Federal Agents Quietly Using Social Media
SpuriousLogic passes along this excerpt from the ChiTrib: "The Feds are on Facebook. And MySpace, LinkedIn, and Twitter, too. US law enforcement agents are following the rest of the Internet world into popular social-networking services, going undercover with false online profiles to communicate with suspects and gather private information, according to an internal Justice Department document that offers a tantalizing glimpse of issues related to privacy and crime-fighting. ... The document... makes clear that US agents are already logging on surreptitiously to exchange messages with suspects, identify a target's friends or relatives and browse private information such as postings, personal photographs, and video clips. Among other purposes: Investigators can check suspects' alibis by comparing stories told to police with tweets sent at the same time about their whereabouts. Online photos from a suspicious spending spree... can link suspects or their friends to robberies or burglaries." The FoIA lawsuit was filed by the EFF, which has posted two documents obtained from the action, from the DoJ and Internal Revenue (more will be coming later). The rights group praises the IRS for spelling out limitations and prohibitions on deceptive use of social media by its agents — unlike the DoJ. The US Marshalls and the BATFE could not find any documents related to the FoIA request, so presumably they have no guidelines or prohibitions in this area.
All right, people, I'm in charge now and we will find the terrorists. Jarvis, I want you to check for any terrorist chatter on AOL. Marley and Greggs, try searching for nuclear devices on askjeeves.com
If you need a leaked document to know that spies are spying, you fail at life. Obviously information-gathering agencies will deploy personnel wherever there are large amounts of potentially useful information to be gathered.
Nothing lasts forever but the certainty of change.
If you are making your information publicly available, wouldn't you expect your government to take advantage of it?
Hint: Don't accept friend requests from someone named, Uncle Sam, Uncle Sammy, or that super model that wants to know where you live and were Saturday night between 10pm and 2 am.
Oh and don't tweet if you're gonna lie about it later to police.
~Mekkah
Are these deceptive profiles in violation of the Terms of Service for the various social networks?
Wasn't that part of the basis for prosecuting Lori Drew? (I realize they threw that out)
http://www.wired.com/threatlevel/2009/07/drew_court/
Where the men are men, the women are men, and the little girls are FBI agents.
They can also meet you at a bar and pretend they want some coke. A fucking travesty of justice I tell you.
Is this private data that they've "hacked" into (a la Zuckerberg), or is this a case of the feds reading whatever they found posted on the dude's wall or open Twitter page?
I'm not tense. I'm just terribly, terribly, alert.
Maybe a TOS violation as someone pointed out. This kind of thing should be expected in any public forum. And if your profile is hidden from the public and you're a suspect, then don't be surprised if a secret agent man is trying to get added to your friends list. They will use whatever means possible.
How is this different than what the FBI does offline? It's just an online version of an offline undercover sting, right?
Just because I can hook a shark from a boat, I do no offer to wrestle it in the water.
I wouldn't be surprised if they're all using headphones to listen to youtube videos and peoples favorites songs on myspace. I believe their latex gloves also make typing quieter
If they weren't doing something like this, I'd wonder what the hell was wrong with them.
What doesn't kill you only delays the inevitable
Because, you know, people twitter "going downtown to cap off @bigjimmy then getting stromboli" or whatever... and like tweets really establish an alibi anyway. Maybe with geo-tagging, but even then that's suspect, for there is no reason to believe that the perp didn't give his phone to someone to go tweet something from somewhere else.
Don't post information publicly, and it can't be used against you.
Agents can lie, by law, in the investigation of criminal activities. The fact that they can lie, yet you cannot, underlies why I think the US is now a police state.
However, sometimes social media can work for the greater good. Take this instance http://www.cnn.com/2009/CRIME/11/12/facebook.alibi/index.html where police were able to verify a status update to prove that someone was falsely accused of a crime.
Taxation is legalized theft, no more, no less.
So if they want to use my tweets to break alibis, does this mean I can make tweets to reinforce them? '8:00 in bed and going to sleep' '9:00 woke up to the sound of a gun shot in the distance, I hope Bob the snitch is okay' '9:15 Going downtown with Officers for a cup of coffee, they are so nice' '9:30 after officers read my tweets, they apologized for wasting my time and drove me home'
Facebook is popular because its users believe that their information is not publicly available. Yes, it is a complete falsehood, but the reality of life is that most people do not realize just how public the information on Facebook really is, and that is why these sorts of activities are so problematic. We are supposed to live in a country where the government does not arbitrarily spy on its citizens, even for the purposes of law enforcement.
