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Advanced Surveillance Technology: Fraud or Reality?

On one night in August 2020, the city of Akron, Ohio, witnessed a tragic incident when a car carrying Kimberly Thompson and her boyfriend Brian James was shot at. While the adults survived, Thompson’s grandson, Tyree Halsey, received a fatal bullet wound to the head. This mysterious incident triggered a wide-ranging investigation by the police, which began gathering evidence from local video footage and requesting assistance from the public. As the investigation stalled for a while, a new mysterious technology called “Cybercheck,” provided by the Canadian company Global Intelligence, emerged, claiming it could geolocate individuals using only open data. With increasing doubts about its effectiveness, this article raises important questions about the credibility of this technology and its role in legal investigations, while highlighting the issues and testimonies related to its mechanisms. Could this technology be a real advancement in the world of legal applications, or merely an illusion?

The Tragic Incident

On the evening of August 2, 2020, a tragic incident occurred in Akron, Ohio, where a car carrying Kimberly Thompson and Brian James came under heavy gunfire while they were on their way home. While Thompson and James survived, the child Tyree Halsey, who was only 20 months old, lost his life after being shot in the head. This tragic incident sparked widespread outrage in the community, leading to an urgent need to find the perpetrators. The Akron police received complaints and reports from local residents, prompting them to launch a comprehensive investigation to gather evidence and identify those involved. Automatic footage from security cameras in the area proved to be a crucial element in the investigation, as it was used to identify suspects who were seen approaching the victims before the shooting occurred.

The Growing Role of Technology in Criminal Investigations

Technology has advanced significantly in recent years, impacting how criminal investigations are conducted. After traditional investigations failed to locate a suspect in the shooting case, the police in Akron turned to advanced technological tools such as the “Cybercheck” system developed by Global Intelligence. This system relies on open-source data and utilizes over 700 algorithms to analyze data and extract information about the suspects. If the company’s claims are accurate, this system could represent a quantum leap in how data is used in criminal investigations, providing information that may be crucial in identifying the perpetrators.

Issues Related to Cybercheck Data Accuracy

Despite the potential positives of the Cybercheck technology, a detailed review revealed significant shortcomings. Reports from the system were presented in several cases, but many of them were unverifiable or inaccurate. It became clear that some claims about the suspects’ whereabouts were based on questionable information. For example, in the case of Philip Mendoza, a report claimed that his data indicated his presence in the shooting area at the specified time, but it was discovered that there were errors in the date of the incident. These issues raised questions about the credibility of Cybercheck, leading defendants’ advocates to challenge the validity of evidence derived from the system.

The Impact of Legal Testimonies on the Use of Cybercheck

As more legal testimonies scrutinized the internal operations of Global Intelligence, skepticism about the validity of the Cybercheck system began to grow. Attorney Donald Malarsic, who took on Mendoza’s defense, was one of the individuals who sought to examine the effectiveness of the data provided by Cybercheck. He sought precise details about the system’s algorithms and how the information was obtained, but found no support for the company’s claims regarding the accuracy of the system. The skepticism stemmed from the system’s inability to provide a convincing explanation of how it arrived at its results.

Options

The Alternative in Using Modern Forensic Evidence

In the wake of increasing issues with the Cybercheck system, prosecutors in Akron began considering alternative options for collecting forensic evidence. Prosecutor Brad Giesener noted that traditional investigations, such as interrogations, testimonies, and standard analyses, still play a crucial role in litigation processes, especially when facing challenges arising from reliance on potentially unreliable technologies. As discussions intensified regarding the relative importance of evidence diversity, it became clear that the use of technology must be accompanied by serious verification and comprehensive review to ensure its fairness and accuracy.

Conclusions and Transparency Claims

The experience of using Cybercheck in Akron indicates an urgent need to review and evaluate the use of technological tools in criminal investigations. It is essential for the judicial system to rely on tools that can be trusted, and there must be transparency in how these systems operate. It is important for defendants to have the opportunity to challenge technology-based evidence, to ensure that the judicial system does not slip into further errors. The case also emphasizes the importance of supporting traditional investigations and new evidence-gathering techniques in a balanced manner.

Technology and Justice: The Role of Cybercheck in Criminal Trials

Technology is gaining increasing acceptance in the criminal justice system, especially those tools that claim to provide scientifically accurate evidence that can be relied upon in trials. Cybercheck is one of those tools that has sparked significant controversy regarding its accuracy and reliability in providing evidence. Cybercheck was established as a project leveraging big data and digital analytics to provide evidence of individuals’ online activities. However, the use of Cybercheck in criminal trials has not been without challenges and legal issues, as its reports have mainly been used in murder trials, raising concerns about the reliability of the information extracted from the system.

In Ohio, after a series of trials where Cybercheck was used as an investigative tool, judges decided that Cybercheck evidence should not be admitted into court unless defendants were granted access to its source code. Most importantly, the court upheld the joint appeal after it determined that there was a mistake in court leading to the exclusion of the reports. This case reflects how technology such as Cybercheck can impact the trial of justice, but also reflects how forensic science tools need greater clarity and transparency in their use.

