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The Cambridge Analytica The Cambridge Analytica files

Cambridge

Revealed: 50 million Facebook profiles

harvested for Cambridge Analytica in major
data breach
Whistleblower describes how firm linked to former Trump adviser
Steve Bannon compiled user data to target American voters
‘I made Steve Bannon’s psychological warfare tool’: meet the data
war whistleblower

Mark Zuckerberg breaks silence on Cambridge Analytica

Cambridge Analytica whistleblower: 'We spent $1m harvesting millions of Facebook profiles' – video

Carole Cadwalladr and Emma Graham-Harrison

Sat 17 Mar 2018 22.03 GMT

The data analytics firm that worked with Donald Trump’s election team and the
winning Brexit campaign harvested millions of Facebook profiles of US voters, in

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one of the tech giant’s biggest ever data breaches, and used them to build a
powerful software program to predict and influence choices at the ballot box.

A whistleblower has revealed to the Observer how Cambridge Analytica – a

company owned by the hedge fund billionaire Robert Mercer, and headed at the
time by Trump’s key adviser Steve Bannon – used personal information taken
without authorisation in early 2014 to build a system that could profile individual
US voters, in order to target them with personalised political advertisements.

Christopher Wylie, who worked with a Cambridge University academic to obtain

the data, told the Observer: “We exploited Facebook to harvest millions of
people’s profiles. And built models to exploit what we knew about them and
target their inner demons. That was the basis the entire company was built on.”

Documents seen by the Observer, and confirmed by a Facebook statement, show

that by late 2015 the company had found out that information had been
harvested on an unprecedented scale. However, at the time it failed to alert users
and took only limited steps to recover and secure the private information of more
than 50 million individuals.

Profile
Cambridge Analytica: the key players
Show

The New York Times is reporting that copies of the data harvested for Cambridge
Analytica could still be found online; its reporting team had viewed some of the
raw data.

The data was collected through an app called thisisyourdigitallife, built by

academic Aleksandr Kogan, separately from his work at Cambridge University.
Through his company Global Science Research (GSR), in collaboration with
Cambridge Analytica, hundreds of thousands of users were paid to take a
personality test and agreed to have their data collected for academic use.

However, the app also collected the information of the test-takers’ Facebook
friends, leading to the accumulation of a data pool tens of millions-strong.
Facebook’s “platform policy” allowed only collection of friends’ data to improve
user experience in the app and barred it being sold on or used for advertising. The
discovery of the unprecedented data harvesting, and the use to which it was put,
raises urgent new questions about Facebook’s role in targeting voters in the US
presidential election. It comes only weeks after indictments of 13 Russians by the
special counsel Robert Mueller which stated they had used the platform to
perpetrate “information warfare” against the US.

Cambridge Analytica and Facebook are one focus of an inquiry into data and
politics by the British Information Commissioner’s Office. Separately, the
Electoral Commission is also investigating what role Cambridge Analytica played
in the EU referendum.

“We are investigating the circumstances in which Facebook data may have been
illegally acquired and used,” said the information commissioner Elizabeth
Denham. “It’s part of our ongoing investigation into the use of data analytics for

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political purposes which was launched to consider how political parties and
campaigns, data analytics companies and social media platforms in the UK are
using and analysing people’s personal information to micro-target voters.”

On Friday, four days after the Observer sought comment for this story, but more
than two years after the data breach was first reported, Facebook announced that
it was suspending Cambridge Analytica and Kogan from the platform, pending
further information over misuse of data. Separately, Facebook’s external lawyers
warned the Observer it was making “false and defamatory” allegations, and
reserved Facebook’s legal position.

The revelations provoked widespread

outrage. The Massachusetts Attorney
General Maura Healey announced that
the state would be launching an
investigation. “Residents deserve
answers immediately from Facebook
and Cambridge Analytica,” she said on
Twitter.

