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The Impact Of ‘Deepfake’ On Child Safety

By a Biometrica staffer

There’s no doubt that combating child sex abuse material (CSAM) is a serious challenge that law enforcement officers, parents, caregivers, and various others involved in or concerned about child safety and protection face. Sample this: Of the 21.7+ million reports that the Cyber Tipline of the National Center for Missing and Exploited Children (NCMEC) received in 2020, apparent CSAM accounted for a significant portion. That included 65.4 million files with:

• 33,690,561 images

• 31,654,163 videos

• 120,590 other files

At Biometrica, we’ve written about various aspects of CSAM and its impact on the well-being of children before. Recently, for instance, we wrote about how the PROTECT Act aimed at safeguarding children from sexual exploitation. We also wrote about the growth in sentencing in the U.S. for those producing CSAM. Between 2005 and 2019, there was a 422% spike in the number of CSAM production offenders sentenced, rising to 512 from 98. 

Child protection is what drives us at Safience. It is at the heart of why we do what we do, every single day: We want to use technology, our data, software, and systems, to help build partnerships that make our communities stronger, our world safer, and a little more secure for the most vulnerable amongst us.

In this piece, we give you a brief introduction on how deep fake technology impacts the production of CSAM and, therefore, the lives of the young. What exactly is deepfake technology? Although the term has its origins in the production of sexual images and videos, it can also be used for other purposes. It has, however, “come to mean the use of AI to create synthetic media (images, audio, video) in which someone appears to be doing or saying what in reality they haven’t done or said,” according to a column in the Wall Street Journal by Kartik Hosanagar, a professor of technology and digital business at the Wharton School of the University of Pennsylvania.

Deep fake, much like all other technology, is not harmful by itself. But technology can only take on the role that the user assigns to it. To that effect, there have been instances where deep fake AI has been used in a legal, positive manner, too. However, the technology’s potential to be used as a tool by criminals of all stripes will likely overshadow positive use cases. It could be used by unscrupulous individuals to pull off everything from financial frauds to identity thefts to much worse crimes, including endangering the lives of children.

For example, in his column, Prof. Hosanagar describes how MIT Prof. Sinan Aral once discovered a video of himself that he hadn’t recorded endorsing an investment fund’s stock-trading algorithm. It wasn’t Prof. Aral in the video, but a deepfake creation in his likeness using artificial intelligence (AI). With an increasing number of deepfake apps available for download, anyone can become a victim of such scams, Prof. Hosanagar adds. To add to it, much like with other internet crimes, tracking down the criminals behind deepfake scams and illegal content will be challenging for any law enforcement organization across the world.

Needless to say, deepfake technology can easily be used by child sex predators to create CSAM images or video based on the likeness of a real child without anyone being any the wiser to it. In 2018, one in five police officers already reported finding deepfakes in their investigations, and three quarters of those surveyed believed the prevalence of deepfakes would increase in the future, according to Netherlands-based INHOPE, an organization whose vision is a world free of CSAM online.

“Deepfakes present unique challenges for victim identification. Technology can be used to obscure the face of the child in material depicting genuine abuse making identification much harder. In other cases, the face of a different child might be superimposed onto the original image meaning law enforcement waste time trying to identify the wrong child,” INHOPE adds on its website. The problem is only going to worsen as deepfake technology gets better, which is a process that has already been underway according to some.

Just last week, a Florida senator who survived a traumatizing experience with CSAM filed a bill to tackle this issue. State Senator Lauren Book was sexually abused by her nanny for six years when she was a child, according to a news report. On Feb. 12, she started receiving messages and images on her phone from an unknown number in an effort to intimidate, terrorize and extort her and her family. Book had become a victim of a deepfake image-based sexual abuse, digital hacking, and cyber stalking.

The bill she’s filed is aimed at transforming the way Florida would prosecute what she terms ‘cyber-trafficking,’ where the likeness of predominantly women and girls, both real and stolen images and created deep fakes alike, are being uploaded to the darkest corners of the internet for people to buy, sell, trade and use however else they see fit. It would strengthen Florida’s Revenge Porn Law by making it a felony to steal sexually explicit images from someone’s phone or other digital devices, and also make disseminating altered or created sexually explicit images, known as deep fakes, a felony.

While a child may not be physically harmed by the creation of CSAM deepfakes, it is still a form of sexualization of the child. “In a recent research report by Red Barnet, the operators of the Danish hotline, they argue that placing everyday images of children in sexualizing context constitutes a violation of a child’s right to be protected from being made a sexual object – appearing in article 34 of the United Nations Convention on the Rights of the Child. This is regardless of whether the child finds out or not,” INHOPE adds.

Though the CSAM problem has undoubtedly worsened since the start of the Covid-19 pandemic, it is not directly attributable to the virus. As one source put it, “[A]dults have been sexually exploiting children since the dawn of time under the guise of art in paintings, sketches, and other forms of portrayal.” With the invention of the camera in the 19th century, the category of CSAM exploded, though it tended to remain in individual possession, and was rarely published.

It was only with the advent of technology and the internet that the proliferation of CSAM grew out of control. Today, “there is virtually no commercial child pornography sold or produced” in the U.S., i.e., not sold legitimately. Rather, the production, trade, and exchange of such material is criminal and usually happens between private individuals via the internet. 

