's a viable data-mining security program, sounds like able-danger is it...

  113. Phone numbers are not social security numbers. by Anonymous Coward · · Score: 0

    Phone numbers are not social security numbers. They identify phones not people. Hence the name phonenumber. If ma bell had wanted numbers to identify people then it would have just used social security numbers...

    I may sound like an ass$%^ explaining this to a little child, but in the US a public prosecutor once actually claimed, in front of a judge, that an IP address is like a social security number! You could laugh at this, but the suspect did walk.

    The same goes for a http://www.spamfo.co.uk/component/option,com_conte nt/task,view/id,97/Itemid,2/>huge gang of 419 scammers in Amsterdam. (Some of which actually came from Nigeria). They lived with a lot of people in a very few apartments. So who was sitting behind the PC when the "send" button was pressed? An undercover agent dressed up as a pizza delivery guy could find out. Just ring the doorbell and peek in after a spam salvo is send. The problem certainly wasn't cooperation between the police and the internet provider. This group used stolen cable modems hooked up by crooked installers. So the provider had every reason to work along with whatever the police would ask.

    The biggest offender in this area must be the RIAA and its friends. They just keep harassing grannies.

    Sure in 99%, hell, lets make that 99.99%, of the cases a phone number identifies a pin protected cell phone that can only be answered by the person who carries it and whose name is on the phone bill and the bank account that pay that phone bill and who owns the house where that cell phone spends its nights....

    But people who fear they might be the target of surveillance will work hard, very hard, to be in that 0.01%. Depending on the penalty of getting caught they might go pretty far in this. Would you steal cell phones if it kept you out of GITMO?

    So you if you talk about social network analysis then you risk getting people a little to excited about extensive legislation and billion dollar surveillance projects. Its more like mapping a sexual relations network to find STD sources...based on surveys. You would be wise to expect some missing links. Phone traffic network analysis sounds less exciting, but it's accurate.

    So how would you stay safe regardless of how high your e-mail identity scores on the statistical Japanese^d^d^dcommunist^d^d^dterrorist detection system?

    Well Khalid Shaikh Mohammed used Swiss pre-paid cell phones. A good start and had he seen HBO`s the Wire like others suggested here already then he would have dumped them regularly as well. http://cryptome.quintessenz.at/mirror/ch-spy-chip. htm >He didn't. (The register headlined: "Al Qaeda boss confused phone SIM with cloaking device")

    Maybe that fact that they used Swiss phones is the result of a western intelligence agency "hinting" that this would be smart. There is no way that someone would mistake banking secrecy and neutrality with communication security after the http://cryptome.quintessenz.at/mirror/nsa-sun.htm> crypto AG story. For those who forgot, Crypto AG sold NSA and German intelligence designed crypto systems to every country, but especially those under extra US export rules. That is, until Iran decided to take one of their sales rep`s hostage and started asking questions, after that other customers started asking questions as well ;-) And then some of the engineer started talking about the people that gave them the algorithms.

    A Pakistani named http://www.truthout.org/docs_04/080804Z.shtml>Muha mmad Naeem Noor Khan had a smarter idea. He and his communication partners regularly changed e-mail addresses and used crypto. He may have used his own algorithms though. He got caught and started to work with Pakistani intelligence. He started to arrange for the capture of the people he was in contact with. But then there was a pre-election terror alert in the US. US Intelligence people we

  114. Diogenes, is that you? by Thud457 · · Score: 1
    "Pick any one person, follow their social network out to six degrees of seperation, and you'll have terrorists. Lock all of them up. Problem solved."

    It would be much simpler to turn the problem on its head. Find one honest man -- build a fence around him -- all the bad people are on the outside. I guess you could attempt to repeat the operation, if necessary.

    --

    the preceding comment is my own and in no way reflects the opinion of the Joint Chiefs of Staff

  115. "Trap and trace" is limited to "incoming" data by Anonymous Coward · · Score: 0

    If the NSA isn't collecting it as "incoming" data for a specific phone, it's not a "trap and trace" device either:

    "the term "trap and trace device" means a device or process which captures the incoming electronic or other impulses which identify the originating number or other dialing, routing, addressing, and signaling information reasonably likely to identify the source of a wire or electronic communication, provided, however, that such information shall not include the contents of any communication"

    If the data isn't collected as "incoming" data, it doesn't fall under the "trap and trace" definition.

