INFORMATION AWARENESS OFFICE
USING THE BEST TECHNOLOGIES AT OUR DISPOSAL,ALLOWS US TO FIGHT TERROR,ANYWHERE,ANYTIME. WE MUST BE ABLE TO ADAPT AND EVOLVE. THINK BIG,START SMALL,ACT FAST.FOUNDATIONS TODAY FOR A SAFER TOMORROW. 
BIOMETRICS
Canada in ID fraud fight, U.S. to follow

A key aim of the collaborative effort is to gather and share biometric data and fingerprints of foreign individuals suspected of involvement in cross-border crime, immigration rackets or just identity fraud by individuals attempting to enter any of the FCC countries.
by Staff Writers
Ottawa (UPI) Aug 24, 2009
Canada, Australia and Britain have teamed up to share biometric and fingerprint information about suspected criminals and will soon be joined by the United States and New Zealand.

The security information exchange alliance, called the Five Country Conference, builds on collaborative networks already in place within the Western coalitions fighting in Afghanistan and Iraq and united in the global war on terror.

The alliances have brought together security industries of varying sizes and scope, from organizations that work within the frontiers of each of the member countries to multinational entities that combine conventional intelligence gathering, vast information databases and new technologies.

Security sources told United Press International the Five-Country Conference had begun operations as a multifaceted global network of government agencies, with a wide remit that extends from detecting identity fraud in suspected terrorism cases to deception in attempted immigration or fraudulent asylum claims.

A key aim of the collaborative effort is to gather and share biometric data and fingerprints of foreign individuals suspected of involvement in cross-border crime, immigration rackets or just identity fraud by individuals attempting to enter any of the FCC countries.

Immigration authorities in FCC countries have been faced with cases where individuals attempted, sometimes successfully, identity fraud using false passports.

Comprehensive information-sharing information arrangements already exist within the European Union.

Canadian sources said the sharing of fingerprint information on foreign criminals and asylum seekers with Britain and Australia, and eventually with the United States and New Zealand, would make it easier to detect potential migrants who try to hide their past from authorities.

"These checks are complementary to the ones we already undertake with our European partners and trials of the data-sharing agreement have already reaped results, with individuals' identities being revealed through the exchange and checking of fingerprints," said U.K. Border Agency Deputy Chief Executive Jonathan Sedgwick.

In view of the volume of information likely to be exchanged as the deal goes through and gains momentum, authorities have also begun implementing a complex encryption system.

Sedgwick said in comments to the British media, "We already have one of the toughest borders in the world and we are determined to ensure it stays that way.

"We are continuing to expand our watch-lists, work more closely with foreign governments to share information, and speed up the re-documentation of those being removed," he said.

He hoped the information exchange would help "identify and remove individuals whose identities were previously unknown but also improve public safety through better detection of lawbreakers and those coming to the U.K. for no good."

The Canadian Department of Justice says that Canadian and U.S. law enforcement agencies have seen a growing trend in both countries towards greater use of identity theft as a means of furthering or facilitating other types of crime, from fraud to organized criminal activity to terrorism.

"Instead of one person committing an offense, there may be a complex operation involving a number of different people. No one person may be individually responsible for committing an offense, but each may contribute a small part to the larger criminal operation. New legislation on identity theft will give police and prosecutors additional tools to address such complex criminal activities," the department says.

Organized immigration and deliberate abuse of the right to asylum are among criminal activities that FCC's information-sharing program will aim to detect and stamp out, officials said.

Each country will have the same ability to check fingerprints and for the first phase of the agreement this year, each country will be able to share 3,000 sets of fingerprints with partner countries. The number will rise as the deal rolls out, officials said.

The collaboration will make it easier to detect people with previous criminal records in other countries and establish previously unknown identities.

In one case cited by the British Home Office, an individual claiming asylum in the United Kingdom as a Somali was found to have previously been fingerprinted on arrival in the United States while traveling on an Australian passport.

Australia subsequently confirmed that the man was an Australian wanted for rape. He was deported from the United Kingdom to Australia, where he faced court proceedings and is now serving a jail sentence.

Concern over identity fraud has spawned a growth in security industries serving not only the governments but also the corporate sector. Increased sales in the sector have also funded research into new devices and methods for beating identity fraud.

Reuters News Article
ADD BIOMETRICS FOR THE SOLUTION
Reuters
U.S. payment-card industry grapples with security
Mon Aug 24 18:06:42 UTC 2009

By Ross Kerber

BOSTON (Reuters) - Fresh details of large-scale cyber attacks against data processor Heartland Payment Systems Inc and supermarket chain Hannaford Brothers show the challenges facing the efforts of the U.S. credit-card industry to upgrade security measures.

While both companies say their computer networks met the tough new standards meant to prevent data breaches, Visa Inc said Heartland at least may have let its guard down.