The Democratic senator Mark Warner

said the harvesting of data on such a
vast scale for political targeting
underlined the need for Congress to
improve controls. He has proposed an
Honest Ads Act to regulate online
political advertising the same way as
television, radio and print. “This story
is more evidence that the online
political advertising market is
essentially the Wild West. Whether it’s
allowing Russians to purchase political
ads, or extensive micro-targeting based
on ill-gotten user data, it’s clear that,
left unregulated, this market will
continue to be prone to deception and
lacking in transparency,” he said.

Last month both Facebook and the CEO

of Cambridge Analytica, Alexander Nix,
told a parliamentary inquiry on fake
news: that the company did not have or
use private Facebook data.

Simon Milner, Facebook’s UK policy

Key Trump adviser Steve Bannon Photograph: Alain
Robert/Sipa/Rex/Shutterstock
director, when asked if Cambridge
Analytica had Facebook data, told MPs:
“They may have lots of data but it will not be Facebook user data. It may be data
about people who are on Facebook that they have gathered themselves, but it is
not data that we have provided.”

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Cambridge Analytica’s chief executive, Alexander Nix, told the inquiry: “We do
not work with Facebook data and we do not have Facebook data.”

Wylie, a Canadian data analytics expert who worked with Cambridge Analytica
and Kogan to devise and implement the scheme, showed a dossier of evidence
about the data misuse to the Observer which appears to raise questions about
their testimony. He has passed it to the National Crime Agency’s cybercrime unit
and the Information Commissioner’s Office. It includes emails, invoices, contracts
and bank transfers that reveal more than 50 million profiles – mostly belonging to
registered US voters – were harvested from the site in one of the largest-ever
breaches of Facebook data. Facebook on Friday said that it was also suspending
Wylie from accessing the platform while it carried out its investigation, despite
his role as a whistleblower.

At the time of the data breach, Wylie was a Cambridge Analytica employee, but
Facebook described him as working for Eunoia Technologies, a firm he set up on
his own after leaving his former employer in late 2014.

The evidence Wylie supplied to UK and US authorities includes a letter from

Facebook’s own lawyers sent to him in August 2016, asking him to destroy any
data he held that had been collected by GSR, the company set up by Kogan to
harvest the profiles.

That legal letter was sent several

What are the Cambridge months after the Guardian first
Analytica Files? reported the breach and days before it
was officially announced that Bannon
Working with a whistleblower who helped
was taking over as campaign manager
set up Cambridge Analytica, the Observer
and Guardian have seen documents and for Trump and bringing Cambridge
gathered eyewitness reports that lift the lid Analytica with him.
on the data analytics firm that helped
Donald Trump to victory. The company is “Because this data was obtained and
currently being investigated on both sides used without permission, and because
of the Atlantic. It is a key subject in two
inquiries in the UK - by the Electoral
GSR was not authorised to share or sell
Commission, into the firm's possible role in it to you, it cannot be used legitimately
the EU referendum and the Information in the future and must be deleted
Commissioner's Office, into data analytics immediately,” the letter said.
for political purposes - and one in the US,
as part of special counsel Robert Mueller's
Facebook did not pursue a response
probe into Trump-Russia collusion.
when the letter initially went
unanswered for weeks because Wylie was travelling, nor did it follow up with
forensic checks on his computers or storage, he said.

“That to me was the most astonishing thing. They waited two years and did
absolutely nothing to check that the data was deleted. All they asked me to do
was tick a box on a form and post it back.”

Paul-Olivier Dehaye, a data protection specialist, who spearheaded the

investigative efforts into the tech giant, said: “Facebook has denied and denied
and denied this. It has misled MPs and congressional investigators and it’s failed
in its duties to respect the law.

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“It has a legal obligation to inform regulators and individuals about this data
breach, and it hasn’t. It’s failed time and time again to be open and transparent.”

A majority of American states have laws requiring

We exploited notification in some cases of data breach, including
Facebook to harvest California, where Facebook is based.
millions of profiles.
Facebook denies that the harvesting of tens of
And built models to
millions of profiles by GSR and Cambridge Analytica
exploit that and was a data breach. It said in a statement that Kogan
target their inner “gained access to this information in a legitimate
demons way and through the proper channels” but “did not
Christopher Wylie subsequently abide by our rules” because he passed
the information on to third parties.

