Maybe that’s what the Zeta cartel uses to keep track of migrants in transit 
through Mexico: they take pictures of them in Chiapas, and by the time they get 
to Mexico’s Northern Border they can “greet” them by name! It’s a parallel 
“government” dedicated to profiting from these poor desperate helpless souls...

Regards / Saludos / Grato

Andrés Leopoldo Pacheco Sanfuentes

> On Jan 18, 2020, at 12:48 PM, Yosem Companys <[email protected]> wrote:
> 
> 
> The Secretive Company That Might End Privacy as We Know It
> A little-known startup helps law enforcement match photos of unknown people 
> to their online images — and “might lead to a dystopian future or something,” 
> a backer says.
> 
> Until recently, Hoan Ton-That’s greatest hits included an obscure iPhone game 
> and an app that let people put Donald Trump’s distinctive yellow hair on 
> their own photos.
> 
> Then Mr. Ton-That — an Australian techie and onetime model — did something 
> momentous: He invented a tool that could end your ability to walk down the 
> street anonymously, and provided it to hundreds of law enforcement agencies, 
> ranging from local cops in Florida to the F.B.I. and the Department of 
> Homeland Security.
> 
> His tiny company, Clearview AI, devised a groundbreaking facial recognition 
> app. You take a picture of a person, upload it and get to see public photos 
> of that person, along with links to where those photos appeared. The system — 
> whose backbone is a database of more than three billion images that Clearview 
> claims to have scraped from Facebook, YouTube, Venmo and millions of other 
> websites — goes far beyond anything ever constructed by the United States 
> government or Silicon Valley giants.
> 
> Federal and state law enforcement officers said that while they had only 
> limited knowledge of how Clearview works and who is behind it, they had used 
> its app to help solve shoplifting, identity theft, credit card fraud, murder, 
> and child sexual exploitation cases.
> 
> Until now, technology that readily identifies everyone based on his or her 
> face has been taboo because of its radical erosion of privacy. Tech companies 
> capable of releasing such a tool have refrained from doing so; in 2011, 
> Google’s chairman at the time said it was the one technology the company had 
> held back because it could be used “in a very bad way.” Some large cities, 
> including San Francisco, have barred police from using facial recognition 
> technology.
> 
> But without public scrutiny, more than 600 law enforcement agencies have 
> started using Clearview in the past year, according to the company, which 
> declined to provide a list. The computer code underlying its app, analyzed by 
> The New York Times, includes programming language to pair it with 
> augmented-reality glasses; users would potentially be able to identify every 
> person they saw. The tool could identify activists at a protest or an 
> attractive stranger on the subway, revealing not just their names but where 
> they lived, what they did and whom they knew.
> 
> And it’s not just law enforcement: Clearview has also licensed the app to at 
> least a handful of companies for security purposes.
> 
> “The weaponization possibilities of this are endless,” said Eric Goldman, 
> co-director of the High Tech Law Institute at Santa Clara University. 
> “Imagine a rogue law enforcement officer who wants to stalk potential 
> romantic partners, or a foreign government using this to dig up secrets about 
> people to blackmail them or throw them in jail.”
> 
> Clearview has shrouded itself in secrecy, avoiding debate about its 
> boundary-pushing technology. When I began looking into the company in 
> November, its website was a bare page showing a nonexistent Manhattan address 
> as its place of business. The company’s one employee listed on LinkedIn, a 
> sales manager named “John Good,” turned out to be Mr. Ton-That, using a fake 
> name. For a month, people affiliated with the company would not return my 
> emails or phone calls.
> 
> While the company was dodging me, it was also monitoring me. At my request, a 
> number of police officers had run my photo through the Clearview app. They 
> soon received phone calls from company representatives asking if they were 
> talking to the media — a sign that Clearview has the ability and, in this 
> case, the appetite to monitor whom law enforcement is searching for.
> 
> Facial recognition technology has always been controversial. It makes people 
> nervous about Big Brother. It has a tendency to deliver false matches for 
> certain groups, like people of color. And some facial recognition products 
> used by the police — including Clearview’s — haven’t been vetted by 
> independent experts.
> 
> Clearview’s app carries extra risks because law enforcement agencies are 
> uploading sensitive photos to the servers of a company whose ability to 
> protect its data is untested.
> 
> The company eventually started answering my questions, saying that its 
> earlier silence was typical of an early-stage startup in stealth mode. Mr. 
