Tag Archives: identity

Evading State Taxes: Non-Person Automotive Entities and Geolocation

When a person is born in the United States, they obtain identifiers such as a name and a Social Security Number.

When a non-person entity is “born,” it gets identifiers also. For automobiles, the two most common ones are a Vehicle Identification Number (VIN) and a license plate number. (There is also title, which I’ve discussed before, but that’s not really an identifier.)

In my country license plates and the associated vehicle registrations, like driver’s licenses, are issued at the state level. Montana, for example, has 2.3 million registered vehicles…which is odd, because the state only has 879,000 licensed drivers.

How can this be? Jalopnik explains:

“All that wealthy car owners have to do is spend around $1,000 to open an LLC in Montana, then use the LLC to purchase a car with no sales tax — and said car is not subject to vehicle inspections or emissions testing.”

That explains things. The Montana LLCs need multiple cars for all their LLC-related travel between Billings, Bozeman, and Butte. That’s a ton of miles on the Montana highways.

Um…no.

“According to Bloomberg, former Montana revenue director Dan Bucks said there are likely more than 600,000 vehicles registered in Montana but operated in other states.”

Like California. Where people don’t want to pay the fees associated with vehicle registration here, so they say their vehicles are Montana vehicles. Only problem is, license plate readers on California freeways can identify the movements of a car with Montana plates. And if that “Montana” car is moving in California, expect a visit from the tax authority.

But it’s not just the money hungry loony liberal Commies in California. Jalopnik reports that the money hungry loony liberal Commies in…um…Utah are mad also.

“This is really an abuse of our tax system,” said Utah tax commissioner John Valentine. “They pay nothing to support our state, just a small fee to Montana for the opportunity to evade taxes in Utah.”

Because in the end it doesn’t matter if you’re blue or red. What matters is the green. And the geolocation.

(2002 Ford Excursion image public domain)

Video Analytics is Nothing New or Special

There is nothing new under the sun, despite the MIT Technology Review’s trumpeting of the “new way” to track people. 

The underlying article is gated, but here is what the public summary says:

“Police and federal agencies have found a controversial new way to skirt the growing patchwork of laws that curb how they use facial recognition: an AI model that can track people based on attributes like body size, gender, hair color and style, clothing, and accessories.

“The tool, called Track and built by the video analytics company Veritone, is used by 400 customers….”

Video analytics is nothing new. Viewing a picture of a particular backpack was a critical investigative lead after the Boston Marathon bombing. Two years later, I was adapting Morpho’s video analytics tool (now IDEMIA’s Augmented Vision) to U.S. use.

And it’s important to note that this is not strictly an IDENTIFICATION tool. Just because a tool finds someone with a particular body size, gender, hair color and style, clothing, and accessories means nothing. Hundreds of people may share those same attributes.

But when you combine them with an INDIVIDUALIZATION tool such as facial recognition…only then can you uniquely identify someone. (Augmented Vision can do this.)

And if facial recognition itself is only useful as an investigative lead…then video analytics without facial recognition is also only useful as an investigative lead.

Yawn.

(Imagen 3)

Identity Management Platform Frontegg.ai

From HelpNet Security:

“Frontegg launched Frontegg.ai, an identity management platform purpose-built for developers building AI agents….

“[D]evelopers are running into a major roadblock: a lack of identity standards tailored specifically for AI agents. Existing infrastructure was not designed with autonomous agents in mind. When building an AI agent, developers are forced to waste valuable time stitching together ad-hoc authentication flows, security frameworks, and integration mechanisms….

“In an AI‑first world, identity can’t be retrofitted from traditional web and mobile stacks. It needs to be purpose-built for AI agents. Frontegg.ai provides that layer for agent builders…”

(Imagen 3)

Enrolling in the Amazon One Palm System via Smartphone

I think I’ve already mentioned that the Amazon Fresh in Upland, California is holding its grand opening in about an hour.

So I figured I should pre-investigate what was necessary to enroll in the Amazon One palm vein system once I arrived at the store.

My first discovery was that Amazon One has its own app, separate from the Amazon app. I don’t know how many apps Amazon has, but if Amazon and Meta ever merge (Amameta?), I will need a separate phone just for its apps.

So I downloaded Amazon One, linked it to my Amazon account, and waited for the instructions on how to enroll my palm at an Amazon location…

…only to find that Amazon One wanted to take pictures of both my palms, right there on my smartphone. Just like any contactless fingerprint app.

Enrolled in Amazon One.

So I am now enrolled, and I have confirmed that my local Amazon Fresh accepts Amazon Go.

Um…that is not East Foothill.

