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Newly Declassified FBI Docs Reveal Predictive Data System

An anonymous reader writes 'Newly declassified documents show that the FBI is developing a data-mining system to uncover terror sleeper cells. Among the 1.6 billion records in the National Security Analysis Center — tens of thousands of travel records, including hotel and airline records. Other revelations in the documents uncovered by a Wired.com FOIA request show that the feds want to expand the system for use in cyber-crime investigations, and it's already been used to scrutinize helicopter pilots and Philly cab drivers. The system has eerie resemblances to DARPA's once-banned Total Information Awareness program."

49 of 185 comments (clear)

  1. I've got an idea by davidwr · · Score: 5, Insightful

    How about a data mining application to scour through political speeches and legislative records to identify politicians most- and least-likely to support such a scheme?

    --
    Knowledge is how to play a game, intelligence is how to win, wisdom is knowing what game to play.
    1. Re:I've got an idea by rimugu · · Score: 5, Insightful

      It wouldn't work. When have you heard about a political speech and reality having any connection?

    2. Re:I've got an idea by Culture20 · · Score: 2, Insightful

      How about a data mining application to scour through political speeches and legislative records to identify politicians most- and least-likely to support such a scheme?

      You'll have faster I/O if you focus on searching for the ones that aren't likely.

    3. Re:I've got an idea by Jurily · · Score: 2, Informative

      When have you heard about a political speech and reality having any connection?

      Oooh, I have one! It even has its own article in Wikipedia.

    4. Re:I've got an idea by HornWumpus · · Score: 4, Insightful

      I get what you are saying but your examples are only true in narrow contexts.

      Ds want you to have the freedom to make lots of choices they approve of, just like Rs. (they just approve of different things)

      Ds fully approve of their freedom to make money off the public, just like Rs.

      You have to translate based on who is saying it and what (s)he is talking about.

      --
      John McAfee 'It was like that time I hired that Bangkok prostitute; to do my taxes, while I fucked my accountant'
    5. Re:I've got an idea by Marcika · · Score: 2, Informative

      When have you heard about a political speech and reality having any connection?

      Oooh, I have one! It even has its own article in Wikipedia.

      Fixed that for you... (And yes, someone ought to tell the Slashcode monkeys that 7-bit ASCII is only sufficient for 5% of the world's population...)

    6. Re:I've got an idea by Tubal-Cain · · Score: 2, Informative
    7. Re:I've got an idea by he-sk · · Score: 4, Insightful

      Wow, what an ignorant statement. Slashdot frequently posts articles from countries where they don't speak English. Zensursula, HADOPI, Piratpartiet are just three examples at the top of my head.

      People post stuff in their native tongue all the time on Slashdot, and have complained about the broken Unicode support for ages.

      Slashdot sees itself as a major internet publication, but still lives in a 7-bit world. What is this, 1985?

      --
      Free Manning, jail Obama.
    8. Re:I've got an idea by mysidia · · Score: 2, Insightful

      Forget political speeches... how about campaign contributions and votes?

    9. Re:I've got an idea by Seriousity · · Score: 2, Funny

      What is this, 1985?

      In light of the subject matter, I would say no, it is 1984.

      --
      This post was made in complete sincere seriousity; as such any attempts to derive humour are doomed to instant failure.
    10. Re:I've got an idea by TheRaven64 · · Score: 2, Interesting

      Even those of us in English-speaking countries run into problems. Want to refer to Euros, Pounds Sterling, or Japanese Yen? Sorry, none of those characters are accepted. You can type them, but Slashcode will mangle them (after submission, not always after preview) unless you remember to use HTML entities. Want to mention the app-switching feature on OS X? I'm afraid you'll have to mangle the name to Expose, because this is what Slashdot displays if you type it correctly: Exposé.