    Assuming what we've read is true, it looks like the NSA went right to the edge of what is legal. But not beyond.

    Please note that I've made no statement about the propriety of the program, but I will say that I'm not going to take at face value USA Today's rehashed story that borrows the characterizations of the NY Times. It's all too obvious that the NY Times has an agenda to get Bush.

  116. Re:Simple answer? Kinda by Red+Flayer · · Score: 1

    "It's not unreasonable for the government to take non intrusive, reasonable precautions to protect the welfare of the nation from outside threats."

    Outside threats.

    And 'reasonable' is a matter of debatable degree -- as has been mentioned numerous times on slashdot, it's a question of relative value of safety (or perceived safety, in most cases) vs. liberty and the potential for misuse.

    Your bulleted examples do not corollate with what I'm saying. Individual citizens, monitoring of aggregate data (of debatable utility for the stated purpose) to find potential perps is awkward at best. For your speeding example, the better metaphor would be to monitor Speedpass/EZPass times to then investigate the driving records, bank records, etc of all people who averaged over the speed limit for distance x. Or even more appropriate, to investigate all people who happen to drive at 10 PM, since that is when there are the most egregious speeders on the road (time made up, of course).

    As to one way in which anyone has been affected -- how about citizens of Middle Eastern descent who are afraid to call their family overseas? How about the fact that it's always in the back of my mind that big brother could be listening?

    "But if we lived our lives in fear of what might be, we'd never leave our homes."

    Exactly. Which is exactly why we shouldn't allow the government to take measures with a high risk of abuse -- we're allowing it just because of the fear of what might be.

    The fact of the matter is that we're allowing the government a tool that would facilitate trampling of our rights. We CANNOT trust government not to misuse this information -- therefore, they should not be allowed to have it. As all the TJ followers have taken to heart, a "healthy mistrust of government" is a predicate for participatory government like ours. To do otherwise is to be naive, short-sighted, and without understanding of history.

    --
    "Trolls they were, but filled with the evil will of their master: a fell race..." -- J.R.R. Tolkien on Olog-hai
  117. Re:Simple answer? Kinda by Red+Flayer · · Score: 2, Insightful

    "If I'm sitting outside of a gas station at 1:30 am with a ski mask on and a cop pulls up, no crime has been committed but the officer would have probable cause to stop me and search my car because I'm behaving in a suspicious manner and the officer could reasonably speculate that a crime was about to be committed or had been committed."

    Not at all. I think you need to research your rights better. The cop could stop you, he could ask to search your car, but would not be allowed to search it without a warrant unless you gave him permission -- same with your personal effects (like what's in your pockets). If he smelled marijuana or gunpowder residue, or saw blood, then he'd have grounds. But it's absolutely scary to me that people would believe that wearing a ski mask is grounds to be searched.

    If you're not even aware of your rights, how do you know when they are taken from you?

    --
    "Trolls they were, but filled with the evil will of their master: a fell race..." -- J.R.R. Tolkien on Olog-hai
  118. Re:Simple answer? Kinda by darkmeridian · · Score: 1

    Data mining can lead to useful information against future terrorist activities. The question of legality is irrelevant to effectiveness and can actually be counterproductive. According to various leaks from the FBI, investigators using an experimental data mining program called ABLE DANGER suspected some of the 9/11 hijackers. The information could not have been used so it was destroyed. Then 9/11 happened. The entire story could have been pro-espionage propaganda. Nevertheless, the effectiveness of data mining may be great. The question is how much liberty we are willing to trade off for security. Philosophically, we say none, but in truth, we don't want trains and buses exploding every other day.

    --
    A NYC lawyer blogs. http://www.chuangblog.com/
  119. Uninvited guests? by phatStrat · · Score: 1

    So if I find out that my sister in Australia is getting married and I decide to tell my friends, do we have to invite the NSA?

    Uhh.. nevermind, it's in the mail.

  120. Re:Simple answer? Kinda by Red+Flayer · · Score: 1

    The problem is that the court precedent for phone call monitoring to be reasonable (no reasonable expectation of privacy) relates to a search where the evidence gathered was part of an investigation in progress, not to develop leads on potential crimes not already under investigation -- that is, the information was not private, but there was specific cause such that the introduction as evidence was not the rsult of just fishing.

    Any evidence therefore gathered as a result of data mining, is to me, fruit of a poisonous tree, and unadmissable -- since data mining is fishing, and is an unacceptable means of gathering evidence.

