AML/CFT data protection Archives - TechGDPR https://techgdpr.com/blog/tag/aml-cft-data-protection/ Mon, 07 Oct 2024 09:04:25 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 Data protection & privacy digest 12 – 24 October 2022: first GDPR certification seal, test databases, password management https://techgdpr.com/blog/data-protection-digest-25102022-first-gdpr-certification-seal-test-databases-password-management/ Tue, 25 Oct 2022 10:54:25 +0000 https://s8.tgin.eu/?p=6161 TechGDPR’s review of international data-related stories from press and analytical reports. Official guidance: first European data protection seal, GDPR harmonisation rules, data breach notification, children’s data protection, artistic and literary works The EDPB approved the very first GDPR certification seal, (see the detailed opinion here). Europrivacy became the first certification mechanism that demonstrates compliance. It […]

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TechGDPR’s review of international data-related stories from press and analytical reports.

Official guidance: first European data protection seal, GDPR harmonisation rules, data breach notification, children’s data protection, artistic and literary works

The EDPB approved the very first GDPR certification seal, (see the detailed opinion here). Europrivacy became the first certification mechanism that demonstrates compliance. It was developed through the European Research Programme Horizon 2020 and is continuously updated by the European Centre for Certification and Privacy in Luxembourg and its International Board of Experts. Companies and services can use the certification scheme to increase the value of their businesses and trust in their services. They can use Europrivacy to:

  • assess the compliance of their data processing activities,
  • select data processors,
  • assess the adequacy of cross-border data transfers,
  • assure citizens and clients of the adequate processing of their data.

The scheme applies to a wide variety of data processing activities while taking into account sector-specific obligations and risks, such as AI, IoT, blockchain, automated cars, smart cities, etc. It is supported by a ledger-based registry of certificates for authenticating delivered certificates and for preventing forgery. The GDPR certification seal has an innovative format for criteria, which is both human and machine-readable. It is also aligned with ISO standards and can be easily combined with the certification of security of information management systems (ISO/IEC 27001). 

The EDPB is also asking the European Commission for clarification and harmonisation of rules on procedures that still differ in each European Member State. This includes clarity about the rights of people making a complaint, criteria for handling complaints, the scope and nature of the documents that must be shared in complex investigations, deadlines for handling cases, how to close cases, investigative powers, and the publication of decisions. Additionally, complaints can sometimes be resolved in a non-contentious way, for example after the intervention of the SA has facilitated the exercise of a data subject’s rights. However, the current lack of harmonisation regarding amicable settlements creates challenges. 

To support children, their parents and educators in the digital world, the French regulator CNIL provides practical sheets, games, and videos, in clear and straightforward language, (in French only). This includes a digital vocabulary for children explaining what terms like IP address, cookies or paywalls mean, but also teaches children the right reflexes when doing things such as subscribing to a social network,(“TacoTac”), downloading online games on parents’ devices, sharing “funny” images/videos of people online, and much more. 

Latvia’s data protection authority DVI explains the principles of data processing within artistic and literary expression, as creators’ final results may contain other people’s data. An artist or writer, when evaluating the result of their work and before making it available to the general public, must conclude that it:

  • It was created within the framework of the artist’s right to freedom of speech and expression.
  • The right to privacy and data protection of natural persons whose data is included in the artistic or literary object is not threatened.
  • Does not threaten the interests of the data subject, which are more important than the interest of the public to get to know the creation.
  • It would not be desirable to publish works, (eg, photos), in which natural persons are depicted offensively, or which may cause personal injury, moral or other harm, thereby infringing the right to privacy of that person.
  • If the involved natural persons are informed about the planned purpose, it must be expressed clearly, without hidden intentions. 

The EDPB is seeking public comments on updated guidelines on personal data breach notification under the GDPR. Back in 2017, Working Party 29 adopted the document, which was endorsed by the EDPB. The new one is a slightly updated version of those guidelines. In particular, the EDPB noticed that there was a need to clarify the notification requirements concerning personal data breaches at non-EU establishments. The paragraph concerning this matter has been revised and updated. Any reference to the WP29 Guidelines on Personal data breach notification should, from now on, be interpreted as a reference to these EDPB Guidelines.

