Author: Ed Gardner

Bulk Surveillance of Money Transfers

Just another obscure warrantless surveillance program.

US law enforcement can access details of money transfers without a warrant through an obscure surveillance program the Arizona attorney general’s office created in 2014. A database stored at a nonprofit, the Transaction Record Analysis Center (TRAC), provides full names and amounts for larger transfers (above $500) sent between the US, Mexico and 22 other regions through services like Western Union, MoneyGram and Viamericas. The program covers data for numerous Caribbean and Latin American countries in addition to Canada, China, France, Malaysia, Spain, Thailand, Ukraine and the US Virgin Islands. Some domestic transfers also enter the data set…

No-Fly List Exposed

I can’t remember the last time I thought about the US no-fly list: the list of people so dangerous they should never be allowed to fly on an airplane, yet so innocent that we can’t arrest them. Back when I thought about it a lot, I realized that the TSA’s practice of giving it to every airline meant that it was not well protected, and it certainly ended up in the hands of every major government that wanted it.

The list is back in the news today, having been left exposed on an insecure airline computer. (The airline is CommuteAir, a company so obscure that I’ve never heard of it before.)…