Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

gldstwmn

(4,575 posts)
9. It's not just being hacked by the reds.
Thu Jan 19, 2023, 10:19 PM
Jan 2023

Our privacy faded away with the last century.

How the Arizona Attorney General Created a Secretive, Illegal Surveillance Program to Sweep up Millions of Our Financial Records

Last year, Sen. Ron Wyden raised alarms about one of the largest government surveillance programs in recent memory. Sen. Wyden revealed that the Arizona attorney general’s office, in collaboration with the Phoenix Field Office of the Department of Homeland Security’s Homeland Security Investigations, had engaged in the indiscriminate collection of money transfer records for transactions exceeding $500 sent to or from Arizona, California, New Mexico, and Texas, as well as to or from Mexico. Any time anyone in the U.S. used companies like Western Union or MoneyGram to send or receive money to or from one of these states or Mexico — whether to send a remittance home, or help a relative with an emergency expense, or pay a bill — a record of their transaction was deposited into a database controlled by the Arizona attorney general and shared with other law enforcement agencies.

Sen. Wyden’s revelation left significant questions about the scope and legality of this program unanswered, so the ACLU and the ACLU of Arizona submitted a public records request to the Arizona attorney general’s office to learn more. Today, we are sharing more than 200 documents that shed light on this mass surveillance of Americans’ sensitive financial data.

The records show the state of Arizona sending at least 140 illegal subpoenas to money transfer companies to compel them to turn over customers’ private financial data, amassing it in a huge database and giving virtually unfettered access to thousands of officers from hundreds of law enforcement agencies across the country. The database, run by an organization called the Transaction Record Analysis Center (TRAC), contained 145 million records of people’s financial transactions as of 2021, and we have reason to believe it’s still growing.

(snip)

Further, the secrecy surrounding law enforcement access to the TRAC database has far-reaching implications for people who are accused of crimes based on this data but may not have learned it was used to investigate them. We now know of three criminal prosecutions involving TRAC records, but that is surely a tiny fraction, and criminal defense attorneys and judges need to know more.

https://www.aclu.org/news/privacy-technology/how-the-arizona-attorney-general-created-a-secretive-illegal-surveillance-program

Recommendations

0 members have recommended this reply (displayed in chronological order):

What does this mean? brush Jan 2023 #1
T-Mobile says hacker accessed personal data of 37 million customers Celerity Jan 2023 #19
? Javaman Jan 2023 #2
LOL, right? I sat for a few seconds waiting for the screen to finish loading... pnwest Jan 2023 #3
Since the op isn't responding. Here's a link Javaman Jan 2023 #7
Easy to say, hard to do. For some people, their phone is their business device. haele Jan 2023 #4
Aside from all the new user of cell phones, Ms. Toad Jan 2023 #24
This message was self-deleted by its author Chin music Jan 2023 #5
It's not just being hacked by the reds. gldstwmn Jan 2023 #9
Thank you, kind of the point I was trying to make. No one cares about privacy because Alexander Of Assyria Jan 2023 #12
Amen. We need to revisit the Patriot Act and other reforms passed after 9/11. gldstwmn Jan 2023 #13
Read a report from feds...foreign mass casualty event in west is not likely...conclusion. Alexander Of Assyria Jan 2023 #28
And put pigeonnappers back in business? Sympthsical Jan 2023 #6
Also get rid of Nissan & PayPal... herding cats Jan 2023 #8
Are We Going to Ditch EVERY Company That Has a Data Breach? Good Luck with That. Indykatie Jan 2023 #10
What in the world does "ditch the cell phone" mean. brooklynite Jan 2023 #11
Classic DU Doom thread BannonsLiver Jan 2023 #14
Classic inthewind21 Jan 2023 #16
Yes, you e just described a DU doom thread BannonsLiver Jan 2023 #22
No thanks. Elessar Zappa Jan 2023 #15
Ditch the cell phone? Not going to happen. Pandora's box was opened and out came the cell phone. Autumn Jan 2023 #17
Yeah, I got this text from metroPCS this morning: Buns_of_Fire Jan 2023 #18
Jesus, if you can't take the time to explain you post, don't post. themaguffin Jan 2023 #20
What? Iggo Jan 2023 #21
That many people for breast cancer from sticking their cell phone in their bras? Ms. Toad Jan 2023 #23
Your information was already out on the dark web somewhere durablend Jan 2023 #25
Not the point really. Should just give up and let government and corporations have free reign Alexander Of Assyria Jan 2023 #27
Odd, but what was exposed was information most people MineralMan Jan 2023 #29
Corporations and government keeping secret no fly lists, latter also hacked, news du jour. Alexander Of Assyria Jan 2023 #30
In addition to all the other things where personal information was hacked and leaked.... Chakaconcarne Jan 2023 #26
I'll keep my T-Mobile phone Raine Jan 2023 #31
What you shop isn't the reason governments foreign and domestic want to compile Alexander Of Assyria Jan 2023 #32
Latest Discussions»General Discussion»T-Mobile, 37M victims. Ho...»Reply #9