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A Background of a 'Background Checker' 277
pamri writes "The Times of India profiles Jay Patel, of Abika, a firm that specializes in background checks, personality profiles, satellite or aerial Photos of any location besides other services in the US. It is now venturing into other countries including Canada and India.
Abika is already facing protests from Canadian Privacy groups for breaching the Canadian Personal Information Protection and Electronic Documents Act"
Comment removed (Score:5, Insightful)
Re:Personality profile? (Score:3, Funny)
Re:Personality profile? (Score:5, Interesting)
I know one guy on IRC that interviewed with a company and they spent a good amount of time passing around the link to his gallery (mostly pertaining to the pictures of the large gauges in his ears).
One interviewer checked my site before I came in (and I knew it) and he said that they didn't hire pot smokers. He assumed I was a pot smoker because I was a Grateful Dead fan.
Just remember that you may or may not be hired due to interpretations of your "web presence" regardless of whether or not it's actually how you live your life.
Comment removed (Score:4, Insightful)
Re:Personality profile? (Score:2)
I would assume he applied somewhere where they actually take some effort in their hiring decisions. What he described is not uncommon.
-Aaron
Re:Personality profile? (Score:2)
Re:Personality profile? (Score:3, Funny)
Did you respond that it was fine since you never work for people who beat their wives anyway?
-ben
Paranoia (Score:2)
How do you draw the connection? You have a web site? And Google sends you someone, so you assume some connection between that and recent job interview? And, how many job interviews have you had recently?
Re: (Score:2)
Re:Personality profile? (Score:2)
Re:Personality profile? (Score:2)
Re: (Score:2)
Re:Personality profile? (Score:5, Interesting)
I can never find myself on Google, even with my full name. Sometimes not even with the city I'm in.
All those years bemoaning the mundanity of my name, and it turns out it may someday become my greatest defense against the All-Seeing Eye of Google
Re:Personality profile? (Score:2, Interesting)
I come top when you search google for my name [google.com].
My website has images of my tattoos [steve.org.uk], graphic mentions of my body piercings, and a lot of free software [steve.org.uk].
I'm happy if people rule me out on the ground of piercings/tattoos whatever. At the end of the day the kind of environment where those things are unaceptable (no matter how discriminatory they are) I'm not going to want to work.
I think that my achievements [gnump3d.org] stand on their own technical merits.
Hopefully somebody who's looking for a Debian Administrator [debian-adm...ration.org] woul
Re:Personality profile? (Score:2, Insightful)
Sounds like a case of slander and/or deflamation of character to me. There are very strict rules about what can be said/asked in an interview (or on the job, or when firing, etc), and they are enforced pretty seriously. I know of one person who actually got in a little bit of trouble for giving a negative reference for an old employ
Re:Personality profile? (Score:2, Interesting)
Actual conversation:
"Dad, did you write something about masturbation on the web a long time ago?"
"What? No! Waitaminute, yes. Not on the web, on a newsgroup. But it was just a metaphor! It was about intellectual masturbation."
"My friends think you're so cool!"
Who knew when we were writing that stuff 15 years ago that it would be around FO
Permanent record (Score:5, Funny)
Re:Permanent record (Score:2, Funny)
Re: (Score:2)
Re:Personality profile? (Score:5, Funny)
Hi! Remember me? Remember when we robbed the local 24hr garage? I still think about the blood pouring from that blind old aged pensioner in the wheelchair. I thought her head was going to pop when you stamped on it for the third time!
Did you ever get away with the drug smuggling operation you were running? I told the police that you were the lowest on the ladder - I think they bought it. I didn't read any newspaper stories so I'm guessing you're OK..?
Who would have thought that, after all these years, I'd find you through Google.
How's the job hunting going?