    --
    "Trolls they were, but filled with the evil will of their master: a fell race..." -- J.R.R. Tolkien on Olog-hai
  121. Phone numbers are not social security numbers. by Anonymous Coward · · Score: 0
    Phone numbers are not social security numbers. They identify phones not people. Hence the name phonenumber. If ma bell had wanted numbers to identify people then it would have just used social security numbers...

    I may sound like an ass$%^ explaining this to a little child, but in the US a public prosecutor once actually claimed, in front of a judge, that an IP address is like a social security number! You could laugh at this, but the suspect did walk.

    The same goes for a huge gang of 419 scammers in Amsterdam. (Some of which actually came from Nigeria). They lived with a lot of people in a very few apartments. So who was sitting behind the PC when the "send" button was pressed? An undercover agent dressed up as a pizza delivery guy could find out. Just ring the doorbell and peek in after a spam salvo is send. The problem certainly wasn't cooperation between the police and the internet provider. This group used stolen cable modems hooked up by crooked installers. So the provider had every reason to work along with whatever the police would ask.

    The biggest offender in this area must be the RIAA and its friends. They just keep harassing grannies.

    Sure in 99%, hell, lets make that 99.99%, of the cases a phone number identifies a pin protected cell phone that can only be answered by the person who carries it and whose name is on the phone bill and the bank account that pay that phone bill and who owns the house where that cell phone spends its nights....

    But people who fear they might be the target of surveillance will work hard, very hard, to be in that 0.01%. Depending on the penalty of getting caught they might go pretty far in this. Would you steal cell phones if it kept you out of GITMO?

    So you if you talk about social network analysis then you risk getting people a little to excited about extensive legislation and billion dollar surveillance projects. Its more like mapping a sexual relations network to find STD sources...based on surveys. You would be wise to expect some missing links. Phone traffic network analysis sounds less exciting, but it's accurate.

    So how would you stay safe regardless of how high your e-mail identity scores on the statistical Japanese^d^d^dcommunist^d^d^dterrorist detection system?

    Well Khalid Shaikh Mohammed used Swiss pre-paid cell phones. A good start and had he seen HBO`s the Wire like others suggested here already then he would have dumped them regularly as well. He didn't. (The register headlined: "Al Qaeda boss confused phone SIM with cloaking device")

    Maybe that fact that they used Swiss phones is the result of a western intelligence agency "hinting" that this would be smart. There is no way that someone would mistake banking secrecy and neutrality with communication security after the crypto AG story. For those who forgot, Crypto AG sold NSA and German intelligence designed crypto systems to every country, but especially those under extra US export rules. That is, until Iran decided to take one of their sales rep`s hostage and started asking questions, after that other customers started asking questions as well ;-) And then some of the engineer started talking about the people that gave them the algorithms.

    A Pakistani named Muhammad Naeem Noor Khan had a smarter idea. He and his communication partners regularly changed e-mail addresses and used crypto. He may have used his own algorithms though. He got caught and started to work with Pakistani intelligence. He started to arrange for the capture of the people he was in contact with. But then there was a pre-election terror alert in the US. US Intelligence people were looking for an explanation for this alert, so someone leaked to the New York Times that Pakistan

  122. Re:Simple answer? Kinda by Red+Flayer · · Score: 1

    "The question of legality is irrelevant to effectiveness and can actually be counterproductive."

    Nope. It may be counterproductive, but it is certainly not irrelevant. If evidence is obtained illegally, it cannot be used effectively (in court, for example). Unless you advocate repealing the 4th amendment.

    --
    "Trolls they were, but filled with the evil will of their master: a fell race..." -- J.R.R. Tolkien on Olog-hai
  123. Calling pattern is next to useless by Anonymous Coward · · Score: 0

    If some terrorist wants to signal a start of a campaign - he/she wouldnt need to call someone. A posting on some BLOGS like slashdot or some open BBS would do just as well, or a new picture posting on some picture web site also do wonder.

    "Dave has a mustache"
    "Mary bakes apple pie"

          yada yada yada...