The positions reflect broader disagreements in the industry, as squabbling between merchants and financial firms over technology and the cost of systems upgrades continues to impede progress, said Robert Vamosi, an analyst for California consulting firm Javelin Strategy & Research.

"They both need to fight fraud and they are fighting each other," he said.

The financial stakes are getting higher. Fraud involving credit and debit cards reached $22 billion last year, up from $19 billion in 2007, according to California consulting firm Javelin Strategy & Research.

The security of consumer information came under renewed scrutiny on August 17 when a 28-year-old Florida man, Albert Gonzalez, was indicted along with two other unnamed hackers for breaching the computer networks of Heartland and Hannaford, both of which said they were in compliance with security requirements.

Those standards were set by a council that includes the world's two largest credit card networks, Visa and MasterCard Inc; fast-food leader McDonald's Corp; oil major Exxon Mobil Corp; and big banks Bank of America Corp and Royal Bank of Scotland Plc.

All these companies face rising costs linked to fraud and its prevention. Of the 275,284 complaints received last year by the government's Internet Crime Complaint Center, 24,775 were tied to credit or debit card fraud, up from 13,033 in 2007 and 9,960 in 2006.

Yet some 5 percent of the largest retailers and restaurants still have not met compliance deadlines set in 2007, according to Visa.

Even companies that meet the standards could be vulnerable should they lower their guard, Visa security executive Ellen Richey said last spring in a speech critical of Heartland.

"It was the lack of ongoing vigilance in maintaining compliance that left the company vulnerable to attack," she said in March.

Merchants, for their part, complain via trade groups like the National Retail Federation that Visa and MasterCard are asking them to pay more than their fair share for security upgrades.

Some retail executives also say Visa and MasterCard have been slow to adopt better encryption technology and cards with high-security computer chips because of the associated costs.

"I can't even tell you how many sour, disgruntled calls I get from retailers," said Gartner Inc technology consultant Avivah Litan, who also works with banks.

GOVERNMENT REGULATION?

At Heartland, Gonzalez was charged with stealing more than 130 million payment card numbers, a record. Previously the biggest such hacking case was at TJX Cos Inc, where federal prosecutors last year accused Gonzalez and others of conducting an electronic break-in starting in 2005 that companies said compromised as many as 100 million card numbers.

Gonzalez, who is awaiting trial, has pleaded not guilty to the charges related to TJX, which had not met security standards at the time of the data breach.

This time, prosecutors say Gonzalez and his co-conspirators penetrated Hannaford and Heartland's systems in late 2007 with code known as "structured query language," which the security standards require companies to protect themselves against.

They also charged the ring breached systems at convenience store operator 7-Eleven Inc, roughly in August 2007. The company said the breach only affected transactions at automated teller machines owned by a third party at some of its stores, and wouldn't comment further.

A spokesman for Hannaford, a unit of Belgium's Delhaize Group, said an audit unit of Verizon Communications Inc showed it met the security standards.

Heartland said through a spokesman that its systems had been checked by audit firm Trustwave of Chicago as recently as April 2008 -- about four months after prosecutors say the hackers began their theft.

The security standards represent "the lowest common denominator and the bad guys have figured out how to get around some of the weaknesses," the spokesman said.

A Verizon spokesman confirmed it had audited Hannaford and found it to meet the standards, but declined to elaborate. A Trustwave spokeswoman said the firm wouldn't comment.

Security is critical to Heartland because it processes card payments for merchants, and its stock dropped sharply in the two months after the attack was discovered.

In response, Chief Executive Robert Carr has tried to reassure customers and stepped up calls for better data encryption.

Ultimately, should the payment card industry fail to get its act together, it could face more government regulation, said Cynthia Larose, an attorney at Mintz Levin in Boston.

"If the stakeholders cooperate, we would see much better security," she said.

(Editing by Matthew Bigg and Gerald E. McCormick)

TORONTO - A Canadian woman who was stranded for months in Kenya over false claims that she was an impostor is suing Ottawa for $2.5 million for her ordeal.

Her lawyers and supporters, including Ontario New Democrat Rosario Marchese, are also asking for a public inquiry and apology from the federal government.

Suuad Hagi Mohamud, 31, arrived in Toronto last Saturday after being stranded for three months in the African country.

She had been barred from leaving Kenya after authorities said her lips did not look the way they did in her four-year-old passport photo.

It took a DNA test to prove Mohamud's identity.


 News from (c) The Canadian Press, 2009.Arrest report proves false in model murder case

Fingerprints show man taken into custody at Toronto airport not fugitive Ryan Jenkins

Last Updated: 22nd August 2009, 7:21

The manhunt for fugitive Ryan Jenkins was beset by twists and turns last night amid false reports the Calgary realtor-turned reality TV star had been nabbed at Toronto's Pearson International Airport.

