ICE Vendors
July 2, 2019
We spotted a list of vendors working with ICE. You can find the company names plus some details about their work in “An Incomplete List of Companies Working with ICE.” The write up uses the phrases “concentration camps” and
ethnic cleansing” which spin the list in a way that advances a particular mental slant. Here’s the description of Palantir Technologies, a vendor providing intelligence software or what DarkCyber classifies as “intelware”:
Palantir Technologies (@PalantirTech): This famously evil company got a $39,340,901 contract from ICE for building and helping to run FALCON, “a database and analytical platform […] to track immigrants and crunch data on forms of cross-border criminal activity.” More info on Palantir’s involvement with ICE and deportation here. Reporting by Spencer Woodman (@SpencerWoodman).
My former employer appears in the list as well:
Booz Allen Hamilton, Inc.(@BoozAllen): A huge infotech company which received a contract worth up to $100,457,166 for advising ICE with their ethnic cleansing campaign and concentration camp system.
However, for a company looking to sell support services to firms with existing government contractors, this list is useful. Cross correlate this list with the names of the individuals at these companies responsible for locating specialist subcontractors, and you might find a bonanza.
Recycling public information can be difficult, and this list is a good sales reference for certain types of vendors.
It would be helpful if the list were in alphabetical order, but that’s unnecessary if one has a short attention span and thumb types with agility.
You may have to register to read the article. However, that ploy is unlikely to deliver the benefits the Medium operation anticipates. Annoying those who suggest others read one’s work seems to be an interesting marketing angle. My dog is now officially a Medium “reader.” He’s a French bulldog, and he is indifferent to Facebook tracking. Good boy!
Stephen E Arnold, July 2, 2019
DarkCyber for July 2, 2019, Is Now Available
July 2, 2019
DarkCyber for July 2, 2019, is now available at www.arnoldit.com/wordpress and on Vimeo at https://vimeo.com/345294527. The program is a production of Stephen E Arnold. It is the only weekly video news shows focusing on the Dark Web, cybercrime, and lesser known Internet services.
This week’s story line up includes: Tor survives another court battle related to a child who overdosed on Dark Web drugs; a newspaper unwittingly provides a road map for undertaking credit card fraud; a profile of DataWalk, a next-generation intelligence platform with a secret sauce; and Recorded Future’s threat intelligence service runs from Amazon’s platform.
This week’s lead story is the revelation that Recorded Future relies on Amazon AWS to serve its new threat intelligence service. Recorded Future was founded in 2009 with initial investors Google and In-Q-Tel, the investment arm of the US Central Intelligence Agency. In May 2019, the predictive analytics company was acquired by Insight Partners, a leading global capital and private equity firm. The purchase price was about $700 million. Recorded Future’s threat intelligence service is in the same product category as FireEye’s information service. Providing threat information in a browser provides easier access to this information. Stephen E Arnold, author of CyberOSINT: Next Generation Information Access, said: “The use of the Amazon AWS platform, not the competing Google service, is significant. Recorded Future joins BAE, Palantir Technology, and a handful of other firms leveraging the AWS infrastructure. Amazon is emerging as the plumbing for law enforcement and intelligence software.”
Other stories for the July 2, 2019, program are:
First, a Utah court decided that Tor, the software bundle required to access the Dark Web, was not liable for a death. The parents of a young person who overdosed on drugs ordered from a online contraband vendor via Tor sued the foundation involved with the anonymizing technology. Other cases have been filed against Tor. The deciding factor in this most recent decision and other cases is the US law which treats online platforms differently from traditional publishers. The court uncovered information that there are about 4,000 people in Utah who use Tor and presumably the Dark Web each day.
Second, a British newspaper published an informational article about online credit card fraud. DarkCyber interpreted the information in the report as a road map for a person who wanted to commit an online crime. The news story provided sufficient information about where to locate “how to” materials to guide an interested individual. Tips for locating sources of stolen credit card data were embedded “between the lines” in the report. The newspaper did omit one important fact. Organized crime syndicates are hiring individuals to commit credit card fraud and other financial crimes.
Finally, DarkCyber profiles a start up called DataWalk. This company provides a next-generation intelligence analysis and investigation platform. Competitors include IBM Analyst’s Notebook and Palantir Technologies Gotham / Titan products. DataWalk, however, has patented its technology which implements the firm’s method of delivering query results from disparate sources of structured an unstructured content. Plus the company can provide an analyst with content from third-party content products such as Thomson Reuters and the specialist publisher Whooster. The service also scales to accommodate data analysis, regardless of the volume of information available to the system. DataWalk’s analytic system operates in near-real time. DataWalk allows a user to perform sophisticated investigative and analytic procedures via a mouse-centric graphical interface. A user can click on an icon and the system automatically generates a “workflow ribbon.” The ribbon can be saved and reused or provided to another member of the investigative team. More information about this firm is available at www.datawalk.com .
