Telephone tapping (or wire tapping / wiretapping in the USA) is the monitoring of telephone and Internet conversations by a third party, often by covert means. The telephone or wire tap received its name because, historically, the monitoring connection was an actual electrical tap on the telephone line. Legal wiretapping by a government agency is also called lawful interception. Passive wiretapping monitors or records the traffic, while active wiretapping alters or otherwise affects it.
Legal status
Main article: Telephone recording lawsTelephone tapping is officially strictly controlled in many countries to safeguard an individual's privacy; this is the case in all developed democracies. In theory, telephone tapping often needs to be authorized by a court, and is, again in theory, normally only approved when evidence shows it is not possible to detect criminal or subversive activity in less intrusive ways; often the law and regulations require that the crime investigated must be at least of a certain severity. In many jurisdictions however, permission for telephone tapping is easily obtained on a routine basis without further investigation by the court or other entity granting such permission. Illegal or unauthorised telephone tapping is often a criminal offence. However, in certain jurisdictions such as Germany, courts will accept illegally recorded phone calls without the other party's consent as evidence.
In the United States, federal agencies may be authorized to engage in wiretaps by the United States Foreign Intelligence Surveillance Court, a court with secret proceedings, in certain circumstances.
Under United States federal law and most state laws, there is nothing illegal about one of the parties to a telephone call recording the conversation, or giving permission for calls to be recorded or permitting their telephone line to be tapped. However the telephone recording laws in some U.S. states require only one party to be aware of the recording, while other states require both parties to be aware. It is considered better practice to announce at the beginning of a call that the conversation is being recorded.
Methods
Official use
Main article: Lawful interceptionThe contracts or licenses by which the state controls telephone companies often require that the companies must provide access for tapping lines to the security services and the police. In the U.S., telecommunications carriers are required by law to cooperate in the interception of communications for law enforcement purposes under the terms of Communications Assistance for Law Enforcement Act (CALEA).
When telephone exchanges were mechanical, a tap had to be installed by technicians, linking circuits together to route the audio signal from the call. Now that many exchanges have been converted to digital technology tapping is far simpler and can be ordered remotely by computer. Telephone services provided by cable TV companies also use digital switching technology. If the tap is implemented at a digital switch, the switching computer simply copies the digitized bits that represent the phone conversation to a second line and it is impossible to tell whether a line is being tapped. A well-designed tap installed on a phone wire can be difficult to detect. The noises that some people believe to be telephone taps are simply crosstalk created by the coupling of signals from other phone lines.
Data on the calling and called number, time of call and duration, will generally be collected automatically on all calls and stored for later use by the billing department of the phone company. These data can be accessed by security services, often with fewer legal restrictions than for a tap. This information used to be collected using special equipment known as pen registers and trap and trace devices and U.S. law still refers to it under those names. Today, a list of all calls to a specific number can be obtained by sorting billing records. A telephone tap during which only the call information is recorded but not the contents of the phone calls themselves, is called a pen register tap.
For telephone services via digital exchanges, the information collected may additionally include a log of the type of communications media being used (some services treat data and voice communications differently to conserve bandwidth).
See also: Carnivore (FBI)Unofficial use
Conversations can be recorded or monitored unofficially, either by tapping by a third party without the knowledge of the parties to the conversation, or recorded by one of the parties. This may be legal or not depending upon the circumstances and the jurisdiction.
There are a number of ways to monitor telephone conversations. One of the parties may record the conversation by several methods, either on a tape or solid-state recording device, or on a computer running call recording software. The recording,whether overt or covert, may be started manually, automatically by detecting sound on the line (VOX), or automatically whenever the phone is off the hook.
- using an inductive coil tap (telephone pickup coil) attached to the handset or near the base of the telephone;
- fitting an in-line tap, as discussed below, with a recording output;
- using an in-ear microphone while holding the telephone to the ear normally; this picks up both ends of the conversation without too much disparity between the volumes
- more crudely and with lower quality, simply using a speaker-phone and recording with a normal microphone
The conversation may be monitored (listened to or recorded) covertly by a third party by using an induction coil or a direct electrical connection to the line using a beige box. An induction coil is usually placed underneath the base of a telephone or on the back of a telephone handset to pick up the signal inductively. An electrical connection can be made anywhere in the telephone system, and need not be in the same premises as the telephone. Some apparatus may require occasional access to replace batteries or tapes. Poorly designed tapping or transmitting equipment can cause interference audible to users of the telephone.
The tapped signal may either be recorded at the site of the tap or transmitted by radio or over the telephone wires. As of 2007 state-of-the-art equipment operates in the 30–300 GHz range. The transmitter may be powered from the line to be maintenance-free, and only transmits when a call is in progress. These devices are low-powered as not much power can be drawn from the line, but a state-of-the-art receiver could be located as far away as ten kilometers under ideal conditions, though usually located much closer. Research has shown that a satellite can be used to receive terrestrial transmissions with a power of a few milliwatts. Any sort of radio transmitter whose presence is suspected is detectable with suitable equipment.
Conversation on many early cordless telephones could be picked up with a simple radio scanner or sometimes even a domestic radio. Widespread digital spread spectrum technology and encryption make eavesdropping this way much more difficult.
A problem with recording a telephone conversation is that the recorded volume of the two speakers may be very different. A simple tap will have this problem. An in-ear microphone, while involving an additional distorting step by converting the electrical signal to sound and back again, in practice gives better-matched volume. Dedicated, and relatively expensive, telephone recording equipment equalises the sound at both ends from a direct tap much better.
Location data
Mobile phones are, in surveillance terms, a major liability. This liability will only increase as the new third-generation (3G) phones are introduced, as the base stations will be located closer together. For mobile phones the major threat is the collection of communications data. This data does not only include information about the time, duration, originator and recipient of the call, but also the identification of the base station where the call was made from, which equals its approximate geographical location. This data is stored with the details of the call and has utmost importance for traffic analysis.
It is also possible to get greater resolution of a phone's location by combining information from a number of cells surrounding the location, which cells routinely communicate (to agree on the next handoff—for a moving phone) and measuring the timing advance, a correction for the speed of light in the GSM standard. This additional precision must be specifically enabled by the telephone company - it is not part of ordinary operation.
The second generation mobile phones (circa 1978 through 1990) could be easily monitored by anyone with a 'scanning all-band receiver' because the system used an analog transmission system-like an ordinary radio transmitter. The third generation digital phones are harder to monitor because they use digitally-encoded and compressed transmission. However the government can tap mobile phones with the cooperation of the phone company. It is also possible for organizations with the correct technical equipment to monitor mobile phone communications and decrypt the audio. A device
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