Acting on a tip from Vancouver police that Jenkins -- charged by U.S. authorities with the murder of his ex-wife Jasmine Fiore -- was on board, Peel Regional police officers walked onto an Air Canada plane, which departed from Vancouver, after it landed in Toronto about 11:30 p.m.

Cops peacefully took a man into custody but it was later confirmed it was not Jenkins, said Peel Regional police Staff Sgt. Keith Brodie. "This gentleman's general description was very similar to that of Mr. Jenkins," said Brodie.

Fingerprints ruled out the man taken into custody was Jenkins.

Earlier yesterday, U.S. marshals offered a $25,000 bounty for the arrest of 32-year-old Jenkins as more evidence emerged in the grisly slaying of the man's swimsuit model ex-wife.

As a massive manhunt continued on both sides of the U.S.-Canada border, U.S. marshals Insp. Dan Tapia said he hoped the reward would speed the capture of the elusive Jenkins, wanted for the strangulation death of Fiore, 28, whose nude body was found last weekend crammed into a suitcase and tossed in an Orange County, Calif., dumpster.

Celebrity website TMZ also reported yesterday hotel surveillance video showed Jenkins, 32, carrying a suitcase resembling the type containing the woman's corpse.

Fiore was identified using the serial number on her breast implants after her killer removed her fingers and teeth.

Reggie Blakewood, the woman's uncle, called on Canadians to turn in Jenkins. "They should turn him in, do something to him," said an angry Blakewood, who met Jenkins last March. "Every time I think about it, I want to bust something up ... it brings chills down my spine."

Blakewood said "it's hard to believe someone can't find him," and said it's a shame the death penalty's been ruled out by U.S. prosecutors.

Tapia said he'd like to see Jenkins' parents publicly urge their son to turn himself in, indicating marshals have been in contact with them.

"We're encouraging them, we're hopeful they will," said Tapia, adding anyone assisting Jenkins would be prosecuted. "The best thing they could do to help Mr. Jenkins is to co-operate with law enforcement."

RCMP in B.C., where it's believed Jenkins crossed into Canada after fleeing the U.S., say they've fielded a number of purported sightings.

Sgt. Duncan Pound said reward money can encourage troublesome tips. "But it can also be a good tool ... it's a double-edged sword."

Meanwhile, it was revealed yesterday the U.S. and Canadian coast guards chased the speed boat of the fugitive who apparently eluded them before slipping into Canada.

The chase took place off the coast of northwest Washington, a few hours before Jenkins' boat was discovered Thursday morning tied up at the Point Roberts, Wash., marina, about 40 km south of Vancouver.

Calgary police say their fugitive apprehension unit is keeping an eye out for Jenkins, who has been charged with murder and unlawful flight to avoid prosecution.

BILL.KAUFMANN@SUNMEDIA.CA

 New iPhone patents portend object ID, enhanced messaging
By Jason Ankeny Comment | Forward

Days after the discovery of new patent applications suggesting future editions of the iPhone could feature a touchscreen enhanced by haptics feedback technology as well as fingerprint identification safeguards, a series of new Apple patents has surfaced, this time indicating the iPhone could soon offer object identification tools, improved messaging and pre-populated media content. United States Patent Application 20090175499 outlines "systems and methods for identifying an object and presenting additional information about the identified object are provided"--i.e., the iPhone could automatically determine a user's present environment and offer them contextual information via RFID reader, camera or related image capture solutions. "For example, if the user selects to identify an object in a 'MUSEUM' mode, the portable electronic device can search the identification database for objects that are commonly found in a museum," the patent reads. "In some embodiments, the portable electronic device can determine the location of the user to help identify an object. For example, if the user is determined to be in Las Vegas and the portable electronic device is set to a 'RESTAURANT' mode, the device can limit the search of the identification database to restaurants in Las Vegas."

Two separate filings propose enhanced messaging solutions. U.S. Patent Application 2009017750 details parental controls to filter objectionable content from their children's text messages. "Systems, devices, and methods are provided for enabling a user to control the content of text-based messages sent to or received from an administered device," the filing reads. "In some embodiments, a message will be blocked (incoming or outgoing) if the message includes forbidden content. In other embodiments, the objectionable content is removed from the message prior to transmission or as part of the receiving process. The content of such a message is controlled by filtering the message based on defined criteria. The criteria may be defined according to a parental control application. These techniques also may be used, in accordance with instructional embodiments, to require the administered devices to include certain text in messages. These embodiments might, for example, require that a certain number of Spanish words per day be included in e-mails for a child learning Spanish." In addition, application 20090176517 proposes a "messaging application [that] can be activated on a mobile device for determining whether messages were successfully transmitted from the mobile device to one or more specified recipients. The messaging application provides a user interface that allows the user to resend the message to those recipients who did not receive the message or to cancel the message. In one implementation, the state of input text composed for failed messages is retained so that the user does not have to retype the entire message before the message is retransmitted."

