FBI May Have Datamined Grocery Stores With Help From Credit Companies 442
An anonymous reader writes "Recent media reports indicate that in 2005-06, the FBI went trawling through grocery store records in order to track down Iranian terror cells. They hoped to locate 'Middle-Eastern terrorists' through the purchase of specific food items. Many of these items, though, are not sold through big-box supermarket chains, and the majority of mom and pop ethnic markets do not have the detailed computer purchase histories that Safeway or Whole Foods have. What the FBI seems to have done is instead put together a list of everyone who shopped at a Middle Eastern food market. All signs point to the credit card companies providing this data, and not the individual stores. If so, this could be the tip of a (potentially illegal) data-mining iceberg."
In Other News... (Score:5, Funny)
Re:In Other News... (Score:5, Funny)
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Datamined Grocery Stores (Score:4, Funny)
Because (Score:2)
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"Because people who grew up having to make their own food from scratch are going to suddenly stop doing that and start buying the Kraft brand."
And how many people who are just trying to eat healthier and get a bit of variety in their diet are they going to snag?
Or who go there because its convenient to rent a movie (a lot of these places rent movies, etc).
Re:Because (Score:5, Insightful)
However, once FBI computers have access to hundreds of unrelated databases, they can do things like
RETURN PERSON ID where gender is a male AND between 17-35 AND shops at Islamic stores AND has expired visa AND received large cash transfers from an Islamic country AND bought a one-way ticket on an airplane AND is on the same flight as others of that class.
Re:Because (Score:5, Insightful)
(2 row(s) returned)
RETURN PERSON ID where gender is a male AND between 17-35 AND has expired visa AND received large cash transfers from an Islamic country AND bought a one-way ticket on an airplane AND is on the same flight as others of that class.
(2 row(s) returned)
Thank God for the grocery store data!
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Re:Because (Score:5, Insightful)
Why do pro-government apologists always sound like they're about to piss their pants in fear of terrorists? Who is more likely to destroy your life, a terrorist or the government?
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Whenever someone proposes giving the government a new power, there's an easy way to test if the government should have that power. Think of the person or people you'd least like to see in power. Then ask yourself if you would like that person or people to have that power.
If you wouldn't want your opposition to have that power, you shouldn't give it to the government, because, sooner or later, your opposition will be in control.
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1. The dealer has been selling to some serious bad guys, and when caught, will roll over and give all sorts of descriptions, names and other information on customers like you before he risks informing on the 'really dangerous' sorts.
2. How did you stay in practice with that gun? How many bought the gun itself with cash, but bought ammunition, or rented a range at least once, with a card,
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You're concerned about HILLARY? If they're tracking people buying pita bread how much worse can it get? Wake up. Ever buy ammo with a credit card? Shooting glasses? Gun oil? Never in your whole life? Hell, ever buy anything at Gander Mountain or a place like that? If you fit the profile, you might as well tell them. Madison Avenue is watching you far better than big brother could- all they have to do is put data
Re:Because (Score:5, Insightful)
0 rows returned
FBI Agent: "Damn! Now what?
RETURN PERSON ID where RELIGION='Islam'
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I stand by my assertion that even
Alienation (Score:5, Insightful)
Re:Alienation (Score:5, Funny)
And thus, even though not ME, they must be terrorists too!
*sigh* I didn't realize I was a terrorist
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Re:Alienation (Score:5, Funny)
I guess I am a bad American for liking terrorist food...hummus...Hamas...same thing, right?
Re:Alienation (Score:5, Insightful)
The whole FBI story sounds like they are trying to generate a boogey man where there is none (gotta keep that budget fat!). Iran and Hezbollah's focus isn't global but regional. If they have agents in the US it would most likely be for political or for fund raising reasons, not terrorism. They might carry out an attack if we attacked Iran but that wouldn't exactly come as a surprise.
I hope our relations with Italy never sour. I'd hate to be put on the no fly list for buying olive oil and prosciutto.
Re:Alienation (Score:5, Insightful)
Next month's headlines:
Comment removed (Score:4, Insightful)
Re:Alienation (Score:5, Interesting)
Re:Alienation (Score:4, Insightful)
It is the same in the US. Most Christians show a disturbing level of support for Christian values.
Re:Alienation (Score:5, Informative)
That would be Poutine [wikipedia.org].
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It's a French Canadian food, but most of Canada has it. Actually, Burger King makes a damn fine poutine.
