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Germany Searches Credit Cards For Child Porn Payments

narramissic writes "According to an ITworld article, police in the German state of Sachsen-Anhalt have teamed with credit card companies to sift through the transactions of over 22 million customers looking for those who may have purchased child pornography online. To date they have identified 322 suspects." From the article: "German data privacy laws allow police to ask financial institutions to provide data about individuals but only if the investigators meet certain conditions, including a concrete suspicion of illegal behavior and narrowly defined search criteria, according to Johann Bizer, deputy director of the Independent Center for Privacy Protection... In the case under investigation, police were aware of a child pornography Web site outside of Germany that was attracting users inside the country. And they asked the credit-card companies to conduct a database search narrowed to three criteria: a specific amount of money, a specific time period and a specific receiver account."

32 of 283 comments (clear)

  1. Now, by "sift through" ... by Mateo_LeFou · · Score: 4, Funny

    Do they mean "grep"?

    --
    My turnips listen for the soft cry of your love
    1. Re:Now, by "sift through" ... by mingot · · Score: 4, Insightful

      Uh, doubt it. Perhaps "query".

    2. Re:Now, by "sift through" ... by NineNine · · Score: 5, Funny

      Another person who thinks that databases are the same as flat files... Really, that just makes me want to stab you in the eyeball with a rusty spoon. "Grep" is to an RDBMS as orange juice is to an M-1 Abrahams tank. Completely and utterly unrelated.

    3. Re:Now, by "sift through" ... by neuro.slug · · Score: 4, Funny

      Of course they don't use flat text... they've moved on to using one big XML file.

    4. Re:Now, by "sift through" ... by darkstar949 · · Score: 4, Funny

      To be fair, you can make orange juice with an M-1 Abrahams, although the technique is a bit of overkill.

    5. Re:Now, by "sift through" ... by serialdogma · · Score: 3, Funny

      Wow, is there a new W3C standard for flagging XML-logged credit card transactions as child porn related?

  2. WHY?! by Virak · · Score: 4, Insightful

    Why the hell do people pay for *any* porn, and especially why would you pay for porn that's *already illegal*?!

    People make my head hurt.

  3. Darwin by NineNine · · Score: 5, Insightful

    Well, I gotta say that somebody using a credit card to buy kiddie porn is a fine example of natural selection. Honestly, I had no idea that there were people that stupid out there. I mean really, if you're going to do something that is universally both illegal and reviled, why in the hell would you use a credit card?!?! Hell, I don't even use a credit card to buy incense at my local head shop!

    1. Re:Darwin by Hrodvitnir · · Score: 5, Interesting

      Who says they use their own credit card?

      --
      "There are more important things than stopping terrorism. Upholding the Constitution is one of them." - Ars Forumer.
    2. Re:Darwin by arevos · · Score: 4, Informative

      You clearly have no idea what "natural selection" means.

      No, I think the OP is broadly correct in his use of the term. Being jailed and presumably being put on some German equivalent of the sex offenders list does not improve one's reproductive chances.

  4. Done correctly by MobyDisk · · Score: 5, Insightful
    I bet this is big news to Americans: a government that can responsibly deter crime without infringing on the rights of the citizens. How did those darn Germans do it? Some sort of miraculous new technology? Maybe they've invented a porno-detector? Let's take a look!

    only if the investigators meet certain conditions, including a concrete suspicion of illegal behavior and narrowly defined search criteria Sounds like a warrant.

    The database search was conducted by the credit-card companies, not the German police, which have no direct access to the financial records of people registered in Germany...They must have a concrete suspicion and provide very exact and limited search criteria. Sounds like responsible conduct.

    Bizer warned that credit-card data monitoring could lead to mistrust, especially if customers aren't properly informed. Sounds like an understanding of government, law, and proper oversight.

    Amazing!

    1. Re:Done correctly by camperdave · · Score: 5, Insightful

      How did those darn Germans do it?

      Hmm... The population of Germany is roughly 82 million, and they are going to "sift through the transactions of over 22 million customers". It seems to me that those darn Germans are going to do it by considering half the adult population as suspects.

      --
      When our name is on the back of your car, we're behind you all the way!
    2. Re:Done correctly by Kjella · · Score: 3, Insightful

      Oh, for the love of...., would you get off it. They're searching for a specific amount, to a specific account in a specific time.