Patent Application 20090177699 details "methods and systems for obtaining and using media devices that are pre-populated with media items of interest. In some embodiments, a user can select a media device and one or more media items. Subsequently, the selected media device may be pre-populated by saving metadata files, sample media item files, and/or media item files associated with the one or more selected media items on the selected media device." The filing adds "Consumers cannot currently purchase media players, either in a physical store or via the Internet, that already include media items of interest to the user. Instead, a consumer may generally have to obtain media items of interest and then subsequently transfer them to a media device. This process can be time-consuming and inefficient. Accordingly, what is needed are systems and methods for providing media devices that are pre-populated with media items of interest."  

Yet another filing, Patent Application 20090175425, details "systems and methods for enabling users to listen to outgoing voice mail messages... these systems and methods record an audio file corresponding to a voice message being left by a user during an outgoing telephone call to a recipient, link the audio file to contact information associated with the recipient, and provide the user access to the audio file through, for example, playback of the audio included in the file. These systems and methods may be implemented through individual communications devices, such as an iPhone, through a telephone communications provider, or a combination of the same."  

For more on the latest Apple patent filings:
- read this AppleInsider article 

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Fed Chief Victim of Identity Theft

Ben Bernanke and His Wife Fell Pray to a Nationwide Crime Ring

"You've probably heard about it in the news. It may even have happened to someone you know," the Federal Reserve Bank of Boston warns on its Web site. Identity theft, the Fed cautions, is one of the fastest-growing crimes in the country, with 500,000 to 700,000 Americans getting victimized each year.

Photo: Bernanke: Economy Should Grow Again Later in 2009: Bernanke says economy should pull out of a recession and start growing again later this year
Federal Reserve Chairman Ben Bernanke testifies before the Joint Economic Committee on Capitol Hill in Washington today.
(Susan Walsh/AP Photo)

Including none other than the chief of the nation's central bank himself: Ben Bernanke.

According to court documents obtained by ABC News, Bernanke and his wife were the victims of identity theft last year, falling prey to a ring led by a convicted schemer called "Big Head" that allegedly stole over $2.1 million from consumers.

"Identity theft is a serious crime that affects millions of Americans each year," Bernanke said in a statement provided by the Fed. "Our family was but one of 500 separate instances traced to one crime ring. I am grateful for the law enforcement officers who patiently and diligently work to solve and prevent these financial crimes."

The story was first reported by Newsweek. In an account confirmed by Fed officials to ABC News, Bernanke's wife Anna had her purse stolen at a Washington, D.C., Starbucks last August. Inside the purse was not only her wallet, including her driver's license and social security card, but also a joint checkbook the couple used.

Related

Days later, someone started passing the checks. The crime was quickly reported to D.C. police.

As it turned out, this was not a petty crime, but rather part of a larger scheme that federal agents were already investigating and eventually busted earlier this summer. One of the group's leaders, Clyde Austin Gray Jr. of Waldorf, Md., - the man known as "Big Head" - pleaded guilty last month to conspiracy to commit bank fraud.

A statement of facts filed against Gray in U.S. District Court in Alexandria, Va., – and obtained by ABC News – stated, "From in or about January 2007 through in or about May 2009, Gray and at least 12 others conspired together in a nationwide identity theft ring. Gray was a ringleader of that conspiracy. The purpose of the conspiracy was to defraud individuals and financial institutions by using stolen personal identifying information, bank and bank record information, personal checks, and other access devices belonging to individual victims to impersonate those victims at banks and thereby obtain funds from the banks. The co-conspirators employed various techniques to obtain victims' bank account information, personal checks, credit cards, driver's licenses, and other identifying documents, including pick pocket theft…"

Mobile Biometrics, PDAs & Laptop Fingerprint Readers

Show me MOBILE BIOMETRIC Solution Providers Now!

From law enforcement, to military, public transportation, border control, and commercial shipping authorities, mobile biometrics are quickly becoming a lifesaver to these industries in order to speed up processing of people and goods.

In a fast paced society of higher productivity, international competition, and just-in-time manufacturing, it is becoming a necessity to implement systems that can deliver the demands of our global economy. Governments and industry are turning towards mobile biometrics to meet this need.

Governments are implementing mobile biometric solutions for passport processing, voter registration, and SIN and SS cards to help reduce ID misrepresentation and lower the risk of human error.

Law enforcement are supporters of mobile biometrics, as it speeds up the identification of individuals in-the field, saving time, resources and quickly identifying threats.

Employee time-keeping, access control and security systems, are mobile biometric applications being used by commercial businesses to improve productivity, and reduce loss & waste. 