Dealing With Healthcare Workplace Harassment & Violence

By a Biometrica staffer

Workplace related harassment, assault and other acts of violence is not new to healthcare workers. Even around a decade ago, research by Occupational Safety and Health Administration (OSHA) had found that healthcare workers were at increased risk for workplace violence. From 2002 to 2013, incidents of serious workplace violence (those requiring days off for the injured worker to recuperate) were four times more common in healthcare than in private industry on average, per OSHA.

A majority of physicians and nurses report that they’ve been victims of workplace violence at least once throughout their careers, according to a paper published by The American Journal of Managed Care in December 2020. Between 8% and 38% of health workers suffer physical violence at some point in their careers, the World Health Organization says. Many more are threatened or exposed to verbal aggression and most violence is perpetrated by patients and visitors, WHO adds. It’s widely regarded that the situation only worsened with the onset of the Covid-19 pandemic in 2020, globally, and in the United States, too.

Most recently, on Jan. 24, a man was arrested after assaulting a nurse and a security officer, and damaging property at the M Health Fairview Ridges Hospital in Burnsville, Minnesota. “Unfortunately, like many other healthcare organizations, our health system is experiencing an increase in patients and families engaging with our staff and care teams in a hostile manner, sometimes with threatening behavior,” M Health Fairview said in a statement to a media house about the incident. The “phenomenon of widespread violence is prevalent throughout the healthcare industry,” Sai Balasubramanian, M.D., J.D. wrote in a Forbes column last year.

Are there any particular signs or risk factors that healthcare workers can watch out for to deal with this challenge? In this piece, we list a few of those according to OSHA. The other method of combating this, of course, would be to run a quick criminal background check on everyone who’s entering a healthcare workplace (hospital etc) at the point of entry using technology like the kind Biometrica provides. How does this help? For example, if a hospital ER team is dealing with a patient with a history of criminal violence, or who is a known member of a street gang, they can be prepared in advance to manage the situation in case it escalates.

Risk Factors

According to OSHA, there are several risk factors that hospital teams and systems can consider in order to be better prepared to prevent workplace violence, harassment & assault incidents from occurring. But before we look at those, a note of caution here that there is no formula or diagnosis or even patient “type” to predict future violence. However, within the healthcare system, certain areas are at higher risk for this: acute psychiatric services, geriatric long term care settings, high volume urban emergency departments and residential and day social services. Pain, devastating prognoses, unfamiliar surroundings, mind and mood altering medications and drugs, and disease progression can also cause agitation and violent behaviors.

Some of the other patient/client/setting related risk factors include:

  • Working directly with people who have a history of violence,
    abuse drugs or alcohol, gang members, and relatives of
    patients or clients
  • Transporting patients and clients
  • Working alone in a facility or in patients’ homes
  • Poor environmental design of the workplace that may block employees’ vision or interfere with their escape from a violent incident
  • Poorly lit corridors, rooms, parking lots and other areas
  • Lack of means of emergency communication
  • Prevalence of firearms, knives and other weapons among patients and their families and friends
  • Working in neighborhoods with high crime rates

Organization risk factors, OSHA says, could be:

  • Lack of facility policies and staff training for recognizing and managing escalating hostile and assaultive behaviors from patients, clients, visitors, or staff
  • Working when understaffed — especially during mealtimes and visiting hours
  • High worker turnover
  • Inadequate security and mental health personnel on site
  • Long waits for patients or clients and overcrowded, uncomfortable waiting rooms
  • Unrestricted movement of the public in clinics and hospitals
  • Perception that violence is tolerated and victims will not be able to report the incident to police and/or press charges

The New York State Nurses Association (NYSNA) adds a few more to that list:

  • Lack of means of emergency communication
  • Prevalence of firearms, knives and other weapons among patients and their families and friends (How do you know if there is a tendency to misuse weapons among patients and their families or friends? This is where companies like Biometrica can help: By running a criminal background check in near real-time, our technology can arm hospital teams with the answer to that question so they can be better prepared to deal with a particular individual patient and their families or friends)

OSHA has produced a five point plan for reducing workplace violence, including commitment to management and employee participation, a thorough analysis of risks, active prevention, and training and evaluation. A detailed description of effective violence prevention programs is included in OSHA’s Guidelines for Preventing Workplace Violence for Healthcare and Social Service Workers. Some states also have their own guidelines and rules. For example, the New York State Department of Labor Public Employee Safety and Health Bureau (PESH) requires public sector employers in New York State to institute workplace violence prevention programs, the NYSNA website says. These programs must include:

  • Employer/employee collaboration
  • Risk hazard assessment
  • Implementation of controls
  • Records review, walk around
  • Written policy statement
  • Written program
  • Training
  • Recordkeeping and reporting
  • Periodic review (at least annually)

Are You Unknowingly Helping A Criminal Launder Money?

By a Biometrica staffer

An overwhelming majority (over 90%) of all money mule transactions identified through the European Money Mule Actions are linked to cybercrime, the Europol says. What does that mean? It means a large number of law-abiding citizens in the region could have easily become money mules and laundered cash for criminal enterprises or groups without realizing it. How? Per the Europol, that’s because the illegal money often comes from criminal activities like phishing, malware attacks, online auction fraud, e-commerce fraud, business e-mail compromise (BEC) and CEO fraud, romance scams, holiday fraud (booking fraud) and many others.