> Ton-That acknowledged designing a prototype for use with augmented-reality 
> glasses but said the company had no plans to release it. And he said my photo 
> had rung alarm bells because the app “flags possible anomalous search 
> behavior” in order to prevent users from conducting what it deemed 
> “inappropriate searches.”
> 
> In addition to Mr. Ton-That, Clearview was founded by Richard Schwartz — who 
> was an aide to Rudolph W. Giuliani when he was mayor of New York — and backed 
> financially by Peter Thiel, a venture capitalist behind Facebook and Palantir.
> 
> Another early investor is a small firm called Kirenaga Partners. Its founder, 
> David Scalzo, dismissed concerns about Clearview making the internet 
> searchable by face, saying it’s a valuable crime-solving tool.
> 
> “I’ve come to the conclusion that because information constantly increases, 
> there’s never going to be privacy,” Mr. Scalzo said. “Laws have to determine 
> what’s legal, but you can’t ban technology. Sure, that might lead to a 
> dystopian future or something, but you can’t ban it.”
> 
> Mr. Ton-That, 31, grew up a long way from Silicon Valley. In his native 
> Australia, he was raised on tales of his royal ancestors in Vietnam. In 2007, 
> he dropped out of college and moved to San Francisco. The iPhone had just 
> arrived, and his goal was to get in early on what he expected would be a 
> vibrant market for social media apps. But his early ventures never gained 
> real traction.
> 
> In 2009, Mr. Ton-That created a site that let people share links to videos 
> with all the contacts in their instant messengers. Mr. Ton-That shut it down 
> after it was branded a “phishing scam.” In 2015, he spun up Trump Hair, which 
> added Mr. Trump’s distinctive coif to people in a photo, and a photo-sharing 
> program. Both fizzled.
> 
> Dispirited, Mr. Ton-That moved to New York in 2016. Tall and slender, with 
> long black hair, he considered a modeling career, he said, but after one 
> shoot he returned to trying to figure out the next big thing in tech. He 
> started reading academic papers on artificial intelligence, image recognition 
> and machine learning.
> 
> Mr. Schwartz and Mr. Ton-That met in 2016 at a book event at the Manhattan 
> Institute, a conservative think tank. Mr. Schwartz, now 61, had amassed an 
> impressive Rolodex working for Mr. Giuliani in the 1990s and serving as the 
> editorial page editor of The New York Daily News in the early 2000s. The two 
> soon decided to go into the facial recognition business together: Mr. 
> Ton-That would build the app, and Mr. Schwartz would use his contacts to drum 
> up commercial interest.
> 
> Police departments have had access to facial recognition tools for almost 20 
> years, but they have historically been limited to searching 
> government-provided images, such as mug shots and driver’s license photos. In 
> recent years, facial recognition algorithms have improved in accuracy, and 
> companies like Amazon offer products that can create a facial recognition 
> program for any database of images.
> 
> Mr. Ton-That wanted to go way beyond that. He began in 2016 by recruiting a 
> couple of engineers. One helped design a program that can automatically 
> collect images of people’s faces from across the internet, such as employment 
> sites, news sites, educational sites, and social networks including Facebook, 
> YouTube, Twitter, Instagram, and even Venmo. Representatives of those 
> companies said their policies prohibit such scraping, and Twitter said it 
> explicitly banned use of its data for facial recognition.
> 
> Another engineer was hired to perfect a facial recognition algorithm that was 
> derived from academic papers. The result: a system that uses what Mr. 
> Ton-That described as a “state-of-the-art neural net” to convert all the 
> images into mathematical formulas, or vectors, based on facial geometry — 
> like how far apart a person’s eyes are. Clearview created a vast directory 
> that clustered all the photos with similar vectors into “neighborhoods.” When 
> a user uploads a photo of a face into Clearview’s system, it converts the 
> face into a vector and then shows all the scraped photos stored in that 
> vector’s neighborhood — along with the links to the sites from which those 
> images came.
> 
> Mr. Schwartz paid for server costs and basic expenses, but the operation was 
> bare bones; everyone worked from home. “I was living on credit card debt,” 
> Mr. Ton-That said. “Plus, I was a Bitcoin believer, so I had some of those.”
> 
> Going Viral With Law Enforcement
> By the end of 2017, the company had a formidable facial recognition tool, 
> which it called Smartcheckr. But Mr. Schwartz and Mr. Ton-That weren’t sure 
> whom they were going to sell it to.