Kenny Toth, July 2, 2019
Twitter Tools
June 10, 2019
One of our readers spotted “5 Twitter Tools to Discover the Best and Funniest Tweets.” The article is a round up of software utilities which will provide a selected stream of information from Twitter “content creators.” Keep in mind that threads have been rendered almost useless by Twitter’s editorial procedures. Nevertheless, if you don’t have access to a system which provides the “firehose” content or a repository of indexed and parsed Twitter content, you may find one of these useful:
- Funny Tweeter
- Ketchup (an easy way to provide Google with information about Tweets)
- Really Good Questions
- Thread Reader (what about those disappeared tweets and the not available tweets
- Twitter’s digest
- Twubbler (not exactly a Palantir Gotham timeline, however)
Consult the source article for explanations of each and the links.
Stephen E Arnold, June 10, 2019
Factualities for May 29, 2019
May 29, 2019
Numbers, particularly nice round ones, have been zipping around the interwebs in the last seven days. Here’s a tasty selection of some which caught our attention.
8. Number of people with whom a Google Duo user can chat simultaneously on one mobile phone screen. Source: Esquire
2,000. Number of Mannequin Challenge videos Google used to train its smart software. Source: Igyhaan
14. Number of years Google stored some customers’ passwords in plain text. Source: Next Web
3. Number of years to elapse before IBM commercializes quantum computing. Source: Interesting Engineering
$30 million. Palantir Technologies’ losses in 2018. Note: The company was founded in 2003. Source: Bloomberg
885 million. Number of customer records “exposed” online by a Fortune 500 insurance company named First American Financial. Source: Krebs on Security
71 percent. Percentage of student who would buy an Apple Mac computer if the students could afford the Apple product. Source: Tech Radar
50 percent. Percentage of businesses unable to handle cloud computing security. Source: IT Pro Portal
$425 million. How much money Google will not capture due to the Huawei ban. Source: Mr. Top Step
$2.5 billion. Dollar size of the cloud game market (aka online games) in 24 months. Source: IHS
120 minutes. The length of Microsoft’s E3 2019 press conference. Source: Game Rant
Stephen E Arnold, May 29, 2019
Silicon Valley Digital Protest: Another Challenge to Modern Management Methods?
May 24, 2019
One thing you never want to do, and I highly stress never, is anger a tech savvy individual. One famous example is Seth Rogen’s 2011 film, The Interview. The film was about an American talk show host tasked with assassinating North Korean dictator Kim Jong Un. North Koran was not happy about The Interview. Although they denied involvement, North Korea hackers were the alleged culprits hacking the inventor of the Walkman.
Gizmodo tells another allegedly true story in the article, “Palantir’s Github Page Is The New Battleground In The Fight Against ICE.” Tech activists support hot button issues, such as immigration, global warming, and abortion. Palantir has garnered tech activists’ attention, because mom activities dubbed nefarious. Under the Freedom of Information Act, tech activists have learned that the Immigration and Customs Enforcement (ICE) used Palantir’s technology. Many people do not like ICE, among them are tech activists.
Palantir’s case management app was used by ICE on apprehended people at the Mexican-US border. Tech activists want Palantir employees to be aware of how there products are used. We noted this statement:
“Raising an issue on the collaborative software repositories of Github is an option open to any user, and is usually for the purpose of reporting a bug or requesting a feature. ‘The issue we are planning to raise is obvious a moral issue and an ethical issue with Palantir’s ties to ICE,’ TWC’s Noah Gordon told Gizmodo. ‘This is an appeal from tech workers to tech workers to take a principled stand against family separation and deportation.’
And we circled this passage as well:
‘We believe Palantir has certain policies when it comes to maintenance of their open-source repositories, so Palantir employees will have to manually review these issues,’ Gordon continued, ‘Our belief is if we put the honest facts of the situation directly in the face of Palantir workers they will follow up by making the right decision at work and organizing against ICE.’”
Does tech activism does work. Its impact may be increased when an initial public offering is the subject of speculation. Worth monitoring this particular example of employee action and Palantir management’s response.