In a previous piece, we examined the basics of money muling: what it is, a glimpse of the ways in which criminals wield it, and the different kinds of money mules. Now, we’re going to look at some known methods that criminals use to lure common people into their scams; and tell you what signs to watch out for and how to protect yourself from becoming a money mule.

While criminals tend to constantly evolve their modi operandi as times change, there are a few commonly used methods that they follow, according to the Federal Bureau of Investigation (FBI) and Europol. Here’s what both agencies say on this subject:

Fake Job Offers

  • These scams typically contain language that tells you that you can earn a lot of money by “just sitting at home!” (Not to be confused with the world’s current reliance on remote working due to the Covid-19 pandemic). It could be in the form of an unsolicited email, or social media message, or a website advertisement etc that promises easy money for little or no effort.
  • The “employer” you communicate with uses web-based, informal email services (such as Gmail, Yahoo, Hotmail, Outlook, etc.) that does not seem to match the name of the company. But, money mule adverts can also copy a genuine company’s website and have a similar web address in order to make the scam seem authentic. 
  • You are asked to open a bank account in your own name or in the name of a company you form to receive and transfer money.
  • As an employee, you are asked to receive funds in your bank account and then “process” or “transfer” funds via: wire transfer, ACH, mail, or money service business (such as Western Union or MoneyGram). The nature of the work of the fake company can vary, but the specifics of the job being advertised always include using your bank account to move money.
  • You are allowed to keep a portion of the money you transfer.
  • The position does not list educational or experience requirements. Your duties have no specific job description. Money mule adverts normally state that they are an overseas company seeking ‘local/national representatives’ or ‘agents’ to act on their behalf for a period of time, sometimes to avoid high transaction fees or local taxes. 
  • Your online companion, whom you have never met in person, asks you to receive money and, subsequently, forward the funds to an individual you do not know.

Dating, Social Media & Instant Cash

  • An online contact or companion you’ve only interacted with on social media or on dating platforms and never met in person, asks you to receive money and then forward these funds to one or more individuals you do not know.
  • When it comes to instant cash, it could be someone you do not know who asks you to move their money through your bank account and offers you a cut. Here contact can be established in person, through social media networks or instant messaging apps.
  • The opportunity to make easy money is presented as having no risks, using expressions such as ‘legit money’, ‘100% guaranteed’ and ‘same day cash.’ You are told what to do and how much others have already earned for doing the same.
Video Source: FBI’s YouTube account

Protecting Yourself From These Scams

What can you do to add a layer of protection to your online activities and safeguard yourself from unwittingly laundering money for criminals? Here’s what Europol and FBI say:

  • Never give your bank account or any other personal details to anyone unless you know and trust them. 
  • Secure your bank cards. Do not disclose your online banking login details, PIN, CVV number, etc. Never give your financial details to someone you don’t know and trust, especially if you met them online.
  • Be very cautious of unsolicited emails or offers made over social media or in person, promising easy money. Perform online searches to check the information from any solicitation emails and contacts.
  • Ignore any job offer involving money transfers through your bank account, regardless of how authentic they may seem. If an opportunity sounds too good to be true, it probably is. A legitimate company will not ask you to use your own bank account to transfer their money. Do not accept any job offers that ask you to do this.
  • Be wary when an employer asks you to form a company in order to open up a new bank account.
  • Be suspicious when the individual you met on a dating website wants to use your bank account for receiving and forwarding money.
  • Ask the employer, “Can you send a copy of the license/permit to conduct business in my county or state?”

Finally, what can you do if you think you’ve already become a victim of such a scam?

  • If you have received solicitations of this type, do not respond to them and do not click on any links they contain. Inform your local police or the FBI.
  • If you believe that you are participating in a money mule scheme, stop transferring money immediately and notify your bank, the service you used to conduct the transaction, and law enforcement.

Child Safety Legislation In The Works: A Round-Up

By a Biometrica staffer

At Safience, child safety and protection has always been at the heart of what we do. We ended 2021 with a look-back special at various issues surrounding this all-important public safety subject that took centerstage through last year. In this piece — our first feature of the year — we examine a few pieces of legislation that, if passed this year, could add a few more necessary tools to the nation’s child safety & protection kit.

Each year, millions of children in the U.S. directly experience or witness violence in their homes, neighborhoods, and schools, the National Criminal Justice Reference Service (NCJRS) says in an archived document on child victims of crime. The impact of such incidents on the country’s young is “undeniably profound,” the NCJRS document adds. When it comes to sexual abuse, the impact on child victims is life-long and traumatic, but it often takes decades for them to realize or understand they were abused and to take action, a report from mid-2021 by the non-profit organization Child USA says. Any form of child abuse, needless to say, can take years to overcome.

Several pieces of legislation introduced through 2021 aim to address child abuse. Here’s a quick glance at a few.