Legal processes:  test databases, MiCA draft regulation, bank AML monitoring, debt information collection

The CJEU delivered judgment related to retention and purpose limitation principles: creation and long retention of a database to carry out tests and correct errors, and compatibility of such processing with the purposes of initial collection. The request was made in proceedings between ‘Digi’, one of Hungary’s main internet and television providers, and the country’s data protection regulator NAIH, concerning a Digi test database breach, (by an ethical hacker). Digi had not deleted the test database, with the result that a large amount of personal data had been stored without any purpose for almost 18 months. However, data copied into the test database had been lawfully collected to conclude and perform the subscription contracts. On the request of the Budapest High court, the CJEU clarified that:

  • Processing of a database set up for testing and error correction is not exempt from the legitimate expectations of those customers as regards the further use of their data, (such errors are liable to be harmful to the provision of the contractually provided service). 
  • It is not apparent that all or part of that data was sensitive or that the subsequent processing had harmful consequences for subscribers or was not accompanied by appropriate safeguards.
  • At the same time, a database created for testing and correcting errors should not be kept for a period exceeding what is necessary to carry out those tests and to correct those errors. 

The final text proposal for a Regulation on Markets in Crypto-assets (MiCA) has been endorsed by the European Council, and now awaits formal approval in the European Parliament. MiCA attempts to provide a harmonised framework for the protection of holders of digital assets, including their data. Currently some crypto-assets fall outside of the scope of EU financial services legislation. There are no rules, other than AML rules, for services related to these unregulated crypto-assets, including for the operation of trading platforms for crypto-assets, the service of exchanging crypto-assets for funds or other crypto-assets, or the custody of crypto-assets. The lack of such rules leaves holders exposed to risks, in particular in areas not covered by consumer protection rules. 

The proposed regulation states that the issuing, offering, or seeking admission to trading of crypto-assets and the provision of crypto-asset services could involve the processing of personal data. Any processing of personal data under this regulation should be carried out by applicable Union law on the protection of personal data. Furthermore, crypto-assets shall not be considered to be offered for free where purchasers are required to provide or to undertake to provide personal data to the offeror. Also, regarding the transfer of personal data to a third country, the European Banking Authority shall apply Regulation 2018/1725 (‘on the protection of natural persons concerning the processing of personal data by the Union institutions’). 

The Dutch data protection authority, (AP), is concerned that a new anti-money laundering law opens the door to unprecedented mass surveillance by banks. Part of the proposal is to monitor all bank transactions of all Dutch account holders in one centralized database, using algorithms. In addition, banks must start exchanging customer data with each other. In many cases this monitoring could be outsourced to an algorithm-capable third party. Combined, the risks associated with this system are disproportionate to the purpose of the bill, believes the AP. For instance, this system could lead to people losing access to their bank accounts completely wrongly. Banks are already required to carry out individual checks on people or companies that may be laundering money or financing terrorism. And they must report unusual transactions to the authorities. 

The Norwegian data protection authority Datatilsynet responded to the government’s proposal to extend the debt information scheme to also include mortgage-secured debt. The regulator recognizes that banks and other creditors need to process information about existing mortgages and car loans in connection with the assessment of a loan application. However, the proposal conflicts with the data minimisation principle, states Datatilsynet. Banks and other credit institutions already have access to information about mortgages and car loans. It appears that the real purpose of the proposed extension of the debt information scheme is to make the creditors’ collection of information about mortgage-secured debt more efficient. This needs to be done in a more privacy-friendly way, and the regulator also points out that citizens’ debt information is attractive for both public and commercial actors, increasing the risk of purpose slippage.