Palm trees and 8
How exactly are they gathering "private" information from public web sites? Hint: if you post it to a public web site, it is not private any more!
I don't see a problem as long as they are not doing anything that any other user can do. If they lie to you to get you to accept them as a friend, or browse public data, that is perfectly OK.
On the other hand, I would have problem if they get access to the database, or otherwise bypass the user-managed access control/privacy features. I would also have a problem if they developed a Facebook app and tricked a suspect into running it. (apps can have more access to your profile than friends do.)
All of the data from facebook or myspace can be obtained in a far more complete form than just creating a profile and copying it by hand.... just pay someone off that works in their IT departments, or, worse case scenario, at the NOC that supplies the tubes to their sites.
The idea that feds would have to play some childish game of making false profiles to gather data is so obviously naive that I can only suggest that the very idea that they would have to sink to such kindergarten methods is spawned by false opposition.
The only part that makes any sense at all would be to communicate with the suspect anonymously to force an extraction of specific information, but, other than that--- how many of us have worked in IT for a relatively large sized company? If you have, its so obvious to you that if you were some unscrupulous shiesty dishonorable admin that every single secret or sensitive piece of information contained in your company would be for sale to the highest bidder... one of the last places I worked for had 10+ years of stuff like every single credit card number that had been processed there--- literally hundreds of thousands of CC#s, if not millions, etc... and all of it would have fit easily several times over on a standard DVD-R. Luckily for them, I have a convicting sense of right and wrong and am more concerned for how well I sleep at night than I am over how much is in my bank account.
Anyone thats worked in IT knows that there are, for most companies, almost no checks and balances for this sort of thing. If the feds, or anyone else with enough money wanted every single 1 and 0 on the platters that house facebook or myspace, they would have it.
Have any murder suspects really tweeted their crime? This will happen one day.
You mean stuff like this: http://www.eff.org/issues/acta ?
"I'm not a quack, I'm a mad scientist! There's a difference." - Dr. Cockroach
We are not the baby boomer's SDS run by Marxist dogma by the way. Just wanted to get that out there before people start yelling commie. Mostly we act as a guard against the insane grabs of power and money by academic institutions that have been occurring at an alarming rate since the late 1990's. We are about as socialist on average as the socialist democrats are in Europe, even though we have some outliers.
We have had an online presence for years and the one thing we set out at the start was to be open so if infiltration happened it would be well documented. There are no closed email lists, no secret societies and no calls to violence or overthrowing of the government. However, that does not mean that we have not been spied upon and we do take threats to our civil rights to assembly, speech and liberty seriously. What we worry about mostly is the threat of the government running counter intelligence programs against us like COUNTELPRO in the 70's since the FBI and the US DOD have been linked to some instances of agent provocateur activity during the Bush years. So the question that any investigation of these acts by the government is when they stop being surveillance and start being about collecting data on honest citizens who surround a suspect and via police misconduct and prosecutorial witchhunts.
An Education is the Font of All Liberty
their latest blog entry on acta is from January 29th, 2010, for fuck's sakes.
Read radical news here
This is just terrible! Next thing you know they'll be looking at Craigslist, or Angieslist, or, or, or, newspapers and the White Pages. What ever are we to do?!
You want to be our friends on Facebook?
Keep your eyes to the sky.
And this is news how?
How could anyone not know this immediately?
Kriston
No. What you're referring to is *public information* if they can get to it through the normal user interface. Now, if they call up facebook and say "I want to see so and so's non-public photos", fine, it's a problem, they need a warrant.
But I'm tired of this nonsense where someone posts all kinds of crap on their facebook account, make it public (or allow "friends" to see it), and then act like it's not supposed to be viewed by law enforcement.
If you don't want the cops to see it, don't post it to facebook. Why is this so hard?
Do you have ESP?
In other news, intelligence gathering agencies read newspapers, listen to news, read blogs, read Usenet posting, read Slashdot and other forum and news sites. They sometimes post to the newspapers, usenet and web sites to deceive potential suspects.