H.R. 2922 — Statutes of Limitation for Child Sexual Abuse Reform Act

The bill in brief: To amend the Child Abuse Protection and Treatment Act to incentivize states to eliminate civil and criminal statutes of limitations and revive time-barred civil claims for child abuse cases, and for other purposes.

It was introduced in the House on July 29. The bill has only one, the original, co-sponsor so far. A similar bill was introduced in the Senate on Oct. 28 titled “Eliminating Limits to Justice for Child Sex Abuse Victims Act of 2021.” For more on that bill, click here.

“The prevalence of child sexual abuse is difficult to determine because it is often not reported; however, data suggests that child sexual abuse is a public health epidemic that affects 1 in 5 girls, and 1 in 13 boys in the Nation,” the bill in the House lists as part of its findings. It adds: “It is estimated that there are approximately 9 million cases of child abuse and exploitation reported every year in the United States … Historically, 90 percent of child victims never go to the authorities and the vast majority of claims have expired before the victims were capable of getting to court.”

You can find the full text of the act here.

Why is this bill important? As we mentioned earlier, when victims of child sex abuses do come forward, sometimes after decades, they can often find that it’s too late to access justice because of the statutes of limitations. It’s this challenge that reforms aimed to address across several states via revival windows last year. In the case of New York, revival windows helped in various ways, per the Child USA report cited earlier.

H.R.807 — Invest in Child Safety Act

The bill in brief: It modifies the federal framework governing the prevention of online sexual exploitation of children. It establishes within the Executive Office of the President a new office — the Office to Enforce and Protect Against Child Sexual Exploitation — to coordinate federal efforts to prevent, investigate, prosecute, and treat victims of child exploitation. The bill also seeks to establish the Child Sexual Exploitation Treatment, Support, and Prevention Fund to make grants and fund federal efforts to treat and support victims of child sexual exploitation and evidence-based programs and services to prevent child sexual exploitation.

As a final measure, the bill also aims to make changes to the reporting requirements for electronic communication service providers and remote computing service providers (providers) who report apparent instances of crimes involving the sexual exploitation of children. Among those changes, it requires providers to report facts and circumstances sufficient to identify and locate each involved individual and increases the amount of time that providers must preserve the contents of a report.

It was introduced in the House on Feb. 4 and has two co-sponsors, who are both the original co-sponsors of the bill. For the related Senate bill, click here.

The long title of this bill is to “establish the Office to Enforce and Protect Against Child Sexual Exploitation.”

You can find the full text of the act here.

S.886 — National Child Abuse Help Hotline Act of 2021

The bill in brief: It provides for a grant to establish and operate a National Child Abuse Hotline that makes available assistance and information services 24 hours a day to victims of child abuse or neglect, their families, caregivers, and individuals required by law to report suspected child abuse or neglect. The Department of Health and Human Services may award the grant to a nonprofit entity with experience operating a hotline and providing such assistance and support.

It was introduced in the Senate on March 22 and has one, the original, co-sponsor so far.

The long title of the act is to “establish a National Child Abuse Hotline.”

You can find the full text of the act here, and related bills here.

H.R.485 — Stronger Child Abuse Prevention and Treatment Act

The bill in brief: It reauthorizes through FY2027 and revises the Child Abuse Prevention and Treatment Act and the Child Abuse Prevention and Treatment and Adoption Reform Act of 1978 to expand services for preventing and treating child abuse. It specifically establishes requirements concerning collecting and exchanging data about child abuse and neglect. It also addresses child abuse and neglect related to families impacted by substance use disorders, racial bias in the child protective services system, and child sexual abuse.

It was introduced in the House on Jan. 25 and was passed/agreed to in the House on March 16. The bill has 30 co-sponsors in total so far.

The long title of this act is to “reauthorize the Child Abuse Prevention and Treatment Act, and for other purposes.”

You can find the full text of the act here, and several related bills here.

S.1483 — Child Abuse Death Disclosure Act

The bill in brief: It requires states receiving child welfare grants to report specified information about child deaths from maltreatment. In addition, it also says the Children’s Bureau must promulgate rules establishing standardized definitions for states to use in such reporting.

This bill was introduced in the Senate on April 29 and has one, the original, co-sponsor so far.

The long title of this act is to “amend part B of title IV of the Social Security Act to require States to review child fatalities from maltreatment, and for other purposes.”

You can find the full text of the act here.

The Year Of The Big Casino & Gaming Rebound

By a Biometrica staffer

When 2021 began, it was not a Covid-19-free world as many had hoped. For all of 2020 and several months into 2021, casinos across the country were either entirely closed or operating under capacity restrictions and other measures to control the spread of the pandemic. In the casino industry, the first three months of this year was a period when some casino employees were coming off furlough, casinos operated for shorter hours than normal, and capacity restrictions were still in place across several states, with some only admitting up to 25% of overall capacity.

According to the American Gaming Association’s (AGA) Commercial Gaming Revenue Tracker, 2020, the year that life came to a virtual standstill on account of the Covid-19 pandemic, marked the first market contraction for the U.S. gaming industry since 2014 and the lowest gaming revenue total since 2003. Yet, somehow, the casino & gaming industry went from that to, quite possibly, breaking the all-time revenue record by the end of 2021. How did that happen? To answer that, here’s a quick recap of what this year held for the casino & gaming industry.