Investigations and enforcement actions: lost DSAR, generic responses to DSARs, whistleblowing reports management, Clearview AI fine, Zoetop data leak

The Italian privacy regulator Garante fined BPER Banca 10,000 euros for violating Art. 12 and 17 of the GDPR. The complainant asked the bank, via email, to delete his professional account from a job application database. This email was acknowledged by the company, which asked him to repeat the request accompanied by identity documents, which the bank duly received at the same email address. However, this last communication was not followed by any effective action by the person in charge, (HR planning and development service), following an internal misunderstanding: changes in the company’s e-mail system generated some problems in communication flows between the various corporate functions. The account deletion request was finally fulfilled when the complainant’s lawyer sent a registered letter presenting alleged pecuniary and non-pecuniary damage due to the non-cancellation. However, the company noticed that some of the applicant’s data would still need to be processed for administrative, accounting, operational and organizational reasons. Other statutory retention periods would also apply for other litigation, or administrative/judicial proceedings. 

Garante also imposed a 10,000 euro fine on Clio S.r.l for violating Art 5, 6, and 30 of the GDPR, and in connection with similar decisions issued against the Municipality of Ginosa and Acqua Novara.VCO, Data Guidance reports. Clio supplies and manages on behalf of various public and private entities an application used for the acquisition and management of whistleblowing reports. Garante found that Clio had failed to regulate the relationships with various customers, who acted as data controllers, as a result of which Clio had carried out data processing activities in the absence of an appropriate legal basis. In addition, Clio had failed to keep a register of the processing activities carried out on behalf of the data controllers. Garante however noted the collaborative behavior of Clio in the course of the investigation.

The Croatian data protection authority AZOP recently issued a negative statement on a generic response to data subject access requests, (in this case, the location of stored data), by a telecoms provider. The complainant received a generic notice listing the category of data collected along with the legal bases, and was told that any information on the processing of data, (collected with his consent), could only be obtained from the point of sale. Since the applicant was not satisfied with the generic answer, he repeated his inquiry on the same day in greater detail, specifically about where his data was stored, but he did not receive an answer from the company. 

The French regulator CNIL imposed a penalty of 20 million euros, (the maximum financial penalty under Art. 83 of the GDPR), on CLEARVIEW AI and ordered the company to stop collecting and using, without any legal basis, the data of people in France and to delete data already collected. CLEARVIEW previously was given two months to comply with the formal notice and justify it to the CNIL. However, it did not provide any response. CLEARVIEW scrapes photographs from a wide range of websites, including social media, that can be consulted without logging into an account, and extracts accessible images and videos from distribution platforms. Through this collection, CLEARVIEW creates, expands, and markets access to its search engine in which an individual can be searched for using images. The company offers this service to law enforcement agencies. CLEARVIEW boss Hoan Ton-That stated to the media that his company had no clients or premises in France and was not subject to EU privacy law, adding that his firm collected “public data from the open internet” and complied with all standards of privacy.

The New York Attorney General secured 1.9 million dollars from an e-commerce retailer, Zoetop, (owner of SHEIN and ROMWE), for failing to properly handle a data breach that compromised the personal information of tens of millions of consumers. Zoetop was targeted in a cyberattack. Worldwide, 39 million SHEIN account credentials were stolen, including the credentials of more than 375,000 New York residents. Attackers stole credit card information and personal information, including names, email addresses, and hashed account passwords. Zoetop did not detect the intrusion and was later notified by its payment processor that its systems appeared to have been compromised. Zoetop also represented, falsely, that it had seen no evidence that credit card information was taken from the systems.

Data security: data breaches, software support practices, password management

A quick reminder from the Latvian data protection authority DVI was published on what constitutes a data breach and how to report it. Breaches can be classified according to three well-known information security principles:

  • Confidentiality incident, (hackers have found a security “hole” in the organisation’s information system and retrieved the personal data of customers).
  • Integrity incident, (due to an incorrectly organized SQL queue, the integrity of records of a customer database stored in the cloud has been lost. As a result, the new records are assigned to inappropriate reference fields and related information of one customer is attributed to another customer).
  • Availability incident, (due to the organisation’s incorrect backup copy policy, the existing database is overwritten with a half-year-old backup copy, without the possibility of restoring to a more current version of the database).