How is them reading/posting on Facebook, MySpace, LinkedIn, and Twitter any different?
I heard sometime ago that one of the most effective way to gather intelligence was to read newspapers if you knew how to correlate things. I do not see why this principle couldn't apply to electronic media.
And guess what ? You are allowed to do it too ! Many journalists have done just the same thing to find out stuff ;-)
Everything I write is lies, read between the lines.
That was hilarious.
-Clio
Karma: Bad (mostly from not giving a fuck)
Blog: http://clintjcl.wordpress.com
So this guy I don't know invited me to become friends on Facebook. He only has 36 friends, and they're all convicted felons.
Seriously though, all fake profiles I know have so few friends it gives them away. Sheesh, but they're the feds, so they probably know what they're doing.
As someone contracting with the Feds to provide security clearance investigations (You didn't think the Feds did that themselves, did you?) I can assure you that the social networking sights are one of my first stops, along with a routine credit check with the top three reporting agencies, the IRS, etc. I also visit your neighbors and ask them if they know someone else I can talk to. Your neighbors are only too happy to help, btw. I investigate your buying habits, see whether you have too much credit or are too much in debt, check the court systems. It's amazing what's out there and freely available without the need for a warrant.
Oh, yes, and places like Facenbook are a gold mine because they show you at your worst. You like dissing your boss and calling him an asshole? You like posting your drunken mug or yourself smoking some weed with your buddies? That's enough to deny you a clearance right there. In fact, it's enough to get your sorry ass fired.
I don't need a warrant because you are so stupid that you'll tell me this stuff gratis. And don't whine about your so-called 'rights.' You don't have half the rights you think you do. Besides, if you choose to be stupid in public it's your own damn fault.
Obviously, I'll have to post this AC or risk getting fired myself.
This agreement was written in English (US). Please note that Section 16 contains certain changes to the general terms for users outside the United States.
Date of Last Revision: December 21, 2009
Statement of Rights and Responsibilities
This Statement of Rights and Responsibilities ("Statement") derives from the Facebook Principles, and governs our relationship with users and others who interact with Facebook. By using or accessing Facebook, you agree to this Statement. ...
Registration and Account Security
Facebook users provide their real names and information, and we need your help to keep it that way. Here are some commitments you make to us relating to registering and maintaining the security of your account:
1. You will not provide any false personal information on Facebook, or create an account for anyone other than yourself without permission.
end quote
but then who would expect our law enforcement officials to obey the law? Oh, wait... we do. :(
"If...you can't be a good example, then you'll just have to be a horrible warning" - Catherine Aird
I'm the AC below. I'm not breaking any laws at all, nor am I violating Facebook's Terms & Conditions. I am simply legally lurking and paying attention to what Facebook users make publicly available. If you decide to moon a bus full of tourists in public and I happen to see it, it's not me who has broken the law; it's you.
Why do people get so upset when they find out that H.R. departments are trying to comb MySpace or Facebook before hiring a candidate? Same idea, but simply a group trying to glean the data for a different purpose.
The thing is, yes - I fully realize law enforcement is going to make use of the tools available to them. If they can see my info on Facebook and they're interested in me, obviously they'll take a peek at it.
BUT, there's a danger here that comes by misinterpreting the data, too. For starters, who's to say someone's profile on a social networking site is an accurate depiction of who they *really* are, vs. a persona they like to project?
EG. I once dated a gal who had a MySpace account that gave a VERY different idea of who she was from reality. It's not that her photos weren't really her, or that she *lied* about anything. It's more that she was trying to be as "hip" and "trendy" as possible on her page. So, despite the fact she was basically an "A" student and spent most of her time studying in grad. school, all of that was conveniently left out, and things that in reality were only minor footnotes in her daily life were accentuated instead. Her photo gallery? Pretty sparse in the way of photos showing her typical clothing and "look", or of pictures of the family. Instead? A whole collection of photos she asked a friend to take one time when she was all "made up" in clothes she didn't usually wear, and trying to do a "photo shoot" type of thing with it. Even her listed "favorite books" and "favorite music" were carefully picked and chosen. Once I knew her a while, I realized she listened to quite a bit of classic rock ... yet she didn't seem to think that was part of the image she wanted to portray on her profile, so it was ignored in favor of the latest alternative and dance bands she also happened to like.
