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FBI uses social networking to track suspects

Fraudsters beware, the FBI is giving a new meaning to "following" a suspect.

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The Federal Bureau of Investigation is giving an entirely new meaning to "following" a securities fraud suspect. Instead of unmarked vehicles and dark sunglasses, think 140 characters or less. That's right, Twitter and Facebook.

According to a Reuters article this morning, the FBI has been using sites like Twitter and Facebook to monitor communications that could be construed as insider trading.

April Brooks is the special agent in charge of the criminal division in New York, and she says the FBI is on these social networks because crime fighting, like insider trading, is about human communication.

"We're a human organization," says Brooks. "We talk to people on the street -- whether it's a person on Wall Street, whether it's someone from a business, 99 percent of our information comes from the public or human sources."

About the author

Kai Ryssdal is the host and senior editor of Marketplace, public radio’s program on business and the economy. Follow Kai on Twitter @kairyssdal.
djz's picture
djz - Dec 3, 2012

I'm not sure which is more disappointing: the non-answers provided by the interviewees, or Kai's surprise that someone was listening in during the interview.

RichardNYC's picture
RichardNYC - Nov 26, 2012

I was with April until she offered "more granular information," at which point I knew she is a corporate clone.