      SELECT * FROM transactions WHERE account_to = '4234534543254' AND amount = '19.95$' AND transaction_date BETWEEN '2005-12-31' AND '2006-06-31'

      It's not slam-dunk evidence, because they might have operated legal sites which also got paid to the same account, cards get stolen and so on. But if your card has been paying the same fee to the same account as a kiddie porn site during the same time, that's plenty grounds for reasonable suspicion. This isn't a fishing expedition any more than if they asked the DMV who owns a blue Audi A4 1995-model, and they ran the query against the whole DB. If they don't hit, they get squat. Sometimes the anti-law enforcement brigade on slashdot really get their panties in a bunch over nothing.

      --
      Live today, because you never know what tomorrow brings
  5. Scheisse! by Anonymous Coward · · Score: 5, Funny

    POLIZE) Sir, ve haff found zis gepayment vot is obviously for die kidipornen. Ve vill haff to ask you to commen mit us to die polizestation.

    MANN) Nein, nein, das ist nicht ein kidipornen! Dis ist die regular wholesome scheisse videos mit conzenting aldulten gefichen mit die turdenpoopen.

    POLIZE) Ach! Ve are mischtaken. Zo zorry for gewasten du timen, proud zitizen. Gutenhaben, unt enjoy die turdenpoopen!

  6. Fine by me. by NNKK · · Score: 4, Insightful

    If the site were in-country with in-country bank accounts, the authorities would just search those records directly. This gets them the exact same information. No more, no less. The parameters are narrowly-defined, reasonable, and the activity in question clearly illegal. The risk to innocents is at least as low as going at it from the other direction (looking at the records on the receiving end).

  7. I have paid for porn by Anonymous Coward · · Score: 5, Interesting

    I cant comment on why people pay for child porn as that is not my cup of tea but as for paying for porn in general, I have done so.

    Why, well first is convenience. I am busy and would rather be able to go to one website, enter in my search (usually redhead, teen and anal) and get the movies they have right there without having to sift through the results to see what is good. I feel my time is worth more then the money it costs to pay for the porn.

    The second is guaranteed quality. I never wonder if I am getting garbage resolution, a misnamed video, or some other piece of crap. That is why I pay, the company takes care of all that.

    The final reason is guaranteed download speed. I want my porn fast, regardless of how many other people are willing to share it.

    Also it is not illegal, I am supporting the "artists" by paying for it, and lets face it, these people are getting fucked all the time (pun intended).

    So there you do, those are the reason I have paid for porn.

    1. Re:I have paid for porn by fmobus · · Score: 3, Informative

      Y'know, there are already free (as in free beer) pr0n search engines.

    2. Re:I have paid for porn by __aajfby9338 · · Score: 5, Funny

      Why, well first is convenience. I am busy and would rather be able to go to one website, enter in my search (usually redhead, teen and anal) and get the movies they have right there without having to sift through the results to see what is good.

      I really wish there was a "-1 Too Informative" mod. :-)

  8. Thanks, you did society a service. by flaming+error · · Score: 3, Funny

    Let's do it again. Now please grep for donations to the ACLU...

  9. Define "Broad" by 15Bit · · Score: 3, Insightful
    The article clearly states that "The police are not allowed to ask credit-card companies or banks to run a very broad database search". However, the search criteria "a specific amount of money, a specific time period and a specific receiver account" reads to me as "we know the subscription fee, bank account number and the date the website went up. Could you tell us about all the germans who paid that subscription amount to that bank account please". That sounds like a pretty broad search criteria to me.

    A specific search would be "We have sound suspicions that a bloke called Wolfgang has been accessing this list of kiddie porn websites. Could you provide us with a list of transactions Wolfgang has made to them please."

  10. Why would someone use a credit card? by Kaz+Kylheku · · Score: 4, Insightful

    One reason might be that it's stolen?

    Someone steals your number, buys kiddie porn, and now you're the suspect.