      There were two reasons for blocking unicode (which used to work). One was people signing up with names that were almost the same as other users but with similar glyphs. That is trivial to fix; only permit ASCII for usernames. The other was people putting things like the right-to-left reading order character in the middle of their post, inverting the order of the rest of the page. That is easily fixed by a simple blacklist on the range of unicode characters that controls formatting.

      --
      I am TheRaven on Soylent News
    11. Re:I've got an idea by fulldecent · · Score: 2, Funny

      !todhsalS no skrow llits retcarahc l-t-r ehT ?tuoba gniklat uoy era tahW

      --

      -- I was raised on the command line, bitch

  2. Sounds familiar... by Captain+Centropyge · · Score: 2, Interesting
    --
    Bite my shiny metal ass!
  3. Wow, What a Shock... by Anonymous Coward · · Score: 3, Insightful

    You didn't really think TIA was going away, did you?

    1. Re:Wow, What a Shock... by blackraven14250 · · Score: 4, Informative

      The FBI needs to duplicate the effort because of the culture of the FBI. They kinda have the mentality that they're at war with the other intelligence agencies, which keeps them from cooperating with nearly anyone. It's a holdover from Hoover's days.

    2. Re:Wow, What a Shock... by Concerned+Onlooker · · Score: 4, Insightful

      Actually, I'm thinking this isn't such a bad thing. When you have agencies competing like that it seems likely that they're also going to be keeping an eye on the other agencies, keeping them more honest in the process. When they all start cooperating I think I'll feel less safe, as a matter of fact.

      It's the same with the political parties. Just the right amount of non-cooperation and competitiveness keeps one organization from becoming the oligarchy it naturally wants to become.

      --
      http://www.rootstrikers.org/
  4. Re:Give up? by Monkeedude1212 · · Score: 2, Insightful

    I know eh? Us guys in IT, we have to handle alot. All those log files, so little time to sift through them all. How do you find the problem? I mean if only there was a program to help us sort through it --

    Oh hey, whats this ad for? Splunk?

    Could that handle Travel, hotel, and airline records that the FBI have been gathering?

  5. This just in . . . by Gabrill · · Score: 2, Insightful

    The federal government (especially those under the executive branch) will do whatever the hell they please, and scandals only force them to whitewash and restart unpopular programs under different names. /rant

    --
    Always going forward, 'cause we can't find reverse.
  6. Re:Give up? by TheBilgeRat · · Score: 2, Informative

    amen. as a federal sector person myself, I honestly am amazed that any branch of the government functions at all. Fraud, waste and abuse are at every level-mostly due to the bureaucracy. They'll shove that data into some database, build a "new and improved" proprietary frontend for Oracle (check that-they'll contract it out, take the "lowest" bid, and spend the next five years patching it into oblivion), and browbeat the probies rounded up to operate it when all it can produce is that Americans buy lots of beer and that Hoover was a cross-dresser.

    not that I'm a bitter federal employee managing a POS database or anything...

  7. Ssssssh! ACORN is giving tax advice to pimps! by GodfatherofSoul · · Score: 4, Insightful

    Ignore that silly bit of domestic surveillance you see over there. Look over here at this funny video of a white kid pretending to be a pimp and getting tax advice!

    --
    I swear to God...I swear to God! That is NOT how you treat your human!
  8. Today, do something out of the ordinary by HalAtWork · · Score: 4, Interesting

    Do something out of the ordinary, once or twice a day. Deviate from your normal routine in very absurd and unusual ways for no apparent reason.

    1. Re:Today, do something out of the ordinary by lennier · · Score: 2, Funny

      "Deviate from your normal routine in very absurd and unusual ways for no apparent reason."

      But I do that every day already!

      --
      You are not a brain: http://books.google.com/books?id=2oV61CeDx-YC
    2. Re:Today, do something out of the ordinary by bertoelcon · · Score: 3, Interesting
      I actually did something like that on facebook by giving incorrect feedback on ads and becoming a "fan" of stuff I hate just to see how hard it was to screw up the recomendations.

      It is actually harder than you might think.

