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FCC closes telemarketing loophole used by scammers
- bertil 7y agoThey haven’t fixed it. They just made what scammers do illegal for one more reason. Unless they make telecommunication operators liable, this will remain a problem.
- asark 7y agoYep. Solution is recursive fines. Spam calls from network provider? Issue a warning. Keep it up? The fines start and don't stop coming in until the calls stop. They ignore the fines and are outside your jurisdiction? Warn every company they transit through. They don't block them? The fines start. Rinse, repeat, until you find someone who you can effectively fine or who cares about the warnings (because you can effectively fine them) and they either bring down the banhammer (which those other entities will care about, even if they don't care about the fines) or they find a technical solution. These calls are largely preying on the elderly. They're despicable and it's disgusting it's taken us so long to stop them—there's no excuse, it's not like human beings don't control every part of what's happening, this isn't some force of nature. Nuke them from orbit.
- rrauenza 7y agoMy mother-in-law has alzheimers and is in a care facility, but she really values the independence of having a phone, say to call family. In the past she'd been scammed by the "your grandson is in jail" scam and the bank stopped her. One day she was really worked up because she was sure someone was going to come to her facility at 4pm and demand their money from her, and it was all tangled into my family needing money or something. Luckily she has no direct access to funds anymore. Enough was enough. I found a product that I could put on her phone line that lets me white list her calls. It also suppresses the first ring because with Alzheimers, the last thing you need is the phone ringing once constantly. It isn't perfect -- it has to be configured over bluetooth and only from a cell phone. I'd prefer a device that lets me do this remotely over the web, but this is what we're using for now: https://www.amazon.com/Call-Control-Home-Automatically-Telemarketers/dp/B071S6NB5N https://www.amazon.com/Call-Control-Home-Automatically-Telem... For ourselves, I have a linux box running ncid. I just wish I could find a first ring suppressor that works on POTS. The FRS22100 I tried resulted in a fast busy for any caller -- didn't conform to whatever the central office required.
- lol768 7y agoI would argue that the legality of this doesn't matter; there's a huge technical problem in that there's no authenticity guarantees at all when it comes to caller ID and the entire feature is badly designed and has always been open to abuse. SHAKEN/STIR is the (technical) answer to this, though I'll be interested to see to what extent it's adopted.
- londons_explore 7y agoThe solution doesn't have to be at the phone network level either. It would be easy enough for a regulator to simply fine any company whose products are advertised or sold through telemarketing. Make it the companies problem that some of their marketing contractors or affiliate schemes lead to illegal calling.
- rahimnathwani 7y agoHow would that work? Specifically: - which regulator has the power to fine a company when it didn't do anything wrong? - how would you prevent abuse, e.g. if I want to destroy your small business, I can just spend a few thousand dollars on a robocall campaign selling your products (not even claiming to be you)
- paulie_a 7y agoHow would that work for you? You would end up in prison.
- rahimnathwani 7y agoThe solution proposed (fine the product manufacturer) is a response to the difficulty of identifying those behind robocalling/telemarketing. That same difficulty would arise when trying to identify those abusing the process in the way I described.
- paulie_a 7y ago
- mysterydip 7y agoGreat! I'll tell all the scammers calling my phone that what they're doing is illegal. That should stop them.
- lmilcin 7y agoThat will definitely make them reassess their choices and do the right thing. Hopefully, they will tell their scammer friends to do the same! Problem solved!
- DINKDINK 7y agoI have a similar dim view of "making something illegal to patch a problem". Though I wonder if there are contract structures that require customer activity to be classifiable as "illegal" for a relationship to be terminated. Given how regulated phone infrastructure is, I wouldn't be surprised if there were laws that "guaranteed access" in the name of forcing the expansion of network access but could be weaponized by adversaries / spammers.
- rootusrootus 7y agoIn that case, why bother making anything at all illegal? Criminals are just going to be criminals anyway.
