Showing posts with label investigation. Show all posts
Showing posts with label investigation. Show all posts

Monday 20 April 2020

NSW Police investigating last two voyages of cruise ship "Ruby Princess" - currently contacting passengers who have returned home


NSW Police Public Site - News, 17 April 2020:

Update in relation to investigation under Strike Force Bast 

Police have outlined the breadth of the investigation under Strike Force Bast and appealed for assistance from passengers from the last two voyages of the Ruby Princess to assist with ongoing inquiries. 

Detectives from across State Crime, Counter Terrorism and Special Tactics and Marine Area Commands are conducting inquiries under Strike Force Bast surrounding the docking and disembarking of the Ruby Princess at Sydney Harbour on Thursday 19 March 2020. 

The priority of the investigation is to determine whether there was criminal negligence by the company or crew relevant to health issues prevailing on the ship, as well as any actions or omissions by any other entity, including NSW or Commonwealth departments, which may have directly or indirectly related to the death of a person from COVID-19. 

This would include the nature of – and deficiencies in – decision-making processes both on-board and on-shore surrounding the management of the vessel, and its crew and passengers. 

Strike Force Bast will refer any and all information relevant to jurisdictional responsibilities to the Special Commission of Inquiry. 

Information relevant to the circumstances surrounding the deaths of people who either contracted COVID-19 on board the vessel or through contact with a passenger will be reported to the NSW Coroner’s Court in due course. 

The State Coroner will not make a decision about whether an inquest will be held until after the criminal investigation and the Special Commission of Inquiry are completed.

Information from the vessel’s voyage data recorder (black box) – which was seized last Wednesday (8 April 2020) – and believed to contain telemetry, as well as engine and systems management, and voice recordings of ship-to-shore communications, is currently undergoing forensic examination. 

All necessary inquiries have been conducted on-board and, as communication has been established with the crew, there are no operational or investigative issues that would impede the vessel’s impending departure. 

Further, strike force investigators are continuing to receive relevant documentation from the cruise company; the process of logging, triaging and assessing the information is ongoing. 

Due to current COVID-19 pandemic restrictions in place across the globe, strike force detectives are being flexible and agile in their approach to investigations management and witness contact, which includes a strong reliance on remote communications and digital technology. 

In recent days, investigators have provided a survey to the crew currently on board the vessel, which will assist with guiding relevance of information, and witness statements will be obtained remotely, as required. 

Strike force investigators will also reach out in coming days to passengers from both the 24 February to 8 March and 8-19 March voyages to conduct a similar survey, which will help prioritise the order in which statements are obtained. 

The manifests list passengers from across the globe, including 2995 people on the first voyage and 2647 people on the second voyage – many with travel agents as their primary contact – and at this time, investigators are making their way through the list contacting via email and text. 

They will be provided a link to an online questionnaire, which will provide the information directly to Strike Force Bast. 

This Initial triage will assist with prioritising key witnesses for a timely investigative response. All passengers who receive the investigator’s electronic survey request are encouraged to complete it as soon as possible. 

Passengers who have not received the survey by next Friday (24 April 2020) should register their best contact details with Crime Stoppers online at https://nsw.crimestoppers.com.au, which will assist with establishing a direct contact within the strike force and ensuring the timely recording of relevant information. 

While the rosters show many of the same crew were part of the more the 1100-strong workforce on-board for both voyages, there are numerous members who have since returned to their home country. 

Given the expanse of the proposed inquiries – both in volume and distance – this may take some time to complete. 

As such, Strike Force Bast may enlist the assistance of interstate and international law enforcement colleagues for liaison and to finalise statements. 

These inquiries are expected to include the canvass of some 7000 people, the analysis of thousands of pages of documentation, and hundreds of hours of footage, and information may also be referred to the NSW Government’s Special Commission of Inquiry. 

It is of critical importance that detectives ensure they maintain the integrity and thoroughness of this investigation – as they would any investigation – despite the current restrictions and guidelines under the Public Health Act. 

Anyone who has information relevant to the investigation, including details of symptoms, illness, or medical advice during the voyage is urged to contact Crime Stoppers on 1800 333 000 or https://nsw.crimestoppers.com.au. The community is reminded that their information is treated in strict confidence.