> 
> Maybe it could be used to vet babysitters or as an add-on feature for 
> surveillance cameras. What about a tool for security guards in the lobbies of 
> buildings or to help hotels greet guests by name? “We thought of every idea,” 
> Mr. Ton-That said.
> 
> One of the odder pitches, in late 2017, was to Paul Nehlen — an anti-Semite 
> and self-described “pro-white” Republican running for Congress in Wisconsin — 
> to use “unconventional databases” for “extreme opposition research,” 
> according to a document provided to Mr. Nehlen and later posted online. Mr. 
> Ton-That said the company never actually offered such services.
> 
> The company soon changed its name to Clearview AI and began marketing to law 
> enforcement. That was when the company got its first round of funding from 
> outside investors: Mr. Thiel and Kirenaga Partners. Among other things, Mr. 
> Thiel was famous for secretly financing Hulk Hogan’s lawsuit that bankrupted 
> the popular website Gawker. Both Mr. Thiel and Mr. Ton-That had been the 
> subject of negative articles by Gawker.
> 
> “In 2017, Peter gave a talented young founder $200,000, which two years later 
> converted to equity in Clearview AI,” said Jeremiah Hall, Mr. Thiel’s 
> spokesman. “That was Peter’s only contribution; he is not involved in the 
> company.”
> 
> Even after a second funding round in 2019, Clearview remains tiny, having 
> raised $7 million from investors, according to Pitchbook, a website that 
> tracks investments in startups. The company declined to confirm the amount.
> 
> In February, the Indiana State Police started experimenting with Clearview. 
> They solved a case within 20 minutes of using the app. Two men had gotten 
> into a fight in a park, and it ended when one shot the other in the stomach. 
> A bystander recorded the crime on a phone, so the police had a still of the 
> gunman’s face to run through Clearview’s app.
> 
> They immediately got a match: The man appeared in a video that someone had 
> posted on social media, and his name was included in a caption on the video. 
> “He did not have a driver’s license and hadn’t been arrested as an adult, so 
> he wasn’t in government databases,” said Chuck Cohen, an Indiana State Police 
> captain at the time.
> 
> The man was arrested and charged; Mr. Cohen said he probably wouldn’t have 
> been identified without the ability to search social media for his face. The 
> Indiana State Police became Clearview’s first paying customer, according to 
> the company. (The police declined to comment beyond saying that they tested 
> Clearview’s app.)
> 
> Clearview deployed current and former Republican officials to approach police 
> forces, offering free trials and annual licenses for as little as $2,000. Mr. 
> Schwartz tapped his political connections to help make government officials 
> aware of the tool, according to Mr. Ton-That. (“I’m thrilled to have the 
> opportunity to help Hoan build Clearview into a mission-driven organization 
> that’s helping law enforcement protect children and enhance the safety of 
> communities across the country,” Mr. Schwartz said through a spokeswoman.)
> 
> The company’s main contact for customers was Jessica Medeiros Garrison, who 
> managed Luther Strange’s Republican campaign for Alabama attorney general. 
> Brandon Fricke, an N.F.L. agent engaged to the Fox Nation host Tomi Lahren, 
> said in a financial disclosure report during a congressional campaign in 
> California that he was a “growth consultant” for the company. (Clearview said 
> that it was a brief, unpaid role, and that the company had enlisted Democrats 
> to help market its product as well.)
> 
> The company’s most effective sales technique was offering 30-day free trials 
> to officers, who then encouraged their acquisition departments to sign up and 
> praised the tool to officers from other police departments at conferences and 
> online, according to the company and documents provided by police departments 
> in response to public-record requests. Mr. Ton-That finally had his viral hit.
> 
> In July, a detective in Clifton, N.J., urged his captain in an email to buy 
> the software because it was “able to identify a suspect in a matter of 
> seconds.” During the department’s free trial, Clearview had identified 
> shoplifters, an Apple Store thief and a good Samaritan who had punched out a 
> man threatening people with a knife.
> 
> Photos “could be covertly taken with telephoto lens and input into the 
> software, without ‘burning’ the surveillance operation,” the detective wrote 
> in the email, provided to The Times by two researchers, Beryl Lipton of 
> MuckRock and Freddy Martinez of Open the Government. They discovered 
> Clearview late last year while looking into how local police departments are 
> using facial recognition.
