Crime

Thousands of Freed Scam Center Workers Now Trapped in Overcrowded Detention Centers (apnews.com) 85

August, 2023: Thousands of Crypto Scammers are Enslaved by Human-Trafficking Gangsters, Says Bloomberg Reporter. ("They'd lure young people from across Southeast Asia...with the promise of well-paying jobs in customer service or online gambling.")

February, 2025: A coordinated response begins by Thai, Chinese and Myanmar authorities, which includes cutting power, internet, and fuel supplies to the scam centers.

Today: The Associated Press reports that thousands of the people liberated from locked compounds in Myanmar now "have found themselves trapped once again, this time in overcrowded facilities with no medical care, limited food and no idea when they'll be sent home." Thousands of sick, exhausted and terrified young men and women, from countries all over the world squat in rows, packed shoulder to shoulder, surgical masks covering their mouths and eyes. Their nightmare was supposed to be over... The armed groups who are holding the survivors, as well as Thai officials across the border, say they are awaiting action from the detainees' home governments. It's one of the largest potential rescues of forced laborers in modern history, but advocates say the first major effort to crack down on the cyber scam industry has turned into a growing humanitarian crisis...

An unconfirmed list provided by authorities in Myanmar says they're holding citizens from 29 countries including Philippines, Kenya and the Czech Republic. Authorities in Thailand say they cannot allow foreigners to cross the border from Myanmar unless they can be sent home immediately, leaving many to wait for help from embassies that has been long in coming. China sent a chartered flight Thursday to the tiny Mae Sot airport to pick up a group of its citizens, but few other governments have matched that. There are roughly 130 Ethiopians waiting in a Thai military base, stuck for want of a $600 plane ticket. Dozens of Indonesians were bused out one morning last week, pushing suitcases and carrying plastic bags with their meager possessions as they headed to Bangkok for a flight home... The recent abrupt halt to U.S. foreign aid funding has made it even harder to get help to released scam center workers...

It's not clear how much of an effect these releases will have on the criminal groups that run the scam centers. February marked the third time the Thais have cut internet or electricity to towns across the river. Each time, the compounds have managed to work around the cuts. Large compounds have access to diesel-powered generators, as well as access to internet provider Starlink, experts working with law enforcement say.

The article also points out that "The people released are just a small fraction of what could be 300,000 people working in similar scam operations across the region, according to an estimate from the United States Institute of Peace. Human rights groups and analysts add that the networks that run these illegal scams will continue to operate unless much broader action is taken against them..."

"The United Nations Office on Drugs and Crimes estimates that between $18 billion and $37 billion was lost in Asia alone in 2023, with minimal government action against the criminal industry's spread."
Crime

Sam Bankman-Fried Gives a Jailhouse Interview, Seeking a Pardon (msn.com) 67

Sam Bankman-Fried — one of the largest donors to the Democratic Party — "was convicted of fraud, sentenced to 25 years in prison and mostly went silent," reports the Wall Street Journal. "Until recently..." Now, from behind bars at the Metropolitan Detention Center in Brooklyn, Bankman-Fried is orchestrating an extraordinary public-relations blitz that looks very much like a campaign to make the most audacious trade of his career: support for President Trump's agenda in return for a presidential pardon...

There is little downside to Bankman-Fried's long-shot effort to secure a pardon. As the appeal that he filed last year works its way through the courts, Bankman-Fried, 33, is staring down a prison sentence that could extend until his 50s... The crowning touch of his campaign came on Thursday, when Bankman-Fried gave a jailhouse interview to "The Tucker Carlson Show," which was released on social-media channels including X and YouTube. Appearing on video in a brown jumpsuit, he criticized Washington bureaucrats and crypto regulators — and suggested that he went to prison out of political retribution... [Carlson's title for the interview? "Sam Bankman-Fried on Life in Prison With Diddy, and How Democrats Stole His Money and Betrayed Him."]