Mobile Biometrics

Biometric PDAs & Laptops

Portable computers have become a household item, and biometric PDA and laptop fingerprint readers are quickly becoming the most effective way to secure that portability.  Smart phones, laptops, PDAs, net books, cell phones - there aren't many families left in the US that don't have at least one of these, many of them more than one of each.  The relationship between these and biometrics is a natural partnership, with benefits for both.

Biometrics takes your unique physical characteristics and uses them for identification of your identity and verification that you are doing something you've been authorized to do.  Your vascular patterns, finger print, hand print, iris or retina patterns, and even your voice can be used to ensure that you are who you say you are, and to let people know that you've been given permission to do whatever it is you're attempting to do.  Not only can this technology solve the ongoing problem of securing access to your laptop or PDA, but the portable devices can also solve the ongoing problem of security on the road.

People love the convenience of taking their computer or personal data with them.  Having your laptop with you enables you to have work or personal files on hand at any given point in time, and easy access to a computer that is now as powerful as a desktop, in increasingly smaller sizes.  PDAs enable you to check your email at the drop of a hat, have everyone's address in an easily accessible and searchable form, and be able to instantly obtain the information you need.

The very portability of laptops and PDAs, however, presents a problem.  If you can take it with you, it can be taken from you.  You turn your head for two seconds, someone else has decided they'd like it, and it's gone, along with your personal information, your email, and your photos - everything to which you wanted instant access.  For this reason, security of portable devices has been an online problem for as long as there have been portable computers.  We don't want anyone getting at our personal data.

Fingerprint and iris readers offer the ideal solution to this problem.  Much better than even a very secure password, the need to match a finger or iris print before you gain access to the information on your computer makes it virtually impossible for someone who has stolen the laptop or PDA to get at your data.  How about needing the print before completing an online financial transaction, or sending an email?  That would ease the minds of those who are uneasy about completing such tasks on a wireless network where a password might be stolen.

As beneficial as biometrics fingerprint readers are for the security of a laptop or PDA, the advantages run both ways.  Imagine being able to have a database on a computer to which a specific set of physical characteristics has to be matched.  That computer can be a portable device, meaning that you are not limited to a specific place when it comes to security.  You can be as secure on the road as you are in your high level office building.

The advances in portable computers, such as laptops and PDAs, have changed the world of personal computing forever.  These advances have necessitated the introduction of new technology in security as well, since portable computers are easily stolen, and contain more and more of the personal information we need to work and function in today's society.

Biometrics has formed an excellent partnership with portable devices.  They can now be more secure than ever, needing one of your unique physical markers to access sensitive data, and they are a portable method for those who wish to implement a biometric system of security for their own laptop or PDA systems.

Together they are changing the way we work with the electronic data that is becoming such a large part of our personal identity. If you need biometrics fingerprint or iris reader security for your laptop or PDA, you will probably find a great solution with one of these suppliers:

DNA fingerprinting turns 25
SHUTTERSTOCK IMAGES
Part of it is the law keeping up with the times, David Rayside said.
Discoverer says vast British genetic database must be trimmed
Sep 10, 2009 11:15 AM

THE ASSOCIATED PRESS

LONDON, United Kingdom – Like so many great discoveries, it was an accident.

British scientist Alec Jeffreys realized 25 years ago today that individuals have "DNA fingerprints," unique patterns of genetic material that can be used to identify them. The discovery has solved thousands of crimes, put murderers behind bars, split and reunited families – and launched a fierce debate about privacy and human rights.

On the anniversary of his discovery, Jeffreys worried that police are using a database of DNA samples taken from suspects to brand innocent people "future criminals."

Britain's DNA database is the largest in the world, containing genetic profiles of more than 5 million people. Samples are taken from everyone arrested for a crime – and the information is usually retained even if the person is acquitted or freed without charge.

Jeffreys, 59, said about 800,000 innocent people were on the database, raising fears of "discrimination, breach of genetic privacy, stigmatization – there's a whole host of issues here."

"Innocent people do not belong on that database," Jeffreys, a geneticist at the University of Leicester in central England, told the BBC. "Branding them as future criminals is not a proportionate response in the fight against crime."

British police can take DNA samples from anyone who is arrested, and keep the profiles even if the suspect is never charged – although the original blood, saliva or other genetic material is destroyed. The information is stored on one of the world's largest DNA databases, which was set up in 1995 and now holds information on 8 per cent of the country's population. The FBI's national U.S. database, although larger, has information on about 0.5 per cent of Americans.

Last year, the European Court of Human Rights ruled that Britain's "blanket and indiscriminate" policy of retaining genetic information breached the right to privacy.