Comment removed (Score:4, Funny)
Re: (Score:3, Funny)
My Fortress of Solitude (Score:4, Funny)
(Iraq is 51st
Re:My Fortress of Solitude (Score:2)
Re:My Fortress of Solitude (Score:2)
Re:My Fortress of Solitude (Score:4, Insightful)
Imagine another blue state with the population of California. I doubt that the present administration would want that.
Re:My Fortress of Solitude (Score:2)
Re:My Fortress of Solitude (Score:2)
OK, Canada at 51 I can accept, but Afghanistan at 52? Shurely shome mishtake! Where's the UK? Or does Mr Blair's toadying count for nothing, even in the US?
Re:My Fortress of Solitude (Score:2)
Recourse (Score:4, Insightful)
Re:Recourse (Score:2, Informative)
All font point sizes must exceed size -1...
Re:Recourse (Score:2)
Outsourcing Privacy. (Score:3, Interesting)
So in other words. Privacy (getting around) is being outsourced.
Welcome to the Brave New World. Hope everyone brought an antacid?
Re:Outsourcing Privacy. (Score:4, Insightful)
Re:Outsourcing Privacy. (Score:2, Funny)
Driver's License
Credit Card
Valid Bank Account
The ONLY two sources that have any sizable information on me are the government due to birth records and social insurance number (which I might add cannot be easily linked to my current address).
Face it, I have no need to worry about my privacy; my life on the other hand, could use some serious pyschiatric evaluation.
Re:Outsourcing Privacy. (Score:2)
Re:Outsourcing Privacy. (Score:3, Informative)
This was bound to happen (Score:5, Insightful)
Re:This was bound to happen (Score:5, Informative)
Re:This was bound to happen (Score:3, Interesting)
Re:This was bound to happen (Score:2, Insightful)
Re:This was bound to happen (Score:4, Informative)
That said, with respect, you're very wrong.
As a matter of law, you can always bring a claim against a foreign defendant in your own jurisdiction. The threshold issue will be whether your jurisdiction is the appropriate venue to pursue the claim.
Incidentally, I don't think the problem is so much PIPEDA as defamation. If someone publishes inaccurate and defamatory information about me, I can sue their pants off, whether I'm in Canada or the US. But I'd probably want to do it in Canada, since US libel laws are pretty defendant-friendly.
If you succeed, however, you'd have to enforce the judgment in the defendant's jurisdiction, which could be problematic.
Incidentally, although the Times of India is profiling this fellow, the company is based in Wyoming (or so claims their WHOIS record). One would go after the corporate person, I would think, so at the very least, people can sue the corp under Wyoming/US law.
If, for any reason, you think I'm full of it, then note that Americans regularly sue Canadians in American courts. Right now there's a great case about a junkyard owner in Virginia suing CIBC (one of Canada's largest banks) in negligence for mistakenly sending faxes containing the bank's customers' information to his business.
However, IANAL. None of the foregoing is legal advice.
Re:This was bound to happen (Score:3, Interesting)
When a sensitive issue of diplomacy is involved, the local state department or equivalent may file briefs with the court to address these issues as well. Once a judgement is ma
Re:This was bound to happen (Score:2)
Do I win?
Re:This was bound to happen (Score:3, Insightful)
Suppose somebody from Sealand travels to Canada and kills somebody. Then they fly back to Sealand before the crime is discovered.
Clearly the broke Canadian law. However, the fact is that the Canadians can't do anything about it except invade Sealand, impose sanctions of some sort on the entire country, or hope the guy flys back to Canada so that they can arrest him at Immigration.
The company in question gets lots of money from Canadians, but probably never
Re:This was bound to happen (Score:3, Insightful)
You forgot extradition. So Canada does not have an extradition treaty with Sealand, then just wait until the alledged criminal travels to a country with an extradition treaty with Canada.
Extradition does work fairly well for capital crimes, as long as s
Re:This was bound to happen (Score:2)
Video (Score:2, Interesting)
he just doesn't get it (Score:4, Insightful)
Perhaps the reason why we know so little about each other is that people feel the need to sneak around and dig up dirt on others and then use that information against them? If you truly wanted to know more about someone, then open your mouth and ask that someone.