The interview hadn't been approved by the Federal Bureau of Prisons, according to a person familiar with the matter. Bankman-Fried spoke with Carlson through a link that is typically used by inmates to communicate with their lawyers, the person said. After the interview, Bankman-Fried was placed in solitary confinement, but he was out by Friday afternoon, according to a person familiar with the matter... Bankman-Fried is trying to highlight in media appearances and in any interaction with Trump's team that FTX customers are set to be made whole with interest through the bankruptcy proceedings — at least in dollar terms. Many of those creditors remain furious that they missed out on bitcoin's rally since November 2022.

Bankman-Fried "wants to set the record straight on his political beliefs, which he believes have been misconstrued," according to the article. "While he has given heavily to Democrats, he has also donated to Republican causes, including the contribution of millions to a group supporting Senator Mitch McConnell."

But the New York Times, citing "people with knowledge" of his pardon-seeking efforts, reported that "So far, the push does not appear to have gained traction."
United Kingdom

Electronic Devices Used For Car Thefts Set To Be Banned in England (bbc.com) 99

Sophisticated electronic devices used by criminals to steal cars are set to be banned under new laws in England and Wales. From a report: More than 700,000 vehicles were broken into last year -- often with the help of high-tech electronic devices, including so-called signal jammers, which are thought to play a part in four out of 10 vehicle thefts nationwide.

Until now, police could only bring a prosecution if they could prove a device had been used to commit a specific offence, but under new laws in the Crime and Policing Bill the onus will be on someone in possession of a device to show they had it for a legitimate purpose. Making or selling a signal jammer could lead to up to five years in prison or an unlimited fine.

Crime

To Identify Suspect In Idaho Killings, FBI Used Restricted Consumer DNA Data (nytimes.com) 99

An anonymous reader quotes a report from the New York Times: As investigators struggled for weeks to find who might have committed the brutal stabbings of four University of Idaho students in the fall of 2022, they were focused on a key piece of evidence: DNA on a knife sheath that was found at the scene of the crime. At first they tried checking the DNA with law enforcement databases, but that did not provide a hit. They turned next to the more expansive DNA profiles available in some consumer databases in which users had consented to law enforcement possibly using their information, but that also did not lead to answers.

F.B.I. investigators then went a step further, according to newly released testimony, comparing the DNA profile from the knife sheath with two databases that law enforcement officials are not supposed to tap: GEDmatch and MyHeritage. It was a decision that appears to have violated key parameters of a Justice Department policy that calls for investigators to operate only in DNA databases "that provide explicit notice to their service users and the public that law enforcement may use their service sites."

It also seems to have produced results: Days after the F.B.I.'s investigative genetic genealogy team began working with the DNA profiles, it landed on someone who had not been on anyone's radar:Bryan Kohberger, a Ph.D. student in criminology who has now been charged with the murders. The case has shown both the promise and the unregulated power of genetic technology in an era in which millions of people willingly contribute their DNA profiles to recreational databases, often to hunt for relatives. In the past, law enforcement officials would need to find a direct match between DNA at the crime scene and that of a specific suspect. Now, investigators can use consumer DNA data to build family trees that can zero in on a person of interest -- within certain policy limits.

Crime

Alleged 'CEO Shooter' Luigi Mangione Raises $297K Online (people.com) 348

Luigi Mangione faces first-degree murder charges. On Valentine's Day he posted his first public comments online, reports People magazine, with Mangione saying he's grateful for the support he's receiving: Earlier this week, Mangione accepted $297,000 in donations to cover his legal bills from the December 4 Legal Committee, which is stewarding a fundraiser on GiveSendGo for his legal defense, according to a post shared by the group. (A source with knowledge of the situation confirmed to PEOPLE that the post was genuine.) The committee — named after the death date of Thompson — said the donations were offered by over 10,000 individual supporters. Mangione's lead attorney, Karen Friedman Agnifilo, told the committee that Mangione "very much appreciates the outpouring of support...."

His federal murder charges could land him the death penalty, and he also faces state murder charges that accuse him of committing an act of terrorism.