      --
      Anything can be found funny, from a certain point of view.
    3. Re:Today, do something out of the ordinary by martas · · Score: 2, Interesting

      wouldn't help, unless you did something unusual regularly, i.e. usually did something unusual. for example, if a lot of people regularly acquired material necessary to build a bomb, created fake identities, got on a plane with said bomb and identity, and then didn't blow up the plane, now that would confuse them. your suggestion would just slightly increase noise in the data. hiding trends through noise is much harder than hiding trends through bias, i.e. things that look like threat in many ways, but aren't.

  9. Re:Give up? by wizardforce · · Score: 4, Insightful

    they don't need to be omniscient to be a threat to the public. all they need to do is be able to go after enough people to make the public think twice about challenging them.

    --
    Sigs are too short to say anything truly profound so read the above post instead.
  10. Re:Give up? by Vainglorious+Coward · · Score: 2, Funny

    give 'em as much data as they want. They'll choke and drown on it

    I wouldn't be so sure about that - I've heard there are machines available nowadays which are specifically designed to store and rapidly process information in vast amounts. They're called conpewters or something like that.

    --
    My next sig will be ready soon, but subscribers can beat the rush
  11. Re:Give up? by neurogeneticist · · Score: 5, Insightful

    Mod this guy up. As someone from a field who tries to separate signal from noise and develop predictive models on a daily basis (in supposedly well-controlled conditions) I can say that they have their work cut out for them. I mean, I use proven methodologies in clear-cut and well-designed experiments and end up with data that is extremely difficult to manipulate (genome wide association studies). These guys/gals are trying to observe millions of humans interacting in indiosyncratic and complex ways with millions of input-points, and they think they can use that data? Talk about multiple-testing correction. Bonferroni is the tip of the iceberg in such a data-set. The scary thing is, if you set something like this up, you will get "answers". It might be the result of a random walk, but who in the "jury of your peers" is going to understand that defense? "But your honor, they didn't even define an acceptable false discovery rate!"

  12. Re:Give up? by Jane+Q.+Public · · Score: 5, Insightful

    It isn't so much the privacy that is of concern (though that is a concern, too). The problem with so much data is false positives, and the abuse that results from them.

    Look up how Bayes' Theorem relates to random drug testing, for example. You will easily see how such systems are prone to false positives. And in a case like this -- where many magnitudes more people are innocent than guilty -- it gets that much worse. You will end up prosecuting (and possibly punishing) hundreds or thousands of innocent people for every guilty party you find.

    NOT GOOD.

  13. Re:Give up? by Duradin · · Score: 5, Insightful

    The public challenging them isn't the problem. It's the guys after their 72 virgins and THEY ARE NOT "THE PUBLIC".

    Making the public think twice does nothing but make our lives more of a hassle. Making the guys seeking an express check in to paradise think twice doesn't do much good either. They are planning to die, and that's if the operation is successful. Taking one for the sleeper cell and getting caught just means the guys in the next cell will be getting first choice in the afterlife.

    Eventually terrorists won't have to actually do anything. They come up with a zany and half-baked plan, get caught, cause everyone to overreact and then they've caused more damage then if they actually did manage to blow something up.

  14. False Positives by codeAlDente · · Score: 2, Interesting

    And how much does it ruin your life if you come up as a false positive?

    --
    He once inserted random mutations into his code, just so he could have the experience of debugging.
  15. Re:Give up? by thewils · · Score: 4, Insightful

    give 'em as much data as they want

    But then they'll be successful in their primary objective, which is self-perpetuation and a larger budget next year.

    --
    Once I was a four stone apology. Now I am two separate gorillas.
  16. Re:so ? by cdrguru · · Score: 3, Insightful

    Sadly, we are never going to know the answers.

    I am sure there has been at least one nearly successful action in the US since 2001 that is utterly classified because it would tend to cause a panic - or a violent attack on people of a certain religious faith. So we aren't going to be informed, probably for the better.