The "Ruby Princess" (20 deaths to date) wasn't the only Carnival Corporation passenger ship that became a floating death trap.

A "Diamond Princess" cruise resulted in eight people dead and a "Grand Princess" cruise left 1 dead.

At least six more of the company’s ships at sea became virus hot spots according to mainstream media, resulting in more than 1,500 positive infections overall and at least 39 fatalities.

There are two lawsuits underway accusing the cruise line of ignoring the risks associated with COVID-19 - one involving the "Ruby Princess".

Prior to the pandemic Carnival Corporation did not enjoy a good reputation and now due to the effect of this global pandemic it is looking to raise $6 billion to stay afloat.


Wednesday 8 April 2020

NSW Police launch a criminal investigation into the "Ruby Princess" COVID-19 disembarkation incident


NSW Police Public Site - News, 5 April 2020:

Police investigation launched into actions surrounding Ruby Princess
Sunday, 05 April 2020 05:42:00 PM 

The NSW Police Force has commenced an investigation into the circumstances surrounding the docking and disembarking of the Ruby Princess last month. 

After being tasked by the NSW Premier to conduct initial investigations, NSW Police Commissioner Mick Fuller today (Sunday 5 April 2020) announced that a criminal investigation is now underway to fully examine the communications, actions, and other circumstances that led to the docking and disembarking of the vessel at Sydney Harbour on Thursday 19 March 2020. 

The investigation is being led by the Homicide Squad’s Detective Chief Inspector Jason Dickinson, who is experienced in complex and protracted investigations, with oversight from the NSW Coroner. 

It is expected the investigation will involve interviewing thousands of witnesses, including the Ruby Princess’ captain and doctors, the crew and passengers; and staff from various Commonwealth and NSW Government offices and agencies. 

Commissioner Fuller said his initial assessment of the vessel’s pratique left questions about the transparency in conceptualising the health conditions of passengers and crew in relation to COVID-19. 

“I’ve examined a number of phone calls between NSW Ambulance, Port Authority of NSW and NSW Police that stemmed from the initial 17-minute Triple Zero call from the ship to NSW Ambulance on 18 March,” the Commissioner said. 

“There appears to have been an exceptional amount of effort put in by Ports to determine the true nature of the conditions on board – and even delayed the vessels arrival until they were provided additional information. 

“After reviewing the information at hand, the only way I can determine whether our national biosecurity laws or our state laws were broken is through a criminal investigation.” 

The Commissioner added that investigators will examine the actions of everyone involved – whether from the cruise company or government agencies. 

“This is a complex issue and we will need information from many witnesses to answer all the questions about how this ship ended up docking last month,” the Commissioner said. 

“We are mindful that some of the key information we need will also come from passengers, so I urge those who were on-board to reach out to us – please contact Crime Stoppers as soon as possible.” 

Anyone who was on-board the Ruby Princess and has information relevant to the investigation, including details of symptoms, illness, or medical advice during the journey is urged to contact Crime Stoppers on 1800 333 000 or https://nsw.crimestoppers.com.au

Information is treated in strict confidence. The public is reminded not to report crime via NSW Police social media pages. 

Aspen Medical are continuing to assess the health of the crew on board the Ruby Princess and have developed a plan in conjunction with NSW Health, the NSW Police Force’s Marine Area Command, and Australian Border Force to manage their welfare until they can depart Australian waters.

Police have been advised that up to 200 of the 1040 crew members currently on board the vessel are displaying symptoms, while 16 crew members are confirmed to have returned positive results for COVID-19.

The cruise ship "Ruby Princess" is currently in Port Kembla harbour, having arrived there on the morning of 6 April 2020.

It is believed the vessel is in port to allow medical access to ill crew members and may remain in place for up to 10 days. However, the crew will not disembark unless in an emergency and approved by the NSW Police Commissioner. She will also be refuelling and restocking provisions, as required for her home journey.