United Kingdom

UK Drops 'Safety' From Its AI Body, Inks Partnership With Anthropic 19

An anonymous reader quotes a report from TechCrunch: The U.K. government wants to make a hard pivot into boosting its economy and industry with AI, and as part of that, it's pivoting an institution that it founded a little over a year ago for a very different purpose. Today the Department of Science, Industry and Technology announced that it would be renaming the AI Safety Institute to the "AI Security Institute." (Same first letters: same URL.) With that, the body will shift from primarily exploring areas like existential risk and bias in large language models, to a focus on cybersecurity, specifically "strengthening protections against the risks AI poses to national security and crime."

Alongside this, the government also announced a new partnership with Anthropic. No firm services were announced but the MOU indicates the two will "explore" using Anthropic's AI assistant Claude in public services; and Anthropic will aim to contribute to work in scientific research and economic modeling. And at the AI Security Institute, it will provide tools to evaluate AI capabilities in the context of identifying security risks. [...] Anthropic is the only company being announced today -- coinciding with a week of AI activities in Munich and Paris -- but it's not the only one that is working with the government. A series of new tools that were unveiled in January were all powered by OpenAI. (At the time, Peter Kyle, the secretary of state for Technology, said that the government planned to work with various foundational AI companies, and that is what the Anthropic deal is proving out.)
"The changes I'm announcing today represent the logical next step in how we approach responsible AI development -- helping us to unleash AI and grow the economy as part of our Plan for Change," Kyle said in a statement. "The work of the AI Security Institute won't change, but this renewed focus will ensure our citizens -- and those of our allies -- are protected from those who would look to use AI against our institutions, democratic values, and way of life."

"The Institute's focus from the start has been on security and we've built a team of scientists focused on evaluating serious risks to the public," added Ian Hogarth, who remains the chair of the institute. "Our new criminal misuse team and deepening partnership with the national security community mark the next stage of tackling those risks."
Crime

US Releases Russian Cybercriminal As Part of Prisoner Swap (theguardian.com) 55

The U.S. released Russian cybercriminal Alexander Vinnik, who pleaded guilty to conspiracy to commit money laundering through his cryptocurrency exchange BTC-e, as part of a prisoner swap that freed American schoolteacher Marc Fogel from Russian custody. The Guardian reports: Vinnik, who arrived in Moscow on a flight from Turkey on Tuesday after having been released from custody in California, is accused of owning and operating one of the largest cryptocurrency exchanges in the world, BTC-e, which prosecutors allege facilitated the transfer of billions of dollars in transactions for criminals worldwide. In May 2024, Vinnik pleaded guilty to conspiracy to launder billions of dollars through BTC-e. He was first arrested in Greece in 2017 at the request of the United States after he was charged by a US jury in a 21-count indictment.

The charges against him included money laundering, conspiracy to commit money laundering, operating an unlicensed money service business and engaging in unlawful monetary transactions, among others. Vinnik was first extradited to France from Greece, where he received a five-year prison sentence for money laundering. He was then sent back to Greece and extradited to the United States in 2022 to face US charges. The justice department described BTC-e, which was active from around 2011 to 2017, as a "significant cybercrime and online money laundering entity that allowed its users to trade in bitcoin with high levels of anonymity and developed a customer base heavily reliant on criminal activity." Prosecutors say that BTC-e processed over $9 bn worth of transactions and served over 1 million users globally, including numerous customers in the US.

US prosecutors said that the exchange was one of the "primary ways by which cyber criminals around the world transferred, laundered, and stored the criminal proceeds of their illegal activities" and accused Vinnik of operating the company with the intent to "promote" unlawful activities. Prosecutors said that he was responsible for more than $120m in losses. Vinnik, who is a nonviolent offender, is forfeiting tens of millions of dollars in assets in the exchange, according to the New York Times.

Crime

Elizabeth Holmes Breaks Her Silence In First Interview From Prison (people.com) 138

Convicted Theranos founder, Elizabeth Holmes, had her first interview since being reported to prison in 2023, telling People magazine that she is still working on "research and inventions" in the healthcare space. Here's an excerpt from the article: Scheduled for release on April 3, 2032, Holmes says she hopes to travel with her family and to fight for reform of criminal justice system. She recently drafted an American Freedom Act bill -- a seven-page handwritten document -- to bolster the presumption of innocence and change criminal procedure. "This will be my life's work," says Holmes, adding that she is speaking out now as part of her mission to advocate on behalf of incarcerated persons and those ripped away from their children.

