EFF: The IRS and FBI are looking for you on Facebook

By | March 16, 2010, 10:07am PDT

Summary: The EFF has obtained documents through a Freedom of Information Act request that describe how the FBI and IRS use social media websites to investigate persons of interest.

The Electronic Freedom Foundation has obtained documents through a Freedom of Information Act request that describe how the FBI and IRS use social media websites to investigate persons of interest. The EFF team has learned that several U.S. federal agencies have implemented training courses on how to create fake profiles and search for information using the websites while keeping their real identity secret. The EFF press release suggests that the agencies are taking extensive precautions in using these techniques;

The IRS should be commended for its detailed training that clearly prohibits employees from using deception or fake social networking accounts to obtain information. Its policies generally limit employees to using publicly available information. The good example set by the IRS is in stark contrast to the U.S. Marshalls and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Neither organization found any documents on social networking sites in response to EFF’s request suggesting they do not have any written policies or restrictions upon the use of these websites.

The EFF team continues to collect more documents and information on how the Agencies infiltrating social media websites.

Additional Privacy resources:

EFF: Smart meters pose threat to privacy

Social media privacy: Insurance companies want access to your Facebook

How did Congress pass extension of U.S. Patriot Act? Ask your doctor

Report: Lower Merion School Board was proactively spying on students

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Disclosure

Doug Hanchard

http://government.zdnet.com/?page_id=5774

Biography

Doug Hanchard

Doug is the principal of Rapid Response Consulting, an advisory group that integrates ICT solutions. He has worked at some of the largest telecommunications firms in Canada, including Bell Canada, Telus and AT&T and is a guest lecturer for several universities and associations. He serves on several advisory boards in Canada and the United States.

Starting with a new national ISP in 1993 in sales, positioning internet access, web sites and network services began the path of telecommunications technologies from the early Bulletin Board Services (BBS) to the first web pages for commercial clients.

Became the National Data Network Service Manager for Frame Relay and Internet access for AccTel Enterprises which was acquired (after 3 mergers already) by AT&T Canada. Interested in how marketing could expand service availability, he moved to Telus to become the Frame Relay / ATM Product Manager and expanded the network across Canada. In 2002 he went to Bell Canada becoming a Solution Architect to get back to his passion for technology working with enterprise clients. In 2006, became the Director of R&D and Senior Solution Architect for Bell Canada Security Solutions Inc, developing I.P. based physical and logical security platforms and ICT services.

This position created new commercial concepts such as Crisis and Disaster technology solutions required for emergency use after an event occurred. He designed interoperable technologies and application combinations allowing any to any I.P. service through landline, broadband, satellite and wireless technologies to be deployed anywhere

Talkback Most Recent of 25 Talkback(s)

  • You Timothy McVeighs: Relax!
    If you're one of those criminals -- or terrorists -- stupid enough to reveal on a social networking site the same stuff you would talking with someone in private, don't worry about the authorities! The EFF is there to make sure none of your gaffes are sniffed out by those overzealous federal agents. So go ahead and brag to the chicks about your latest plot to blow up a building!
    ZDNet Gravatar
    DittoHeadStL
    17th Mar 2010
  • Moronicity?
    Yes, the EFF's mission is to protect criminals. It's right there in the name: EFF = Every Fanatic's Friend.

    Meanwhile, whereas criminals are not supposed to be allowed to use fake profiles to engage in criminal activity (it is a violation of terms of use), the FBI is allowed to use fake profiles at will. This is perfectly fair. Besides, we need the FBI there to protect us from stupid annoying cousin #3 and Aunt Mabel's veiled criticisms.
    ZDNet Gravatar
    frogmarch
    17th Mar 2010
  • Wrong-way corrigan
    Yet again another macho wannabee misses the point: At what point do you say American government can go "this far" without negating the freedom which distinguishes us from a totalitarian government? Is it OK to listen in on my telephone conversation? How about reading my USPS mail? How about my eMail? How about a roadside stop by state police? How about "un-profiling" at the airport for a strip-search? How about knocking on my door and checking out the contents of my house? How about a mandatory drug test each morning?
    There ARE many substantial questions which need to be dealt with, but the previous by "jocko" misses them all.
    ZDNet Gravatar
    barquiero
    17th Mar 2010
  • Since when is Facebook private?
    Your phone conversations, e-mail, USPS mail, your HOUSE, etc. are private, and presumed to be so in court. The feds would need a warrant to pry. But what you say on Facebook for all the world to see is fair game... for all the world, including the feds.
    ZDNet Gravatar
    DittoHeadStL
    17th Mar 2010
  • How about??
    How about the Fact Obowma has just gone ahead in his own and signed an executive order. Now the Individual States have no Control of there National Guard. Read the writing on the wall it is real easy reading!
    ZDNet Gravatar
    ncharleyhardtail@...
    17th Mar 2010
  • Why McVeigh?
    Why not refer to Richard Reed (the "shoe bomber") or the underware bomber, or any of a number of current and real terrorist threats?

