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    FBI Data Mining for More than Terror

    By
    eWEEK EDITORS
    -
    May 28, 2012
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      1FBI Data Mining for More than Terror

      1

      by Lisa Vaas

      2FBI Data Mining for More than Terror – The System-to-Assess Risk (STAR) Initiative

      2

      This data-mining initiative isnt operational yet, but it will be designed to help FBI analysts prioritize the risks associated with individuals who have already been identified as persons of interest in connection with a specified terror threat. The init

      3FBI Data Mining for More than Terror – The Identity Theft Intelligence Initiative

      3

      Examines and analyzes consumer complaints about identity theft in order to identify commonalities that may be indicative of major identity theft rings in a given geographic area. And from there we go to health care fraud …

      4FBI Data Mining for More than Terror – The Health Care Fraud Initiative

      4

      The Health Care Fraud Initiative examines summary health care billing records in government and private insurance claims databases to help the FBI identify anomalies that may be indicative of fraud or over-billing by health care providers.

      5FBI Data Mining for More than Terror – The Internet Pharmacy Fraud Initiative

      5

      The Internet Pharmacy Fraud Initiative examines consumer complaints to the Food and Drug Administration about fraud by Internet pharmacies to develop common threads that may be indicative of larger fraud by such pharmacies. The initiative performs analysi

      6FBI Data Mining for More than Terror – The Housing Fraud Initiative

      6

      The Housing Fraud Initiative examines public source data on real estate transactions to identify potential indications of fraudulent housing purchases. First completed in 1999, this FBI initiative has proven effective at identifying real estate transactio

      7FBI Data Mining for More than Terror – The Automobile Accident Insurance Fraud Initiative

      7

      The Automobile Accident Insurance Fraud Initiative compares information on possible fraudulent insurance claims provided by the National Insurance Crime Bureau against other data to identify the national scope of staged accident frauds; to identify major

      8FBI Data Mining for More than Terror – See More Slideshows Like This One

      8

      • Phishing Impaler Sticks it to eBay
      • Jim Rapoza Names the Worst Tech-Related
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