And, despite her global reputation as a biotech con artist who put lives at risk, she says she's continuing to write patents for new inventions and plans to resume her career in healthcare technology after her release. "There is not a day I have not continued to work on my research and inventions," she says. "I remain completely committed to my dream of making affordable healthcare solutions available to everyone."

For now, however, she is sustained by weekend visits from her family, when she can cuddle Invicta, watch William gather acorns in the prison yard and hold Evans's hand and briefly hug and kiss. (Conjugal visits are not allowed.) "It kills me to put my family through pain the way I do," she says. "But when I look back on my life, and these angels that have come into it, I can get through anything. It makes me want to fight for all of it."

The Almighty Buck

Woeful Security On Financial Phone Apps Is Getting People Murdered 161

Longtime Slashdot reader theodp writes: Monday brought chilling news reports of the all-count trial convictions of three individuals for a conspiracy to rob and drug people outside of LGBTQ+ nightclubs in Manhattan's Hell's Kitchen neighborhood, which led to the deaths of two of their victims. The defendants were found guilty on all 24 counts, which included murder, robbery, burglary, and conspiracy. "As proven at trial," explained the Manhattan District Attorney's Office in a press release, "the defendants lurked outside of nightclubs to exploit intoxicated individuals. They would give them drugs, laced with fentanyl, to incapacitate their victims so they could take the victims' phones and drain their online financial accounts [including unauthorized charges and transfers using Cash App, Apple Cash, Apple Pay]." District Attorney Alvin L. Bragg, Jr. added, "My Office will continue to take every measure possible to protect New Yorkers from this type of criminal conduct. That includes ensuring accountability for those who commit this harm, while also working with financial companies to enhance security measures on their phone apps."

In 2024, D.A. Bragg called on financial companies to better protect consumers from fraud, including: adding a second and separate password for accessing the app on a smartphone as a default security option; imposing lower default limits on the monetary amount of total daily transfers; requiring wait times of up to a day and secondary verification for large monetary transactions; better monitoring of accounts for unusual transfer activities; and asking for confirmation when suspicious transactions occur. "No longer is the smartphone itself the most lucrative target for scammers and robbers -- it's the financial apps contained within," said Bragg as he released letters (PDF) sent to the companies that own Venmo, Zelle, and Cash App. "Thousands or even tens of thousands can be drained from financial accounts in a matter of seconds with just a few taps. Without additional protections, customers' financial and physical safety is being put at risk. I hope these companies accept our request to discuss commonsense solutions to deter scammers and protect New Yorkers' hard-earned money."

"Our cellphones aren't safe," warned the EFF's Cooper Quintin in a 2018 New York Times op-ed. "So why aren't we fixing them?" Any thoughts on what can and should be done with software, hardware, and procedures to stop "bank jackings"?
Bitcoin

Man Who Hijacked SEC's X Account To Pump Bitcoin Faces Up To 5 Years In Prison (gizmodo.com) 49

Eric Council Jr. pleaded guilty to identity theft and access device fraud after hijacking the SEC's X account to falsely announce Bitcoin ETF approval. He was compensated in Bitcoin by co-conspirators, and while the Justice Department continues its investigation, Council faces up to five years in prison. Gizmodo reports: According to the Justice Department, Council accessed the SEC's account using an attack called SIM swapping, in which a perpetrator uses social engineering to trick a phone carrier's customer service representatives into transferring an individual's phone number to a new device. Basically, they call into a support line and use pieces of personal information about a victim they have gathered online to convince the representative they are the person they are targeting. Once perpetrators take the number and can begin receiving text messages, they are able to reset the passwords of accounts on services like X. It is not really a "hack" in the traditional sense that they are not finding flaws in software but rather exploiting human trust.