Whitney Grace, May 24, 2019
DarkCyber for April 23, 2019, Now Available
April 23, 2019
DarkCyber for April 23, 2019, is now available at www.arnoldit.com/wordpress and on Vimeo at https://vimeo.com/331645696.
The program is a production of Stephen E Arnold. It is the only weekly video news shows focusing on the Dark Web, cybercrime, and lesser known Internet services.
This week’s story line up includes: Candiru, a vendor of cyber software; ways to obtain open source content for free; a shotgun equipped drone; and a look at the conclusions from the audit of the LAPD data driven policing effort.
This week’s feature looks at the conclusions reported in the audit of the Los Angeles Police Department’s data-driven policing programs. In the final part of this three-part series we look at the major weakness identified by the Inspector General’s team. The challenge will be to introduce workflows which reduce the errors in data provided to the analytic systems. Stephen E Arnold, producer of DarkCyber, said: “Investigators have work procedures in place for tangible evidence. Information streaming from GPS systems or automatic devices may vary from the after action reports filed by law enforcement professionals. With conflicting data, the analytic systems can produce outputs which are less accurate. Training can help, but specialists who review data may play a more important role as data-driven policing increases.” The audit reveals that the software used by LAPD helps reduce criminal activity. Data quality requires attention.
Other stories in the DarkCyber video include:
A low-profile cyber intelligence firm called Candiru develops tools for law enforcement and government agencies. The company markets in the Middle East and in some Asian countries. Candiru is just one of more than 100 firms providing cyber services from Tel Aviv. The company’s name evokes a powerful image of how the firm’s technology works.
Russia’s large defense contractor funded a program to develop weaponized drones. One of the more interesting engineering solutions involved a vertical takeoff and landing drone equipped with a shotgun. The drone flies near a target and a ground operator discharges the shotgun in order to disable the target. The drone makes it clear that autonomous or semi-autonomous technology combined with weapons can yield a potent force multiplier.
Social media content is available from commercial vendors, often at costs that range from $5,000 a month an up. DarkCyber reveals that there are low cost or no cost options available to investigators with technical expertise. There are more than a dozen application programming interfaces available. Each can deliver a stream of near-real time data for analysis in an IBM Analyst’s Notebook- or Palantir Technologies-type system.
Kenny Toth, April 23, 2019
DarkCyber for April 16, 2019, Now Available
April 16, 2019
DarkCyber for April 16, 2019, is now available at www.arnoldit.com/wordpress and on Vimeo at https://www.vimeo.com/330298628 .
The program is a production of Stephen E Arnold. It is the only weekly video news shows focusing on the Dark Web, cybercrime, and lesser known Internet services.
This week’s story line up includes… The LAPD’s review of Palantir Technologies; Australia’s forceful social media crackdown; Russia blocks virtual private networks; and X1 offer social eDiscovery.
This week’s feature continues DarkCyber’s review of the Los Angeles Police Department’s audit of its data-driven policing programs. In the second part of this series we look at the LAPD’s assessment of Palantir Technologies’ platform. The Palantir system provides a platform for integrating and analyzing data for the department’s identification of chronic offenders. The audit revealed that the program provided officers with a useful tool for reducing certain types of crimes. However, the challenge for the department is to provide the Palantir platform with more accurate and consistent data.
Other stories in the DarkCyber video include:
Australia’s crack down on US social media companies continues. In addition to fines, the country proposes mandatory three-year prison terms for offenders. The country, like New Zealand, is a member of the Five Eyes’ intelligence sharing group. Legislation in Australia often provides a model for similar legislation in Canada, Britain, and the United States.
Russia’s government has taken steps to prohibit the use of virtual private networks. This technology makes it more difficult for law enforcement and intelligence professionals to monitor Russian citizens’ communications. More than a half dozen VPN providers have been blocked by Russian Internet Service Providers. Crackdowns on obfuscation technologies is another example of the “Chinafication” of communications and privacy.
Software designed to compromise adults’ and children’s mobile phones is being distributed via the Google Play store. The mechanism Google uses to prevent compromised software or malware from being available on its electronic store for Android users has allowed thousands of individuals to install these programs. One government is alleged to have used the Google Play Store as a way to gain access to personal contacts and confidential information.
X1, a vendor of keyword search and retrieval, has introduced a version of its software tailored to social media eDiscovery. Founded in 2003, X1 allows a lawyer or investigator to search for people, places, events, and other content across a collection of open source data provided by X1 for a starting fee of $2,000. The eDiscovery product joins a growing list of investigative tools, including the personal investigative tool Hunchly which starts at $129 per year.