An organisation must therefore have developed and implemented an internal procedure for determining whether a breach has occurred, as well as a procedure for assessing the risks arising. If it is determined that it is likely that the breach could reasonably pose risks to the rights and freedoms of a natural person: the organisation must notify the supervisory authority within 72 hours. If, however, the notification takes place later, the reasons for the delay must be explained. Finally, the causes of the breach must be thoroughly investigated and measures must be taken to prevent repeated breaches in the future.

Privacy International looked into the software support practices for 5 of the most popular smart devices, (smartphones, personal computers, gaming consoles, tablets, and smart TVs), and concluded that they fail to meet the expectations of the vast majority of consumers. The majority of EU consumers surveyed expect their connected devices to receive security updates for a much longer period than what manufacturers currently offer. This is also the case when software updates, including security updates, are provided for a period that is shorter than the product’s expected life cycle. And when it comes to accessibility of information, only a few companies appeared to have detailed policies online. It is therefore critical that software remains up to date for a long time to ensure a device is secure and reduce risks to consumers’ privacy and security, stated PI.

In the context of increasing compromises of password databases, the French CNIL updates its recommendation to take into account the evolution of knowledge and allow organisations to guarantee a minimum level of security for this authentication method. According to a 2021 Verizon study, 81% of global data breach notifications are related to a password issue. In France, about 60% of notifications received by the CNIL since the beginning of 2021 are related to hacking and a large number could have been avoided by following good password practices, (two-factor authentication or electronic certificates). 

If operations relating to password management are entrusted, in whole or in part, to a subcontractor, roles and responsibilities must be precisely defined and formalised and the level of security required and the security objectives assigned to the processor must be clearly defined, taking into account the nature of the processing and the risks it is likely to generate. Finally, if simple software publishers are not subject to the legal framework for data protection, users must comply. In this sense, the documentation of password management software must specify in detail the modalities of generation, storage, and transmission of passwords.

Big Tech: human behaviour that leads to data breaches, Australia data leaks, Meta’s Pixel tracking tool, AI hiring tools, speech to identify mental health problems

London-based cybersecurity company OutThink has raised 10 million dollars in early-stage investments as it looks to help organisations identify human behaviour that can lead to data breaches. The company, which claims human behaviour is the source of 91% of data breaches, uses machine learning, natural language processing, and applied psychology to identify, understand and manage the attitudes, intentions, and sentiments of individuals.

Australia envisages increased penalties for data breaches following major cyberattacks. Australia’s telco, financial, and government sectors have been on high alert since Optus, the country’s second-largest telco, disclosed a hack that saw the theft of personal data from up to 10 million accounts. The attack was followed by a data breach at health insurer Medibank Private, which covers one-sixth of Australians, including medical diagnoses and procedures. Australia’s Woolworths Group also said its online retailer MyDeal identified that a “compromised user credential” was used to access its systems that exposed data of nearly 2.2 million users, Reuters reports. 

At least 47 proposed class actions have been filed since February claiming that Meta Platforms Inc.’s Pixel tracking tool sent the plaintiffs’ video consumption data from online platforms to Facebook without their consent, in violation of the federal Video Privacy Protection Act, a Bloomberg Law analysis of court dockets found. Almost half of the new cases were filed in September alone. The complaints allege they knowingly disclosed protected information by allowing Meta’s embedded Pixel code to share a digital subscriber’s viewing activity and unique Facebook ID with the social media platform.

AI hiring tools do not reduce bias or improve diversity, Cambridge University researchers say in a study of the evolving technique the BBC called “pseudoscience”, reporting on the study. In particular, claims one of the research team, these tools can’t be trained to only identify job-related characteristics and strip out gender and race from the hiring process, because the kinds of attributes we think are essential for being a good employee are inherently bound up with gender and race. Some companies have also found these tools problematic, the study notes. For instance, a German public broadcaster found wearing glasses or a headscarf in a video changed a candidate’s scores. 