Unfortunately for individuals like Council, all Bitcoin transactions are logged on a blockchain for anyone to see, leaving a trail of breadcrumbs for investigators to find. If he did make out with a lot of crypto, it would be hard to keep it hidden forever. Council allegedly did not post the message himself to the SEC's X account, but conducted the SIM swap and left the rest of the work to his co-conspirators who compensated Council in the form of, of course, Bitcoin. The price of the cryptocurrency rose by $1,000 after the fake announcement, according to the Justice Department, and fell by $2,000 after the SEC issued a correction. That could have led to a big windfall depending on how much Bitcoin the perpetrators held at the time.

Crime

'Serial Swatter' Who Made Nearly 400 Threatening Calls Gets 4 Years In Prison (thehill.com) 98

Alan W. Filion, an 18-year-old from Lancaster, Calif., was sentenced to four years in prison for making nearly 400 false bomb threats and threats of violence (source may be paywalled; alternative source) to religious institutions, schools, universities and homes across the country. The New York Times reports: The threatening calls Mr. Filion made would often cause large deployments of police officers to a targeted location, the Justice Department said in a news release. In some cases, officers would enter people's homes with their weapons drawn and detain those inside. In January 2023, Mr. Filion wrote on social media that his swats had often led the police to "drag the victim and their families out of the house cuff them and search the house for dead bodies."

Investigators linked Mr. Filion to over 375 swatting calls made in several states, including one that he made to the police in Sanford, Fla., saying that he would commit a mass shooting at the Masjid Al Hayy Mosque. During the call, he played audio of gunfire in the background. Mr. Filion was arrested in California in January 2024, and was then extradited to Florida to face state charges for making that threat. Mr. Filion began swatting for recreation in August 2022 before making it into a business, the Justice Department said. The teenager became a "serial swatter" and would make social media posts about his "swatting-for-a-fee" services, according to prosecutors.

In addition to pleading guilty to the false threat against the mosque in Florida, Mr. Filion pleaded guilty in three other swatting cases: a mass shooting threat to a public school in Washington State in October 2022; a bomb threat call to a historically Black college or university in Florida in May 2023; and a July 2023 call in which he claimed to be a federal law enforcement officer in Texas and told dispatchers that he had killed his mother and would kill any responding officers.

Crime

California Tech Founder Admits to Defrauding $4M For His Luxury Lifestyle (sfgate.com) 47

The tech startup "purported to make smart home and business products," writes America's Justice Department — products that were "meant to stop package theft, prevent weather damage to packages, and make it easier for emergency responders and delivery services to find homes and businesses." Royce Newcomb "developed prototypes of his products and received local and national media attention for them. For example, Time Magazine included his eLiT Address Box & Security System, which used mobile networks to pinpoint home and business locations, on its Best Inventions of 2021 list."

But then he told investors he'd also received a grant by the National Science Foundation — one of "several false representations to his investors to deceive and cheat them out of their money... Newcomb used the money to pay for gambling, a Mercedes and Jaguar, and a mansion." He also used the money to pay for refunds to other investors who wanted out, and to pay for new, unrelated projects without the investors' authorization. During this period, Newcomb also received a fraudulent COVID-19 loan for more than $70,000 from the Small Business Administration and fraudulent loans for more than $190,000 from private lenders. He lied about Strategic Innovations having hundreds of thousands and even millions in revenue to get these loans.

Newcomb was previously convicted federally in 2011 for running a real estate fraud scheme in Sacramento. He was sentenced to more than five years in prison for that offense, and he was on federal supervised release for that offense when he committed the offenses charged in this case... Newcomb faces maximum statutory penalties of 20 years in prison and a $250,000 fine for the wire fraud charge, and 10 years in prison and a $250,000 fine for the money laundering charge...

This effort is part of a California COVID-19 Fraud Enforcement Strike Force operation, one of five interagency COVID-19 fraud strike force teams established by the U.S. Department of Justice.