Kenny Toth, April 16, 2019
Natural Language Processing: Will It Make Government Lingo Understandable
April 11, 2019
I noted a FBO posting for a request for information for natural language processing services. You can find the RFI at this link on the FBO Web site. Here’s a passage I found interesting:
OPM seeks information on how to use artificial intelligence, particularly natural language processing (NLP), to gain insights into statutory and regulatory text to support policy analysis. The NLP capabilities should include topic modeling; text categorization; text clustering; information extraction; named entity resolution; relationship extraction; sentiment analysis; and summarization. The NLP project may include statistical techniques that can provide a general understanding of the statutory and regulatory text as a whole. In addition, OPM seeks to learn more about chatbots and transactional bots that are easy to implement and customize with the goal of extending bot-building capabilities to non-IT employees. (Maximum 4 pages requested.)
The goal is to obtain information about a system that performs the functions associated with an investigative software system; for example, Palantir Technologies, IBM i2, or one of the numerous companies operating from Herzliya, north of Tel Aviv.
I am curious about the service provider who assisted in the preparation of this RFI. The time window is responding is measured in days. With advanced text analysis systems abounding in US government agencies from the Department of Justice to the Department of Defense and beyond, I wonder why additional requests for information are required.
Ah, procurement. A process in love with buzzwords so an NLP system can make things more clear. Sounds like a plan.
Stephen E Arnold, April 11, 2019
US Government Slow In Adopting Big Data?
March 13, 2019
We are not sure if this is good news or bad news. But the United States may be slow in adopting new technology and policies. The IRS is one government branch that is leveraging big data with actual results. Mondaq shares the IRS’s data analysis in the article, “United States: States Follow The IRS In Joining The Big Data Revolution.”
The IRS has used data analysis since the 1960s to select taxes to adult. As the technology advanced over the years, it has caught more errors and corrected them without any human involvement. The IRS created a new data analysis projected dubbed the Nationally Coordinated Investigation Unit (NCIU). NCIU will focus on using external data and the IRS to select criminal investigations. They also signed a $99 million deal with Palantir. With Palantir’s technology, the IRS will analyze and search terabytes of data on internal and external data sources on a single platform. The IRS is not only data mining for criminal activities. Big data is also being used for civil audits and predict outcomes on cases referred to the IRS Office of Appeals.
State governments have followed the IRS and implemented their own tax data analysis projects. Many of them have already caught fraudulent returns and so far state governments have saved sizable chunks of cash. These data analysis implementations are great, but there are still limitations. We learned:
“Like the IRS, many state departments of revenue have faced significant budgetary pressure in recent years, as governments have tried to cut down the size and cost of government, and have turned to technology to fill the gap. As powerful as data analytics are, however, there is a limit to the extent they can replace human investigators. In 2016, for example, the Arizona Department of Revenue began to lay off dozens of auditors and tax collectors, citing budget cuts. The result was a catastrophe, as audit collections dropped nearly 47 percent—$82 million—in 2017. The IRS itself has taken a markedly different approach: IRS CI has recently announced a hiring blitz, in the course of which it will hire 250 special agents, a number of data scientists, and over 100 professional staff.”
Big data analysis will become a significant tool in the future for the IRS and local tax offices. Good or bad? Excellent question.
Whitney Grace, March 13, 2019
Predicting Human Nature With AI1
February 22, 2019
A potential leap forward in predicting human behavior through AI is originating in a very unlikely place: The spice aisle of your grocery store. Seriously. AI and data analytics are moving into interesting territory and the results might be of interest to as far reaching places as the intelligence community. We learned more from a recent Engadget story, “How McCormick and IBM Will Use AI to Create the Next Big Spice.”
According to the story:
“IBM Research unveiled a version of this technology the Philyra AI as a tool to accelerate the creation of new and novel scents for the fragrance industry. “It is a system that uses new and advanced machine learning algorithms to sift through hundreds of thousands of formulas and thousands of raw materials…helping identify patterns and novel combinations.”
While this might seem silly to pay attention to, the results could be a bigger sign than simply what we should be sprinkling on our dinner. In fact, if this experiment does yield something customers truly want, it’s a sign of AI’s ability to predict human nature. This doesn’t necessarily make for happy bedfellows, as evidenced by the recent uproar of Palantir partnering with intelligence organizations. Keep an eye on these developments, because we’ll be feeling the aftershocks for years.
And let’s use these tools to spot objectionable content.
Patrick Roland, February 22, 2019
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