Re:he just doesn't get it (Score:4, Interesting)
Of course, intra-bus cultural nuances get complicated once you extrapolate them to the Internet and get professional about all this snooping.
thanks for the cultural clarification! (Score:2)
how much longer (Score:5, Insightful)
I hate to be the one running around with a tin foil hat here, but I don't like this idea one bit. Although some see huge privacy implications in this, my personal reasons are more religious.
How long until each entry has an X, Y, and Z associated with it?
will it be run on mysql? (Score:4, Funny)
Re:will it be run on mysql? (Score:2)
Re:will it be run on mysql? (Score:2)
Re:how much longer (Score:2)
Isn't that what Orkut has tried to attempt?
Re: (Score:2)
free market? (Score:2)
Re:how much longer (Score:2)
I'm all for collecting more data as long as everyone gets access to it.
But privacy would be nice...
Peace would be nice...
Freedom would be nice...
There are many things that would be nice if people didn't have to go and fuck 'em up.
not bound by laws? eh? (Score:5, Interesting)
Re:not bound by laws? eh? (Score:2)
It's relatively cheap and easy to get satellite photos of around 1 meter resolution for almost anywhere in the world. You can get them from a company like Space Imaging [spaceimaging.com]. Two caveats:
1) the US government will often purchase the rights to "black out" an entire region of coverage. It would be next to impossible to get current air photos of Iraq or Afghanistan, for example
2) It can be tricky to get satellite phot
Re:not bound by laws? eh? (Score:2)
I work on a popular WiFi/GIS site [wifimaps.com], and it is difficult to get free data of any time related relevance. TIGER is not very accurate.
How soon is it that there are free repositories of updated spatial data, and when does that cross the privacy line? How do we make sure others don't cross that line?
From our end, we've made sure not to associate APs listed in our maps from being associated wtih street adresses, and we hide MAC addresses from being displayed. We're making an effo
Re:not bound by laws? eh? - satellites (Score:2, Informative)
to take a picture of Canada to that resolution, you'd pretty much be intentionally invading Canadian airspace
Sorry, not right. Since we are talking about satellites here "airspace" does not apply. This from a US Navy law page:
The upper limit of airspace subject to national jurisdiction has not been authoritatively defined by international law. International practice has established that airspace terminates at some point below the point at which artificial satellites can be placed in orbit without free
Re:not bound by laws? eh? - satellites (Score:2)
This guy hates privacy (Score:5, Insightful)
Name one that would be solved this way.
Besides, why try and hide things, when it is becoming harder and harder to do so?
Because I don't wan't everyone knowing a lot about me. I like people not knowing stuff about me. Particularly things like my income (why should anyone care buy me and the IRS), ex-wives, speeding tickets, where I live when I don't know them, who I talk to and a whole host of other things. If I choose to tell someone or post something on the internet that is fine by me. But I don't want them finding out info any other way.
At least when I submit to a government background check I have to give them permision first.
Some local governments violate privacy. (Score:2)
In my case I could, without any requirements, look up the value of a piece of property and the value of improvements (ie the house), and the registered owner by address, lot/plot, or name. You can even wildcard these searches.
In two counties I checked you can search the past and present court dockets to see if someone has been in the system lately.
Of course non-government sources include any
Re: (Score:2)
Re:This guy hates privacy (Score:3, Funny)
Females.
Re:This guy hates privacy (Score:2)
Name one that would be solved this way.
People would no longer get eyestrain from watching too much TV since they would have to spend all evening, every evening, reading reports on everyone else.:-)
I like people not knowing stuff about me.[...] ex-wives, speeding tickets[...]