SFGate writes that "Despite receiving significant funding, his startup, Strategic Innovations, never made a dime or released any products to market, according to legal documents." The owner of a California tech startup has pleaded guilty to stealing over $4 million from investors, private lenders and the U.S. government in order to live a luxurious lifestyle, the United States Attorney's Office announced Monday... When investors asked about product delays and when they'd be paid back, Newcomb made excuses and provided conflicting info, telling them that there were supply chain issues or software problems, according to the indictment. In reality, federal prosecutors said, he was using the money to travel and continue to make these lavish personal expenses.
Security

Ransomware Payments Dropped 35% In 2024 (therecord.media) 44

An anonymous reader quotes a report from CyberScoop: Ransomware payments saw a dramatic 35% drop last year compared to 2023, even as the overall frequency of ransomware attacks increased, according to a new report released by blockchain analysis firm Chainalysis. The considerable decline in extortion payments is somewhat surprising, given that other cybersecurity firms have claimed that 2024 saw the most ransomware activity to date. Chainalysis itself warned in its mid-year report that 2024's activity was on pace to reach new heights, but attacks in the second half of the year tailed off. The total amount in payments that Chainalysis tracked in 2024 was $812.55 million, down from 2023's mark of $1.25 billion.

The disruption of major ransomware groups, such as LockBit and ALPHV/BlackCat, were key to the reduction in ransomware payments. Operations spearheaded by agencies like the United Kingdom's National Crime Agency (NCA) and the Federal Bureau of Investigation (FBI) caused significant declines in LockBit activity, while ALPHV/BlackCat essentially rug-pulled its affiliates and disappeared after its attack on Change Healthcare. [...] Additionally, [Chainalysis] says more organizations have become stronger against attacks, with many choosing not to pay a ransom and instead using better cybersecurity practices and backups to recover from these incidents. [...]
Chainalysis also says ransomware operators are letting funds sit in wallets, refraining from moving any money out of fear they are being watched by law enforcement.

You can read the full report here.
The Internet

Believing in Aliens Derailed This Internet Pioneer's Career. Now He's Facing Prison (bloomberg.com) 44

Joseph Firmage, a former Silicon Valley prodigy who built a $2.5 billion web services company in the 1990s, is now being sued by investors who claim he defrauded them through an alleged antigravity machine scheme. In 1998, at the height of his success as CEO of USWeb, Firmage claimed an alien appeared in his bedroom, derailing his corporate career. He then spent decades pursuing UFO research and attempting to develop antigravity propulsion technology, raising millions from investors.

Court documents allege Firmage and associates are responsible for roughly $25 million in losses through various companies and schemes. Some investors say he used elaborate ruses, including people impersonating government officials, to solicit funds. Firmage, currently in jail on elder abuse charges, maintains he was actually the victim of international scammers who exploited his access to investors.
The Internet

Thailand Cuts Internet and Power Supply To Some Areas in Myanmar in Blow To Scam Centers (yahoo.com) 17

Thailand cut power supply, fuel and internet to some border areas with Myanmar on Wednesday. It's an attempt to choke scam syndicates operating out of there that have become a growing security concern. Reuters: Scam compounds in Southeast Asia are suspected to have entrapped hundreds of thousands of people in illegal online and telecom operations, generating billions of dollars annually, according to a 2023 U.N. report. Thai Interior Minister Anutin Charnvirakul visited the Provincial Electricity Authority headquarters in Bangkok on Wednesday to oversee the effort to fight the crime rings. "They may turn to other sources of power supply or generate their own electricity. In the Thai Security Council orders, it also includes the halt in supplying oil and internet to them, which means that from now on any damage that occurs will have no connection to any resources in Thailand."
Crime

Senator Hawley Proposes Jail Time For People Who Download DeepSeek 226

Senator Josh Hawley has introduced a bill that would criminalize the import, export, and collaboration on AI technology with China. What this means is that "someone who knowingly downloads a Chinese developed AI model like the now immensely popular DeepSeek could face up to 20 years in jail, a million dollar fine, or both, should such a law pass," reports 404 Media. From the report: Hawley introduced the legislation, titled the Decoupling America's Artificial Intelligence Capabilities from China Act, on Wednesday of last year. "Every dollar and gig of data that flows into Chinese AI are dollars and data that will ultimately be used against the United States," Senator Hawley said in a statement. "America cannot afford to empower our greatest adversary at the expense of our own strength. Ensuring American economic superiority means cutting China off from American ingenuity and halting the subsidization of CCP innovation."