And that's all really just harmless, "fun" stuff. But what about people who are thinking along those same lines when they post the set of 50 crazy, drunk party photos they've got from one of the ONLY times they really went out and partied? What about the people who take an interest in something like computer hacking, so they post a lot of links related to the subject and list those types of books as their favorites? Does that mean they're actually INVOLVED in hacking, or does it mean they're actively trying to STOP hacking (a "white hat" type)?
You have to remember that whether or not people go to the effort to lock their FB or MySpace profiles down as "private" -- they often only have a certain audience in mind. They're not building the whole page thinking "This is what I'd want law enforcement to know about me, in case they come looking." They're not generally thinking, "I'm putting this here because I'm job hunting." either. It's a *social* network, meaning friends, family and like-minded individuals they consider "brethren" in some fashion. I think anyone trying to use the info from OTHER angles than that need to be very cautious how they interpret what they see.
I'd guess this is just a scheme to have their IT department unblock their favorite networking site. Maybe I can convince my boss to let us do tech support via Facebook...
Extra medication for all!
Can't be that quietly. This is like the fifth time I've seen a headline like this on here.
As long as the requirements for this observation include a warrant from a Judge similar to that needed for a wiretap, I don't see the issues with this. Good police work needs to keep in pace with the technology of the times. Cellphones, emails, and now social networks.
The critical issue is always judicial oversight and periodic independent review to prevent abuse.
And before anyone flames me for warrant-less wiretapping by the NSA, that was an illegal act and they got burned hard for it. Strong checks and balances in the system help prevent such acts, and if they do occur someone will blow the whistle on it.
Remember folks, slashdot doesn't have a -1 "disagree" moderation!
Just a quick one, but in many states it actually is illegal for you to do that, unless you have a Private Investigators license. Even then, you're bound by the terms of that license.
So far as I know, it's not illegal for law enforcement to do it as part of an investigation, but they can't just go fishing at random.
Economics watches the watchers.
An FBI agent's career is advanced by catching and successfully prosecuting criminals. The FBI has a limited budget, and by definition this kind of social networking is extremely human intensive. You have to detail a real person to go under cover and gather information. The FBI has a limited number of people, so they won't do something like this that, at best, gets secondary evidence to help tie up a conviction that would rely more heavily on traditional evidence.
An example would be a partial finger print found at a gang crime scene. The partial print might not be enough to convict on it's own, but the print, plus somehow nailing the gang to the crime, an eyewitness (also something not good enough on it's own) AND the social networking link that proves the accused was part of the gang's social circle might seal a conviction.
Remember folks, slashdot doesn't have a -1 "disagree" moderation!
Seriously how many folks "here" and have facebook accounts are looking for feds now??
Any person using FTFY or editing my postings agrees to a US$50.00 charge
I assume some social sites require you to be you by way of their terms or EULA ... I guess they can get around that? I mean, it makes sense they would read public information but if they are using fake profiles without prior approval for a case it seems like something is going wrong ...
IANAL, so don't believe or rely on a word of my post. However:
(1) Police are allowed to lie. The most common example is in interrogations and interviews. One of the most successful techniques for eliciting a confession from a suspect is confronting them with evidence against the suspect. The police will do this with both false and true evidence. The false evidence (pretending they have evidence) may be slightly less effective than true evidence, IIRC, but both are common interrogation techniques. Source: Lao's "Inside the Interrogation Room." Google it. Personally, I think it's one of the main reasons that we have a huge segment of society that really hates the police--it's not because the police are arresting them, it's because to most people, a lie is unprofessional and insulting, and the police use them all the time. It's a problem, because officers do a lot of really good work and are often very professional. I think every time I've encountered a police officer, they've been polite and professional. But many people I've known have had the opposite experience.
(2) You are usually allowed to lie to a cop, but you shouldn't. It IS a crime to lie to a Federal Agent, IIRC, but in most states I don't think it's a crime to lie to a police officer. But if you're arrested for something and you go to trial, you're going to have to explain why you lied to the cop. And a cop can ALWAYS find something to arrest you with. Good luck getting the jury to believe you after you've been caught in a lie. "So you lied to the officer?" "Yes." "But that means you're a liar, doesn't it?" "Er..." "So you're story is you lie sometimes to police officers, but you don't lie to juries?"