Thursday 28 November 2019

NSW Police investigating Australian Minister for Energy and Emissions Reduction & Liberal MP for Hume Angus Talyor's use of an apparently fraudulent document


SBS News, 26 November 2019:

NSW POLICE ARE INVESTIGATING A FRAUDULENT DOCUMENT USED BY ANGUS TAYLOR'S OFFICE TO CRITICISE CLOVER MOORE


NSW Police has opened an investigation into an apparently fraudulent document used by federal energy minister Angus Taylor to attack Sydney Lord Mayor Clover Moore over her council's travel expenditure.
A spokesperson for the Lord Mayor confirmed that "the Office of the Lord Mayor has been contacted by NSW Police regarding its investigation into falsified City documents used to inform Minister Taylor's correspondence with the Lord Mayor. The City will fully cooperate with the police investigation."
NSW Police confirmed that an investigation is underway, telling SBS that "the NSW Police Force is in the early stages of investigating information into the reported creation of fraudulent documentation."
"Detectives from the State Crime Command's Financial Crimes Squad have launched Strike Force Garrad to investigate the matters and determine if any criminal offences have been committed. As investigations are ongoing, no further information is available."
Controversy over the document in question began in September when the Daily Telegraph reported that the City of Sydney Council spent more on domestic and international flights than Australia's foreign ministers.
The story quoted from a letter sent by Mr Taylor to Clover Moore, which claimed that the City of Sydney's 2017-18 annual report "shows your council spent $1.7m on international travel and $14.2m on domestic travel".
These figures differed significantly from the council's publicly available annual report, which reported spending of $4,206.32 on domestic travel and $1,727.77 on international travel.
In emails to Ms Moore's office obtained by The Guardian, the Daily Telegraph said the figures in its story were drawn from a copy of the City of Sydney's annual report provided to the newspaper by Mr Taylor's office.
In Parliament, Mr Taylor has repeatedly claimed that the document in question was "drawn directly from the City of Sydney's website" and was "publicly available".
Mr Taylor has since refused to answer questions about the document......

Friday 6 September 2019

NSW Law Enforcement Conduct Commission will investigate complaints concerning the behaviour of officers belonging to an elite police unit in Grafton


The Daily Examiner, 3 September 2019, p.3: 

The NSW Law Enforcement Conduct Commission will investigate complaints into the behaviour of officers belonging to an elite police unit in Grafton in May. 

Grafton solicitor Greg Coombes has lodged complaints with the LECC, alleging officers from Strike Force Raptor targeted him over a two-day period when he was due to defend a member of an outlaw motorcycle gang on an animal cruelty charge. 

The State Crime Command’s Gangs Squad formed Strike Force Raptor in 2009 to tackle outlaw motorcycle gangs and any associated criminal enterprises. 

Mr Coombes said the LECC had two courses of action open to it. 

“They can direct the police to investigate the complaint, or they can run their own investigation,” he said. 

“In my case they’ve decided to take the harder option and conduct the investigation themselves.” 

Mr Coombes said he understood the LECC could recommend anything from exoneration to sacking following an investigation. 

“I’m certainly glad they’re taking this seriously,” he said. 

“It’s one thing to hassle bikies, but it’s another thing entirely to actively interfere with the court process.....


NOTE


The Law Enforcement Conduct Commission is an independent statutory body. Its principal functions are to detect, investigate and expose serious misconduct and serious maladministration within the NSW Police Force and the NSW Crime Commission. The Commission is separate from and completely independent of the NSW Police Force and NSW Crime Commission.

Past investigations can be found at https://www.lecc.nsw.gov.au/investigations/past-investigations/2019.

Wednesday 12 June 2019

PRESS FREEDOM IN AUSTRALIA: Letting The Light In - Part Two


The Canberra Times, 6 June 2018:

2GB radio host Ben Fordham also revealed this week that he has been contacted by the Department of Home Affairs about his reporting, with the department investigating how he obtained "highly confidential" information about asylum seeker vessels.

Fordham said the department was seeking his co-operation with the probe, which could become a criminal investigation and "potentially" involve a police raid.


The original radio broadcast……

2GB Radio, Sydney Live with Ben Fordham, 3 June 2019:

The Department of Home Affairs is investigating reports from Sri Lanka that up to six boats could have recently attempted journeys to Australia.

Home Affairs Minister Peter Dutton admitted last week there could be a wave of illegal vessels headed for Australia after 20 Sri Lankan asylum seekers were sent back.
A senior source in Home Affairs has told Ben Fordham Mr Dutton is currently in Sri Lanka because “there could be up to six boats in play”.

Out of the six believed to be headed for Australia, some may have been disrupted.
Ben says the recent wave of illegal boats could be because of the recent federal election.