  124. We need a "Disturbing" mod category by zooblethorpe · · Score: 1
    That alone could make great extortion material and provide a new way to fund covert operations.
    This one needs a Score:5, Disturbing. No, really.
    --
    "What in the name of Fats Waller is that?"
    "A four-foot prune."
  125. Leads? Oh yes, leads... by Anonymous Coward · · Score: 0

    a call from overseas followed by a flurry of domestic calls are used to identify leads

    Like a parent calling their child, studying overseas, and then subsequently calling everyone they know stateside to brag and share the news?

    Or like a business person making overseas contact for a business deal and then calling all of their partners stateside to share the news?

    Such bullshit. People who take the time to conceal themselves will not fall into such "patterns". This nonsense is designed only to convolute the issue in the minds of the folks who are the ACTUAL targets of this spying: us.

    And now, thanks to GWB's pres. memorandum authorizing Negroponte to waive SEC laws for complying corporations and to the Supreme Court for their successful strike at the First Amendment, they are going to succeed.

    How long does it take for the NSA to crack a well designed PGP key, again? Is there even anything we can do to protect ourselves?

  126. F*** terrororists by ImaLamer · · Score: 1

    We've all got something to hide.

  127. Desi Dialing? by alcmaeon · · Score: 1

    Is their software smart enough to tell the difference between terrorism planning and a Desi wedding announcement?

  128. Re:Simple answer? Kinda by Anonymous Coward · · Score: 0

    The question of legality is irrelevant to effectiveness and can actually be counterproductive

    You do realise that this exactly the argument that leads to acceptance of 'terrorist' methods by those who perceive themselves as oppressed?
    The government of the USA feels threatened, and uses any means necessary to hold on to what it has. War abroad, followed by surveillance at home..

  129. Terrorism is the cover story by Anonymous Coward · · Score: 0

    I doubt it's about terrorists - the simplest use of this data is to identify high volume communicators, namely influence peddlers. A politician with this data has a way easier time identifing who to spend time with, what minds to win. Hit the right people and their network votes for you.

    Way easier to identify political leaders (ie. network central individuals) than the much more rare terrorist cells.

  130. QUIZ: Which network contains terrorists? by orgnet · · Score: 1

    Here are two actual link maps... one showing an I/T project team @ Fortune 500 and the other showing members of al Qaeda. Which is which?

    http://orgnet.com/2nets.pdf

  131. At the risk of sounding like a radical by Anonymous Coward · · Score: 0

    Britain's intended role for Israel in the grander scheme of things was as a provocation - to destabilize the Arab states and prevent pan-Arabism from interfering with the West extracting/buying oil from the oil states. It seems to still fulfill its intended role.

    Do note I'm not accusing the population of Israel of anything here. I'm just saying the land was 'given' to them for a reason most Israelis probably never were/are aware of.

    Or perhaps it was just because the British wanted to be nice to the Jews after what the Germans did?

    1. Re:At the risk of sounding like a radical by Anonymous Coward · · Score: 0

      "It is too simple to say that only the Nazis wanted war. These Communists wanted it too. It was the only way in which they could come to power. Many of my people wanted it, to be revenged on the Germans, to hasten the creation of the national state ... Even good men thought their private honour would be satisfied by war. They could assert their manhood by killing and being killed. They would accept hardships in recompense for having been selfish and lazy. Danger justified privilege. I knew Italians - not very many perhaps - who felt this. Were there none in England?"

      "God forgive me," said Guy, "I was one of them."

      -- Evelyn Waugh, Sword of Honour

  132. A name... by cr0sh · · Score: 1
    --
    Reason is the Path to God - Anon
  133. is a copy of that thesis by alizard · · Score: 1

    available anywhere? (preferably online for the obvious reason)

    1. Re:is a copy of that thesis by Anonymous Coward · · Score: 0

      available anywhere? (preferably online for the obvious reason)
      You want to masturbate to it??

  134. Re:Simple answer? Kinda by Anonymous Coward · · Score: 0

    if anyone thinks that all they are data mining is phone records, they have got to be crazy. i would bet that they have a little file for every person in america, or at least as many as they can get. and in this file, it would kind of read like a credit report except that instead of figuring the probability that you'll actually pay your bills, they figure the probability that you are a terrorist.

  135. Absolutely agree by HangingChad · · Score: 1
    Maybe this is better left unsaid, but I think there has to be a change in the way we as Americans react when threatened.

    I remember being at a town hall meeting after 9-11. This lady stood up and through tears started asking who was going to protect her. Right before that another gentleman stood up and volunteered to give up all his privacy and civil rights in order to be safe. I found the whole display somewhat sickening. Instead of asking what they could do to help, they demonstrated the root of the problem.