> 
> According to a Clearview sales presentation reviewed by The Times, the app 
> helped identify a range of individuals: a person who was accused of sexually 
> abusing a child whose face appeared in the mirror of someone’s else gym 
> photo; the person behind a string of mailbox thefts in Atlanta; a John Doe 
> found dead on an Alabama sidewalk; and suspects in multiple identity-fraud 
> cases at banks.
> 
> In Gainesville, Fla., Detective Sgt. Nick Ferrara heard about Clearview last 
> summer when it advertised on CrimeDex, a listserv for investigators who 
> specialize in financial crimes. He said he had previously relied solely on a 
> state-provided facial recognition tool, FACES, which draws from more than 30 
> million Florida mug shots and Department of Motor Vehicle photos.
> 
> Sergeant Ferrara found Clearview’s app superior, he said. Its nationwide 
> database of images is much larger, and unlike FACES, Clearview’s algorithm 
> doesn’t require photos of people looking straight at the camera.
> 
> “With Clearview, you can use photos that aren’t perfect,” Sergeant Ferrara 
> said. “A person can be wearing a hat or glasses, or it can be a profile shot 
> or partial view of their face.”
> 
> He uploaded his own photo to the system, and it brought up his Venmo page. He 
> ran photos from old, dead-end cases and identified more than 30 suspects. In 
> September, the Gainesville Police Department paid $10,000 for an annual 
> Clearview license.
> 
> Federal law enforcement, including the F.B.I. and the Department of Homeland 
> Security, are trying it, as are Canadian law enforcement authorities, 
> according to the company and government officials.
> 
> Despite its growing popularity, Clearview avoided public mention until the 
> end of 2019, when Florida prosecutors charged a woman with grand theft after 
> two grills and a vacuum were stolen from an Ace Hardware store in Clermont. 
> She was identified when the police ran a still from a surveillance video 
> through Clearview, which led them to her Facebook page. A tattoo visible in 
> the surveillance video and Facebook photos confirmed her identity, according 
> to an affidavit in the case.
> 
> ‘We’re All Screwed’
> Mr. Ton-That said the tool does not always work. Most of the photos in 
> Clearview’s database are taken at eye level. Much of the material that the 
> police upload is from surveillance cameras mounted on ceilings or high on 
> walls.
> 
> “They put surveillance cameras too high,” Mr. Ton-That lamented. “The angle 
> is wrong for good face recognition.”
> 
> Despite that, the company said, its tool finds matches up to 75 percent of 
> the time. But it is unclear how often the tool delivers false matches, 
> because it has not been tested by an independent party such as the National 
> Institute of Standards and Technology, a federal agency that rates the 
> performance of facial recognition algorithms.
> 
> “We have no data to suggest this tool is accurate,” said Clare Garvie, a 
> researcher at Georgetown University’s Center on Privacy and Technology, who 
> has studied the government’s use of facial recognition. “The larger the 
> database, the larger the risk of misidentification because of the 
> doppelgänger effect. They’re talking about a massive database of random 
> people they’ve found on the internet.”
> 
> But current and former law enforcement officials say the app is effective. 
> “For us, the testing was whether it worked or not,” said Mr. Cohen, the 
> former Indiana State Police captain.
> 
> One reason that Clearview is catching on is that its service is unique. 
> That’s because Facebook and other social media sites prohibit people from 
> scraping users’ images — Clearview is violating the sites’ terms of service.
> 
> “A lot of people are doing it,” Mr. Ton-That shrugged. “Facebook knows.”
> 
> Jay Nancarrow, a Facebook spokesman, said the company was reviewing the 
> situation with Clearview and “will take appropriate action if we find they 
> are violating our rules.”
> 
> Mr. Thiel, the Clearview investor, sits on Facebook’s board. Mr. Nancarrow 
> declined to comment on Mr. Thiel's personal investments.
> 
> Some law enforcement officials said they didn’t realize the photos they 
> uploaded were being sent to and stored on Clearview’s servers. Clearview 
> tries to pre-empt concerns with an F.A.Q. document given to would-be clients 
> that says its customer-support employees won’t look at the photos that the 
> police upload.
> 
> Clearview also hired Paul D. Clement, a United States solicitor general under 
> President George W. Bush, to assuage concerns about the app’s legality.
