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Spam The Internet

More on Scammers Abusing TTY Services 192

edward ericson writes "A more comprehensive look at IP Relay scams and their effect on relay operators, the deaf, US business and the relay providers like Sprint, AT&T and MCI. Unlike a previous piece in the AZ Star, this one shows that the problem is at least a year old, and estimates that the companies have earned at least $23 million by facilitating scams. Anyone here care to discuss IP blocking techniques?" See our previous story for more.
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More on Scammers Abusing TTY Services

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  • by Anonymous Coward on Thursday April 15, 2004 @01:22PM (#8871550)
    Anything that's totally given away for free meant to help a certain segment of society should at least seek proof that the person taking advantage of the service is a member of that segment of society.

    No government in the USA hands out handcapped parking permits to everyone who asks. There's a documentation process to certify that one is entitled to it. Sure, that process sometimes gets fooled into giving a permit to somebody not entitled to it, but as least there's a paper trail created by such a fraud that can be followed once it is discovered.

    Free TTY services be allowed to issue usernames and passwords to their customers, keep text logs of the conversations, and able to revoke the access of those who abuse their accounts. Basically, the laws that are requiring them to be open are also regulating this service to its death. This needs to be fixed quick.
  • by Liselle ( 684663 ) * <slashdot@NoSPAm.liselle.net> on Thursday April 15, 2004 @01:24PM (#8871576) Journal
    Something else the submitter alluded to, and the article talked about: it looks like there needs to be an incentive to not take bogus phone calls. An incentive either in addition to or instead of an authentication system. Right now, if I read correctly, it seems as if "they" (AT&T, Sprint, etc) are getting paid by volume. That's a green light for greedy execs to sweep the problem under the rug, especially since the law prevents the operators from publically complaining.
  • by PretzelBat ( 770907 ) on Thursday April 15, 2004 @01:27PM (#8871606)
    It's more or less proven now that this system is implemented very poorly. IP-based TTY calls should be suspended until an effective authentication solution is in place.

    Okay. We should also suspend email, then, right? Because it is implmented very poorly, there is no system of authentication, and it is subject to MASSIVE abuse?

    Oh, wait. You want to suspend other people's means of communication, but not your own. My bad.

  • by LostCluster ( 625375 ) * on Thursday April 15, 2004 @01:32PM (#8871684)
    Actually, I'd be glad to see SMTP e-mail shut down and replaced with something better too.

    TTY translation service existed just fine before IP connections were accepted, so it'll be just fine after. I'm not cutting off the old way, just cutting off the new way so that the old way can continue to operate without the public distrusting it...
  • Wow, Insightful... (Score:2, Insightful)

    by ackthpt ( 218170 ) * on Thursday April 15, 2004 @01:32PM (#8871687) Homepage Journal
    I say rather than block IPs, we block these scammers access to air.

    What's bugging me is reading this Clarke book, in particular the lack of information awareness of the FBI. It's small wonder that more of the clowns spamming and scamming aren't getting busted. It would seem a fairly minor effort to look these people up, gather some evidence and send an agent over to bust their chops (or pass the stuff along to local athorities.)

    That I'm still getting piles of spam states very clearly that tracking and apprehension are sorely lacking. That much effort is now put onto tracking terrorists rather than domestic criminals and they budgets for intelligence and law enforcement have taken some big hits under the current administration is a fairly clear message to perpetrators, "We will pass laws, but we A) Wont't enforce them OR B) Can't enforce them.

  • by MarvinIsANerd ( 447357 ) on Thursday April 15, 2004 @01:35PM (#8871715)
    Modem as TTY terminal? I don't have a modem. I have broadband. What about IP relay via my sidekick pager? The service isn't broken - it works great for me. What's broken is your thinking.
  • by zuikaku ( 740617 ) on Thursday April 15, 2004 @01:38PM (#8871757)
    "...IP addresses, or for how long. He emphasized that such addresses are not tied to geography."

    While the addresses are not tied to geography, generally speaking you can tell which IP's are from inside the US and which are from outside. This is supposed to be a system used by deaf Americans, right? Just block all foreign IP addresses. It won't stop all of the false calls, but it will stop a lot of them.

    That seems the only solution, unless you come up with some kind of authentication.

    Of course, as the article states, the phone companies don't really have an incentive to stop the calls since they are paid either way. This may be one time that legislation is required.

  • by LostCluster ( 625375 ) * on Thursday April 15, 2004 @01:38PM (#8871759)
    The service isn't broken - it works great for me.

    Dir you read the article? Legit deaf people can't order things via TTY anymore because store owners won't accept the calls. That's a broken service for sure...
  • by shrubya ( 570356 ) on Thursday April 15, 2004 @01:38PM (#8871761) Homepage Journal
    We should also suspend email, then, right?

    I think you missed a teensy little point: the IP relay service is funded by TAX DOLLARS and MANDATORY FEES on all phone bills. The big telcos are making profit at our expense -- they get paid BY THE MINUTE handling phone calls for scammers.