Hawley's statement explicitly says that he introduced the legislation because of the release of DeepSeek, an advanced AI model that's competitive with its American counterparts, and which its developers claimed was made for a fraction of the cost and without access to as many and as advanced of chips, though these claims are unverified. Hawley's statement called DeepSeek "a data-harvesting, low-cost AI model that sparked international concern and sent American technology stocks plummeting." Hawley's statement says the goal of the bill is to "prohibit the import from or export to China of artificial intelligence technology, "prohibit American companies from conducting AI research in China or in cooperation with Chinese companies," and "Prohibit U.S. companies from investing money in Chinese AI development."
AI

Police Use of AI Facial Recognition Results In Murder Case Being Tossed (cleveland.com) 50

"A jury may never see the gun that authorities say was used to kill Blake Story last year," reports Cleveland.com.

"That's because Cleveland police used a facial recognition program — one that explicitly says its results are not admissible in court — to obtain a search warrant, according to court documents." The search turned up what police say is the murder weapon in the suspect's home. But a Cuyahoga County judge tossed that evidence after siding with defense attorneys who argued that the search warrant affidavit was misleading and relied on inadmissible evidence. If an appeals court upholds the judge's ruling to suppress the evidence, prosecutors acknowledge their case is likely lost...

The company that produced the facial recognition report, Clearview AI, has been used in hundreds of law enforcement investigations throughout Ohio and has faced lawsuits over privacy violations.

Not only does Cleveland lack a policy governing the use of artificial intelligence, Ohio lawmakers also have failed to set standards for how police use the tool to investigate crimes. "It's the wild, wild west in Ohio," said Gary Daniels, a lobbyist for the American Civil Liberties Union. The lack of state regulation of how law enforcement uses advanced technologies — no laws similarly govern the use of drones or license plate readers — means it is essentially up to agencies how they use the tools.

The affidavit for the search warrant was signed by a 28-year police force veteran, according to the article — but it didn't disclose the use of Clearview's technology.

Clearview's report acknowledged their results were not admissible in court — but then provided the suspect's name, arrest record, Social Security number, according to the article, and "noted he was the most likely match for the person in the convenience store."

Thanks to tlhIngan (Slashdot reader #30,335) for sharing the news.
Crime

Drone Pilot To Plead Guilty In Collision That Grounded Aircraft Fighting Palisades Fire (latimes.com) 29

Earlier this month, a civilian drone collided with a Canadian CL-415 firefighting plane combating the Palisades Fire, causing damage that grounded the aircraft and temporarily halted all aerial firefighting operations. Federal and state officials have since identified the operator of that drone as Peter Tripp Akemann of Culver City, who has agreed to plead guilty to a misdemeanor, pay a fine and complete community service. Prosecutors said he could still face up to a year in federal prison. The Los Angeles Times reports: The drone, which authorities say was flying in restricted airspace on Jan. 9, put a fist-sized hole in the left wing of a Super Scooper -- a massive fixed-wing plane that can drop large amounts of water onto a fire. The collision knocked the plane out of commission for about five days and destroyed the drone.

"Like a lot of individuals, he was curious about what was happening in that area," acting U.S. Atty. Joseph T. McNally said on Friday. "The problem with that... is with the amount of firefighting planes you have in that area dropping so they can get water in the Pacific Ocean it interferes with those operations. It's not the time to fly drones anytime that we have these emergencies in Southern California."

As part of the plea agreement, Akemann agreed to pay full restitution to the government of Quebec, Canada, which supplied the plane, and the company that repaired the plane. It cost at least $65,169 to fix the aircraft, prosecutors said. Akemann also agreed to complete 150 hours of community service in support of wildfire relief efforts.