Finally, software that analyses snippets of your speech to identify mental health problems is rapidly making its way into call centers, medical clinics, and telehealth platforms, putting privacy activists on alert, according to Axios news. Unlike Siri and Alexa, vocal biomarker systems analyse how you talk — prosody, pauses, intonation, pitch, etc. — but not what you say. While the voice sample is run through a machine-learning model that uses a capacious database of anonymized voices for comparison, it may increase systemic biases towards people from specific regions, backgrounds, or with a specific accent.

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Weekly digest May 16 – 22, 2022: cookie-walls, US governmental inquiries, cross-border transfers, AI for hackers https://techgdpr.com/blog/weekly-digest-23052022-cookie-walls-us-governmental-inquiries-cross-border-transfers-ai-for-hackers/ Mon, 23 May 2022 07:35:27 +0000 https://s8.tgin.eu/?p=5752 TechGDPR’s review of international data-related stories from press and analytical reports. Official guidance: ‘cookie-walls’, US governmental inquiries, cross-border data transfers The French regulator CNIL published its first evaluation criteria on ‘cookie walls’ or ‘pay walls. All the principles of the GDPR remain applicable to the processing of data related to the use of cookie walls. […]

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TechGDPR’s review of international data-related stories from press and analytical reports.

Official guidance: ‘cookie-walls’, US governmental inquiries, cross-border data transfers

The French regulator CNIL published its first evaluation criteria on ‘cookie walls’ or ‘pay walls. All the principles of the GDPR remain applicable to the processing of data related to the use of cookie walls. Particular attention must in particular be paid to informing individuals regarding the question of data transfers outside the European Union that the use of certain solutions would apply. Most of the services offered on the Internet are presented as free. However, this pecuniary gratuity is not without a counterpoint: the personal data of Internet users collected are very often used by web players to finance the services they offer by resorting, in particular, to targeted advertising. 

So, when an Internet user refuses the use of tracers on a website, (for example by clicking on a “refuse all” button), the CNIL recommends that publishers offer a real and fair alternative allowing access to the site and which does not does not imply having to consent to the use of their data. The fact, for a publisher, of conditioning access to its content, either on the acceptance of trackers contributing to monetising its service, or on the payment of a sum of money, is not prohibited in principle since this constitutes an alternative to consent to trackers. However, this monetary compensation must not be so expensive as to deprive Internet users of a real choice: we can thus speak of a reasonable price.

In the US, a government inquiry in the context of data security typically arises in one of two ways, says a K&L Gates article, either a data security incident involving a threat actor occurs, or a government agency is alerted to the possibility that a company is engaging in unlawful practices involving sensitive data. In both cases, it is not uncommon for a government agency to open an inquiry that could last months or even years. Thus, the most important factor is preparedness. Organizations should have a written policy for responding to government inquiries involving the storage, use, and management of sensitive data. 

Also a careful analysis of the inquiry is crucial to formulating the best response. For example, if the company receives an inquiry letter or a subpoena, there may be ways to negotiate the scope, breadth, and timing of a response. On the other hand, if the inquiry is through the form of an investigation notice, such a notice may be followed by requests for information, documents, interviews, or inspections that warrant a careful, forward-looking plan of response, including planning for a potential dispute. 

Meanwhile, the Berlin Data protection authority published new cross-border data transfers guidance, (in German). If personal data is to be transferred to third countries outside the EU or EEA, additional requirements apply. A two-stage check is then required: a) would data processing be permitted if it took place in the EU/EEA? b) is the data export to the third country also permitted, (eg, existence of adequacy decision, transfer tools like SCCs, approval of the supervisory authority)? Exceptions, (Art. 49 DS-GVO), also allows data exports in exceptional cases if certain special cases exist. These include in particular  consent from the data subject, the necessity of the transmission to fulfill a contract with or in the interest of the data subject, (eg, hotel booking).

In view of the market power of US IT companies, data exports to the US are particularly relevant in practice. The ECJ analyzed the legal situation in the USA and came to the conclusion that the level of protection for personal data from the EU that prevails there does not meet the requirements for permissible data export in the light of the GDPR and the Charter of Fundamental Rights of the EU, (Schrems II decision). In order for the standard contractual clauses to be able to continue to be used after the “Schrems II” judgment, the data exporters must take additional measures, (eg, secure encryption or pseudonymization, although these are not possible with many US cloud services), and a detailed examination of the legal system and practice of the third country with regard to any access by the authorities there to the transmitted personal data. 

