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June 20, 2020 12:45 am

IRS Used Cellphone Location Data To Try To Find Suspects

The Internal Revenue Service attempted to identify and track potential criminal suspects by purchasing access to a commercial database that records the locations of millions of American cellphones. The Wall Street Journal reports: The IRS Criminal Investigation unit, or IRS CI, had a subscription to access the data in 2017 and 2018, and the way it used the data was revealed last week in a briefing by IRS CI officials to Sen. Ron Wyden's (D., Ore.) office. The briefing was described to The Wall Street Journal by an aide to the senator. IRS CI officials told Mr. Wyden's office that their lawyers had given verbal approval for the use of the database, which is sold by a Virginia-based government contractor called Venntel Inc. Venntel obtains anonymized location data from the marketing industry and resells it to governments. IRS CI added that it let its Venntel subscription lapse after it failed to locate any targets of interest during the year it paid for the service, according to Mr. Wyden's aide. Justin Cole, a spokesman for IRS CI, said it entered into a "limited contract with Venntel to test their services against the law enforcement requirements of our agency." IRS CI pursues the most serious and flagrant violations of tax law, and it said it used the Venntel database in "significant money-laundering, cyber, drug and organized-crime cases." "The tool provided information as to where a phone with an anonymized identifier (created by Venntel) is located at different times," Mr. Cole said. "For example, if we know that a suspicious ATM deposit was made at a specific time and at a specific location, and we have one or more other data points for the same scheme, we can cross reference the data from each event to see if one or more devices were present at multiple transactions. This would then allow us to identify the device used by a potential suspect and attempt to follow that particular movement." IRS CI "attempted to use Venntel data to look for location records for mobile devices that were consistently present during multiple financial transactions related to an alleged crime," Mr. Cole said. He said that the tool could be used to track an individual criminal suspect once one was identified but said that it didn't do so because the tool produced no leads.

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