Posts Tagged ‘FBI’
Friend Request: It’s the FBI
You may know how many friends, followers, and connections you have on your various social networking sites. But do you know how many are actually agents from the FBI, looking to comb through your profile and pictures for criminal leads? Maxi Sopo, a fugitive living abroad in Mexico, sure didn’t when he began posting Facebook status updates saying he was “loving it” and “living in paradise.” While Sopo had been careful to stay private on his social networks, unfortunately for him, his list of friends was not. And so — with the click of a button – a friend request was made, accepted, and the Secret Service was able to track down Sopo’s location and arrest him.
Kind of makes you re-think the last friend request you accepted.

But this is how U.S. law enforcement agents are updating their tactics in a world that’s become increasingly more connected through social media. What’s most surprising, though, is the lack of boundaries for federal authorities within these spaces. Previously, the stories revolving around investigators catching crooks online involved a lot of criminal stupidity: Thief caught after stopping to check Facebook. Bank robber arrested after boasting of crime on MySpace. However, today’s federal authorities are proactively seeking evidence using social networking sites. Some of these investigative techniques include verifying alibis though Twitter messages, uncovering illegal activity through Facebook photos, and using Google Street View to investigate taxpayers. Even more, because of unclear regulation online, agents are currently able to impersonate a suspect’s family member or friend under the guise of a social networking account.
So how concerned should I be?
Assuming you’re a perfect citizen and have absolutely nothing to hide, keep on tweeting and posting to your heart’s desire. For the rest of us though, use some common sense about online privacy. Be sure you understand who you’re accepting as a friend and why you’re accepting it now. Sift through and remove any incriminating pictures from your profile. And be discreet about not only what you’re posting but who can see it (there’s some great privacy filters in Facebook you should be aware of). Until there’s more regulation on what the Feds are able to do online, your best bet is to be cautious.
Or, at the very least, not accept that friend request from the Secret Service.
Social Surveillance Sites? Wiretaps En Route to the Web
Rodney Bradford might be the only one pleased with Facebook these days. A perfectly timed status update from his father’s house in Harlem – “On the phone with this fat chick…Where my IHOP?” — saved the 19 year old from prison time as his update served as his alibi for an armed robbery 12 miles away in Brooklyn. After the DA subpoenaed Facebook records which confirmed the update was submitted from Harlem, the case was dismissed leaving Bradford a free man and demonstrating the pervasiveness of social networking sites.
Bradford’s vindication, while sensational, does not mark the first time social networking sites have been used in the courtroom or by the government. In fact, this week consumer watchdog group Electronic Frontier Foundation (EFF) filed suit against multiple government agencies – including, but not limited to the CIA, DoD, FBI, and DEA – alleging unlawful use of social networking sites to investigate an array of crimes ranging from underage drinking to the coordination of G-20 summit protestors.
This filing follows a request for information under the Freedom of Information Act (FOIA) that was not met by multiple agencies. The government scored a victory on the shoulders of Facebook in the case of Maxi Sopo, who was indicted for bank fraud after he failed to resist the temptation to brag about “living easy” in Cancun following the $200,000 heist. Sopo’s downfall began with his acceptance of a friend request from a former Justice Department official.
The increased usage of social networking sites coupled with heavy government involvement, has led some to question whether Facebook and Twitter will become the new arenas for wiretap initiatives. If so, the debate promises to be as heated as conventional wiretaps, with even the EFF acknowledging that information obtained from social networking sites is often for commendable reasons—where evidence of bank fraud is found, there too can an alibi be found. The EFF points to a need for users to comprehend the extent of privacy rules and procedures of any social networking site in the face of government requests.
With forthcoming changes to Facebook’s privacy rules and settings, as alluded to in founder Mark Zuckerberg’s open letter to the Facebook community released earlier this week, the question of government usage of social networking sites promises to remain present and contested.