    Oh yes, it's PC to be afraid of allegedly right-wing extremist whackos (and I confess to being more than a little miffed when the federal gov't massively violated American *citizens* rights at the Waco Massacre, myself), but shhh don't even suggest at hinting that fundamentalist Moslems have a track record of killing innocent westerners, particularly Americans.

    No, it's those fundamentalist Christians, and the "Minutemen"-like militias who want the U.S. secured and the Constitution obeyed, and who've never harmed anyone that are the ones who need to be investigated on Facebook et al.

    Oh, wait... McVeigh wasn't a fundamentalist Christian, nor a "Minuteman".

    Oh, well, don't let that stop you. Close your eyes to the Islamic threat and pretend its those evil Christians (y'know, the ones who founded and built the U.S.) that are the dangerous Believers.

    (FYI, I was two miles away from the Murrah bombing and was awakened by the blast, and might have lost both my parents that day. In case anyone thinks I'm actually *defending* McVeigh; I have no love for the PoS).
    ZDNet Gravatar
    hiraghm@...
    17th Mar 2010
  • I agree.
    I used McVeigh only as an example. My post applies to any moron who reveals on a social network his plans to blow something up.
    ZDNet Gravatar
    DittoHeadStL
    17th Mar 2010
  • However, crime is at an infectuous level today...
    The criminals don't mind who they attack: grandma, mother, babies,or an ailing priest. So, I have no problem with law enforcement having a leg up on criminals. One more thing, I don't really care of which ilk the criminal posesses, because you are just as dead regardless of belief. Criminals believe in crime!
    ZDNet Gravatar
    windozefreak
    17th Mar 2010
    • Flagged
  • Facebook is a datamining gold mine
    For pretty much every agencies, if the CIA and/or NSA didnt set it up, I would be surprised.
    ZDNet Gravatar
    Tommy S.
    17th Mar 2010
  • It is what I have covered in my blog about Chinese hackers
    IRS or FBI? How about KGB (or current FSB)? The fact is that people are so naive that they don't think about implications of posting personal data and pictures on the Internet. I am not exaggerating. Facebook is the most popular web site (even more than Google in accordance to the latest data). With 300+ millions of accounts it's a perfect place to hack and grab the data to build a database of people based on their interests, place of work, sexual orientation, etc. This is where you can find the candidates for any hostile activities planned ahead, or, as it is in the case with IRS/FBI, investigate certain people and their sources of income.
    If you have 25 min spare to read the article about Chinese hackers where I have covered this issue in the Part I (of III) (securecyber.blogspot.com).
    ZDNet Gravatar
    batia
    17th Mar 2010
  • ZDNet Gravatar
    windozefreak
    17th Mar 2010
    • Flagged
  • So, someone does care ...
    About your every waking thought.

    BWAHAHAHAHAHAHA!!!!!!
    ZDNet Gravatar
    nottheusual1
    17th Mar 2010
  • RE: EFF: The IRS and FBI are looking for you on Facebook
    Pretty soon they'll send cameras up your toilet to take pictures of your sphincter and put it in a database. The records will be called "Sphincter prints". They can kiss mine!
    ZDNet Gravatar
    Oregoner
    17th Mar 2010
  • RE: EFF: The IRS and FBI are looking for you on Facebook
    Wow it's great living under the left, the freedoms keep expanding under Obama, freedom for the Government anyway
    ZDNet Gravatar
    TMANIAC
    17th Mar 2010
  • RE: EFF: The IRS and FBI are looking for you on Facebook
    You people have to be kidding...so the alpha-bet soup looks at your facebook....uhm...WHO CARES!?! They aren't tapping your phone. They aren't watching you through the television. No, they are reading stuff you post on teh interwebs and make publicly available...oh, the atrocities! What an invasion of privacy!

    Setting up a fake profile to glean public information from the Facebook or MySpace or Twitter or whatever, is no different than some agent chatting someone up in a bar to get that info...except it's quicker...and Agent JimmyJoe JimBob can come across as Agent Bambi McBewbs.

    If you folks have any reasonable expectation of privacy in the cloud and on teh interwebs..well...I guess you get what you deserve.
    ZDNet Gravatar
    bigsibling
    17th Mar 2010

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