“Is there a chance that the people smugglers were able to flog seats on boats… because they thought Labor was going to win the election?”

Full original segment audio can be accessed here.

Further reading

North Coast Voices, 9 June 2019, PRESS FREEDOM IN AUSTRALIA: Letting The Light In - Part One

North Coast Voices,  June 2019, On 4 June 2019 federal police raided home of Newscorp journalist over story detailing an alleged government proposal to spy on Australians

Sunday 9 June 2019

PRESS FREEDOM IN AUSTRALIA: Letting The Light In - Part One


It has been reported that the day this article (set out below) was published by the Australian public broadcaster, the then Chief of the Defence Force and Acting-Secretary of Defence referred said article to the Australian Federal Police.

Six days short of two years after that Defence Force complaint and, after a lengthy investigation by the Inspector-General of the Australian Defence Force as well as the arrest of a whistleblower in September 2018, the AFP decided to raid ABC offices at Ultimo on 5 June 2019.

This raises a suspicion that the two raids conducted over the last 48 hours may have been held back so they did not occur during the recent federal election campaign - thus raising politically sensitive questions the Morrison Government might have been obliged to answer before polling day.

As this is the third instance in which journalists and a radio commentator have been approached in the last few weeks by either the federal police or the Dept. of Home Affairs and questioned over source/s of information contained in articles or on air commentary, one has to wonder what the Morrison Government and its agencies are playing at.

The original article……

ABC News, 11 July 2017:

Hundreds of pages of secret defence force documents leaked to the ABC give an unprecedented insight into the clandestine operations of Australia’s elite special forces in Afghanistan, including incidents of troops killing unarmed men and children.

The ABC can reveal that some of the cases detailed in the documents are being investigated as possible unlawful killings.

The Afghan Files

This is one story in a seven-part series based on leaked documents exposing Australian special forces troops’ role in the Afghanistan war. For context, they are best read in order.


The documents, many marked AUSTEO — Australian Eyes Only — suggest a growing unease at the highest levels of Defence about the culture of Australia’s special forces as they prosecuted a bloody, secretive war against insurgents across a swathe of southern Afghanistan.

One document from 2014 refers to ingrained “problems” within special forces, an “organisational culture” including a “warrior culture” and a willingness by officers to turn a blind eye to poor behaviour.

Another document refers to a “desensitisation” and “drift in values” among elite Special Air Service soldiers serving in Afghanistan, while others allude to deep divisions between the two elite units which primarily comprise the special forces - the SAS based in Perth and 2 Commando Regiment based in Sydney.

A large proportion of the documents are reports on at least 10 incidents between 2009-2013 in which special forces troops shot dead insurgents, but also unarmed men and children.

The Inspector General of the Australian Defence Force is investigating at least two of the incidents as part of its inquiry into the conduct in Afghanistan of special forces, which includes alleged unlawful killing…..

Read the full article here.

NOTE

* Details of the first AFP raid on the home of a News Corp journalist on 3 June 2019 and the 2018 article which allegedly prompted that raid is at http://northcoastvoices.blogspot.com/2019/06/on-4-june-2019-federal-police-raided.html

* Further ABC stories:

Still waiting on the official report concerning the alleged unlawful killings……

ABC News, 8 March 2019:

A lengthy investigation into possible war crimes committed by elite Australian soldiers in Afghanistan will not be made public before this year's federal election.

Senior military and government figures have told the ABC they are not expecting the long-awaited report by the Inspector-General of the Australian Defence Force (IGADF) to be ready for release until at least the second half of this year, well after voters go to the polls in May.

In 2016 the IGADF began examining "rumours of possible breaches of the Laws of Armed Conflict by members of the Australian Defence Force", but inside the special forces community frustration is growing at how long the process is taking.

One special forces veteran, speaking on the condition of anonymity, told the ABC that there were "natural justice impacts" from having the inquiry extended, and that it was "painful" for those involved.

"I can only hope the ultimate findings are of sufficient gravity to justify this extended process," the former high-ranking Commando said.

For almost three years New South Wales Supreme Court Justice and Army Reserve Major General Paul Brereton has been leading the secretive IGADF investigation, which is believed to have uncovered numerous concerns about the conduct of elite soldiers, including several incidents of possible unlawful killings.

