Updated: 24.11.2002; 12:33:26 Uhr.
disLEXia
lies, laws, legal research, crime and the internet
        

Sunday, July 22, 2001

"Know Your Customer" USPS style

Insight Magazine reports [1] that since 1997, the US Postal Service has been reporting innocent activity it deems "suspicious" to federal law enforcement officials. Evidence includes a training video with this chilling instruction:

"It's better to report 10 legal transactions than to let one illegal transaction get by."

The risks of a system that presumes guilt until innocence is proven are too numerous to list here. Not least of them is the impossibility of proving a negative (I did not intend this cash to be used for illegal purposes). A similar reporting system in the banking arena is known to generate ratio of 99,999 false positives for every true positive. Yes, I do mean a ratio of 10^5:1 errors to correct results. I can't imagine any other system in which that error rate would be acceptable.

The information on suspicious activities is, of course, kept in a database controlled in secret and used for purposes no one is willing to discuss.

The Post Office will not discuss the parameters used to flag "suspicious" activity, though the video states that unwillingness to give out personal information such as date of birth and/or produce identification papers is automatically suspicious.

Someone help me verify that I'm still living in America, please? [*]

[1] http://www.moreprivacy.com/editorials/postaleye.htm

Alan Wexelblat http://wex.www.media.mit.edu/people/wex/ CHI'02 Panels Chair, moderator, rec.arts.sf.reviews

[* Alex, Yes, you are. But privacy is continually being eroded, despite the best efforts of the Risks Forum, the Privacy Forum at http://www.vortex.com/privacy, EPIC at http://www.epic.org, EFF at http://www.eff.org, Zero Knowledge at http://www.zeroknowledge.com, to name just a few. PGN] [Graystreak via risks-digest Volume 21, Issue 54]
0:00 # G!


Maximillian Dornseif, 2002.
 
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