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Понедельник, 12 мая 2008 г.  

Distribution of databases with restricted access through the Internet

In Russia (especially in Moscow) illegal collection and distribution of data on private persons and organizations is a common phenomenon. Quite popular are databases on purchase/sale of cars, car owners, passport data and foreign passport data of Russian citizens, data of Moscow Registration Chamber, data on real estate (purchase and sale of apartments, their parameters, location and proprietors), databases of tax payers, information about people wanted for crimes and those who have been convicted earlier. CDs with such databases are available at "black markets". Some other databases are also avalable like information from papers withdrawn by police from suspects.

[ Fig. Typical Russian Web page offering databases ]

Methods of online distribution of such data do not differ much from those used by offline privacy intruders. However, the Internet gives them more technical capacities. Advertisements for databases sale are widely distributed by e-mail and placed on Web pages. To buy a database CD one has to reply to such advertisement by e-mail, specify the contact phone number, and make an appointment. Database sellers generally register their accounts at anonymous free e-mail servers. A mobile phone number is normally given as contact information. The database cost varies from $10 to $1,500 depending on subject, volume, accuracy and freshness of data. Data on a CD is structured with a shell and search, processing and analysis functions. Regular updates for databases are also available.

Direct placing of databases through the Internet is gradually coming into use. In February 2001, a big company has drawn public attention being involved with the trial directly connected with placing of such data through the Internet (81).

Special formed Department for computer and information security at the Federal Security Service and Department "R" at the RF Ministry of Internal Affairs (department that deals with crimes in hi-tech area) both are responsible for fighting computer crimes. We still do not know the cases when a supplier, dealer or seller of such database was made responsible according to the Article 137 of Russian Criminal Code for invasion of privacy. Law enforcement bodies used to refer to lack of legislation and stress that there is no legal owner of these databases, no Act "On official secret", and that the database contains neither commercial no state secret. Constitutionally guaranteed personal privacy and principle of direct effect of the Constitution itself are declared by law enforcement bodies as insufficient to start criminal proceedings. Accordingly, cases related to illegal databases sale are usually brought to protection of copyright of the commercial companies producing computer databases.

Dissemination of databases with restricted access through the Internet is discussed intensively in mass media (82). One may easily find about 30 articles on this subject on the Net.


81 - The "Integrum-Techno" company. This case has been extensively reported by mass-media. See, for instance, <http://www.appp.ru/news/21-02.htm> (Non-profit partnership of software suppliers, February 21, 2001) (back)
82 - See, for instance, "Splitted base" by Alexey Khodorych ("Commersant-Den'gi", No.7 of February 21, 2001), Victor Kostyukovsky "We all live under user's surveillance" ("Novye Izvestia" No. 76 (362), April 28, 1999) (back)

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