As we mentioned before, early 2021 could also be classified as “more of the same” when compared with 2020. In March, we wrote in a piece that the economic impact of the pandemic had been hard for casino workers and operations, with job losses, casino owners facing dramatic revenue losses, and general city, county, and state economic sales and revenue impacted by losses from gaming taxes. Then, in April, came one of the first signs that, maybe, things were starting to improve.

U.S. commercial gaming revenue totaled $30.0 billion in 2020, down more than 31% year-over-year. Against this backdrop, it was unsurprising that the year also saw fewer Suspicious Activity Reports (SARs) filed by casinos — commercial and tribal — and card clubs than any other year in the recent past. But, SARs spiked in the first quarter of the year, suggesting that things may be getting back to normal.

As if proving that early indicator correct, in May the AGA announced that the commercial gaming industry posted record revenues in the first quarter of 2021 (Q1 2021). What’s more, the AGA said Q1 2021’s revenue matched the industry’s best-ever quarter — Q3 in 2019, which was well before the pandemic struck. Also in May, travel appeared to be returning as Americans were gearing up to flock to Las Vegas over Memorial Day Weekend to kickstart the summer in true pre-Covid style.

In June, as cities like Las Vegas began the long road to recovery, stakeholders in the brick-and-mortar gaming industry were grappling with an age-old issue — whether to ban smoking inside casinos entirely. Though the debate is not new, the pandemic certainly revived it. The underlying struggle is one of weighing fiscal realities against public health needs.

That debate aside, it was in August when the rebound was really cemented. Nationwide commercial gaming revenue from traditional casino games, sports betting, and iGaming came in at $13.64 billion in Q2 2021, smashing the industry’s previous best-ever record from Q3 2019 by a whopping 22.5%. It was the easing of Covid-19 related restrictions, rising vaccination rates, an increasingly optimistic economic outlook, and, of course, pent-up consumer demand that helped the casino industry in Q2, the AGA said back then.

Come September, we wrote about how in just the first week of the National Football League (NFL), the season was already smashing some non-football records. The games generated a record volume of legally placed sports bets since the season began on Sept. 9, through to 7 p.m. on Sunday, Sept. 12. These numbers further underscored a trend that the country had been witnessing in the recent past: a spike in legal online sports betting. It also showed that consumers have long hungered to place sports bets legally.

In November, once again, nationwide commercial gaming revenue smashed all quarterly records and reached $13.89 billion in Q3 2021. The AGA also said then that with $38.67 billion generated in revenue through the first nine months of the year, the industry had already beaten 2020’s total revenue and is well on its way to surpassing its annual revenue record of $43.65 billion, set in 2019.

Finally, in early December, the AGA projected that this year, commercial casinos in the U.S. will likely break the all-time record for gross gaming revenue in 2019. Just between Jan. and Oct., the industry generated around $43.43 billion, just short of the current record from 2019. 

Here are a few other interesting casino pieces from our 2021 archives:

A Look-Back At Issues Of Child Safety And Protection In 2021

By a Biometrica staffer

At Biometrica, the safety of children has always been a priority. This year, amidst general chaos and anxiety, the safety of children took center stage like never before. Here are some of the relevant issues and news stories we covered this year:

This year, amidst a general increase in homicides and gun violence, an analysis from the Gun Violence Archive (GVA) found that gun violence has increasingly been killing more young children and teenagers in the country. Experts chalked this up to idleness caused by the pandemic and easier access to firearms, meaning that disputes too often ended with gunfire.

A separate report also found that although child sex abuse material (CSAM) production cases account for only a small percent of the total federal caseload, in recent years sentencing for such crimes has increased quite significantly.  

Increasingly, and especially with the disappearance and death of Gabby Petito, there have been calls to focus on non-white women and girls who go missing. For instance, children of color made up more than 40% of all missing person reports in the U.S. in 2019. 

In April, we wrote about the worrying epidemic of child marriages in the U.S., captured in this statistic from a report published by the organization Unchained At Last: Nearly 300,000 American minors under the age of 18 got legally married between 2000 and 2018. In addition, around 60,000 of the marriages over that period occurred at an age or had a spousal age difference that should have been considered a sex crime.

In June, a UN study found that as of the start of 2020, there were roughly one in ten children globally — amounting to 160 million young individuals — involved in child labor. It was the first time that figure had spiked in 20 years and raised concerns about a potential worsening of the situation as a result of the pandemic.

Another issue that emerged over this summer was that of North America’s historical treatment of Indigenous Children in boarding schools. This reckoning was prompted in large part by the discovery of hundreds of unmarked graves near former residential schools in several Canadian cities. It prompted the Department of the Interior to launch a new initiative to undertake a “comprehensive review of the troubled legacy of [U.S.] federal boarding school policies.”

In regards to Indigenous children, we also took a look at the Indian Child Welfare Act (ICWA) of 1978, which has been in the news lately. The ICWA was enacted to better protect Native children and preserve Native communities, families, heritage, and cultures, by regulating adoption rules.