Speeding tickets are a matter between you and the people who own the road you were speeding on, and fo
Re:This guy hates privacy (Score:2)
A case could be made (Score:2)
With ubiquitous monitoring the theft of the toilet would be recorded and the information on the event would be available to everyone. Since I would also know the embarressing things abou
Re:This guy hates privacy (Score:2)
No, you learn to hide certain behavour better. Don't change.
Different Juristictions (Score:2, Interesting)
Lawson believes Canadian privacy law should apply to Abika since it is selling Canadians' information about themselves, but there are hurdles because the firm is based in the United States.
In the UK we have strong data protection laws as well. However, many companies that take our data make us waive the right by saying that we are aware that the data may be moved outside the UK (Bank call centres in India?) and our rights do
Re:Different Juristictions (Score:2)
I think India's far from one of the worst offenders. Companies don't have to say anything about what they're doing with their data, as long as the data protection laws give you at least as much protection as the UK laws do.
For that reason, it is illegal fo
Expectation of Privacy, Revisited the 1000th Time (Score:4, Interesting)
Okay, so let me get this straight. A company is searching through and compiling publicly available information, and then making some TheSpark-style random conjectures based on these data?
Where is the expectation of privacy here? Do I have a (reasonable) expectation that data about me on the internet are private? Even my grandmother can tell you that that's ridiculous. This is the cyberspace equivalent of looking through my garbage, not breaking into my house. I hope this action falls on its face, because people providing information aggregation of all kinds are a very valuable, growing part of the coolness the internet has to offer and I want to encourage them in any way possible, even if it does mean that someone might know I bought a USB Christmas tree off ThinkGeek.
Two qualifications, though:
you don't get it (Score:4, Insightful)
For example, borrowing a good example used here earlier, if you are a big Grateful Dead fan who goes to all their concerts and runs a website dedicated to them, you are a pot smoker.
Re:you don't get it (Score:2, Insightful)
Re:you don't get it (Score:2)
Probably not ;-)
Re:Expectation of Privacy, Revisited the 1000th Ti (Score:2)
The Canadian law actualy says
Wow (Score:5, Insightful)
Comprehensive Background Checks, typically return Subject's Name, Aliases, AKA's Age Month & year of birth Date and Location where SSN issued. Others associated with SSN 22 year address/phone history B&W Satellite Photo of current location Nationwide Bankruptcy Search - Nationwide Judgments, Liens Search Nationwide Real Property Search Property Assessments Others listed at subjects address Possible Associates Relatives summary, names & phone numbers Voter Registrations Records Current Neighbors, Names, addresses, phones Court cases involving subject FAA registrations Drug Enforcement Agency Search FAA Airmen, FAA Aircraft Social Security Death Index Professional Licenses Internet Domain Ownership Corporate affiliations UCC filings (Business Loans) Aircraft Ownership Vessels Ownership Motor Vehicles, Motorcycles, Boats Ownership (FL, ME, MN, MS, MP, NE, NC, OH, TX, WI) Drivers License Info (FL, ID, MN, MO, OH, TX, WI) Concealed Weapons Permit (AR, FL, IN, LA, ME, ND, VA) Hunting & Fishing Permits (AK, AL, AR, CT, DE, FL, GA, IL, MA, MS, MO, MT, ND, NV, NJ, NC, OH, OK, UT, VA, WI)
It looks like IT hasn't been the only victim of offshoring. Who would have thought that BIG BROTHER would be outsourced to India too..and you can have all that information AND a psychological profile based on past actions for $140. It's like a credit report of your ENTIRE LIFE. I'm almost tempted to get one just to see why I get hired/turned down for the jobs I apply to.