> 
> In an August memo that Clearview provided to potential customers, including 
> the Atlanta Police Department and the Pinellas County Sheriff’s Office in 
> Florida, Mr. Clement said law enforcement agencies “do not violate the 
> federal Constitution or relevant existing state biometric and privacy laws 
> when using Clearview for its intended purpose.”
> 
> Mr. Clement, now a partner at Kirkland & Ellis, wrote that the authorities 
> don’t have to tell defendants that they were identified via Clearview, as 
> long as it isn’t the sole basis for getting a warrant to arrest them. Mr. 
> Clement did not respond to multiple requests for comment.
> 
> The memo appeared to be effective; the Atlanta police and Pinellas County 
> Sheriff’s Office soon started using Clearview.
> 
> Because the police upload photos of people they’re trying to identify, 
> Clearview possesses a growing database of individuals who have attracted 
> attention from law enforcement. The company also has the ability to 
> manipulate the results that the police see. After the company realized I was 
> asking officers to run my photo through the app, my face was flagged by 
> Clearview’s systems and for a while showed no matches. When asked about this, 
> Mr. Ton-That laughed and called it a “software bug.”
> 
> “It’s creepy what they’re doing, but there will be many more of these 
> companies. There is no monopoly on math,” said Al Gidari, a privacy professor 
> at Stanford Law School. “Absent a very strong federal privacy law, we’re all 
> screwed.”
> 
> Mr. Ton-That said his company used only publicly available images. If you 
> change a privacy setting in Facebook so that search engines can’t link to 
> your profile, your Facebook photos won’t be included in the database, he said.
> 
> But if your profile has already been scraped, it is too late. The company 
> keeps all the images it has scraped even if they are later deleted or taken 
> down, though Mr. Ton-That said the company was working on a tool that would 
> let people request that images be removed if they had been taken down from 
> the website of origin.
> 
> Woodrow Hartzog, a professor of law and computer science at Northeastern 
> University in Boston, sees Clearview as the latest proof that facial 
> recognition should be banned in the United States.
> 
> “We’ve relied on industry efforts to self-police and not embrace such a risky 
> technology, but now those dams are breaking because there is so much money on 
> the table,” Mr. Hartzog said. “I don’t see a future where we harness the 
> benefits of face recognition technology without the crippling abuse of the 
> surveillance that comes with it. The only way to stop it is to ban it.”
> 
> Where Everybody Knows Your Name
> During a recent interview at Clearview’s offices in a WeWork location in 
> Manhattan’s Chelsea neighborhood, Mr. Ton-That demonstrated the app on 
> himself. He took a selfie and uploaded it. The app pulled up 23 photos of 
> him. In one, he is shirtless and lighting a cigarette while covered in what 
> looks like blood.
> 
> Mr. Ton-That then took my photo with the app. The “software bug” had been 
> fixed, and now my photo returned numerous results, dating back a decade, 
> including photos of myself that I had never seen before. When I used my hand 
> to cover my nose and the bottom of my face, the app still returned seven 
> correct matches for me.
> 
> Police officers and Clearview’s investors predict that its app will 
> eventually be available to the public.
> 
> Mr. Ton-That said he was reluctant. “There’s always going to be a community 
> of bad people who will misuse it,” he said.
> 
> Even if Clearview doesn’t make its app publicly available, a copycat company 
> might, now that the taboo is broken. Searching someone by face could become 
> as easy as Googling a name. Strangers would be able to listen in on sensitive 
> conversations, take photos of the participants and know personal secrets. 
> Someone walking down the street would be immediately identifiable — and his 
> or her home address would be only a few clicks away. It would herald the end 
> of public anonymity.
> 
> Asked about the implications of bringing such a power into the world, Mr. 
> Ton-That seemed taken aback.
> 
> “I have to think about that,” he said. “Our belief is that this is the best 
> use of the technology.”
> 
> Jennifer Valentino-DeVries, Gabriel J.X. Dance and Aaron Krolik contributed 
> reporting. Kitty Bennett contributed research.
> 
> Kashmir Hill is a tech reporter based in New York. She writes about the 
> unexpected and sometimes ominous ways technology is changing our lives, 
> particularly when it comes to our privacy. @kashhill
> 
> 
> The Secretive Company That Might End Privacy as We Know It
> A little-known start-up helps law enforcement match photos of unknown people 
> to their online images — and “might lead to a dystopian future or something,”…
> NYTIMES.COM
> 
> 
> 
> 
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