However, as even non-locals will realize, this is NOT 235 East Foothill, but WEST Foothill. So much for geolocation. (And the location of the Madonna of the Trail statue is wrong also, but I digress.)

Now let’s see if it all works.

Amazon in Upland: Is a Bear a Non-Person Entity?

So the day approaches, and the Upland Amazon Fresh will hold its grand opening on Thursday, May 1.

Amazon Fresh, Upland, California.

Wonder if the bear will show up.

Image from https://abc7.com/amazon-driver-bear-delivery-in-upland-caught-on-video/11503470/

What? You forgot about the bear?

“Yes, that’s an Amazon driver in the foreground, raising his hands to try to scare a bear away so he can make his delivery. He was successful. 

“The full Storyful video can be found here. (And of course it’s a Ring video. You didn’t expect a Nest video, did you?)”

I wonder if the bear’s paw will work with the palm vein reader.

Imagen 3. What’s the Amazon One error rate for THIS demographic group?

By the way, this is a reminder that Bredemarket provides its services to local Inland Empire businesses also. I can offer

  • compelling content creation
  • winning proposal development
  • actionable analysis

If Bredemarket can help your stretched staff, book a free meeting with me: https://bredemarket.com/cpa/

And one more thing…

After I wrote the main body of this post, I realized that I accidentally wrote the Bredemarket trifecta, covering all three of my concentrations:

  • Identity (Amazon)
  • Technology (Amazon)
  • Inland Empire (Amazon)

If you’re concerned about Amazon taking over everything, don’t fear. It will eventually fail.

But until it does, I’m gonna make some money!

#fakefakefake

Don’t Try to Scam a Police Captain

Scammers tried to extract information from Ann Stephens, but she refused to give them the stuff they wanted: Social Security digits, her home address, or her bank account information.

Ann Stephens taking a scammer call at work.

The only information she provided was her work address.

At the time (2019), she was a police captain in Apex, North Carolina. 

Oops.

She retired in 2022. And presumably continues to handle fraudsters, to their detriment.

And one more thing…

The formal announcement is embargoed until tomorrow, but Bredemarket has TWO openings to act as your on-demand marketing muscle for facial recognition or cybersecurity:

  • compelling content creation
  • winning proposal development
  • actionable analysis

Book a call: https://bredemarket.com/cpa/

When Beneficial Ownership Diverges From Legal Ownership

I recently discussed some proposed changes to the way in which beneficial ownership information (BOI) is collected. However, even after the changes are made, FinCEN will still collect BOI for foreign firms.

Hungary, facial recognition, and geolocation

Biometric Update recently published a story about facial recognition in Hungary, and its use to identify people who display rainbows and dress in ways “that diverge from the gender they were assigned at birth.” I’m going to zero in on one portion of the story: the facial recognition provider involved.

The company FaceKom has been around under different names since 2010 but has seen significant growth during the past few years thanks to investments from the Central European Opportunity Private Equity Fund (CEOM). The fund has no direct links with [Prime Minister Orbán’s son-in-law, István] Tiborcz. However, it is registered on the same address in Budapest where several companies owned by Orbán ‘s son-in-law operate.

Ah, geolocation! The Chi Fu Investment Fund Management Zrt.’s address of record is 1051 Budapest, Vörösmarty tér 2.

And do you know what else is at that address?

A Western Union Currency Exchange.

From https://interchangefx.com/branches/vorosmarty/.

Well, that’s enough to drive some conspiracy theorists crazy.

Beneficial ownership and legal ownership

So I didn’t find the smoking gun, but I do want to take this opportunity to point out what BENEFICIAL ownership is. Investopedia:

A beneficial owner is a person who enjoys the benefits of ownership even though the title to some form of property is in another name.

Using the Hungarian example (without the Western Union part), it’s not enough to say that CEOM and/or Chi Fu Investment Fund Management Zrt. (I don’t know enough Hungarian to confirm they are one and the same) does not list István Tiborcz (or Victor Orbán) as an official owner or co-owner.

As Unit21 points out, you don’t have to literally own (either on your own or through a trust) 25% of an entity to be a beneficial owner. Here’s another criterion of a beneficial owner:

Any individual that holds a significant ability to control, manage, or direct the legal entity

De facto control without de jure control could very well be wielded by a powerful politician, or his son-in-law.

(Imagen 3)

FinCEN Domestic BOI Changes: Terrorists Have Not Already Won

A Bredemarket message about financial identity and anti-money laundering (AML) enforcement.

A huge loophole?

Tell your firm’s fraud-fighting story: https://bredemarket.com/cpa/

(Money laundering picture from Imagen 3)