(3) Police are also allow to do pretty much anything a member of the public can do, and some things a member of the public can't, to pursue a criminal investigation. For example, in... Wisconsin, I think... police officers can do what would be considered identity theft if someone else did it.
(4) In the South, police can do whatever they want. This isn't true legally, but sometimes it's true in fact. (Although you can always fight them in court, after.) They may be more helpful if you're white (I actually saw them helping a woman change her tire!) but more likely to pull you out of the car and threaten you at shotgun point for being both black and in their town. (Happened to someone I know.) Although these are generalizations; there are really wonderful police officers all over, as there are really horrible ones in many places. You get encounters with good cops and bad cops everywhere.
-- IANAL, this isn't legal advice, and definitely isn't legal advice for you. Also, Squee!
> the government should not be taking advantage of stupidity to undermine our rights.
I agree. The classic example is coming to your door--they always ask "may we come in" instead of just speaking with you there, even if they're just there to ask a very quick question, because if you consent you waive your fourth amendment right to be free from search and seizure.
--
IANAL; don't believe me.
-- IANAL, this isn't legal advice, and definitely isn't legal advice for you. Also, Squee!
http://www.twitter.com/JoeFBI:
I'll be at the corner of 1st and Main at 1:00AM with the goods. Look for a black SUV, tinted windows. Bring the money.
http://www.twitter.com/BobDEA:
I'll be at the corner of 1st and Main at 1:00AM with the money. Look for a black SUV, tinted windows. Bring the goods.
And now the fun ensues.....
Have gnu, will travel.
Who is surprised that the Feds are using Facebook??
Does anyone not realize that they are mining all the photos on Facebook, Flickr, Picasa, etc, for pictures of people, and cross-referencing them based on tags? Talk about a wealth of photos that can be used to definitively identify a person.
If you have been tagged on any photo on Facebook, most likely you are already in the Fed's database, as well as the ability to recognize your face as well. Walk anywhere near a camera, and those cameras can instantly use facial recognition to figure out your name, age, etc, simply based on freely available information from these social networks.
Privacy is dead.
Rub some on your pits while you're there, you stink Ramirez.
Think about it. If anyone was caught doing anything extra-curricular while on company time then they get a stern warning or fired if done intentionally. Mis-using tax money just so they can sit in an expensive job without a warrant to do anything, so they get onto other "fun" activities to pretend they have something to do. Everyone is a suspect, they say.
On dating websites I bet they pretend to be an underage minor, or like on PlentyOfFish.Com they realy accept that reticle note about "does drugs socially" as a way to have reason to solicit someone to perjur themselves on that trick question.
If anyone in office doesn't have an office to do what they're doing, and if there is no warrant then they are trying to solicit someone they claim to be a suspect without dislosure of their intent to coerce their alleged "suspect" to manufacture evidence, then that official deserves to be arrested for treason.
Is that even if you're careful yourself on who you friend, some of your friends might have a moment of poor judgement and that is enough to mine your profile. For example, a friend of yours accepts an application - any application - and then the owners of that application are able to instantly mine whatever your friend has access to. This is a huge travesty.
You say it's a crime to lie to a federal agent, but since nobody knows who the federal agents are. This would make us all criminals wouldn't it?
look: if you make it public, its public. it can be abused. if you don't want it abused, don't make it public. and anything going over a wire to a wide open internet and not encrypted, is public
its really that simple. do you expect corporations or governments to act virtuous? it is YOUR job to protect your privacy. if your privacy is violated, its YOUR fault. no, really. the alternative is that, for whatever reason, you actually trust the sharks and wolves to protect you
why do people not realize this obvious concept? why does slashdot continuously post such stories and then the same tired characters are shocked, SHOCKED i tell you, that sharks act like sharks and wolves act like wolves?
intellectual property law is philosophically incoherent. it is your moral duty to ignore it or sabotage it
Wow, you should be a lawyer!
You as lawyer: Objection yer honor, it's a crime to lie to a federal agent. My client doesn't know which people are federal agents. I submit we are all guilty.
Judge: Sheriff, lock that lawyer up.
You: But what did I do?
Judge: Sustaining your objection...and that display of alleged reasoning is beyond incoherent, it is criminal.