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…

January 24, 2023
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The Irish DPC fined WhatsApp €5.5M for violating GDPR

The Irish Data Protection Commission (DPC) fined Meta’s WhatsApp €5.5 million for violating data protection laws. The popular messaging app WhatsApp has been fined €5.5m by the Irish Data Protection Commission (DPC) for violating the General Data Protection Regulation (GDPR). The DPC has given six months to the Meta-owned company to bring its data processing […]

The post The Irish DPC fined WhatsApp €5.5M for violating GDPR appeared first on Security Affairs.

January 21, 2023
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