- homonculus1 7y agoIt's a matter of severity and demonstrable willingness to ignore consequences. Scamming and fraud can earn you a spot in prison for a serious length of time, whereas phone spoofing is probably just a fine or probation, IANAL. In general it defies reason that the people who purposely violate existing major laws are going to be dissuaded by tacking regulations onto their methods.
- rootusrootus 7y agoAs I recall, certainty of punishment is generally a far more effective deterrent than severity. In any case, what I think the law would really get is leverage against the US-based phone companies who gateway the traffic onto our phone network.
- souterrain 7y agoThis is akin to the BCP 38[1] problem with ISPs. I suspect few SIP-based telcos do validation of originating numbers today. STIR/SHAKEN has the potential to help here, but there are still shortcomings, e.g. when originating calls with source numbers obtained from other carriers[2]. 1. https://tools.ietf.org/html/bcp38 https://tools.ietf.org/html/bcp38 2. https://support.bandwidth.com/hc/en-us/articles/360025664313-What-Is-STIR-SHAKEN-and-How-Does-It-Impact-Robocalling- https://support.bandwidth.com/hc/en-us/articles/360025664313...
- ipython 7y agoI get a ton of calls offering to lower my interest rate. Im surprised that the card issuing companies mentioned by name in the call- visa, MasterCard, etc. don’t take the same tactic that Microsoft used to take down botnets. Microsoft used trademark law to sue the botnet operators and have their domain names seized. Why can’t the same happen here with any US based voip operator they may be using?
- ceejayoz 7y agoThese scammers don't have anything like domain names that can be easily targeted in the same fashion. A scammer using a domain may be able to conceal their identity, but they can't hide the domain name itself.
- adrianmonk 7y agoHere's a minor technical correction about payments lingo. Visa and Mastercard aren't issuers. Payments are kind of a world of their own, but basically there are 5 parties involved in a credit card purchase: 1. The party that receives the payment. For example, a retailer like Amazon or Target. In payments lingo: "merchant". 2. The merchant's bank. This is where funds are going to end up. In payments lingo: "acquiring bank" or "acquirer" (because they're acquiring funds I guess). 3. The customer's bank. This is where funds are going to come from. Usually on credit. For example, Citi, Capital One, Chase, HSBC, Bank of America. In payments lingo: "issuing bank" or "issuer" (because the customer has an account with them and they issue the actual card). 4. The customer, the person who makes the purchase. This person's name is printed on the credit card. In payments lingo: "cardholder". 5. A payments network. These arrange payments (including operating computer networks as well as defining rules and policies) and facilitate the purchase. For example, Visa, Mastercard, American Express. In payments lingo: "credit card association". Back to something vaguely relevant, one way you can instantly detect these scams is that they always seem to claim they're from Visa or Mastercard, then try to talk about lowering your interest rate. Your interest rate is between you (the customer) and your issuing bank (Citi, Capital One, etc.), not between you and the card association. Visa or Mastercard doesn't care about your interest rate. The scammers are not even claiming to be from the right type of organization! I assume they do this because they get a higher hit rate. If they claimed to be from, say, Chase, then lots of people would think "I don't have an account with them" and hang up. If they say Visa or Mastercard, odds are good that you'll think "yes, I have one of those".
- Thermolabile 7y agoOoo they passed a law making it "illegal", that will stop the international scammers. Just like the war on drugs. Pai knows this stops nothing. Fuck that piece of shit, even when it looks like he's doing good he's actually doing nothing.
- deleted 7y ago[deleted]
- turk73 7y agoOkay, can I charge people a fee to call me?
- EGreg 7y agoSeriously, if you have a good data plan, why have a phone number? The phone system is so laughably insecure and limited compared to the voip alternatives. And so riddled with SPAM. There are SIP bridges to it, for the legacy calls.
