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3 GoKawiil briefs on this topic

CBP's Predictive Intelligence Targeting Team Uses Financial Data to Flag Drivers

404 Media reports that Customs and Border Protection operates a little-known unit, the Predictive Intelligence Targeting Team, which reportedly analyzes Americans' financial transaction records and other data to identify people for traffic stops and further scrutiny. CBP declined to detail its methods, citing operational security, while civil liberties attorneys argue the program extends surveillance far beyond CBP's traditional border mission.

Border Patrol's PITT Units Mine Financial Data to Trigger Traffic Stops

404 Media has uncovered that Border Patrol operates secretive 'Predictive Intelligence Targeting Teams' (PITT) that analyze Americans' financial records and other personal data to flag individuals for local police to stop, even without suspicion of a specific crime. In one documented case, a PITT's analysis of a Montana driver's finances led local police to pull him over on a pretextual charge of an obstructed license plate, resulting in a DUI arrest. PITT units have been identified operating in Washington's Spokane Sector and Texas's Laredo Sector, expanding on prior reporting about Border Patrol's use of automatic license plate readers for similar predictive targeting.

DHS uses customs law to obtain journalists' phone and YouTube records without warrants

After a federal judge twice rejected requests for search warrants targeting the YouTube accounts of journalists Georgia Fort and Don Lemon, the Department of Homeland Security pursued the same information through an administrative summons under a customs statute (19 USC 1509) that requires only internal DHS sign-off, not judicial approval. DHS also obtained six months of Fort's phone records without notifying her or giving her a chance to contest it. The customs law is intended for verifying import duties, not for investigations unrelated to trade.