MarkOttawa said:
This looks very worrying, Canada involved:
Mark
Ottawa
Now major
Globe and Mail story:
Chinese firm amasses trove of open-source data on influential Canadians
…
The company’s ambitions, though, extend far beyond its small real-estate footprint. It is building tools to process the world’s open-source information about influential people — culled from Twitter, criminal records, LinkedIn posts, YouTube videos and more — into information that can be analyzed and used by universities, companies, government actors and the Chinese military. “Our client base is a bit special,” the woman said. It also claims to have built tools to manipulate content on Facebook, Twitter, WhatsApp and other platforms. Facebook now says it has banned the company from its platform.
Zhenhua declined an interview request, saying it was not convenient to disclose trade secrets. The company’s website became inaccessible after The Globe and Mail visited its office, which is located in a government-backed business incubator building across the street from an investigative centre for the local Public Security Bureau — all of it a short drive from headquarters for some of China’s most important technology and civil-military companies, including Tencent and China Electronics Corp.
But The Globe and a consortium of international journalists have accessed an early copy of the company’s Overseas Key Information Database, which shows the type of information Zhenhua is collecting for use in China, including records of small-town mayors in western Canada, where Chinese diplomats have sought to curry favour. The company, led by a former IBM data centre management expert, has also described its work online in job postings, LinkedIn records, blog articles and software patents. One employee described work “mining the business needs of military customers for overseas data.” Zhenhua’s website listed a series of partners that include important military contractors. In total, it claims to have collected information on more than 2.4 million people, 650,000 organizations from over two billion articles of social media.
Together, the documents show a Chinese firm with a keen interest in advanced forms of warfare, the structure of the U.S. intelligence apparatus and the use of social media to achieve military victories. The company has secured a software patent for a “social media account simulation system,” a title that connotes a tool for managing networks of fake social media usernames in a way that emulates human characteristics, making them more effective at spreading messages. Zhenhua’s name translates to “China Revival,” a reference to a mantra of the national rise sought by president Xi Jinping, who has proclaimed the “great rejuvenation of the Chinese nation.”
“It seems to be collecting information about people who are around things that China would be interested in. The question is if this is a database of potential targets that could be used by the intelligence services of China to get what they want,” said Stephanie Carvin, a former national security analyst who viewed the database on behalf of The Globe and Mail. She is now an associate professor of international relations at Carleton University.
While Prof. Carvin said it wasn’t clear whether this was a database used by Chinese intelligence – or just a database created by a company hoping to sell it to Chinese intelligence – she found it curious that there were records on people like Ella-Grace Trudeau, the 11-year-old daughter of Prime Minister Justin Trudeau, and Jeremy Fry, the adult son of longtime MP Hedy Fry. That, Prof. Carvin said, suggested an attempt to learn more not just about the people in power in Canada, but those around them.
“Why have these people in some kind of database? That, to me, is the question that national security agencies in the West have to figure out. That’s the thing I worry about,” Prof. Carvin said. “Is this an attempt to create a database of targetable individuals? And what are they trying to do with that?”
A version of the Zhenhua OKIDB database analyzed by The Globe contained nearly 16,000 entries mentioning Canada.
The database’s files seem to have been cobbled together from various sources: Some catalogue news stories, including hundreds of articles from The Globe itself, while others are archived Facebook posts from Donald Trump about trade tariffs. A large portion of the data appears to have been extracted from the business information website Crunchbase, and serves as a rolodex of social media accounts and contact information for people in all sorts of occupations, from tech executives to university professors. Roughly 70 per cent of the people captured in the data are men.
The database appears to contain a special focus on mayors of Western Canadian towns, as well as academics and bureaucrats who focus on international relations. However, the effort is broader than it is deep.
The vast majority of the files contain little more than accumulation of what can be found about the individuals on social media websites such as Twitter, Facebook and LinkedIn. In some cases, where the person of interest had a police record, links are included to newspaper stories about their cases.
The mass-scraping of data contravenes Facebook’s policies, spokeswoman Liz Bourgeois said. “We have banned Shenzen Zhenhua Data Technology from our platform and sent a cease and desist letter to ordering them to stop,” she said. LinkedIn does “not permit the use of any software that scrapes or copies information from LinkedIn,” said spokesperson Billy Huang. “If any violation of our User Agreement is uncovered or reported we investigate and take necessary steps to protect our members’ information.”
A shorter list of 3,767 Canadians have been assigned a grade of 1, 2 or 3 by the creators of the database. Those assigned a 1 appeared to be people of direct influence, such as mayors, MPs, or senior civil servants, while those assigned a 2 were often relatives of people in power, such as Mr. Trudeau’s daughter and Ms. Fry’s son. Those assigned a grade of 3 often had criminal convictions, mostly for economic crimes.
Dozens of current and former MPs dot the list of those assigned a 1, including new Conservative leader Erin O’Toole, whose file, like most, includes only a seven-digit ID number and a link to the webpage of his official parliamentary profile.
Others who had files assigned a grade of 1 include senior bureaucrats at the Canadian Nuclear Safety Commission, the Canadian Food Inspection Agency, the Treasury Board, the Transportation Safety Board, the Export Development Canada – even the Office of the Privacy Commissioner.
The justice system appeared to be another focus of the database, which contains entries on judges up to and including current and former members of the Supreme Court of Canada…
https://www.theglobeandmail.com/world/article-chinese-firm-amasses-trove-of-open-source-data-on-influential/
Mark
Ottawa