The Berlin regulator also clarifies some ambiguity on which companies fall under the US secret service legislation, the data categories recorded and the legal protection options that are open to the addressees in the event of official orders. In addition, the question arises as to whether the US authorities have access rights even if data is processed exclusively in Europe.

Legal processes: administrative fines calculation, AML/CFT data protection obligations

The EDPB has adopted guidelines to harmonise the methodology supervisory authorities use when calculating of the amount of fines. Throughout every stage, the fact that the calculation of a fine is no mere mathematical exercise must be taken into account. Rather, the circumstances of the specific case are the determining factors leading to the final amount, which can – in all cases – vary between any minimum amount and the legal maximum. The guidance set out applies to all types of controllers and processors except natural persons when they do not act as undertakings. This is not withstanding the powers of national authorities to fine natural persons. Taking into account these parameters, the EDPB has devised the following methodology:

  • Identifying the processing operations in the case and evaluating the application of Art. 83(3) of the GDPR. 
  • Finding the starting point for further calculation based on a) classification; b) the seriousness of the infringement; c) the turnover of the undertaking.
  • Evaluating aggravating and mitigating circumstances related to past or present behaviour of the controller/processor and increasing or decreasing the fine accordingly. 
  • Identifying the relevant legal maximums for the different processing operations. Increases applied in previous or next steps cannot exceed this amount. 
  • Analysing whether the final amount of the calculated fine meets the requirements of effectiveness, dissuasiveness and proportionality, as required by Art. 83(1) of the GDPR, and increasing or decreasing the fine accordingly. 

The EDPB also draws the attention of the European Institutions to the important data protection issues raised by the implementation of the AML/CFT obligations, as provided by the AML legislative proposals. Obliged entities are required to process personal data which allows to draw intimate inferences about individuals and which can notably lead to the exclusion of legal and natural persons from a right and/or a service, (for instance, a banking service). It is therefore crucial that the AML legislative proposals are in line with the GDPR. Among the safeguards the EDPB offers:

  • Consultation of the EDPB in the context of the drafting and adoption of regulatory technical standards, (RTS), guidelines and recommendations, (eg, the RTS shall specify, notably, the information to be collected for the purpose of performing standard, simplified and enhanced customer due diligence, on an ongoing monitoring of a business relationship and on the monitoring of the transactions carried out in the context of such relationship).
  • The need to better specify the conditions and limits of the processing of special categories of data and of personal data relating to criminal convictions, (eg, in order to avoid that decisions are made on a basis of discriminatory factors, it should be also specified that the assessment made by obliged entities shall not be solely based on the processing of special categories of personal data).
  • The need to provide additional provisions in relation to the sources of information, (eg, the obligation to use reliable, accurate and up-to-date sources should be extended to every information processed by obliged entities for the purpose of AML/CFT).
  • The need to provide specific provisions for the processing of personal data by providers of so-called “watchlists”. The providers of these “watchlists” are acting as data controllers, as defined in Art. 4 of the GDPR. Moreover, the legal basis, (Art. 6), for the processing of personal data by such providers is not clear, says the EDPB.

Investigations and enforcement actions: Google’s Lumen no opt-out, website without privacy policy, restaurant’s 14 unmarked cameras, unprotected whistleblower data

The Spanish privacy regulator AEPD fined Google 10 million euros for GDPR infringements, IAPP News reports. The AEPD found third-party data sharing by Google with legal database Lumen Project lacked an opt-out mechanism for data subjects, and, therefore, without valid consent for that communication to be carried out. The shared data, (processed in the US), included personally identifiable data, email addresses and individuals’ legal claims. In addition, in the privacy policy of Google, there is no mention of this processing of personal data of users, and communication to the Lumen Project does not appear among the purposes. The sanction also calls for Google to delete all the personal data shared with Lumen and halt further use of that data. Read the summary of the decision in Spanish here.

cookie walls

The AEPD also fined Movalia Traslados 1,200 euros for GDPR failures regarding the privacy policy on their website. The AEPD received a complaint related to Movalia Traslados’ website, where, in connection with an advertisement for a taxi service, website visitors could insert their personal data on a form to request a taxi. The data subjects had not been provided with information about the processing of their personal data via the form, and that they were able to submit the form to request a taxi without having read and accepted the company’s privacy policy. Furthermore, the AEPD noted the lack of a privacy policy and information on the nature of the data processing.  