    1. Re:Why would someone use a credit card? by Incadenza · · Score: 4, Interesting
      Someone steals your number, buys kiddie porn, and now you're the suspect.
      A friend of mine had his computer confiscated for three months because somebody tried to sign up to a Yahoo! mailing list (where kiddie porn had been discussed) using his stolen or guessed or just randomly typed e-mail address. They are not the brightest of the block, these German cybercrimefighters.
  11. Re:Law of diminishing returns? by geoffspear · · Score: 4, Insightful

    Right, those non-suspects records were "ploughed through" in the same sense that if the police requested one record with a specific transaction ID from the creit card company's database, all of the records were "ploughed through" when the query to retrieve that record was run. You're either a troll, have no idea how a database works, or don't know how to read.

    --
    Don't blame me; I'm never given mod points.
  12. "Likely that children are being exploited" by flaming+error · · Score: 5, Interesting

    > it is likely that children are being exploited in one way or another
    Really? You mean kids don't like being kidnapped, enslaved, and raped?

    Get a clue, dude. Child Pornography is the most vile and evil industry hell has concocted. Maybe there's a cure for pedophiles; if so, please cure them. But until then, the children's needs trump the pedophiles', and most certainly trump their exploiters. Those who'd rape a child for profit deserve the most severe justice.

    Every civil society feels this very strongly, and rightly so. Unfortunately, that's why societies tolerate their government eroding civil rights - in the name of fighting child porn.

  13. Re:Law of diminishing returns? by jizziknight · · Score: 3, Insightful

    Agreed. Now, If they were manually sorting through the records rather than running a db query, that'd be a different story. The fact of the matter is they're getting only what they searched for and nothing else. The only people having their records "ploughed through" are those who are suspects. So assuming no false positives (which shouldn't happen with a well written query), and no records are missed (which also shouldn't happen with a well written query), they're getting a 100% success rate. The hit rate of .00146% as put forth by the GP would only be correct assuming all 22 million of those people were guilty and they were only finding .00146%. Or at least that's the way I see it.

    --
    Everything I say is a lie. Except that... and that... and that, and that, and that, and that... and that.
  14. I don't think they'll buy that. by User+956 · · Score: 3, Funny

    I wonder how many cards will now be reported stolen

    That excuse only works on your wife, or your girlfriend.

    I know it works on my wife, and my girlfriend.

    --
    The theory of relativity doesn't work right in Arkansas.
  15. To the contrary by BenEnglishAtHome · · Score: 4, Insightful

    I have problems with this. I'll give the German police some slack and assume they are reasonable enough to only look for people who purchased materials that any reasonable person would look at and say "That's obviously vile child abuse." We cannot, however, trust the police everywhere to be as reasonable.

    In the U.S., people are being prosecuted right now for making and selling child porn even though the prosecution agrees that no nudity or sexual activity is depicted. In the U.S., at least one 16 year old girl has been charged with child abuse and child porn production for taking a cell phone picture of herself nude and sending it to a boyfriend. (Yes, the child she was charged with abusing was herself. Think on that a while, but don't blame me if your head explodes.) In the U.S., we have people sitting in jail convicted of possessing child porn for, among other things, having cartoons of young-looking characters having sex. (I'm at work, so filtering prevents me from searching for links; you can google them as easily as I can, though. For the first case, look for "Pierson" who's being prosecuted in Alabama.)

    Yes, everyone is probably right that in the instant case this is a reasonable way to proceed. But I'm still not comfortable with it. I don't trust LEOs to not be idiots, to not be grinding political axes. Dangerous stuff, this. If it's backed up with searches that find people in possession, great. But be warned - due to identity theft or whatever reason, there will be some false positives. The people who are the victims of those false positives are just a short distance away from having their lives utterly ruined without adequate justification.

    There must be better ways of investigating this sort of thing.

  16. Wrong, german law allows it. by Josef+Meixner · · Score: 5, Insightful
    The children are likely not German, so they're not protecting the german children. The servers are not in Germany, so they are not policing they're own internet. They are telling people what they cannot do.

    German law on child pornography is universial, as long as a German is involved, it is the business of the attorney. So a German tourist fucking a little girl somewhere on holiday can be prosecuted in Germany. The law was changed like this after it showed that especially Thailand would not do anything to protect its own children. So the law was changed to be able to do something about it here (yes, I am German).

    Therefore it is completely irrelevant, if the child was German or if the server was located in Germany. All what is relevant was that Germans were buying child porn, something which is very clearly forbidden here. Also what the headline doesn't tell, there are 20 teachers under the suspects and quite a lot of repeat offenders.