Crime

Silk Road Creator Ross Ulbricht Pardoned (bbc.com) 339

Slashdot readers jkister and databasecowgirl share the news of President Donald Trump issuing a pardon to Silk Road creator Ross Ulbricht. An anonymous reader shares a report from the BBC: US President Donald Trump says he has signed a full and unconditional pardon for Ross Ulbricht, who operated Silk Road, the dark web marketplace where illegal drugs were sold. Ulbricht was convicted in 2015 in New York in a narcotics and money laundering conspiracy and sentenced to life in prison. Trump posted on his Truth Social platform that he had called Ulbricht's mother to inform her that he had granted a pardon to her son. Silk Road, which was shut down in 2013 after police arrested Ulbricht, sold illegal drugs using Bitcoin, as well as hacking equipment and stolen passports.

"The scum that worked to convict him were some of the same lunatics who were involved in the modern day weaponization of government against me," Trump said in his post online on Tuesday evening. "He was given two life sentences, plus 40 years. Ridiculous!" Ulbricht was found guilty of charges including conspiracy to commit drug trafficking, money laundering and computer hacking. During his trial, prosecutors said Ulbricht's website, hosted on the hidden "dark web", sold more than $200 million worth of drugs anonymously.

AI

Authors Seek Meta's Torrent Client Logs and Seeding Data In AI Piracy Probe (torrentfreak.com) 15

An anonymous reader quotes a report from TorrentFreak: Meta is among a long list of companies being sued for allegedly using pirated material to train its AI models. Meta has never denied using copyrighted works but stressed that it would rely on a fair use defense. However, with rightsholders in one case asking for torrent client data and 'seeding lists' for millions of books allegedly shared in public, the case now takes a geeky turn. [...] A few weeks ago, the plaintiffs asked for permission to submit a third amended complaint (PDF). After uncovering Meta's use of BitTorrent to source copyright-infringing training data from pirate shadow library, LibGen, the request was justified, they argued. Specifically, the authors say that Meta willingly used BitTorrent to download pirated books from LibGen, knowing that was legally problematic. As a result, Meta allegedly shared copies of these books with other people, as is common with the use of BitTorrent.

"By downloading through the bit torrent protocol, Meta knew it was facilitating further copyright infringement by acting as a distribution point for other users of pirated books," the amended complaint notes. "Put another way, by opting to use a bit torrent system to download LibGen's voluminous collection of pirated books, Meta 'seeded' pirated books to other users worldwide." Meta believed that the allegations weren't sufficiently new to warrant an update to the complaint. The company argued that it was already a well-known fact that it used books from these third-party sources, including LibGen. However, the authors maintained that the 'torrent' angle is novel and important enough to warrant an update. Last week, United States District Judge Vince Chhabria agreed, allowing the introduction of these new allegations. In addition to greenlighting the amended complaint, the Judge also allowed the authors to conduct further testimony on the "seeding" angle. "[E]vidence about seeding is relevant to the existing claim because it is potentially relevant to the plaintiffs' assertion of willful infringement or to Meta's fair use defense," Judge Chhabria wrote last week.

With the court recognizing the relevance of Meta's torrenting activity, the plaintiffs requested reconsideration of an earlier order, where discovery on BitTorrent-related matters was denied. Through a filing submitted last Wednesday, the plaintiffs hope to compel Meta to produce its BitTorrent logs and settings, including peer lists and seeding data. "The Order denied Plaintiffs' motion to compel production of torrenting data, including Meta's BitTorrent client, application logs, and peer lists. This data will evidence how much content Meta torrented from shadow libraries and how much it seeded to third parties as a host of this stolen IP," they write. While archiving lists of seeders is not a typical feature for a torrent client, the authors are requesting Meta to disclose any relevant data. In addition, they also want the court to reconsider its ruling regarding the crime-fraud exception. That's important, they suggest, as Meta's legal counsel was allegedly involved in matters related to torrenting. "Meta, with the involvement of in-house counsel, decided to obtain copyrighted works without permission from online databases of copyrighted works that 'we know to be pirated, such as LibGen," they write. The authors allege that this involved "seeding" files and that Meta attempted to "conceal its actions" by limiting the amount of data shared with the public. One Meta employee also asked for guidance, as "torrenting from a corporate laptop doesn't feel right."

Slashdot Top Deals