Unsurprisingly, 2021 remained the year of Covid-19, as the pandemic’s far-reaching consequences began to come to light, even when it came to child safety. One such issue was the fact that human traffickers, much like the rest of the world, moved their criminal exploitation more online, using the internet to target and traffic children. Further, the UN’s Office on Drugs and Crime declared that women, children, and migrants were the most vulnerable to being trafficked in the pandemic era.

In addition, a joint study from several international organizations found that an estimated 1.5 million children globally were left without caregivers as a result of the virus in the first 14 months of the pandemic. Over a million of these children lost their primary caregivers. The U.S. was one of the most affected countries in this regard, with around 140,000 American children experiencing the death of a primary or secondary caregiver.

As a result of the pandemic, the mental health of children has suffered, a report found earlier this year. In general, children reported a rise in symptoms of anxiety and depression, as well as behavior often linked to criminality and violence, like rates of impulsivity and irritability.

Another niche side-effect of Covid-19 was an astonishingly high number of children who were left alone in cars then being abducted in the course of vehicle theft. The National Center For Missing & Exploited Children (NCMEC) said it had sent out, on average, only around seven AMBER Alerts for such situations per year over the previous decade. In the one year since the start of the pandemic, however, they had sent out 40 such alerts.

You can find an overview of some common misconceptions about the true nature of the online sexual exploitation of children (OSEC) or child sexual abuse material (CSAM) here:

Jan Edwards, CEO of Paving the Way Foundation, wrote about how individuals can protect children and disrupt the cycle of exploitation for Biometrica in June.

We also took a deep dive into the fascinating ways in which the FBI handles cases of missing children, even ones in which the investigative trail has gone cold:

We have also written on how to protect children’s data online, in a bid to boost their safety and further shield them from being trafficked or exploited via the internet:

You can find an explanation of the CREEPER Act and the movement to ban sex dolls and sex robots that look like children here:

In October, we wrote about the gaps in the child welfare system that leads to widespread abuse of children:

We also covered the effect of Covid-19 on that welfare system:

To learn more about how to prevent your children from buying drugs online, you can refer to our piece here:

Read about the 2003 PROTECT Act and how it helps safeguard children from sexual exploitation here:

Just last month, we wrote about the laws around mandatory reporting of suspected child abuse:

Gun storage laws became a central topic of conversation following the deadly school shooting in Oxford, Michigan, on Nov. 20. You can find an overview of such laws here:

Read more about Child Access Prevention Laws and how they can help curb the effects of gun violence on children here:

Read about how the DOJ’s Office of Juvenile Justice and Delinquency Prevention works to curb youth violence, which is on the rise:

https://safience.io/2021/11/youth-violence-gang-led-or-otherwise-appears-to-be-on-the-rise-how-the-ojjdp-combats-it/

In October we put together a list of tips from experts on how adults can recognize the warning signs of a potential school shooter:

Runaways and homeless youth have always been among the demographics most vulnerable to exploitation and trafficking, as we wrote a few months ago:

Read more about the age of consent, statutory rape, and “Romeo and Juliet” laws here:

Understanding The Victim Notification System And Crime Victims’ Safety

By a Biometrica staffer

In 1993, a woman from Kentucky, Mary Byron, was raped, assaulted, and stalked by her ex-boyfriend, who was then arrested for those crimes. Unfortunately, he was released from jail when someone posted his bail. A short while after, on her 21st birthday, he tracked Mary down and shot her at point-blank range, killing her. Mary had not even known that he had been released from jail and, thus, had no way of knowing that he might come after her.

A year after Mary’s murder, Jefferson County, Kentucky, launched VINE — the National Victim Notification Network — designed to do everything possible to reduce the risk of what happened to Mary being repeated ever again. Since that initial automated telephone notification system was established, the concept has been picked up and expanded all across the country.

The Victim Notification System (VNS) was established by the Department of Justice (DOJ) under the Victims’ Rights and Restitution Act of 1990 and the Crime Victims’ Rights Act of 2004, and aims to help victims of federal crimes be treated fairly, with dignity and respect, and be empowered by knowledge as their case progresses through the criminal justice machine.

The VNS is a free and automated system that electronically and through writing informs the victim both about case developments and about the defendant(s) in the case. It is funded through fines and penalties paid by convicted offenders — and not tax revenue — and is administered by the DOJ Office for Victims of Crime (OVC), Crime Victims Fund, which was established by the Victims of Crime Act of 1984.

Various departments involved in the execution of this program include the Federal Bureau of Investigations (FBI), the U.S. Postal Inspection Service, the U.S. Attorney’s Offices, and the DOJ’s Criminal Division.

As it is a federal database, the VNS system only provides information if the defendant is in the custody of the Bureau of Prisons. In that case, the victim is told where the inmate is located, when (if at all) they can expect the inmate to be released, parole proceedings, other incarceration notices, etc.

Immigration and Customs Enforcement (ICE) also run a victim notification program under the purview of the Department of Homeland Security. The cases they deal with involve a non-U.S. citizen who has entered the country illegally and had been apprehended and convicted of a crime in the U.S. After the person has served their sentence, ICE takes over the deportation process. It is at this point that a victim or witness involved in the case can request authorities to notify them about the offender’s release and/or deportation proceedings.