- asark 7y agoEveryone expects you to have a phone number for some things. Certainly many online services expect you to be reachable via SMS for 2-factor auth. VOIP service plus a semi-decent data plan is at least as expensive as just adding on voice, and then you have two bills instead of one. You can simply ignore calls when you're not expecting one—if it actually matters they'll leave a voicemail. Those get transcribed so I don't even need to listen to see whether it was a scam or something important. It has made phone calls probably the worst way to reach me, though. Not sure why I don't receive more text spam, which is nearly nonexistent—must be some technical reason.
- ghaff 7y agoMaybe technical or maybe just that the person who is going to send off money so that their social security number isn't taken away or so that the police don't come to their house and arrest them on felony charges are more likely to respond to a call--even a robo one--than a text message. On my cell phone, the biggest annoyance is that I have to turn on Do Not Disturb when traveling internationally which means only the specific numbers in my contacts list can reach me in an emergency at all hours.
- asark 7y ago> Maybe technical or maybe just that the person who is going to send off money so that their social security number isn't taken away or so that the police don't come to their house and arrest them on felony charges are more likely to respond to a call--even a robo one--than a text message. That occurred to me, but you can direct someone straight to a website that can then do god-knows-what with a text message, and they're even easier to automate and do in quick, huge batches than phone calls, so even at a much lower % success rate I'd think they'd be viable for scammers, and maybe even preferable to calls. Maybe they're more expensive to send? That'd be dumb, but then phone billing's never made any sense.
- tantalor 7y agoIs it currently feasible for carriers to block these calls? Like, it should be easy enough to check if the call originated internationally but the area code is domestic. This regulation would appear to compell carriers to act on that.
- gwbas1c 7y agoApparently, this will break a lot of (cough) features (cough) that no one uses, like call forwarding. I also wonder if this will break VOIP systems that small businesses use? The reality is that no one should care. The telephone system is broken when most of the calls we get are fraudulent. I want my phone to be useful; I don't care if fixing it breaks some phone system set up by a sketchy IT wannabe.
- lemcoe9 7y agoI am glad that you "don't care" about breaking a few million phone systems across the world. Every single IT manager, however, does care. If you start having carriers wholesale-blocking calls based on their lack of STIR/SHAKEN's verifications, then you will completely disable the vast majority of IP- and POTS-based phone systems in the country, many of which were purchased/installed in the early-2000's. You can have the "I don't care" attitude when you have one telephone number in your life. You have to care when you have a couple hundred thousand telephone numbers in your life, like I do, working for a Class 3 ITSP.
- criddell 7y ago> If you start having carriers wholesale-blocking calls based on their lack of STIR/SHAKEN's verifications, then you will completely disable the vast majority of IP- and POTS-based phone systems in the country, many of which were purchased/installed in the early-2000's. It's far too early for carriers to block by default, but consumers should have the choice. If I could set my phone to give a busy signal to any caller not authenticated through STIR/SHAKEN, I would in a heartbeat.
- 7y ago
- rdtsc 7y agoThis is better than nothing. It won’t stop criminals who pretend to be from IRS or Microsoft support. But maybe it might help against some US based businesses which use phone spamming like expiring car warranties and such.
- slater 7y agoWhile I love that the FCC has fixed this (especially the "scammers spoof a U.S. number, usually one in the victim’s area code" part), something tells me the scammers won't just roll over and go "whelp, there's nothing we can do!". They'll just find a new "loophole".
- albeebe1 7y agoNothing is fixed. The spoofed calls will continue. This just makes it illegal but they’ve already been breaking the law scamming people.
- slater 7y agoI wish (and I bet there's something on Android for this) that there was some kind of social app just for sharing scam numbers among trusted friends†. E.g., as your phone receives a call, it'd hash the number and compare it with you and your friends' reported "spam caller network". If you or your friends have marked something as a spam-originating number (number spoofing not withstanding, yesyes), it would either drop the call outright, or highlight it as potential spam call ("5 of your friends have marked this as spam!") before you need to pick up. † Why just among your friends? Cos we all know that the minute you make it open to everyone, the marketing and MBA folks will get their fangs in it and monetize and data-mine.
