- Markus Breitenbach - http://blog.markus-breitenbach.com -

Text Mining for Tax Evaders on eBay

Posted By Markus On June 12, 2007 3:32 pm @ 3:32 pm (June 12, 2007) In Society, Data Mining | No Comments

A (long) while ago there was a lot of talk about the IRS doing text-mining for people that did not report income they got from e.g. ebay internet auctions. The German version of this attempt is called [1] XPIDER (see also [2] here and [3] there) was just shown to be totally ineffective. After years of trying and spending millions they did not identify conclusive evidence to go after a single tax-evader. The German GAO (Bundesrechnungshof) is trying to find out what went wrong, why and who misspend all that money. I wonder if the more sophisticated web-crawling program the Canadian IRS is using (it’s called [4] XENON as reported by Wired) is similarly effective …


Article printed from Markus Breitenbach: http://blog.markus-breitenbach.com

URL to article: http://blog.markus-breitenbach.com/2007/06/12/text-mining-for-tax-evaders-on-ebay/

URLs in this post:
[1] XPIDER: http://dip.bundestag.de/btd/16/032/1603200.pdf
[2] here: http://www.heise.de/tp/r4/artikel/25/25461/1.html
[3] there: http://www.heise.de/newsticker/meldung/90850
[4] XENON: http://www.wired.com/politics/security/news/2007/01/72564

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