Re:Alienation (Score:5, Funny)
Ketchup. They're seeing who isn't buying enough.
Ketchup has natural mellowing agents that help to keep you satisfied with our government and able to accept what happens to you.
-- A message from the Ketchup Advisory Board
(This is well documented. See here [publicradio.org] and here [publicradio.org], for example.)
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In any big organization there will be stupid ideas. The important thing is that dumb ideas get stopped, which in this case happened.
Persecution of differences (Score:5, Insightful)
This isn't even targeted ethnic discrimination, but rather a blatant foray into the realm of persecuting any deviation from the "american norm". To me, this says: "What, you don't purchase apple pies, soda, and hamburger? Instead you buy pita, chickpeas, and lamb? You're not like us... thus you are an enemy"
This is not just ethnic profiling run amock, but rather the beginnings of persecuting any differences from the average. The logical continuation of this policy would be to data mine television watching habits, and blacklist those who do not watch reality TV... or better yet, flag anyone whose TV is turned on for less than 2 hours per day.
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What's next, targetting people who have Persian rugs in their houses? What about Persian cats? Should I avoid chewing gum, since it's made with gum arabic? Will I be subject to arrest for having a copy of Disney's Aladdin in my home?
Re:Alienation (Score:5, Funny)
Re:Reality (Score:4, Insightful)
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How is it more dangerous than the inside threat of Christian Fundamentalists that threaten the very nature of the US?
Christian Fundamentalists have been here since the 1600s and haven't turned this country into Afghanistan yet. On the other hand you look at sizable immigrant Muslim communities in countries like Canada and the UK, and people are pushing for Sharia [wikipedia.org] courts. The system that gives you rules for how hard you can beat your wife and details appropriate punishment for being a rape victim.
For that matter, Christianity doesn't even have an equivalent of Jihad in either codification or practice. They did in practice
Re:Reality (Score:5, Insightful)
It doesn't matter if you're Muslim, Christian, Jewish, Buddhist, Hindu, or Atheist. What matters is how you treat your fellow human being, and how do you look at yourself. If you think you're perfect, all those "imperfect" beings around you are in trouble. If you think you're 100% right, all those "incorrect" beings around you are in trouble.
Christian fundamentalism is a 19th century phenomenon, so it wasn't around back in the 1600's. Yes, there were religious Christians, but they weren't following Christian fundamentalist philosophy.
Like all other groups religious Christians have been both on the side of good and evil. It was the Quakers back in the 18th century who first spoke against slavery for religious reasons. At that time, all 12 colonies had slavery (Delaware was part of Pennsylvania, and didn't split off from Pennsylvania until 1770s). The Unitarians (Adams were Unitarians) later forced the Northern colonies and states to ban slavery. The Baptists (the first true fundamentalist group) spoke against slavery causing the Southern Baptists to break off. In the 20th century, Catholics and Jews spoke against the treatment of Blacks in the South.
Then again, slavery in the South became a prime Christian doctrine. Many Southern preachers were leaders in lynchings and the Klan. Supremest Christian doctrine in the mid-20th century supported the Nazis in Germany and were involved in the America First movement. In the 19th century, the protestant Know Nothings went on anti-Catholic rampages.
Then there were the anti-Mormon wars in Missouri lead by various religious leaders -- many from Christian fundamentalist churches -- in the mid-1830s. Of course, there was also the Mormon lead 1857 Mountain Meadows massacre.
It isn't Christian vs. Muslim. It is intolerance vs. everybody else. The fact that you so proudly wave the Christian banner and so readily denounce those who you don't agree with your religious views shows which side of the divide you're on.
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You have the likes of Bush saying that Creationism should be taught as a science.
I would recommend watching God's next army [google.com] (starts 2:20 in). In the event it gets nuked, do some serious research on Patrick Henry College, then come back and tell us they aren't a threat. For example they helped pass through a la
Re:Reality (Score:4, Insightful)
Instead,
- Some have started/supported military action with a foreign country which was unconnected with said attacks, and was not an immediate threat
- Some have put bombs at abortion clinics: i.e., tried to kill people to prevent them from having an abortion. (I think most of us agree that someone willing to kill another to get people to conform to their beliefs about what is "moral" is most certainly a religious extremist.)
Which bothers you more?
- 2,974 people were killed by terrorists on September 11, 2001.