    I am not happy about this either, as my credit cards were probably among those that were checked. But it really seems as if everything was done to the letter of the law. The law enforcment officers never saw the CC records, the CC companies were doing the searches for an exact sum, to a fishy Phillipene billing company in a two month time frame. Sadly the trail stopps at the billing company for now, because much better than going after the buyers would have been to get the sellers.

    But to repeat, according to German law it is completely irrelevant where the child was, where the pictures were made and where the servers are located. And I think it was a good idea to change the law like this, because honestly I don't see why child porn from a German child should be prosecuted differently.

  17. Re:WHY?! - DOH! by thePowerOfGrayskull · · Score: 3, Funny

    I meant that I "hear" that about free porn on the net, not kiddie porn...

    ::headdesk::
  18. Re:Doesn't even prove that... by Anonymous Coward · · Score: 3, Informative
    No, it proves that someone paid this company something using a credit card with the suspect's name on it. Could be a stolen credit card, or possibly just a stolen number. Could even be a stolen identity used to obtain a credit card.


    Indeed. About two years ago, I had two transactions on my credit card which I could not identify, and called VISA to find out what they were about. They told me that one was to a company somewhere in Europe named littlegirls.com or something similar, and the other for the registration of a web site with Yahoo. I had been the victim of identity theft.

    As it was impossible to get in touch with the pr0n site, I contested the charge and told the credit card company to revert it, which they did.
    For the Yahoo charge, Yahoo grumbling reversed it after spending hours on the phone with them, and them finally verifying that the request came from an IP address in Yugoslavia from a fake Hotmail accout, and not in the US where the card was held (shouldn't they have checked at least one of the two before accepting the order?). Yahoo still was unable (too stupid) to take my name and address off the web site registration, where it still resides two years later, despite my contacting them no less than half a dozen times over this, so I still get spam snail mail for a domain I never registered.
    Needless to say, as soon as Yahoo had reversed the charges, I closed that CC account.

    However, a search like the OP posts about will still show me as having paid money to a child porn site, as the reversal of charges doesn't null out the original transaction. I do not think this constitutes enough evidence for a search and seizure order. I'm a victim, not a criminal, and victimising me again in the name of "think of the children!" does nobody any good.
  19. Re:Doesn't even prove that... by El+Torico · · Score: 3, Funny
    if you were trying to get your kink on with tranny-love...

    Is this a good site for that?

    --
    In the land of the blind, the one-eyed man is usually crucified.
  20. Re:Moo by Ozan · · Score: 5, Insightful

    We're in a sad state of affairs. Germany here is no longer protecting its own citizens, it's preventing it's citizens from viewing things online elsewhere. Who are they protecting?

    They are protecting the basic principle of Article 1 of the German constitution AKA Basic Law AKA Grundgesetz.

    The children are likely not German, so they're not protecting the german children.

    What is your point? That foreign children are less to be protected from abuse? The first sentence of Article 1 of the Grundgesetz reads "Human dignity shall be inviolable.", not "German dignity shall be inviolable."

    The servers are not in Germany, so they are not policing they're own internet.

    Again, what is your point? That Germans shall be able to behave in illegal activities as long as these are taking place on foreign servers?

    They are telling people what they cannot do.

    Which is basicly encouraging child abuse by exerting demand for child pornography.

    What is the reason for banning viewing these things? The usual reason is protecting children from being exploited, but one, these are not German children, and two, there is no proof they were even exploited.

    Regarding the children not being German read what I wrote above. Regarding point two: It is common sense that children can not give informed consent to pornography, so child pornography is in its nature exploiting children, wether they are being forced or by other pressure.

    They are literally telling people what they cannot do in their own homes even when it doesn't hurt anyone.

    If you think that children are not hurt by degrading appearances of themselves in pictures or films, or even worse, by being photographed or filmed while being subjected to degrading or painful or injuring acts by others you seriously need to take a reality check.

    I know, i know, thinkofthechildren.

    Yeah, little people with extra need of protection. Think about it.

    It's only a matter of time before children are carted away and a young age to be protected from the evils of the world.

    There is no need to that. Instead, there are laws and law enforcement doing that job.

    And crap like this is getting modded "interesting", now even the mods are trolling.