Identity

In December 2018, a report, "Access to Cash", written by the former financial ombusdsman Natalie Ceeney and independent from but paid for by the cash machine network operator Link, warned that the UK was at risk of sleepwalking into a cashless society and needed to protect an estimated 8 million

In a November 2018 report based on a year's study of the use of data scores, Data Justice Lab provided a comprehensive look at the use of data-driven citizen scoring in government, particularly focusing on six case studies drawn from local councils in the UK. The report noted there is no systematic

As early as 2008, the Chinese telecommunications giant ZTE began helping Venezuela develop a system similar to the identity system used in China to track social, political, and economic behaviour. By 2018, Venezuela was rolling out its "carnet de la patria", a smart-card "fatherland" ID card that

After an 18-month investigation involving interviews with 160 life insurance companies, in January 2019 New York Financial Services, the state's top financial regulator, announced it would allow life insurers to use data from social media and other non-traditional sources to set premium rates for

A couple who tried, in February 2018, to keep their unborn child a secret from the internet, in part so the child could create its own internet identity when it was ready. They had some success in avoiding being pursued by baby-related ads, but found themselves unable to exercise the control they

In Ireland benefits claimants are expected to register for a Public Services Card (PSC) in order to access benefits. PSC users are expected to have their photographs taken in department offices, which is then digitally captured along with their signature. While this card was originally created to

Cases of people being denied healthcare as they fail to provide an Aadhaar number have already started emerging. A 28-year old domestic worker, for instance, had to be hospitalised for a blood transfusion after she had an abortion with an unqualified local physician. She had been denied an abortion

A startling amount of the internet is fake in one way or another, studies found in 2018. Less than 60% of web traffic is human; a 2013 study found that at least half of YouTube traffic was bots masquerading as people; in November 2018 the US Justice Department revealed that eight people were accused

In November 2018, the UK government announced that 11 local authorities across England would participate in Voter ID pilots in the interest of gaining "further insight into how best to ensure the security of the voting process and reduce the risk of voter fraud". Five local authorities participated

In September 2018, Google was discovered to be prototyping a search engine, codenamed Dragonfly, designed to comply with China's censorship regime. Among other features, Dragonfly would tie users' searches to their personal phone numbers, ensuring the government could track their queries. Among the

By the time T-Mobile announced in August 2018 that a data breach had compromised customers' names, billing zip codes, email addresses, account numbers, account types, phone numbers, and some hashed passwords, the most crucial of these had become phone numbers. Never intended as identifiers, phone

In November 2018, HSBC announced a serious data breach in its US business between October 4 and 14, when fraudsters used credential stuffing to gain access to detailed account information relating to about 1% of its 1.4 million US customers. HSBC said that in response it had strengthened its login

The common reporting standard brought in by the UK's HMRC in 2018 require tax authorities to automatically exchange information on millions of citizens living abroad. In response, an EU citizen domiciled in Italy who formerly lived in the UK and maintains a UK bank account, filed a complaint with

In September 2017, the UN Capital Development Fund, the UN Development Programme, and the non-profit San Francisco-based startup Kiva, which has worked for 13 years as a crowd-funded microlending platform announced a joint initiative to open up financial services to the 20% of the Sierra Leone

In May 2018, a report form Strathmore University's Centre for Intellectual Property and Information Technology (CIPIT) found that some staff at Kenya's Independent Electoral and Boundaries Commission who were mandated to protect voter data made millions of Kenyan shillings by illegally selling

In November 2018, the UK government announced it would pilot voter ID for in 11 local authorities during thte 2019 local elections in order to gain insight into ensuring voting security and lowering the risk of voter fraud. The Cabinet Office deemed the pilots conducted in five local authorities