Facebook said it removed the app in 2015 and

required certification from everyone with copies that the data had been
destroyed, although the letter to Wylie did not arrive until the second half of
2016. “We are committed to vigorously enforcing our policies to protect people’s
information. We will take whatever steps are required to see that this happens,”
Paul Grewal, Facebook’s vice-president, said in a statement. The company is now
investigating reports that not all data had been deleted.

Kogan, who has previously unreported links to a Russian university and took
Russian grants for research, had a licence from Facebook to collect profile data,
but it was for research purposes only. So when he hoovered up information for
the commercial venture, he was violating the company’s terms. Kogan maintains
everything he did was legal, and says he had a “close working relationship” with
Facebook, which had granted him permission for his apps.

Quick guide
How the story unfolded
Show

The Observer has seen a contract dated 4 June 2014, which confirms SCL, an
affiliate of Cambridge Analytica, entered into a commercial arrangement with
GSR, entirely premised on harvesting and processing Facebook data. Cambridge
Analytica spent nearly $1m on data collection, which yielded more than 50
million individual profiles that could be matched to electoral rolls. It then used
the test results and Facebook data to build an algorithm that could analyse
individual Facebook profiles and determine personality traits linked to voting
behaviour.

The algorithm and database together made a powerful political tool. It allowed a
campaign to identify possible swing voters and craft messages more likely to
resonate.

“The ultimate product of the training set is creating a ‘gold standard’ of

understanding personality from Facebook profile information,” the contract
specifies. It promises to create a database of 2 million “matched” profiles,
identifiable and tied to electoral registers, across 11 states, but with room to

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expand much further.

Cambridge Analytica: how the key players are linked

Aleksandr
Kogan

St Petersburg Russian
State University government

He is an associate professor... ...and received grants from the Russian

government to research Facebook users’
emotional states

At the time, more than 50 million profiles represented around a third of active
North American Facebook users, and nearly a quarter of potential US voters. Yet
when asked by MPs if any of his firm’s data had come from GSR, Nix said: “We had
a relationship with GSR. They did some research for us back in 2014. That
research proved to be fruitless and so the answer is no.”

Cambridge Analytica said that its contract with GSR stipulated that Kogan should
seek informed consent for data collection and it had no reason to believe he
would not.

GSR was “led by a seemingly reputable academic at an internationally renowned

institution who made explicit contractual commitments to us regarding its legal
authority to license data to SCL Elections”, a company spokesman said.

SCL Elections, an affiliate, worked with Facebook over the period to ensure it was
satisfied no terms had been “knowingly breached” and provided a signed

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statement that all data and derivatives had been deleted, he said. Cambridge
Analytica also said none of the data was used in the 2016 presidential election.

Steve Bannon’s lawyer said he had no comment because his client “knows
nothing about the claims being asserted”. He added: “The first Mr Bannon heard
of these reports was from media inquiries in the past few days.” He directed
inquires to Nix.

The Observer
The Observer is the world's oldest Sunday newspaper, founded in 1791. It is
published by Guardian News & Media and is editorially independent.

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Investigators 'A grand Cambridge Cambridge

raid offices of illusion': seven Analytica Analytica
Cambridge days that academic's misled MPs
Analytica after shattered work upset over work for
search warrant Facebook's university Leave.EU, says
granted facade colleagues ex-director
Enforcement officers Revelations about the Emails reveal rows Brittany Kaiser
search firm’s London depths of Facebook’s over Aleksandr contradicts CEO, who
HQ for nearly seven failure to protect our Kogan’s ‘get rich quick told MPs the data firm
hours amid allegations data has finally pulled scheme’ with did not work with
it may have illegally back the curtain, Facebook data Brexit campaign group
acquired data observers say 24 Mar 2018 23 Mar 2018
24 Mar 2018 24 Mar 2018

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Leaked:
Cambridge
Analytica's
blueprint
for
Trump
victory

23
Mar
2018

Former
Cambridge
Analytica
exec
says
she
wants
lies
to
stop

23
Mar
2018

Facebook
says
warning
to
Guardian
group
'not
our
wisest
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