    The 9-11 hijackings may not be the best example, but in general you're absolutely correct and it needs to be said. And not just here. Neither one of us is talking about vigilantism, it's about not being so dependent on the government...for anything. This goes beyond self defense, but includes that, too. How many times have you heard a police spokesman say, "If you're confronted with an armed robber, just cooperate." Well, 40% of robbery victims are injured whether they resist or not. So is that really good advice? How many times does the victim get injured if they mount a sudden and devastating counter attack? I don't know, no statistics on that. But I'll take my chances that I can put a double tap center mass before some shitbag drug addict trying to get enough cash for a rock can get a shot off with a piece of crap gun because criminals are also conditioned to people just cooperating. But that's just me. That might not be right for someone else.

    There aren't any easy answers. All I know is we didn't become the country we are by depending on the government. And we're not going to get where we want to be with a gutless bunch of incompetent frat boy Republicans running the country.

    --
    That's our life, the big wheel of shit. - The Fat Man, Blue Tango Salvage
    1. Re:Absolutely agree by beheaderaswp · · Score: 1

      Don't know if you will read this, but FWIW:

      I don't see it as a Republican problem. Also, I'm not a republican. I see it as an overall societal problem.

      Politics won't fix this. But if it does get fixed, you'll certainly see a change in politics.

      My vote will not cause a change in this problem one bit. People have to get mad, and decide not to take it anymore. One of the reasons cited that the russians never invaded the USA was that there were too many guns.. even if they won the war could they win the peace? This view was confirmed by oodles of post soviet documents released after the fall of the Berlin Wall

      Things have changed since the cold war. There are not as many guns around- nor people willing to use them. I percieve a lack of backbone in our population.

      Anyhow... that's my perception.

      --
      Another consultant who stuck it out.

      "We are the Priests, of the Temples of Syrinx..."
  136. Slashdot and the Cold War by sheared · · Score: 1

    I read all these comments on slashdot and wonder what amazing discussions all the intellectuals (both here and around the world) would have had during the Cold War. I'm sure they could have had it all figured out in the early 60's -- and solved by 1970.

    Its so easy and obvious sitting at your computer, typing from the comfort of your chair.

  137. Re:Simple answer? Kinda by Anonymous Coward · · Score: 0

    Data mining is speculative work, not investigative, so regardless of whether it *can* be used for speculative 'research' into the activity of American citizens, it *shouldn't* be.

    The problem is that fighting terrorism seems to be in a shady region between law enforcement and actual warfare.

    It's not warfare, because there is usually no identifiable country to attack. (Well, okay, you can attack a country, more or less at random... but it's probably not a good idea.)

    But it's not law enforcement either, since until the terrorist act was been committed, there is no crime or evidence of crime to investigate. And if there is any central authority that coordinates attacks, it's probably not located in the country that's under attack, or even in any particularly sympathetic nations.

    Most people in the US say that the government should have stopped the 9/11 hijackers. How could this have been done? Intelligence agencies warned the president that Bin Laden was "determined to strike in US"... but how do you go from that warning to finding twenty terrorists in a country of 300 million people -- and how can you even know that the attackers would be living in the US?

    And if you do find a group of a few hundred likely suspects, how can you prevent the attack? The only crimes committed by the 9/11 hijackers before the actual deed were to overstay their visas, and to conspire in planning such an attack.

    So, some were in the US illegally... but then, about 5 million people are in the US illegally. Can you deport a few hundred people based on who they associate with?

    As for conspiracy to murder, that is a clear enough crime. But how do you catch them on it, without wiretaps and other surveillance? And again, how do you know who to tap, when you have only a vague notion that an attack might happen, and what sort of people could be involved?

    Basically, we have two options. Either we radically sacrifice privacy and other freedoms in order to try to stop these attacks effectively. Or else we simply accept the occasional terrorist act as a crime like murder, in which the goal is not to prevent the crime so much as punish the perpetrators.

    I choose the latter alternative. I would hope that most other people in the US would agree, but I don't think that's likely at all.

  138. Just the facts. by TapeCutter · · Score: 1

    Data minning can only find pre-existing objective facts. Terrorist, patriot and agnostic are all subjective categories that exist solely in the minds of humans.