Legal Challenges and Flaws in the Cybercheck System

One of the main problems associated with Cybercheck is its inability to provide supporting evidence for its claims. Officials, including expert witnesses like Molly Musher, acknowledged that Cybercheck does not retain supporting evidence for its findings, making it difficult to verify the data and accuracy of the results. In many cases, evidence from the Cybercheck system has been presented without strong evidence proving its validity, leading to the dismissal of many charges in some instances. In Midland County Court, a Cybercheck report was used against Sergio Serna, but with the prosecutor unable to prove the location of the printing device linked to the crimes, the testimony was dropped.

In other cases, the defense testified against Musher and argued that the information provided by Cybercheck was not based on open-source data as claimed but required access to data or records to translate the situation accurately. Numerous testimonies have illustrated how Cybercheck data has led to arrests based on unverified information, further raising doubts about the system’s effectiveness as a tool in enforcing justice.

The Impact

On Criminal Cases and Witness Experiences

The uses of Cybercheck have led to dire consequences for defendants. The evidence presented was sometimes based on unproven allegations, contributing to the imprisonment of innocents. Testimonies taken from the prosecutor revealed how Cybercheck information was considered trustworthy evidence, without any proper scrutiny or investigations to support the data. There have also been cases in Colorado where charges were dropped due to investigations into the prosecutor, and no evidence or precise details regarding the effectiveness of Cybercheck were presented, adversely affecting the future of many cases and testimonies.

This demonstrates how the tool can be used in ways that harm defendants unless it is fully reliable. This case serves as an example of how justice mechanisms can turn to hidden aspects when technology is used thoughtlessly.

Calls for Transparency and Technology Review

The legal experiences related to Cybercheck represent calls for transparency and review in the technological tools used in criminal justice. There is an urgent need for legal institutions to analyze the tools they use to ensure that the collected information represents strong and accurate facts before being used as evidence in court. Data and digital security specialists emphasize the importance of innovation in the field of digital evidence, but without accurate foundations, these tools cannot be deemed reliable.

It is crucial that institutions utilizing Cybercheck exercise greater responsibility, emphasizing that any tools based on artificial intelligence or big data should undergo thorough studies and independent investigation before being adopted in courts. There should be a mechanism to ensure justice in the use of these technologies, and their proper adoption is considered a necessity for achieving justice and human rights.

Cybercheck Technology: Between Benefit and Doubts

Cybercheck technology is one of the modern innovations in the field of crime investigation, where the system uses available online data to analyze the behavioral activities of individuals. This system aims to provide information that can be critical in investigations, yet there is variation in the effectiveness of the results it provides. In some cases, agencies claimed that Cybercheck provided accurate information, while other experiences showed otherwise. For instance, when used in murder cases in Aurora, Colorado, reports provided by Cybercheck raised questions about their accuracy and reliability. Cybercheck identified a suspect in a murder case, but investigators later discovered that the information provided was based on inaccurate data.

One of the most obvious examples is the story presented by investigator Nicholas Lisnansky, where he noted that the information obtained from Cybercheck did not align with the existing facts, leading to a waste of time and resources. Although Cybercheck has been used in some cases with positive results, many investigators expressed concerns about the accuracy of the information provided to them. These experiences have raised doubts about the reliability of the system, prompting several agencies to consider not renewing contracts with the supplier.

Diverse Experiences: Accuracy of Information and Its Effectiveness

In recent years, law enforcement agencies have faced significant challenges due to the inconsistency of Cybercheck results. While there have been cases where agencies received valuable information, there were also notable negative experiences. For example, the special victims unit in the Mississippi Bureau of Investigation used Cybercheck in a missing children case and found that the information provided was completely inaccurate. The agency utilized other means to locate the missing child, clearly indicating that the addiction to new technologies must be accompanied by a careful assessment of the received data.

Additionally,
The case of Kayla Unbehauen is an example that highlights the same point. The police in Illinois were informed that Kayla and her mother may have been in Oregon based on a Cybercheck report, but lack of evidence made them unable to take action based on that information. Although this was a new starting point, their need to verify the information brought them back to square one, as no executive actions could be taken based on that report.

Promotion and reliance on Cybercheck in security agencies

Cybercheck has become popular among law enforcement agencies across the United States, as reported by some security officials in their communications with WIRED. However, these volumes of reliance sometimes conflicted with the lack of evidence provided to support Global Intelligence’s claims about the system’s capabilities. In contrast, many agencies, such as the Midland County District Attorney’s Office, continue to consider using Cybercheck as a means of investigating crimes, but they remain wary of not receiving evidence in sensitive cases.

The use of Cybercheck was able to provide some information, but there was no conclusive evidence of the system’s effectiveness in achieving justice. For instance, some law enforcement agencies were initially enthusiastic to see how Cybercheck could assist them in their cases, even providing information from Global Intelligence officials to other agencies. However, a general sense of uncertainty about the system’s reliability soon emerged, prompting some agencies to consider using other technological means.

Source link: https://www.wired.com/story/cybercheck-crime-reports-prosecutions/

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