- e40 7y agoThe numbers are random so why would sharing the numbers help reduce anything?? I never get calls from the same number. I've had the same scammer call me 3 times in one day from 3 different numbers. This is the scammer that has called me 100s of times in the last 2 years: http://www.caribbeandiscountsinternational.com/about/ http://www.caribbeandiscountsinternational.com/about/ I tried to contact Tucows to complain, no way to do that. Then, I filed a report with ICANN that Tucows was violating their contract (because I can't report abuse), and that case was closed after two weeks. The entire system is supporting the scammers.
- MBCook 7y agoYou’d be surprised. Maybe YOU don’t get calls from the same number (though I do at times) but it seems like scammers will use one number to call 100,000 people then switch to a second number and call again. So as long as someone reports it lots of people will benefit. It’s not a random number per call, which would make this approach unfeasible. This shared block list is basically how Nomorobo works and it’s quite effective for me.
- Steltek 7y agoIt seems like you don't need to have a complicated hashing and sharing network for that. A braindead scoring algorithm would cut the scammers off at the ankles.
- avivo 7y agoThis is nice and perhaps actually useful for going after international organized criminals...but still doesn't prevent anything. We need actual authentication for Caller ID. Urgently. Fake voices are already being used to steal millions (https://www.bbc.com/news/technology-48908736 https://www.bbc.com/news/technology-48908736). I co-authored the paper linked here, which goes into some detail about why this all matters, particularly for voice cloning... https://medium.com/@aviv/reducing-malicious-use-of-synthetic-media-research-9def6ab81aaf https://medium.com/@aviv/reducing-malicious-use-of-synthetic...
- SilasX 7y agoHm, I almost feel like it's the spam problem all over again where the appropriate fixes involve tradeoffs that many (not me though) find unacceptable, and we need to adapt the famous spam solution forum letter: https://craphound.com/spamsolutions.txt https://craphound.com/spamsolutions.txt (I just came up with a version for robocalls but I don't want to post it here because it's a giant wall of text that I don't think pays for itself in terms of contribution to the discussion.)
- GauntletWizard 7y agoPastebin it.
- SilasX 7y agohttps://pastebin.com/0htfZWQD https://pastebin.com/0htfZWQD
- deelowe 7y agoWe just need a way to hold carriers accountable. Once they start having to pay fines for unsolicited calls on their network, they find ways to fix the caller id issue pretty quickly.
- mgleason_3 7y agoIt’s about time. Now if the FCC would get off it’s chair and implement a technical solution to mandate Caller verification... It’s incredible in a world were we’re all being forced to move to RealIDs so our every move can be tracked, that criminals can continue to scam the elderly and disabled anonymously by phone.
- michaco33 7y agoThat's it people! They've cured spam. We can all go home... right?
- bfdm 7y agoDo we even need spoofing at all anymore, are there legitimate uses which can't reasonably be resolved other ways?
- tinus_hn 7y agoIf they want, the local phone companies can easily block international calls that have local caller ID.
- rwbcxrz 7y agoBest feature coming in iOS 13 is an option to silence all calls from non-contacts. I installed the public beta for that alone because I get so many of these types of calls, and it's saved me 19 interruptions so far this week. Obviously blocking all unknown numbers isn't an option for everyone, but it's been great for me.
- ananonymoususer 7y agoI'm all for it, but one gripe I have about Consumer Affairs' reporting is that they interchange the words "regulations" and "law" to mean the same thing. As we witnessed during the Net Neutrality see-saw, regulations enacted by the FCC are not "law", and can change at the whim of a new administration.
- lunias 7y agoLegal solutions don't tend to work great for technical problems. I will just continue to block and report spam for calls from all numbers which I did not myself enter into my contacts.