Updated: 24.11.2002; 12:06:23 Uhr.
disLEXia
lies, laws, legal research, crime and the internet
        

Sunday, April 15, 2001

Re: Amtrak 'Sharing' Information With D.E.A. (From Dave Farber's IP)

> Something to think about next time you decide to ride the rails: Amtrak > has acknowledged that one of its ticketing offices has been "sharing > information" about passengers with the Drug Enforcement Administration, > and then taking a 10 percent cut of any assets seized from drug couriers.

It gets better ...

"We provide a limited amount of information about our passengers to the D.E.A. and other agencies as a part of their law enforcement activities," said Debbie Hare, an Amtrak spokeswoman. "I can't tell you how long it has been going on, but this program exists all across the country."

So it's not "one of its ticketing offices," but "all across the country."

"A computer link from Amtrak's ticketing terminal in Albuquerque to the local D.E.A. office allows agents to peruse passengers' names and itineraries and to see whether they paid in cash or credit. The information determines which passengers will be questioned or have their luggage searched by drug-sniffing dogs."

Names, itineraries, cash/credit. This is profiling. They don't give you a pass when you use a credit card, because then you could beat the surveillance by using a credit card. They can't investigate everybody who pays cash because they don't have the manpower. All they get is a vague indication of wealth and possible preference for anonymity. So they go to names and itineraries -- national origin, race, gender, religion, urban/rural. Now we're cookin'. Maybe they toss in the ticket agent's flag based on his "gut feeling." I wonder if he gets a bonus when he's right.

John Noble

[From Dave Farber's IP. For Dave's archives, see http://www.interesting-people.org/ Incidentally, apparently Amtrak has just backed off. 25 Apr 2001. PGN] [John Noble via risks-digest Volume 21, Issue 36]
0:00 # G!

Sabotaged phone lines + stolen credit cards = safety in theft

Sabotaged phone lines and stolen credit cards allowed thieves to safely rob a Sydney shopping centre.

"The thieves first sabotaged the telecommunication network in late February. They entered the pits via street-level manholes and severed all the lines leading to shopping centre businesses. With all on-line transaction systems down, shopkeepers processed transactions manually and the thieves used stolen credit cards to buy goods and withdraw cash. Bills are still coming in from the spree."

Full story at http://www.smh.com.au/news/0104/15/text/national12.html

Simon Carter [Simon Carter via risks-digest Volume 21, Issue 35]
0:00 # G!


Maximillian Dornseif, 2002.
 
April 2001
Sun Mon Tue Wed Thu Fri Sat
1 2 3 4 5 6 7
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30          
Mar   May

Search


Subsections of this WebLog


Subscribe to "disLEXia" in Radio UserLand.

Click to see the XML version of this web page.

Click here to send an email to the editor of this weblog.