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Google Resists Warrant for Data in Minnesota Fraud Case

Google refused to comply with a warrant in a Minnesota wire fraud case that seeks information on anyone who Googled the victim's name.

By Tom Brant
March 17, 2017
Google Search

Police searching for a suspect in a Minnesota wire fraud case have obtained a warrant for the records of anyone who searched Google for the victim's name, a broad-reaching request that Google said it plans to fight.

According to the warrant, published this week by blogger Tony Webster, a Minnesota credit union received a wire transfer request in January from someone who it thought was a client, but was in fact a fraudster who sent the credit union a fake copy of the actual account holder's passport to verify the request.

The credit union completed the $28,500 transfer request, and Edina, Minn. police who are investigating the case have so far been unable to identify the perpetrator. They have, however, located a copy of the fake passport used to verify the transfer, which shows up when performing a Google search for the victim's name.

So the police want Google to give them a list of any information the company has on people who searched for the victim's name between Dec. 1 and Jan. 7. The victim's first name is Douglas, although Webster redacted the last name in the published warrant. The warrant claims that the police already issued an administrative subpoena for the information, but that Google declined to comply.

In a statement on Friday, Google said it would continue to object to the police's request, potentially igniting another showdown reminiscent of Apple's fight with the FBI and Amazon's objection to a similar warrant in an Arkansas murder case.

"We will continue to object to this overreaching request for user data, and if needed, will fight it in court," the company told the Minneapolis Star Tribune. "We always push back when we receive excessively broad requests for data about our users."

Although Google is pushing back in this case, it frequently complies with law enforcement data requests when it determines them to be of appropriate scope. The company's latest report shows that government agencies in the US made 12,523 requests for data on 27,157 Google users in the second half of 2015, and received some information in 79 percent of cases.

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About Tom Brant

Deputy Managing Editor

I’m the deputy managing editor of the hardware team at PCMag.com. Reading this during the day? Then you've caught me testing gear and editing reviews of laptops, desktop PCs, and tons of other personal tech. (Reading this at night? Then I’m probably dreaming about all those cool products.) I’ve covered the consumer tech world as an editor, reporter, and analyst since 2015.

I’ve evaluated the performance, value, and features of hundreds of personal tech devices and services, from laptops to Wi-Fi hotspots and everything in between. I’ve also covered the launches of dozens of groundbreaking technologies, from hyperloop test tracks in the desert to the latest silicon from Apple and Intel.

I've appeared on CBS News, in USA Today, and at many other outlets to offer analysis on breaking technology news.

Before I joined the tech-journalism ranks, I wrote on topics as diverse as Borneo's rain forests, Middle Eastern airlines, and Big Data's role in presidential elections. A graduate of Middlebury College, I also have a master's degree in journalism and French Studies from New York University.

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