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ICE is using a major data broker to mine for ‘fraud’

The Week · · International · Privacy Law

U.S. Immigration and Customs Enforcement has contracted with a major data broker to mine personal data in search of fraud. The arrangement gives a federal enforcement agency access to large-scale commercial data collection to support its investigative work.

Why this matters: Data brokers collect what most people never agreed to hand over — location history, financial behavior, social connections, purchasing patterns. When ICE plugs into that pipeline, it gets a surveillance tool that bypasses the limits normally placed on government data collection. You do not have to be a fraud suspect for your data to end up in the search. Everyone whose information the broker holds is potentially in scope. The word 'fraud' is doing a lot of work here. It sounds targeted, but broad data mining rarely stays narrow.

Who should care: General readers · Privacy officers · Policy

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