    All we are going to hear about is a few misguided individuals that had maybe a 5% chance of pulling something off, if they were really lucky. And the American population just goes on thinking that (a) all this terrorist stuff is way overblown, and (b) our government is doing a really good job. Of course, neither of these is all that true.

    I suspect if the truth came out about one or maybe even two close calls people would utterly freak out. So in this case, secrecy protects us all.

  17. Re:Deeper Questions by Urza9814 · · Score: 2, Insightful

    Target, Citibank, and Visa don't have the power to put me in prison for one....

  18. Re:Deeper Questions by RingDev · · Score: 3, Insightful

    Target, Citibank, and Visa won't lock you up in GITMO, bar your right of Habeas corpus, and let you rot for a decade because you went to Anarchy.com. But they will offer you 10% off of your next Molotov Cocktail purchase of more than $100!

    -Rick

    --
    "Most people in the U.S. wouldn't know they live in a tyrannical state if it walked up and grabbed their junk." - MyFirs
  19. Re:Give up? by blackraven14250 · · Score: 2, Insightful

    They come up with a zany and half-baked plan, get caught, cause everyone to overreact and then they've caused more damage then if they actually did manage to blow something up.

    Seems to be the way it works now....

  20. Re:Give up? by wizardforce · · Score: 4, Insightful

    No force can handle 10-50 times it's numbers.

    they can if they are the only ones with defensive weapons.

    --
    Sigs are too short to say anything truly profound so read the above post instead.
  21. Re:Give up? by Anonymous Coward · · Score: 2, Insightful

    Heh! That's assuming you would even get to see a "jury of your peers". So far it's been mainly trial by oubliette.

  22. Re:so ? by beckett · · Score: 4, Insightful

    I am sure there has been at least one nearly successful action in the US since 2001 that is utterly classified because it would tend to cause a panic - or a violent attack on people of a certain religious faith. So we aren't going to be informed, probably for the better.

    This is using Pascal's Wager as an argument to continue black budget funding. There have been several thwarted attacks like the liquid bomb plot in the UK, and these haven't been causing full blown panic. Do you think there will ever be another shoebomber, or did the very public incapacitation of John Walker Lindh by concerned, untrained passengers suddenly furnish a very real deterrent on any future flight?

    I think that sunlight is the best disinfectant in this case. by showing the true nature of domestic attacks or terrorist actions, we can clearly demonstrate who is operating on the side of truth and humanity. It is best to lead by example, not cloaking everything under secrecy and privilege. If the real information is not available anywhere and we are just told to "obey authority", that's not so much secrecy as it's forcefeeding denial. Tell us what the real problems are, not to buy lots of duct tape and pray.

  23. Re:so ? by khallow · · Score: 2, Insightful

    Personally, taking a long view, I'd rather risk losing a city to a terrorist nuke than risk a Stalinist catastrophe.

    I absolutely agree. However, it's worth recognizing that if a US city got nuked, it'd make a Stalinist catastrophe far more likely as panicked citizens would almost be begging government to take away their rights and exploit them.

  24. Re:so ? by khallow · · Score: 4, Insightful

    I am sure there has been at least one nearly successful action in the US since 2001 that is utterly classified because it would tend to cause a panic - or a violent attack on people of a certain religious faith.

    Which religion? Democrats or Republicans? More seriously, I've heard this kind of argument before. If government actually had stopped a nearly successful action in the US, they'd advertise it 24/7 *unless* it reveals relevant government agencies as acting entirely incompetent in the case.

  25. Re:Conspiracy Theory Anyone? by russotto · · Score: 4, Insightful

    This sounds a lot like the plot of the movie Conspiracy Theory where Mel Gibson plays a paranoid cab driver who publishes a newsletter of various conspiracy theories jumbled together from random public sources (this was before the age of blogs) and is chased by personnel from a shadowy government agency in black SUVs and helicopters (ala the USSS).