Many in the ADF had originally anticipated the inquiry would be completed by 2018, but in a statement to the ABC the Defence Department has confirmed the independent IGADF inquiry is "ongoing"……

Read the full article here.

Wednesday 27 June 2018

Investigation into the conduct of Public Service Commissioner & IPA member could be cut short and closed without findings once he leaves the public service in August


John Lloyd. Image: The Guardian, 4 June 2018

This close to a federal election will Turnbull & Co organise a whitewashing of any Australian Public Service Commission Code of Conduct finding relating to John Richard Lloyd?

The Guardian, 21 June 2018:

The outgoing public service commissioner John Lloyd is being investigated for an alleged breach of the public service code of conduct, in what Labor has called an “unprecedented” move.

Labor has targeted Lloyd in Senate estimates sessions over allegations of favouritism to the right-wing thinktank the Institute of Public Affairs, of which he is a longtime member and former director.

At a supplementary session on Thursday, the finance and public administration committee chair, James Paterson, tabled letters showing that the acting merit protection commissioner, Mark Davidson, had announced he intended to conduct an inquiry into Lloyd’s conduct.

The 14 June letter from Davidson said he would investigate an “allegation of a breach of the Australian public service code of conduct”.

Asked why he is being investigated, Lloyd told the committee he would take the question on notice and said he did not want to prejudice the investigation but did not claim public interest immunity.

In June Lloyd announced his retirement effective 8 August but said the decision was not influenced by “recent events”.

He told the committee he resigned after consulting his family after a long working life and denied any government member had sought or canvassed his resignation.

Davidson told the committee there was “no power to continue the inquiry” after Lloyd ceases to be commissioner on 8 August….

At an October estimates session Lloyd was asked about his contact with the IPA, including an email in which he attached a document that he said “highlights some of the more generous agreement provisions applying to APS employees”.

The IPA is a fierce public critic of public service conditions and in December called for 27,000 jobs to be slashed.

At that hearing Lloyd defended his link to the group, rejecting the allegation that giving the information amounted to special access because the information was publicly available in public service enterprise agreements.

In May it was revealed Lloyd had complained about scrutiny of his links to the IPA, writing to the IPA’s executive director, John Roskam, referring to “more publicity for the IPA including page 1 of the Canberra Times thanks to ALP questioning”.

The Canberra Times, 23 June 2018:

Mr Lloyd was a controversial appointee from the moment Tony Abbott gave him the job. Although he is a career bureaucrat, he has long been associated with conservative politics; many of his senior promotions were the result of Coalition governments appointing him directly. As John Howard's building industry watchdog, he took an unashamedly hard line against unions. In his current role, he questioned long-held public service tenets, particularly security of employment, and openly opposed freedom of information law.

The head of the public servants' union, Nadine Flood, is hardly an objective observer. Nonetheless, the tone of her extraordinary farewell to Mr Lloyd, who will resign in August, is a sign of his impact on public administration. Ms Flood said Mr Lloyd had debased his office, misled a Senate inquiry, repeatedly attacked the public service, "used his position to promote his ideological preoccupations" and was unfit for the job.....

...it is deeply worrying that acting merit protection commissioner Mark Davidson took so long to deal with the complaint. The possibility now exists that the ensuing investigation might not conclude before Mr Lloyd leaves his job, by when the investigation, if it is still ongoing, would need to be cancelled.

Lloyd spent almost two hours of last month’s [Senate] hearing refusing to answer whether he was under investigation for his contact with the IPA, at one stage attempting to see if he could claim public interest immunity over the queries.
He later took the question on notice and said he was not the subject of any current inquiries.
The department of the prime minister and cabinet had rejected freedom-of-information requests asking for emails between Lloyd and the IPA, on the grounds that releasing the emails “could reasonably be expected to prejudice the conduct of an investigation of a breach, or possible breach, of the law”.

The Guardian, 4 June 2018:

John Lloyd, the public service commissioner, has announced his resignation just days after a Senate estimates grilling that questioned his independence…

Lloyd spent almost two hours of last month’s [Senate] hearing refusing to answer whether he was under investigation for his contact with the IPA, at one stage attempting to see if he could claim public interest immunity over the queries.