Some of their other services include.. (Score:5, Informative)
Basic Background Search (Public Records) (USA) $9.98
General Background Check (USA) $49.98
Comprehensive Background Check (USA) $69.98
Background Check including Psychological Profile (Includes Behavior History and more) (USA) $139.98
Background Search with Nationwide Criminal Record Search $99.98
Background Search with Statewide Criminal Record Search $79.98
Find / Locate this Person (Public records search only) $29.98
Verify Employment (each) $24.98
Verify Income $39.95
Property Search $24.98
Civil Court Records Search (each Court) $29.98
State Criminal Records Search (First Name, Last Name, DOB required) $39.98
County Criminal Records Search (each County) $29.98
Copies of Court Documents for criminal and civil court records $39.98
Police Reports, Accident Reports Search by County, City or License Plate Number $69.98
Search History of Employment (Public Records) (Searches Public Records and Work Databases) $49.98
Current Employment Search $149.98
Search / Verify Education & College Degrees $59.98
Find email or IM from physical address $49.95
Find Cell Phone Number, Address & Name from SSN $169.98
Search Date of Birth of this person $14.98
Search Possible Girlfriends/Boyfriends/Spouses/Roommates $99.95
Search Social Security Number $139.98
Search Utility Records (Trace person by searching Electric or Gas utility accounts) $79.98
Find Relatives (Through Public Records) $49.98
Search Family Tree Returns info on Ancestors $139.98
Physical Address from P.O.Box & Name $89.98
USA Nationwide Criminal Records Search (First Name, Last Name, DOB required) $59.98
Unconventional Behavior Search $89.98
Background Check for Canada (Please click on above link for info on this search) $119.98
Sex Offender Search (each state) $17.98
International Background Check (Each Country, Please click on above link for info on this search) $139.98
Medical Records $89.98
Statewide Marriage Records Search (CA, CO, KY, TX, ME, NV, FL) $24.98
Statewide Divorce Records Search $179.98
Statewide Marriage Records Search (Any other state except CA, CO, KY, TX, ME, NV, FL) $179.96
Find Person by their First Name & Age $39.98
Find Person by their Maiden Name $49.98
Sexual Orientation Search (Name, Address, DOB required) $49.98
Cheating Search (Relationships) (Name, Address, DOB required) $89.98
Verify Name, DOB from Picture (Checks if Name & DOB belongs to the person in the picture) $89.98
28 Hour Rush Delivery $39.95
During a television interview... (Score:5, Insightful)
Perhaps it would be possible to publish some of his family's private information on the web to test his conviction that privacy is stupid. Perhaps this could be done in the same way that folks published some facts from Poindexter's private life as a response to the Total Information Awareness initiative.
Also, Abika's business model depends upon privacy. In other words, in the upper right hand side of http://www.abika.com, there is a "private, confidential, guaranteed" logo, which makes sense as Abika's services would be far less attractive to customers without such a guarantee. If Jay Patel really believes that privacy is stupid, then I challenge him to publish on his website the results of all background checks. More importantly, I challenge Jay Patel to inform the targets of background checks when checks are being performed and also of the identity of the requesters of the checks. After all, the major credit reporting agencies such as TRW are now being forced to report such information to the targets of credit checks, so why should Abika be permitted to operate any differently?
The inside scoop on "Jay Patel" (Score:3, Interesting)
1) Jay Patel is an alias for Sanjay Amin [google.com]. (More on this in a bit)
2) Sanjay Amin started out a company called Entropy Systems [archive.org], which offered a perpetual motion machine [wired.com] to paying customers. This was after he defaulted from school loans at the University of Minnesota. (He left the university and the state due to some disagreements with the university about his engine)
3) Using the millions of dollars he bilked out of various people and organizations primarily in the Yo
and another thing... (Score:5, Insightful)
What was it he dug up on her that made her marry a sneaky bastard like him in three short weeks? And how desperately did he need his Green Card? Or is that "none of our business?"
Re:and another thing... (Score:2)
Re:and another thing... (Score:2)
Globalization and communications (Score:3, Insightful)
What'll come next? Probably nations realizing that they're losing control that they thought they once had, and finally coming together. To globalize and equalize citizenship? Goodness, no
Data Rape (Score:5, Insightful)
This is wrong pure and simple.