Meanwhile, the Italian privacy regulator ‘Garante’ fined restaurant operator Rebirth for privacy and data protection violations. The Garante noted that it had sent a request for information, and that it had launched an investigation in the absence of a response from the operating company Rebirth. In the end, the Garante found that 14 cameras were installed in the restaurant (‘Caffè Antica Roma’), in the absence of any notice providing information on their presence. Additionally, the regulator noted that the video surveillance system had been installed without prior authorisation from the Labour Inspectorate and from the relevant trade union, Data Guidance reports.

The Danish data protection agency expressed serious criticism of the Danish Financial Supervisory Authority for not having complied with the requirement for adequate security, as it handed over information about whistleblowers to a journalist, in connection with a request for access to documents. The unintentional disclosure took place because the financial authority had not removed personal data from the material that had been provided with information in a sufficiently secure manner. It had thus crossed out personal data in the handed out pdf documents with ‘Hold the mouse cursor’ on crossed out passages. It appears that the financial authority was not aware that it is necessary to delete the hidden information behind the displayed document, (metadata, etc.), in order to ensure that it will no longer be available.

Data security: ransomware gangs using AI

The strongest alarm yet has been sounded about ransomware gangs using AI and machine learning to expand their criminal activity. In itself this is nothing new, but what has changed is the criminals’ rapidly increasing cash, or crypto, pile, which may allow them to trump the tech giant’s salaries for specialists and lure them into illegal activity. Just one outfit, Conti, extorted over 180 million dollars in 2021, a bumper year for the cybercriminals who raked in over 600 million dollars, a doubling of attacks year-on-year, with many of the groups Russian-based. One expert predicted the gangs will start using the technology in 12 to 24 months time, as the currently tiny pool of experts grows with new graduates entering the jobs market.

Big Tech: Google’s Incognito mode, Tesla’s Bluetooth Low Energy, Snapchat’s Lenses app

Texas Attorney General Ken Paxton has amended an ongoing lawsuit against Google, adding a new complaint, that the search giant’s Incognito mode is anything but. In the suit Paxton calls the privacy claims made for Incognito mode “false, deceptive, and misleading” when it “represents that Incognito Mode allows Texans to control what information Google sends and collects.” Google denies the accusation, but industry experts agree that Google’s efforts fall short of safeguards in place at Firefox and Safari, for example. Along with four other Paxton suits Google is facing a 2020 class action lawsuit over continuing to track users while in Incognito mode, for which damages of a minimum of five billion dollars is being sought. Reportedly CEO Sundar Pichai was warned in 2019 to stop calling Incognito “private”, but he continued to do so anyway.

A major security vulnerability has been exposed with Teslas, but essentially the same vulnerability applies to any of the millions of vehicles worldwide that have Bluetooth Low Energy installed, Reuters reports. Researchers were able to break into a Tesla and drive it away using a simple relay and laptop to fool the car into thinking it was communicating with an authorised key. Only Model 3 and Model Ys appear to be at risk, but with BLE also embedded in smart locks in homes and businesses, and the technique able to be used by hackers from anywhere in the world, and not just in close proximity, the risks are exponentially multiplied.

Snapchat’s Lenses app is facing a class action lawsuit from two Illinois residents who allege the app violates the US state’s Biometric Information Privacy Act. The app adds effects to photos, but to do so it scans the user’s face. However BIPA states that written consent must be obtained by any company before collecting certain biometric data, including facial scans, and no such feature is incorporated into Lenses.

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