He later took the question on notice and said he was not the subject of any current inquiries.

The department of the prime minister and cabinet had rejected freedom-of-information requests asking for emails between Lloyd and the IPA, on the grounds that releasing the emails “could reasonably be expected to prejudice the conduct of an investigation of a breach, or possible breach, of the law”.

Wednesday 11 April 2018

Almost right from its very beginning Facebook Inc was not the benign Internet presence it pretended to be


Facebook Inc. - incorporated in July 2004 and headquartered at 1 Hacker Way (so named by Facebook management), Menlo Park, California 94025 - has at least twelve data centres around the world which collect, transmit, collate, store and monetise data drawn from an est. 2 billion active Facebook accounts. 

In May 2017 this social media company was worth est. US$407.3 billion according to Forbes.com.

Now that the social media giant finds itself being officially investigated to varying degrees by the United Kingdom, Australia and the United States on matters of user data collection, data retention, privacy and safety - as well as being the object of a number of lawsuits - here is a timeline indicating how Mark Zuckerberg brought Facebook to this low point......


FACEBOOK INC
2005

Facebook Privacy Policy states that Thefacebook takes appropriate precautions to protect our users' information. Your account information is located on a secured server behind a firewall. However it also states When you visit the Web Site you may provide us with two types of information: personal information you knowingly choose to disclose that is collected by us and Web Site use information collected by us on an aggregate basis as you and others browse our Web Site.
When you register on the Web Site, you provide us with certain personal information, such as your name, your email address, your telephone number, your address, your gender, schools attended and any other personal or preference information that you provide to us.
When you enter our Web Site, we collect the user's browser type and IP address. This information is gathered for all users to the Web Site. In addition, we store certain information from your browser using "cookies." A cookie is a piece of data stored on the user's computer tied to information about the user. We use session ID cookies to confirm that users are logged in. These cookies terminate once the users close the browser. We do not use cookies to collect private information from any user.
Thefacebook also collects information about you from other sources, such as newspapers and instant messaging services. This information is gathered regardless of your use of the Web Site. 

2006

Facebook’s privacy policy is now expressing this sentiment; We understand you may not want everyone in the world to have the information you share on Facebook; that is why we give you control of your information. Our default privacy settings limit the information displayed in your profile to your school, your specified local area, and other reasonable community limitations that we tell you about….

However the company is still collecting as much information about Facebook users that it can, as well as informing account holders that; Facebook may also collect information about you from other sources, such as newspapers, blogs, instant messaging services, and other users of the Facebook service through the operation of the service (e.g., photo tags) in order to provide you with more useful information and a more personalized experience. By using Facebook, you are consenting to have your personal data transferred to and processed in the United States.

2007

Facebook Platform  - app developers can now access the “’social graph’ ie., tracked connections between users and their friends.

Beacon - shares what users are doing on other websites with their Facebook friends without specific consent.

2008

Facebook Connect - corrects Beacon’s mistakes by requiring users to take deliberate action before they share activity from other websites when logged in using Facebook.

2009


Beacon officially shut down after at least one lawsuit commenced over privacy issue.

Facebook hosts the Farmville game which was later revealed as a data miner.

2010

Facebook’s privacy policy states; When you connect with an application or website it will have access to General Information about you. The term General Information includes your and your friends’ names, profile pictures, gender, user IDs, connections, and any content shared using the Everyone privacy setting. ... The default privacy setting for certain types of information you post on Facebook is set to “everyone.” ... Because it takes two to connect, your privacy settings only control who can see the connection on your profile page. If you are uncomfortable with the connection being publicly available, you should consider removing (or not making) the connection.

On 28 April 2010 Electronic Frontiers Foundation reported that: Facebook announced a plan to transform most of the bits in your profile (including your hometown, education, work, activities, interests, and more) into connections, which are public information. If you refuse to make these items into a Connection, Facebook will remove all unlinked information.

2011

Social reporting tool – allows Facebook users to directly contact other users to request a post or image takedown if either relates directly to them. Any takedown is voluntary if content doesn't breach Facebook rules.

Facebook Inc initially refuses to take down a defamatory site invading the privacy of Clarence Valley highschool students. It only does so after direct pressure is applied by a community member.

2012

In February the Parliament of Australia invites the Australian public to connect with it via Facebook.