I don't question someone's right to have access to "specific" data about me. i.e my GP needs to know my blood type, the taxman needs to know my income, the pizza delivery boys needs to know my address. But the wholesale collection and amalgamation of every possible facet of my life by people who have no business knowing anything about me, disgusts me to my very core. No doubt Mr Patel wets himself over the prospect of getting access to embedded RFID telemetry as well.
Stalking is a crime. When stalkers are caught with pictures, diaries and details of people's whereabouts and dealings, this is usually used against them in a court case. why shouldn't the same apply to Mt Patel and his kind?
This behaviour is inexcusable. Noone needs to know this much about anyone else and those that do should be prosecuted. Persons and Companies should have the minimum amount of data possible on any one person. Data is on a need to know basis, and they don't need to know.
Of course, these dirty data raping fiends will argue on grounds of civil liberty(which they threaten), free speech(which they help to chill) and of course they play the happy smiley, "Our motives are purely innocent, you have nothing to fear" PR card, that will fool so many people.(That whole three week marraige story is probobly just a PR stunt)
Well guess what. I have a right to dignity. And if some private company starts selling off every minutes detail about me, every action I have ever done, every rumour, everything I've said or been remotely involved in, be it happy, sad, embarrassing, glad, hopeful, disparing or just plain private, to every slobbering data hungry slimeball that comes looking for it, I consider that a pretty big dent in my personal dignity pal! See you in court!
This is only the warm up act (Score:5, Interesting)
This guy is doing it here, but as the off shore trend increases the information is going to become more available to potentially hostile foreign governments.
Manage it now or pay the price later. We're already paying the price with companies like this one cropping up. This is nothing less than domestic spying.
This isn't that bad (Score:2)
I gues the short of it is, everyone in town already knows all of this stuff about me. The akiba site does not appear to search small financial transactions in my ba
Re:This isn't that bad (Score:2)
I gues the short of it is, everyone in town already knows all of this stuff about me.
Everyone in town knows how much income you have, your political party affiliation, and whether or not you have a concealed weapons permit??? Where exactly do you live?
I think you are drastically underestimating the potential abuses of this database. Do you really want the crackhead on the corner to know everything about you? Now think about this in ten years when everyone has access to the internet all the time, and
Identity theft made easy... (Score:4, Interesting)
Pay a couple bucks to this company, get complete background on someone, and then take over their life....you now know everything about them and their past, you don't even have to create things. This means that anything you say about your past can be verified as true.
The other thing that really got me going was this comment...
"Patel questions the need for restrictions on personal information, saying lack of data about people is what breeds fear and ignorance. "Most people don't care about privacy. It's the media that makes it a big hype.""
I'm sure that there are LOTS of people that care about privacy...why do you think we have curtains on our windows?
that data is available because we sent it there! (Score:3, Insightful)
I believe they can do this in India because we are sending all our information there for processing in the first place. Once it's there, it doesn't take too much to bribe someone to get those records.
There should be laws that prevent any company from sending US citizen's private information overseas (with a very broad definition of "private", to prevent abuse). This not only will stop this leak, it will also keep some jobs here (medical transcriptions, marketing and all "data mining" business as it relates to person's activity or credit).
Re:that data is available because we sent it there (Score:2)
Hmmm wtf p2p!? (Score:2)
This wouldnt happen if you had a decent DPA... (Score:2, Insightful)
Re:This wouldnt happen if you had a decent DPA... (Score:3, Interesting)
WTF are you talking about? It sounds pretty clear to me that there is money in this - industrial/commercial money. It's a service business that could relocate to any location where the laws permit it - taking its tax dollars along for the trip. A democracy s
Patel sounds like a Class-A citizen. (Score:4, Insightful)
The guy sounds like a real creep, and now he offers services like "Sexual Orientation Check." Truly disgusting.
Abika Pizza Delivery (Score:2)
Re: (Score:2)