    --
    And did you exchange a walk on part in the war for a lead role in a cage? - Pink Floyd.
  139. Identifying terrorists means losing our freedom by MrSoundAndVision · · Score: 0

    It's the old raze the hole town to find the one rat argument that thugs have been making for thousands of years. No the government really has no way of identifying terrorists without putting us all under a microscope, and restricting our society down to a little ordered police state. But the government seems to have no problem creating terrorists by bombing their countries and radicalizing people by killing innocent people, pregnant women and children. Yeah I realize that was recorded and may be processed later to question my patriotism.

  140. Legality by Beryllium+Sphere(tm) · · Score: 1

    >The point is: is it legal? Enough people have maintained that it is not to warrant a serious investigation into the matter.

    Mark Rasch, J.D., has written more than you probably want to know about the legality of mass NSA collection of calling records. Read his column and you'll be better informed than almost everyone.

  141. Pointers to the law by Beryllium+Sphere(tm) · · Score: 1

    >Up until now, getting phone records does not require a warrant.

    Court order or FISA warrant required, according to the pen register statute. Phone companies exempt, of course, since they're not government and they need to collect the data automatically to send out bills. But Title 18 U.S.C. 2702(a)(3) makes it a crime to disclose calling records to the government.

  142. Re:Disarm them.- Amen! by Anonymous Coward · · Score: 0

    Amen!

  143. Probable cause by Beryllium+Sphere(tm) · · Score: 1

    >Probable cause is reasonable speculation.

    The phrase has "probable" in it for a reason. You might be looking for the term "reasonable suspicion", as laid down in Terry vs. Ohio. Reasonable suspicion, falling short of probable cause, allows the officer to detain you for a "reasonable" time and frisk you enough to protect his/her safety. Even that has to be based on specific facts and emphatically not on hunches or speculation. Probable cause would allow arrest and targeted search.

    None of which applies to sifting through every American's phone records in the hopes of finding something.

    >That's why oversight is so important here

    AMEN! If nothing else, it's lousy systems engineering not to have a feedback loop to monitor and correct the NSA.

  144. For more on Able Danger by Beryllium+Sphere(tm) · · Score: 1

    Wikipedia has a detailed article.

    >The question is how much liberty we are willing to trade off for security.

    People who want to take away liberty are eager to ask this question over and over until people think it's relevant. First, liberty *is* security. Danes are safer than Belarussians because they aren't in danger from their government. Second, none of the measures on the agenda would add to security and most would interfere with it.

  145. Re:Simple answer? Kinda by Beryllium+Sphere(tm) · · Score: 1

    >Most people in the US say that the government should have stopped the 9/11 hijackers. How could this have been done?

    Search them when they (repeatedly) set off the metal detectors?

    Launch an emergency program to strengthen cockpit doors as the warnings about hijackings became ever more urgent?

    Allow FBI agents to ask for a search warrant for Moussaoi's laptop? (Blocked by FBI supervisors: see the Colleen Rowley memo).

    Put air marshalls on as many flights as possible as long as the threat level was extreme?

  146. Where security comes from by Beryllium+Sphere(tm) · · Score: 1

    >The clerk at the store, the landlord they rent from, the agent at the ticket counter, the hotel clerk

    The airline passenger.

    Think about this well, understand the implications, let it soak into your consciousness:

    The ONLY arm of US power that prevented any casualties on 9/11 was the regular citizenry on flight 93. The Oracle sales rep, not the F-16s. The health-care company executive, not the strategic forces that went on alert that day.

  147. Thinking too narrowly by Beryllium+Sphere(tm) · · Score: 1

    >great extortion material

    How about "opposition research"?

  148. Re:Simple answer? Kinda by Anonymous Coward · · Score: 0
    From http://www.anapsid.org/cnd/mcs/maskcodes.html#VIRG INIA

    • VIRGINIA Section 18.2-422: Prohibition of wearing of masks in certain places; exceptions. It shall be unlawful for any person over sixteen years of age while wearing any mask, hood or other device whereby a substantial portion of the face is hidden or covered so as to conceal the identity of the wearer, to be or appear in any public place, or upon any private property in this Commonwealth without first having obtained from the owner or tenant thereof consent to do so in writing. However, the provisions of this section shall not apply to persons (i) wearing traditional holiday costumes; (ii) engaged in professions, trades, employment or other activities and wearing protective masks which are deemed necessary for the physical safety of the wearer or other persons; (iii) engaged in any bona fide theatrical production or masquerade ball; or (iv) wearing a mask, hood or other device for bona fide medical reasons upon the advice of a licensed physician or osteopath and carrying on his person an affidavit from the physician or osteopath specifying the medical necessity for wearing the device and the date on which the wearing of the device will no longer be necessary and providing a brief description of the device. The violation of any provisions of this section shall constitute a Class 6 felony.