    The real shadowy agencies are much smarter than that. If someone finds a bit of the truth, they don't chase him down (which would tend to give him credibility), they leak that truth along with a bunch of obviously bogus and silly information just to discredit him.

    Not posting anonymously because They will know who I am anyway.

  26. RAW by Ozlanthos · · Score: 3, Informative

    Although I am sure many have said it, for me the most memorable instance of it was by Robert Anton Wilson: "Government organizations never die, they simply change names".

    -Oz

  27. Re:Give up? by sgt_doom · · Score: 2, Informative

    From the effing article:

    "It's unclear how the FBI got the records."

    Geez, TIA has been in operation for some time now: all those gazillion government contractors supplying realtime data (from First Data to the clowns who operate the toll booth cameras to the Pay-for-view Viacom, etc., etc., etc.) with SAIC being the number one intel contractor, Mantech, etc., and who does the background checks for the federal government? Pearson Govt. Svcs. owned by Veritas Capital, the folks who used to own DynCorp, with the remainder done by XE (formerly Blackwater), and USIS (Carlyle Group).

  28. Re:Conspiracy Theory Anyone? by sincewhen · · Score: 2, Funny

    Yes, that's exactly how they do it.
    Also, I have evidence that aliens control McDonalds.
    And Obama is really a woman.

    --
    -- Braden's law of data: All data spends some of its lifetime in an excel spreadsheet.
  29. Re:so ? by TapeCutter · · Score: 2, Interesting

    "I am sure there has been at least one nearly successful action in the US since 2001 that is utterly classified because it would tend to cause a panic"

    Why would they hide panic inducing information while simultaneously filling the airwaves with panic inducing disinformation?

    --
    And did you exchange a walk on part in the war for a lead role in a cage? - Pink Floyd.
  30. Sounds Like Vestigal AI To Me... by Xin+Jing · · Score: 2, Interesting

    I remember hearing a comment back after the 9/11 attacks that the FBI database couldn't be searched like Google provides it's search queries. From that standpoint of modernization and capability, I say cheers to the FBI for making such a rebound (smells like Carnivore) 8 years later. Interestingly, or rather unsurprisingly, "The FBI declined to comment on the program."

    Now on to the AI accusations.

    "That could change if the FBI gets it hands on the data sources on its 2008 wish list. That list includes airline manifests sent to the Department of Homeland Security, the national Social Security number database, and the Postal Serviceâ(TM)s change-of-address database. There are also 24 additional databases the FBI is seeking, but those names were blacked out in the released data."

    The results of such a query aren't too far off from that of a true prototype AI, which in it's operationally completed state would provide the best prediction bang for the buck there ever was in the history of mankind. And how best to employ that fledgling AI but in law enforcement pursuit of known terrorist criminals.

    Where were they, what did they do and where are they now?

  31. Johnnie Walker by BancBoy · · Score: 2, Funny

    This is using Pascal's Wager as an argument to continue black budget funding. There have been several thwarted attacks like the liquid bomb plot in the UK, and these haven't been causing full blown panic. Do you think there will ever be another shoebomber, or did the very public incapacitation of John Walker Lindh by concerned, untrained passengers suddenly furnish a very real deterrent on any future flight?

    John Walker Lindh was the "American Taliban," Richard Colvin Reid was the "Shoe Bomber."

    I prefer Johnnie Walker Gold, Green or Blue, personally...

    --
    [UID-HeinzIntel]
  32. Re:Give up? by Bazer · · Score: 2, Insightful

    They do just that and they don't check if your qualified enough to issue such evidence. Peter Donnely gave an example in his TED Talk called "How stats fool juries". This projects result's will be no more relevant than the MIT's gaydar's but it has the backing of the FBI. You're going to have a hard time disproving it in court.

  33. Re:Deeper Questions by TheRaven64 · · Score: 3, Insightful

    This is the kind of view that makes me worry about the state of society. What kind of anarchist buys Molotov Cocktails?

    --
    I am TheRaven on Soylent News