Facebook begins roll out Facebook Camera for iOS to English-speaking countries - a standalone photos app where users can shoot, filter, and share single or sets of photos and scroll through a feed of photos uploaded to Facebook by friends.


2013

Facebook begins collaboration with Dr. Alexandr Kogan eventually supplying him with data on 57 million Facebook friendships by 2015. User data supplied to Kogan for his research was later sent to Cambridge Analytica without Facebook users knowledge or consent.

Facebook hosts Hangouts - live video.

2014

Facebook Groups - app for iOS and Android introduced and then deleted some months later.

Facebook buys WhatsAppMessaging.

Facebook conducts a number of psychological experiments on users without their knowledge or consent. It is reported that 689,000 users had their home pages manipulated.


2015

Security Checkup - new tool to simplifying privacy controls.

Head of Research at Facebook Inc, Peter Fleming, and one of the company’s  contract researchers are listed as co-authors of Alexander Kogan’s published research on the relationship of social class and international friendships. 


2016


2017

Privacy Basics - new tool to simplify privacy controls.

Becomes public knowledge that Facebook revealed to one Australian advertiser that it had a database of young users – 1.9 million high schoolers, 1.5 million tertiary students and 3 million young workers – and that it could tell advertisers when young workers were particularly vulnerable.

Facebook reported to be planning $750 million data center in New Albany, Ohio employing only 50 permanent staff.

Facebook admits to US Securities and Exchange Commission that 1.5% of its 2.01 billion accounts worldwide are “undesirable” - that is likely to be fake accounts. Yahoo Finance calculates that to be upwards of 30 million accounts.

In December Germany’s Federal Cartel Office released preliminary investigation findings and stated: The Bundeskartellamt has informed the company Facebook in writing of its preliminary legal assessment in the abuse of dominance proceeding which the authority is conducting against Facebook. Based on the current stage of the proceedings, the authority assumes that Facebook is dominant on the German market for social networks. The authority holds the view that Facebook is abusing this dominant position by making the use of its social network conditional on its being allowed to limitlessly amass every kind of data generated by using third-party websites and merge it with the user's Facebook account. These third-party sites include firstly services owned by Facebook such as WhatsApp or Instagram, and secondly websites and apps of other operators with embedded Facebook APIs.

Google search engines now host multiple Facebook apps.

By 2017 numerous government departments and agencies in Australia have Facebook accounts, from which the company can harvest visitor data whether or not the visitor has a Facebook account.

Included on the long list of government departments/agencies is the federal Dept. of Human Services (DHS)DHS states that it posts on its Facebook page about payments and services, answers questions, gives useful tips, shares news, and give updates on relevant issues. This means that anyone who visits or interacts with the five DHS Facebook pages will have their Internet usage data scraped, information contained in any questions asked retained and collated with any other information Facebook holds on that visitor. DHS appears to be aware of privacy vulnerabilities in its use of Facebook as it is at pains to point out that The department is not responsible for the privacy practices or content of Facebook.......

Australian federal and state electoral commissions also have active Facebook pages.

In December 2017 Facebook rolled out Messenger Kids app which is installed via an adult's Facebook account. This app offers video and text chats for children using their own digital devices. Although Messenger Kids displays no ads it does not appear to be exempt from Facebook's user data collection.

Facebook Inc initially refuses to remove a scam account attempting to raise money and only does so after media pressure

2018

On 16 March Facebook Inc. announces it has suspended the accounts of Aleksandr Kogan, Cambridge Analytica and Strategic Communication Laboratries Group on the basis they had misused Facebook user data,  

In late March it was revealed that Facebook's Android app is capable of hoovering up extensive call data without users knowledge or consent.

Facebook-created VR app like Spaces obtain information about what users doing there, much in the same way that any third-party app developer would. Facebook also records a “heatmap” of viewer data for 360-degree videos, for instance, flagging which parts of a video people find most interesting.

Facebook admits that it archived unpublished and deleted user videos created using a now redundant video streaming function. 

Facebook Inc. admits that up to 87 million account holders may have had their personal information accessed by the Trump presidential campaign-linked data miner Cambridge Analytica. Either because  Facebook users accessed the thisisyourdigitallife app or because they had friended a person had done so.

