Watch Lists Cause Credit Problems
Am I surprised that government officials don't have the time to root out real terrorists and would prefer a blanket ban when we are fighting the New Cold War?
Have a guess?
A little known Treasury Department terror watch list is causing trouble for people trying to buy homes and cars. CBS 5 Investigates first uncovered the problems last year. Now, a report released Tuesday by civil rights lawyers provides new evidence showing the problem is becoming more widespread.The 250-page list, posted publicly on a Treasury Department Web site, is being used by credit bureaus, health insurers and car dealerships, as well as employers and landlords, according to the Lawyers Committee for Civil Rights of the San Francisco Bay Area.
The list includes some of the world's most common names, such as Gonzalez, Lopez, Ali, Hussein, Abdul, Lucas and Gibson, and companies are often unsure how to root out mismatches. Some turn consumers away rather than risk penalties of up to $10 million and 30 years in prison for doing business with someone on the list, the group said.
"We have found that an increasing number of everyday consumers are being flagged as potential terrorists by private businesses merely because they have a name that's similar to someone on this government watch list," said the report's author, Shirin Sinnar, an attorney with the Asian Law Caucus.
Yeah right - anyone who reads this blog just knows how this entry is going to end ...
When everyone is perpetually watched to see if they are a potential security threat then everyone is a potential security threatAs in - you know - we are all the "enemy" now
Tags: blacklists, watchlists, software engineering, false positives, false negatives, not fit for use
Comments
even when they are dead !
The Bank of England has a similar list, which is also automatically fed into the world's financial systems' "Know Your Customer" anti-money laundering and anti-terrorist finance blacklisting systems, which is also Soundex matched for similar names
They have both been dead for nearly 4 years
Garbage In, Garbage Out
Posted by: Watching Them, Watching Us | April 16, 2007 10:34 PM