- 3858 US soldiers are confirmed dead by the DoD due to operations in Afghanistan/Iraq
- Roughly 17 times more people get killed by drunk drivers than by terrorists in the US.
If we were concerned about TRUE security and public safety, wouldn't we be far more interested in preventing the deaths due to non-ideological causes (drunk driving, other car accidents), rather than waging war in other nations?
And all in the name of tracking down Turrrists.. (Score:2)
Re:And all in the name of tracking down Turrrists. (Score:2)
The Food Police (Score:2)
What? (Score:2, Redundant)
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If someone else who turns out to be a real terrorist, or even makes the list of 'shifty looking, might be a danger' shops in the same place, or turns out to have been there at the same time, expect 'inconveniences'.
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So my love of Lebanese food will make me a marked man?
Doubtful. Lots of people eat the stuff.
But think, they are actually targeting the terrorists. I doubt they eat beef hot dogs from Costco or buy Kentucky Bourbon. Terrorists are also transient. So a lot of one time purchases, or 2-3 week visits might indicate something. Combine this with other sources and at least you have a smaller, likely better list than going after Christian grandmothers looking for a nip at Bob's liqueur emporium. At least i
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at Pizza Hut across the street from the Portland Mall, in front of the South Portland Cinema, next to IHOP and a gas station. (I know that exact Pizza Hut) We must get the records of everyone that eats pizza, shops at a mall, watches movies, enjoys breakfast and buys gas!
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We're working on it. One step at a time.
Love,
FBI, CIA, DHS, NSA, ATF, DOJ, USA et al.
Falafels, eh? (Score:4, Funny)
Good thing. . . (Score:3, Funny)
Hey Uncle Sam! (Score:2)
Just another reason I pay cash when possible. (Score:5, Insightful)
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When I was in college the local grocery store stopped using the blasted things because roommates would barrow each others cards, skewing the data they were trying to collect. Serves them right.
No, I don't believe in those things either. It's nobody's business what am/am not buying, rega
in-store discount cards are great! (Score:2)
discount cards (Score:3, Interesting)
I keep thinking it would be fun to offer a randomizing service for discount cards. Get a web site somewhere and have people mail you their discount card with a self-addressed stamped envelope. Pull one out of a box and return that, and drop the one you got into a box. The very paranoid could do this every month or two. Make it very hard to track anyone's purchases.
Of course, then your name might get associated with someone who is buying strange stuff. But if that occurred in another state, it would
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Wow! (Score:5, Insightful)
Getting the information on anyone who purchased food at a Middle Eastern market? That's just crazy, and scarily over-broad.
Hell, I shop at Middle Eastern markets, and I'm about as pasty white as you get. I mean, where else am I gonna get some of those things? You can't buy them elsewhere, and they're just so damned yummy. Come to think of it, I shop at Latin Markets, Asian Markets, and Caribbean Markets -- does that make me a terrorist? Or merely someone who eats a lot of ethnic food?
This is like that now eerie joke about being arrested at an airport for "traveling while brown". Surely it's still legal and un-suspicious to buy ethnic food for crying out loud -- they're the only ones who have food worth eating.
Cheers
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Sources? (Score:5, Informative)
If you read the CQ article, which is the only source of information here (the other two rely on it totally), it is not clear that this idiotic program was ever implemented to any extent whatever. It may have just been some words written on a napkin after a late night of drunken FBI 'brain'-storming.
Patiently waiting... (Score:5, Funny)
OMG! Imaginary Terrorists! (Score:5, Informative)
Also.... (Score:2)
What's scarier, that the credit card companies might be in bed with the government as much as telecoms, or what the FBI will do with th
This might be rhetorical, but.... (Score:2, Insightful)
Sifting through billions of food purchases is not going to find a serious terror threat, not even when combined with any other data. For instance: John Ahmed Richardson has decided to become a terrorist after being recruited by militant persons. First, his flying lessons will not raise suspicions. Second, his explosives license for construction work will not either. Third, the chemical contaminants he will use to cause an eventual shutdown of a power grid are snuck into
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And the supervisors get to have a bunch of agents working for them on a project.
And their supervisors get to show that they are spending tax payer money on counter terrorism programs.
And so the DHS empire with all its little fiefdoms gets to justify its enormous budget.
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Once you start targeting the general population, time to cut the budget.
