NSA Whistleblower: Wiretaps Were Combined with Credit Card Records of U.S. Citizens

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NSA Whistleblower: Wiretaps Were Combined with Credit Card Records of U.S. Citizens

By Kim Zetter EmailJanuary 23, 2009 | 7:00:00 AMCategories: NSA, Surveillance

NSA whistleblower Russell Tice was back on Keith Olbermann’s MSNBC program Thursday evening to expand on his Wednesday revelations that the National Security Agency spied on individual U.S. journalists, entire U.S. news agencies as well as “tens of thousands” of other Americans.

Tice said on Wednesday that the NSA had vacuumed in all domestic communications of Americans, including, faxes, phone calls and network traffic.

Today Tice said that the spy agency also combined information from phone wiretaps with data that was mined from credit card and other financial records. He said information of tens of thousands of U.S. citizens is now in digital databases warehoused at the NSA.

“This [information] could sit there for ten years and then potentially it marries up with something else and ten years from now they get put on a no-fly list and they, of course, won’t have a clue why,” Tice said.

In most cases, the person would have no discernible link to terrorist organizations that would justify the initial data mining or their inclusion in the database.

“This is garnered from algorithms that have been put together to try to just dream-up scenarios that might be information that is associated with how a terrorist could operate,” Tice said. “And once that information gets to the NSA, and they start to put it through the filters there . . . and they start looking for word-recognition, if someone just talked about the daily news and mentioned something about the Middle East they could easily be brought to the forefront of having that little flag put by their name that says ‘potential terrorist’.”

The revelation that the NSA was involved in data mining isn’t new. The infamous 2004 hospital showdown between then-White House Counsel Alberto Gonzales and Deputy Attorney General James Comey over the legality of a government surveillance program involved the data mining of massive databases, according to a 2007 New York Times article.

But there was always a slight possibility, despite the suspicions of many critics, that the NSA’s data mining involved only people who were legitimately suspected of connections to terrorists overseas, as the Bush Administration staunchly maintained about its domestic phone wiretapping program.

“There’s no spying on Americans,” former Director of National Intelligence Mike McConnell insisted to the New Yorker last year.

But Tice’s assertions this week contradict these claims.

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