On the state level, VNS programs vary. Victims can speak to their state’s department of corrections, or check the VINElink website. VINE says it is the “nation’s leading victim notification network.” It is available in 48 states at the moment and covers 2,900 incarceration facilities. It provides real-time alerts throughout the year, is free, and is available in multiple languages. These programs depend on accurate and timely information sharing from state and county law enforcement agencies. As a result, these are not all-encompassing nor exhaustive.

All these systems are “opt-in,” meaning that the victim needs to be proactive in registering themselves with the relevant agency to ensure they receive timely alerts. Not every victim would want to receive regular updates about their case, but for many, it is important when they are making plans about their lives and safety.

As the case of Mary Byron illustrates, notifying a victim of the release of their offender can be extremely important, in terms of ensuring they can heal from their trauma by being aware of where their abuser/offender is. As one source puts it: “The type of information victims receive, as well as the opportunities they have to participate in the justice process, can play a key role in their mental and emotional reconstruction and help them put their lives back together in the wake of victimization.”

But it is also especially important as a preventative measure. Many victims and survivors rightly fear retribution or facing their attacker again. Knowing the whereabouts of their offender can lower the risk of being caught unaware if the offender decides to seek them out for any reason.

Some tips on what victims can do to best protect themselves:

  • Research your state laws regarding victim notification
  • Review your agency policies and advocate that your agency policies provide ample opportunities for victims to be given information about requesting notification
  • Identify any websites that provide information on notification rights and services
  • Check with the victim services agency in your area

Conversely, organizations dealing with victims and helping them heal should:

  • Explain the criminal justice proceedings to the victim, if they have questions
  • If it exists in your jurisdiction, invite them to “opt-in” for notification services. Don’t assume they are choosing to opt-out. Offer the resource.
  • Coordinate with the victims’ services program within your corrections agency if one exists.

Victims can obtain automated status information by calling the VNS Call Center at 1-866-365-4968 (1-866-DOJ-4YOU)

They can also access the VNS site at www.notify.usdoj.gov

A Victim ID# and PIN# are required to access the VNS Call Center or VNS Internet site

United States, Australia Sign Deal To Combat Serious Crime

By a Biometrica staffer

On Wednesday, Dec. 15 the U.S. and Australia signed a landmark agreement that will facilitate access to electronic data for investigations of serious crime, including terrorism and child sexual abuse. The agreement is authorized by the Clarifying Lawful Overseas Use of Data (CLOUD) Act, a bill Congress passed in 2018, the Department of Justice (DOJ) said in a statement. 

The CLOUD Act Agreement will help ensure Australian and U.S. law enforcement agencies are able to timely access electronic data to prevent, detect, investigate and prosecute serious crime, including child sexual abuse, ransomware attacks, terrorism and the sabotage of critical infrastructure over the internet.

U.S. Attorney General Merrick B. Garland and Australian Minister for Home Affairs Karen Andrews said the agreement would enhance law enforcement cooperation and help keep communities in both countries safe, while protecting the values, principles and sovereignty of the U.S. and Australia.

“This Agreement paves the way for more efficient cross-border transfers of data between the United States and Australia so that our governments can more effectively counter serious crime, including terrorism, while adhering to the privacy and civil liberties values that we both share,” said Garland.

The CLOUD Act Agreement will now undergo Parliamentary and Congressional review processes in both countries.

In March 2018, the CLOUD Act was enacted to speed access to electronic information held by U.S.-based global providers that is critical to foreign partners’ investigations of serious crime, ranging from terrorism and violent crime to sexual exploitation of children and cybercrime. The number of mutual legal assistance requests seeking electronic evidence from the U.S. has increased dramatically in recent years, the DOJ says on the Act, straining resources and slowing response times.  Foreign authorities have relatedly expressed a need for increased speed in obtaining this evidence.

The CLOUD Act Agreement enables authorities in each country to obtain certain electronic data more efficiently from communications service providers operating in the other’s jurisdiction, thereby significantly reducing the time taken to obtain information relevant to ongoing investigations. The agreement also includes strong protections for the rule of law, privacy and civil liberties.

“As we saw in Operation Ironside – known in the United States as Operation Trojan Shield – the Australian Federal Police and the FBI are already capable of smashing serious, organized crime networks using sophisticated digital techniques. By strengthening both nations’ ability to fight crime, and giving our law enforcement agencies more efficient access to evidence, we’re ensuring the safety, security and prosperity of our citizens,” Andrews said.

Examining The Homeland Security Effort Against Trafficking Through The Blue Campaign

By a Biometrica staffer

In this piece, we look at the DHS Blue Campaign Enhancement Act, introduced in both chambers of Congress, which seeks to increase coordination between various components of the Department of Homeland Security (DHS) and augment the Blue Campaign.

The Blue Campaign is an awareness and educational campaign about human trafficking targeted at law enforcement, industry partners, and the general public. In addition to outlining indicators that people can look for, it also advises them on how best to respond when they suspect they have encountered an instance of human trafficking.

For instance, one program under the Blue Campaign is the Blue Lightning Initiative, which specifically focuses on people in the aviation industry, teaching them how to identify and help in cases of potential human trafficking. Over 100,000 personnel in the sector have been trained so far, according to the DHS.