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They're trying to identify sleeper agents. They gather huge amounts of data from phone/email intercepts, and use stuff like this to identify social networks. One white guy eating pitas is meaningless, but a network of 12 people who shop at the same ethnic groceries who have one or two degrees of separation from a known terrorist is more significant. If you were looking for I
Too dependent (Score:3, Interesting)
Maybe someone within the FBI/NSA is pushing for technological solutions to do this kind of heavy lifting that used to be done by people. I don't know, but it doesn't make a lot of sense. We're not a meat and potatoes society anymore. People of every stripe are going out of their comfort zones and finding ethnic food really tasty (I am one of those people within the last 7-10 years). Do I get put on a watch list because I go through a month where I'm craving a good gyro and find the best place to get really good gyro is my local halal shop?
Shocking. But now all this food talk has made me hungry. Thanks FBI.
Want baba ganouj? Use cash. (Score:2)
Food Club Cards (Score:2)
Those things allow tracking of every single item a customer purchases, regardless of how they pay. Most customers are completely oblivious to the privacy ramifications.
Dan East
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I've only been in one store where i had to show id to get the card, and that was in Pittsburgh, PA. I was only there for a weekend; I made one purchase. I did save about 4 bucks, tho, so it was worth it. To me, anyway. I don't guess the store cares that one kid from Colorado bought some stuff to make PB&J's for the weekend.
All the other stores just hand the card over, and tell you to fill out the form and
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Food club cards are fun to trade with friends and strangers. Not so much to screw with the FBI or NSA as to pollute the grocery stores' databases. I don't think I've accurately filled out the application for a food club card since I realized what they were doing with them.
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The Siege says different (Score:2)
would terrorists really use credit cards? (Score:3, Interesting)
1. Operate cash-only to make your activities harder to track
2. Make sure you are not flashy with the cash, drawing suspicion
3. Shave the beard, drop the turban, live as western as possible
4. Do not flash the cash, keep yourself as average joe as possible
5. Don't use cell phones or be sure to swap out sim cards frequently, seeing as the cops can track the cells
From what I've read, the skilled terrorists really know how to operate under the radar. The covert communication technology of choice, the fax machine. Handwrite messages in Arabic, fax back and forth. The goverment agencies are short on translators. Even if the messages were sent in the clear, it would take them a long time to figure anything out, assuming it was intercepted. If any kind of codes are used, it takes even more time to figure it out.
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So what do their computers think (Score:2)
Quick reality check (Score:5, Insightful)
1) "The brainchild of top FBI counterterrorism officials Phil Mudd and Willie T. Hulon, according to well-informed sources, the project didn't last long. It was torpedoed by the head of the FBI's criminal investigations division, Michael A. Mason, who argued that putting somebody on a terrorist list for what they ate was ridiculous -- and possibly illegal."
2) "All signs point to the credit card companies providing this data" is a rather generous spin on a theory that the author simply made up.
3) Do Iranians eat falafel at all? I've never seen it in Persian restaurants. Or do none of you people know the difference between them and Arabs?
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4) If you're old enough to use a keyboard, you're too old to use the word "yummy".
Oh, I dunno about CC companies being the only way. (Score:2)
All signs point to the credit card companies providing this data, and not the individual stores
I'm sure grocery chain loyalty card [wikipedia.org] information would be a rich vein of consumer purchase history to datamine. The only limit to that approach is that such membership is optional, whereas CC is almost mandatory in modern US consumer culture.
Re:Oh, I dunno about CC companies being the only w (Score:2)
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Oh, I agree. But you're arguing how real terrorists are cautious enough to avoid such obvious giveaways, whereas the current state of security theater requires much more "willing suspension of disbelief."
In other words, stop being so logical. You have to clap or Tinkerbell will blow up Western Civilization As We Know It!
Want to subvert the FBI? (Score:2, Funny)
You Might Be a Terrorist If (Score:2)
Picture of Mohammed:
O O
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Ha Ha! Joke's on us! (Score:2)
I Don't Think Whole Foods Does... (Score:2)
Looking for terrorists? Try the white pages first (Score:2)
Amendment IV (Score:2)
the FBI is violating the constitution.
We as citizens have a duty to protect the Constitution from all enemies foreign and dom
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I was just cross checking the chocolate egg purchases from the loyalty program database with attacks on abortion clinics, and realised what a problem we have with Mid-Easter fundamentalist Christian terrorists in this country.
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FUD (Score:2)
If that's the new level for "terrorists" I don't want to live here anymore.
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