    Note that this makes just wearing the mask a felony. Many other states have similar laws. And your car isn't private property. Searching the driver and area around the driver has a lower standard than searching the entire car or opening a trunk. If you really want to infuriate, lock your glovebox. See also, 'Terry Stop'.

    d

  149. Re:Simple answer? Kinda by thePowerOfGrayskull · · Score: 1

    And 'reasonable' is a matter of debatable degree -- as has been mentioned numerous times on slashdot, it's a question of relative value of safety (or perceived safety, in most cases) vs. liberty and the potential for misuse.

    I wrote and erased about three different replies to this, because they all began meandering into a much broader subject. The gist of it is: For ANY power the government holds over its citizens, there is literally no way for anyone in this country to prevent them from abusing it if they are bent on doing so.

    With that in mind, there needs to come a point where one decides that maybe in a case like this -- in which the abuse potential is rather limited (picture examining aggregate data from web logs and identifying IP address that are sending what appear to be hack attempts) -- they're only doing what they claim, and nothing more.

    For your speeding example, the better metaphor would be to monitor Speedpass/EZPass times to then investigate the driving records, bank records, etc of all people who averaged over the speed limit for distance x. Or even more appropriate, to investigate all people who happen to drive at 10 PM, since that is when there are the most egregious speeders on the road

    Probably the speeding example wasn't the best, but I don't think yours fits any better -- they're both flawed because of the nature of the threat. Speeding might kill a handful of people, but it's not an effective form of attack against the general welfare of the nation as a whole (save for the fact that enforcing arbitrary traffic laws weakens meaningful laws, but that's a whole different discussion).

    I do think that something like flyover patrols of the borders are more similar, or even satellite surveillance -- it's a passive, non-invasive means of looking for a potential threat. I see data mining from the same perspective.

    As to one way in which anyone has been affected -- how about citizens of Middle Eastern descent who are afraid to call their family overseas? How about the fact that it's always in the back of my mind that big brother could be listening?

    But the topic at hand wasn't eavesdropping (which is also a whole different discussion) -- it was the presumably automated examination of call patterns to determine what needs to be followed up by actual humans.

    Exactly. Which is exactly why we shouldn't allow the government to take measures with a high risk of abuse -- we're allowing it just because of the fear of what might be. The fact of the matter is that we're allowing the government a tool that would facilitate trampling of our rights. We CANNOT trust government not to misuse this information -- therefore, they should not be allowed to have it. As all the TJ followers have taken to heart, a "healthy mistrust of government" is a predicate for participatory government like ours. To do otherwise is to be naive, short-sighted, and without understanding of history.

    I think I gave my perspective on the abuse potential in my first couple of paragraphs (let me know if not -- I really hate when people just ignore the parts of an argument they can't answer, so I try hard not to do that).

    It could just be a combination of naivete and fatalism on my part, but on the off chance we can make a difference if there were an administration who truly was in it only for the power, I would rather see that energy focused on thing that impact people in their daily lives.

    This is actually a bit frustrating, because I don't seem to be able to quite explain what I want to say here... I see that it makes me come across as someone saying "Big brother knows best", but that's not at all the point I'm trying to make (nor is it a sentiment I subscribe to).

    Ah, well. Out of time, so it'll have to do. Work to do, and all that.

  150. Re:Simple answer? Kinda by Red+Flayer · · Score: 1

    Well, then, wearing the mask is itself evidence of a specific crime... the crime of wearing a mask. That still doesn't validate a search of personal property just because you're wearing a mask.

    The basic car interior isn't covered by search and seizure law because it is in plain view from outside the vehicle, the same way that illegal activity witnessed through a house window from public or adjoining property is not illegally obtained even if no warrant was gotten.

    --
    "Trolls they were, but filled with the evil will of their master: a fell race..." -- J.R.R. Tolkien on Olog-hai
  151. all are suspect ... by FiberOPtic · · Score: 1

    but he said they were not data mining ... more no we are not then to find out they are.

    --

    fake sig