In response, Britain agreed to remove hundreds of thousands of innocent people from the database, but said it would still keep the profiles of those cleared of serious crimes for up to 12 years. Critics, including Jeffreys, say the decision flouts the spirit of the court ruling.

Jeffreys and his colleagues made their discovery by accident on the morning of Sept. 10, 1984, while researching inherited diseases. They developed a way of isolating bits of DNA and turning them into X-ray images. Looking at the first such images, from three members of one family, Jeffreys realized the individual patterns were different, but also that parent-child relationships could clearly be seen.

In effect they were genetic bar codes, maps of sequences within the strands of DNA that are unique to each individual – except identical twins, who share the same pattern.

"Within seconds it was obvious that we'd stumbled upon a DNA-based method not only for biological identification, but also for sorting out family relationships," he told the BBC. "It really was an extraordinary moment."

Within a couple of years the knowledge was being used to convict murderers and clear the wrongly accused, to identify the victims of war and settle paternity disputes.

It also proved that Dolly, the world's first cloned mammal, really was a genetic copy of another sheep.

The government says that last year DNA matches solved more than 17,000 crimes in Britain, including 83 killings and 184 rapes.

Jeffreys said the discovery – which brought him fame and, in 1994, a knighthood – showed that scientists must be given freedom to conduct research driven by nothing but curiosity. He said ``unfettered, fundamental, curiosity-driven" research was just as important as science aimed at solving specific problems.

"I am saying you have to have a mixed economy," Jeffreys said in an interview released by the university to mark the anniversary of the discovery.

"You don't have to put all your eggs into this great common basket that will deliver answers to questions that you can define, because the far more exciting thing is that it delivers questions that you never knew existed – and that to me is infinitely more valuable because that sets the future agenda."

And what discovery would Jeffreys most like to see in the next 25 years?

"No-brainer," he said. "Extraterrestrial life. I would love to see that before I die."

India plans fingerprint IDs for billion-plus citizens

by Staff Writers
New Delhi (AFP) Nov 16, 2009
India's 1.16 billion people are each to receive their own identity number under a monumental plan designed to cut corruption and improve distribution of state benefits.

The project -- modelled on social security numbers in the United States -- will compile an Internet database of the personal details, fingerprints and photograph of every Indian across the vast and chaotic country.

Responsible for turning the dream into reality is Nandan Nilekani, co-founder of India's giant software firm Infosys, who was handpicked for the task by Prime Minister Manmohan Singh.

"We are aiming to provide online authentication for all Indian residents," Nilekani, 54, told AFP. "We hope to provide 600 million people with numbers by 2014."

Nilekani, head of the newly formed Unique Identity Authority of India, described collating the data as like "building something on the scale of Google".

He said he could not give a date when it would be completed, but vowed that the job would get done.

The 16-digit number will be the one-stop proof for all Indians to establish their identity, eliminating the current need to produce multiple personal documents even for something as simple as getting a pre-paid mobile phone.

Eventually all new-born children will be issued with an ID number, and eye-scan technology will also be introduced in the long-term.

"We need one single non-duplicate way of identifying a person and we need a mechanism by which we can authenticate anywhere that someone is who they say they are," Nilekani said.

"Once you say your name and put your finger on a fingerprint reader, the information will show the truth.

"This number is an enabler for all kinds of things, and will be used by different government agencies in different ways."

Supporters of the ID plan say it will improve efficiency and cut out the reams of paperwork.

But critics predict it will be impossible to compile an accurate, updated record of India's teeming millions and that the database will be prone to abuse by both government and individuals.

"I am not sure how people in rural areas -- where education levels are low -- will relate to these unique identity numbers," said Sanjay Kumar, of the Delhi-based Centre for the Study of Developing Societies.

"Awareness among rural people about the numbers and use of fingerprinting is low. I also think it is difficult to cover the entire rural population."

Bolstering the sceptics' argument is the estimated multi-billion dollar cost of the scheme -- and Nilekani's refusal to discuss budget figures.

"It is a joke," said Colin Gonzalves, a lawyer with the New Delhi-based Human Rights Law Network.

"A country that can't ensure food for 70 percent of its population is planning a scheme like this. It is purely a surveillance mechanism."

But Arjun Sengupta, author of a 2007 government study that found 836 million Indians living on less than 20 rupees (43 cents) a day, said ID numbers would help tackle poverty.

"I think it has the potential to ensure subsidies meant for the poor reach them," he said.

According to government figures, only seven percent of Indians have a Permanent Account Number, which is used to collect income tax.

Much official business in India is still carried out using triplicate, hand-written forms rather than computers, causing countless confusions, errors and delays.

Swapan Garain, a professor at the Mumbai-based Tata Institute of Social Sciences, also pointed to numerous allegations that money or jobs meant for the underprivileged are routinely siphoned off by corrupt officials.