Currently, in the run-up to the Super Bowl (set to take place in Los Angeles in February) DHS officials are training employees at LAX on human trafficking indicators:

https://twitter.com/DHSBlueCampaign/status/1471212214526918658

The Blue Campaign Enhancement Act was introduced in the House in April 2021 and was approved in July. The Senate version was introduced in October and is now pending review by the Committee on Homeland Security and Governmental Affairs.

The bill is simple and only suggests two steps to make the Blue Campaign more effective. Part of the mandate is for the DHS to “develop Internet-based training programs” for its stakeholders like law enforcement and corrections officers. Secondly, it calls for the creation of an advisory board composed of DHS officials from Customs and Border Protection, the Transportation Security Administration, Immigrational and Customs Enforcement, etc. to “provide information and data on human trafficking” to the Blue Campaign.

According to an assessment by the Congressional Budget Office, the bill would not necessitate “substantial action by the department and would cost less than $500,000 over the 2020-2025 period.” For reference, the DHS budget request put forth by the Biden Administration for the 2022 fiscal year was $90.80 billion.

In the 2021 fiscal year, over 4,500 federal, private non-profit, law enforcement, congressional, and general public attendees were trained by the Blue Campaign, through 68 presentations. The Blue Lightning Initiative also added 28 new partners, while additional trains were developed for youth program professionals, front-line convenience store employees, and campus law enforcement.

According to the Blue Campaign website, here are a few key indicators that someone is being trafficked:

  • Does the person appear disconnected from family, friends, community organizations, or houses of worship?
  • Has a child stopped attending school?
  • Has the person had a sudden or dramatic change in behavior?
  • Is a juvenile engaged in commercial sex acts?
  • Is the person disoriented or confused, or showing signs of mental or physical abuse?
  • Does the person have bruises in various stages of healing?
  • Is the person fearful, timid, or submissive?
  • Does the person show signs of having been denied food, water, sleep, or medical care?
  • Is the person often in the company of someone to whom he or she defers? Or someone who seems to be in control of the situation, e.g., where they go or who they talk to?
  • Does the person appear to be coached on what to say?
  • Is the person living in unsuitable conditions?
  • Does the person lack personal possessions and appear not to have a stable living situation?
  • Does the person have freedom of movement? Can the person freely leave where they live? Are there unreasonable security measures?

The DHS does warn, however, that none of these indicators is absolute. That is, not every one will be included in a human trafficking situation, nor is it necessary that if an indicator is present it is definitely a case of human trafficking. There is a degree of intuition and subjectivity needed in assessing such situations.

The DHS is the department that is responsible for investigating human trafficking, protecting victims, and arresting offenders, via its Center for Countering Human Trafficking (CCHT). It follows a victim-centered approach in tackling human trafficking, per the website. The CCHT comprises 16 “supporting offices and components,” though it is led by Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI). According to the website, the CCHT is “the first unified, intercomponent coordination center for countering human trafficking and the importation of goods produced with forced labor.”

To report suspected human trafficking to Federal law enforcement call 1-866-347-2423

To get help from the National Human Trafficking Hotline call 1-888-373-7888

Log4j2/Log4shell and Biometrica

[Update: 2021-12-15 16:54PM ET]

Summary

  • No action necessary by clients to mitigate or patch the log4j2/log4shell vulnerability
  • Biometrica Systems provided services and software are not currently vulnerable
  • No exploitation of the vulnerability identified

[Original Post Below]

You may have heard about a severe vulnerability (CVE-2021-44228/CVE-2021-45046) in a little known logging tool named Log4j which is provided by the Apache Software Foundation free of charge. This utility is widely used in all sorts of Java-based software – including both desktop and server applications – to generate log messages for diagnostic and other record keeping purposes.

The flaw allowed specially crafted messages sent to an application to provide unauthorized users with full control of the machine. The flaw was rated 10/10 for its ease of use and the severity of the risks.

Biometrica’s Response

Upon learning of the vulnerability, we immediately began investigating our desktop and server applications to determine if we were vulnerable to the flaw. In summary, no Biometrica Systems, Inc. provided application or service is vulnerable to the log4j2/log4shell vulnerability. Below is a detailed list of the publicly available services provided by Biometrica Systems, Inc.

Application/ServiceVersionStatusDetails
Visual CasinoAllN/Anot written in Java
SSINAllnot vulndoes not use log4j*
CIDAllN/Anot written in Java
UMbRAAllnot vulndoes not use log4j*
eMotiveAllnot vulndoes not use log4j*
* Refers to code written/compiled by Biometrica Systems, Inc. only.

Once our internal codebase was evaluated, we began assessing our 3rd party service providers to determine their exposure to the vulnerability.

It was determined that some underlying infrastructure and services purchased from third parties were vulnerable. We have monitored communications from these providers, and, at this time, all services provided to Biometrica Systems from 3rd party providers have either confirmed they are not vulnerable or have patched or mitigated the log4j2/log4shell vulnerability. Additionally, we have seen no activity that would indicate there was a potential compromise using this or any other exploit.

We will update this post if new information becomes available regarding any of our services.

Additional Information

If you have any further questions, please reach out to us at support@safience.io.

To see the status of any of our services at any time, please check: https://safience.io/contact-us/.

For general technical support, please visit: mailto:support@safience.io.