Only 53 Australian Facebook users took the thisisyourdigitallife personality quiz but the app hoovered up the data on est 311,127 other users included in friendship lists once it accessed those 53 accounts. Just 10 New Zealanders used the app but data from another est. 67,000 users was collected via their friendship groups.

Facebook also admits that its software allowed reverse searching of its user pages employing only ‘phone numbers and email addresses and that “malicious actors” may have used this feature to scrap public profile data from most of its 2 billion users.

The company admits that its account recovery process can also allow these malicious actors to access user data.


In April Facebook announces a tightening of its privacy controls and states it intends to police all third party requests for access to user data. Given the company stated it had in total 215,000 staff worldwide as of December 2017 and, not all those staff would be available to personally monitor third party requests relating to Facebook’s est. 2 billion active monthly users, one wonders just how reliable this latest ‘promise’ from Facebook Inc. will be.

On 4 April 2018 USA Today reported that: Members of the House and Senate committees that will question Facebook CEO Mark Zuckerberg about user privacy protection next week are also some of the biggest recipients of campaign contributions from company employees and the Facebook Inc. PAC.
The committee that got the most Facebook contributions is the House Energy and Commerce Committee, which announced Wednesday morning it would question Zuckerberg on April 11.

Open Secrets lists Facebook Inc PAC contributions to 2016 U.S. federal election campaigns:
Contributions from this PAC to federal candidates (list recipients)
(44% to Democrats, 55% to Republicans)
$519,500
Contributions to this PAC from individual donors of $200 or more (list donors)
 $619,240

In April Facebook admits that it has entered an unspecified number of the 1.3 billion 
Messenger accounts and, without users knowledge or consent, selectively removed messages sent to those users by Mark Zuckerberg and other unnamed Facebook Inc executives/employees

Australian Privacy Commissioner launches investigation into Facebook Inc.

Five U.S. state attorneys-general reported to have begun investigations into how Facebook Inc. collects, shares and does or doesn't protect user information.

According to the Insurance Journal on 5 April 2018: Users and investors have filed at least 18 lawsuits since last month’s revelations about Cambridge Analytica. Beyond privacy violations, they are accusing Facebook of user agreement breaches, negligence, consumer fraud, unfair competition, securities fraud and racketeering.

On 6 April Facebook Inc annouces that it has suspended the account of Canadian tech company AggregateIQ because of its involvenment in the Cambridge Analytica scandal and three days later suspends CubeYou on similar grounds while it investigates.

On 9 April TNW reports that Facebook's cryptocurrency ad filter failed.

The Washington Post  reported on 9 April:
As for Facebook itself, former FBI special agent Clinton Watts told me that, in one sense, the numbers should not be surprising since “everyone has a message to get out, and Facebook is the best place to do it. Russia, Cambridge Analytica or any campaign for that matter has to go to social media to be effective.” The problem arose in Facebook’s mode of operating. “Their motto was move fast and break things, and they did, they moved fast and in the end broke the trust of their users with the platform,” Watts said. “They didn’t do solid assessments of who was accessing data on their platforms, and they didn’t effectively scrutinize advertisements and accounts surfacing on their platforms.”

By 10 April it was being reported that a number of Facebook IT engineers were quitting or asking to change departments over ethical concerns.

On 11 April 2018 Facebook Inc. founder, CEO and controlling shareholder, 33 year-old Mark Elliot Zuckerberg appears before the US House of Representatives House Energy and Commerce Committee's Facebook: Transparency and Use of Consumer Data hearing.

The day before Zuckerberg fronted the Senate Committee on the Judiciary, Senate Committee on Commerce, Science, and Transportation’s  Facebook, Social Media Privacy, and the Use and Abuse of Data hearing.

Despite all of the above, as of 11 April 2018 the Australian Government Dept of Human Services retains its "Humans Services", "Student Update", "Families Update" and "Seniors Update" Facebook pages and, the departmental website still links to "How to 'Like' " instructions and shows visitors how to set up their own Facebook account with a link to its very own 'how to' YouTube video. Cenrelink's General Manager also still has an official Facebook account.

Note:
Given the federal Department of Human Services admitted that it had employed third parties to monitor social media including Facebook for information about welfare recipients that it could match with internal departmental data, one has to wonder what range of methods were used to undertake this surveillance and exactly who the contractors were.