"The unique identity number will track the money and the people in the system and ensure service is delivered to the right target," he said. "The government has woken up to the needs of the invisible masses."

The database will be developed from India's voter registration lists -- which contained about 714 million names for this year's general election -- and the first ID number is expected to be issued within 12 months.

Raman Roy, a pioneer among India's IT industry and head of Quatrro Consulting, dismissed worries about hackers sabotaging the database.

"Given Nandan's expertise, I am sure he will have adequate security features in place. He also has plans to make it commercially viable -- charging a nominal fee for all those wanting to access the database.

"But that's in the future. Now what we need to worry about is the volume of information that the system will have to handle," he said.

"It's a huge challenge. Nowhere in the world is there a database one-tenth of the size. Are we up to it? Yes, we are."

U.S.-Canada to share refugees’ biometric info

Sheldon Alberts, Washington Correspondent, Canwest News Service  Published: Tuesday, November 24, 2009

 

The United States and Canada have announced a new deal to share fingerprint information on refugee claimants. Peter Macdiarmid/Getty Images The United States and Canada have announced a new deal to share fingerprint information on refugee claimants.

WASHINGTON - Seeking to enhance its efforts to crack down on fraudulent refugee claims, the Harper government on Tuesday announced it has struck a deal to share fingerprint information on asylum seekers with the United States.

Public Safety Minister Peter Van Loan made the announcement following a bilateral summit here with U.S. Homeland Security Secretary Janet Napolitano.

Under the protocol, the U.S. will join a biometric data-sharing initiative Canada had already launched last summer with the United Kingdom and Australia.

"Biometrics continue to be a powerful tool to prevent terrorists and criminals from crossing our shared border and preventing identity theft and asylum fraud," Ms. Napolitano said at a news conference with Mr. Van Loan.

Canada's privacy commissioner, Jennifer Stoddart, had expressed a series of concerns about the biometric data sharing when the plan was first announced in August. Ms. Stoddart's office questioned Ottawa about the need to collect fingerprints and sought assurances the personal information gathered would not be used for secondary purposes.

"While we are still reviewing their response, on the surface of it, it appears they have addressed most of our concerns," said Anne-Marie Hayden, a spokesperson for the privacy commissioner.

"They have advised us that under the protocol, biometric information will only be used for immigration and nationality issues. They have also told us that biometric matching information will only be one of many elements considered when assessing a file."

The privacy commissioner's office is still awaiting a response, however, on how Citizenship and Immigration Canada "plans to address our concerns about how refugees, a very vulnerable population, will be notified about the collection and use of their biometric information," Ms. Hayden said.

Ms. Napolitano said the U.S. will dispatch its chief privacy officer to Ottawa in early December for discussions with Canadian officials. "As we share information, we are committed to protecting privacy and civil rights," she said.

Immigration Minister Jason Kenney has argued biometric data sharing on refugee claimants dramatically increases the government's ability to identify foreign nationals who try to hide their past when seeking to enter Canada.

His office says the agreement allows countries to check each other's fingerprint databases but doesn't give them unfettered access to the information.

"Previous trials show that biometric information sharing works," Mr. Kenney said in a statement Tuesday. "The data sharing helps uncover details about refugee claimants such as identity, nationality, criminality, travel and immigration history, all of which can prove relevant to the claim."

When Canada, the U.K. and Australia initially signed the agreement last summer, they sought to allay privacy concerns by agreeing no central database of fingerprints would be created.

The information-sharing pact is part of a broader government initiative to introduce biometrics into Canada's immigration and refugee screening system -- a plan that continues to raise red flags for privacy advocates.

"We have made them aware of our concerns with respect to what seems to be a general trend toward an increased collection of biometric information," Ms. Hayden said.

Time for a national ID card?

2 experts debate the merits of government-issued biometric ID cards

In an effort to block people from using stolen Social Security numbers to falsely prove their eligibility for employment, Sen. Chuck Schumer (D-N.Y.) wants the government to create a computerized identity card system that would use biometrics to match cardholders to their Social Security numbers.

So far, the approach would limit use of smart cards to employment applications. However, experts have floated the idea of using such cards in a variety of other transactions, from commerce to health care services, in physical environments and digitally for online authentication.

Neville Pattinson, vice president of government affairs and business development at Gemalto North America, a provider of digital security credentials, said he believes the new Social Security card should be the basis of a national identity credential that would improve the ease and security of many transactions. Jim Harper, director of information policy studies at the Cato Institute, said he sees major dangers associated with that proposition.

They discussed their views recently with Federal Computer Week. Both men serve on the Homeland Security Department's Data Privacy and Integrity Advisory Committee, though their remarks don’t reflect DHS' or the committee's views on this subject.

What are the benefits of a single digital identity credential?

Pattinson: We’re in the midst of a national identity crisis in general. We have no single trusted credential in our society today. We’re using Social Security cards in paper form, driver's licenses, birth certificates. At best, we have a passport, which is probably the best credential of all to date.

We really need to look at the positioning for an identity credential for the citizen that gives control to that citizen to present their identity in both the real world and the online virtual world.

Harper: If you look at the way people actually work in the world and the way they do security in other realms, they disperse their assets. They have key chains with several different keys on it, and that doesn’t represent a crisis in security for physical possessions. That’s a good security mechanism to have very different keys for different purposes.

So, I think it’s a mistake to design an identity system around a single trusted credential.

How do you convince people that there are enough benefits to overcome the risks of a single credential?

Time for a national ID card?

Pattinson: We have, fundamentally, one identity that we use in our real-world, day-to-day [lives]. Perhaps we have pseudonyms or personas we use in our virtual world. We need a trusted credential to spawn various manifestations of the credential in different situations.

Harper: The root of your identity is actually your body, and trying to impose a governmental or private organization outside that to provide the root of our identity is a mistake. I don’t want identity systems for humans to operate the way the Internet does, with a root server that some organization controls and not me. Identity should spring from the person.

I don’t think you can make a good sales pitch to people and have them agree to hand over the keys to their identity to any organization, much less to a government body, which has so much coercive authority.

Is there a psychological barrier to people adopting this single identity, given that people like the idea of having different credentials for access to each of their assets?

Pattinson: I think, inevitably, that is the case. In the United States, that is clearly evident in the discussions we have. Some see [a single credential] as abhorrent, though others see it as something that could be useful. It’s very much a personal reaction.

Harper: The selling point that this empowers the individual is important, especially in the context of a government-provided digital credential. In my view, having a government-provided credential — and this assumes everyone should have one — undercuts the bargaining position of the individual.

It’s like “You have the national credential, don’t you?” and if you don’t and you haven’t proven who you are to me, then it’s “I can’t do business with you. You’re some kind of illegal alien.” And so we are all going to naturally migrate toward proving our identity for far more transactions than we do today and thus creating the opportunity for far more recordkeeping and undercutting our privacy.

So even though it will be presented as a choice that people can use when they want to, over time, this credential will de facto become the national identity card?

Harper: Yes, it’s the same choice that people have when they use Web sites. I’m all for publishing [Web site] privacy policies, but in the end, it’s take-it-or-leave-it. So with the majority of the public focused on living their lives and not [being] privacy activists, they will say “OK, I’m just going to present my individual credential for every transaction, including buying a pack of gum. That’s what they tell me to do.”

Time for a national ID card?

Pattinson: What we’re considering is the need for providing an elective digital credential, biometric identifier or whatever it may be to the citizen. On that basis, having to present it for more and more transactions is all about [evaluating] the risk of performing a transaction with or without it.

Wouldn’t the demand for efficiency push industry and government toward the use of just one or two credentials?

Pattinson: To me, this is just a transactional ability to prove who I am at the point of enrollment. After that, you’ve potentially got other identification mechanisms like those we carry today. We have a whole host of cards that we carry in our wallets and purses that have ID-based information for [use with] individual systems.

Harper: This idea of a voluntary system is rather at odds with the circumstances in which we are talking about having a biometric Social Security card.

You’ve got 7 million employers around the country already equipped to use it for employment verification, and you’ve got lots of politicians who want to solve things that are problems from their perspective. We’ve already seen legislation with regard to Real ID [federal standards for driver's licenses], for access to financial services and credit at the state and local level. You’ve seen proposals to require proof of immigration status for housing. There have even been things floated in the past because of the methamphetamine problem that a national ID should be required of people to buy cold medicine.

So the uses of this national credential, once it’s in place, are limited only by the imagination of regulators. And [the notion of it being voluntary], that just disappears over quite a short period of time.

What’s the political will for going forward with this, given everything else that’s going on today?

Harper: I think, frankly, that the stabs at national ID such as Real ID and PASS ID [a proposed replacement of Real ID] have delayed progress because everyone thinks that’s where it’s going to happen. And trying to do this at the federal level through the Social Security system I guarantee would take 10 years even if everyone agreed on it. It’s really just keeping us from letting innovation and invention and private capital go to work on this problem and start building identity systems and credentialing systems that are really creative and user-friendly.

If you haven’t met the challenge of consumer uptake, trying to force it on people through the government is not going to work either.

Pattinson: I think certainly we owe it to our citizens to provide something. There is a need. We are unable to present identity and be able to prove it in the virtual world and in our digital lives today.

What I’m suggesting is just a simplified view of being able to have one credential that could facilitate the enrollment into [other systems] and give you a trusted persona under any commercial organization. But trusted back to something that we need in our society to know who we are dealing with and [allow] an individual to be able to prove it.

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