    Can you hear me now?
  • by MarvinIsANerd ( 447357 ) on Thursday April 15, 2004 @01:39PM (#8871774)
    Land line telephones existed before cell phones so why not just cut the cell phones out? Oh that's right, only the hearing people are allowed to move forward in technology while us retarded cripped poor deaf people need to stay in the stone ages. I keep forgetting my place in society.
  • by Anonymous Coward on Thursday April 15, 2004 @01:43PM (#8871834)
    keep text logs of the conversations
    This one doesn't make sense to me. Do the people who issue handicapped parking permits keep a list of the places people park? These conversations are often intensely personal; it's literally the only way some of these people can use a telephone. I agree completely with authentication, but keeping records seems intrusive and demeaning. And if they are kept, sooner or later the deaf will start getting "targeted" TTY advertisements...

    "You recently mentioned to your mother that you're thinking of moving. Contact Local Realtors Inc for a free consulation!", etc.

    To say nothing of the legal implications; a warrentless wiretap on thousands of American phones, always running, in plain-text, east-to-search format.
  • by MarvinIsANerd ( 447357 ) on Thursday April 15, 2004 @01:45PM (#8871846)
    I am legiminately deaf. I have never had a problem ordering things and I use the relay 50-75 times a year. Only once did was a call refused and that was by Ultimate Electronics. I simply proceeded to complain to the headquarters at the shoddy customer service and they promptly apologized and rolled out the red carpet. My family is all deaf as are most of my friends. Your "Legit deaf people can't order things via TTY anymore" is a fallacy.
  • by Anonymous Coward on Thursday April 15, 2004 @01:46PM (#8871861)
    Free TTY services be allowed to issue usernames and passwords to their customers,
    Yes. Requiring some sort of proof that the service is needed as you suggest might also be desirable.
    keep text logs of the conversations,
    No.

    As I recall my sign language instructor explaining, the TTY Relay Service operator (and, I suppose, anything they might keep a hypothetical log with) is legally considered to be part of the telephone. They are NOT allowed to discuss anthing they hear; and any testimony they give about anything they have heard prior to a wiretap warrant being issued is legally inadmissable. You can be planning a murder, and the operator just has to relay the messages back and forth. It's a condition of legal privilege similar to those of spouses, doctors, lawyers, and the Secret Service.

    Allowing mandatory logging would effectively put a bug into the phone of every deaf person who has need of this service. Any regulation or legislation permitting this would be struck down in court as a violation of the equal protection and reasonable search clauses.

    As for the phone companies doing it themselves, they are under what is called "common carrier protection"-- they make no judgements over what to carry, they just send the voices back and forth, whether it's a call to mom or a death threat. Yes, harrassing calls are illegal, but the phone company only can take action AFTER the recipient complains. Logging, and revoking access based on use, would remove the Telco common carrier protection, and they REALLY don't want to do that. Not to mention the incidental that this might get them sued for civil rights violations under that pesky equal protection clause again.

    This report does lead me to wonder, however. I recall being informed by a professor who specializes in history of computing that the phone phreak community back in the 1970's to 1990s was had a very large blind community. While speculations on the cause of that are moot to the matter at hand, there might actually be a group of deaf/hard-of-hearing folk who are gathering around this new (and even less moral) illegal activity. If so, it would be depressing.

    Disclaimer: I am not a lawyer, I just argue with one.
  • by djmurdoch ( 306849 ) on Thursday April 15, 2004 @01:57PM (#8872039)
    Yes, harrassing calls are illegal, but the phone company only can take action AFTER the recipient complains.

    So why don't the vendors who have received these fraudulent calls complain to the phone company?
    Get them tied up dealing with the complaints, explaining why they are unable to ID the caller, and they'll start losing money instead of earning it from the scams.

    Then they'll lobby for some protection to be put in place.
  • by MarvinIsANerd ( 447357 ) on Thursday April 15, 2004 @01:57PM (#8872044)
    Keep text logs of the conversation?

    Slashdot blows up whenever there is a minor privacy issue but if it concerns deaf people, oh screw them. Keep logs of all their conversation and to hell with their privacy.

    Government does not hand out handicapped permits to everyone who asks... but neither do they record the actual usage (location, time, etc) of those permits.

    If you really want think text logs of conversations are ok then you are perfectly fine with the government also transcribing hearing people's phone conversations. After all, we want to make sure you are not planning terrorist attacks using your cell phone.
  • by MarvinIsANerd ( 447357 ) on Thursday April 15, 2004 @02:01PM (#8872095)
    I hope to god you become deaf one day and have to suffer with being treated daily like you were no longer a contributing member of society. For you it should become so difficult to do what others take for granted like ordering pizza. Then maybe you will begin to realize how stupid your comment was.
  • Re:Please... (Score:3, Insightful)

    by LostCluster ( 625375 ) * on Thursday April 15, 2004 @02:07PM (#8872193)
    A data embargo would work much like a trade embargo. Sure, "black market" activities would go under the radar... but the intent is to disrupt above-the-board activites in order to get the government to do something that it was supposed to be doing all along.

    Just like how WTO punishments can often be handed out to unrelated industries... the point is just to get the violation to stop.
  • by MarvinIsANerd ( 447357 ) on Thursday April 15, 2004 @02:10PM (#8872231)
    Congratulations - this is EXACTLY what should have been done. You did not discriminate against deaf people. You merely avoided being a victim of scam. Now if you get a relay call in the future I hope you will take the call and if the person sounds legit that you would treat the deaf customer like any other customer you have.

    Relay calls are inherently slower than direct calls - this is simply due to having a third party translator. But an hour??! Something else was going on - he was probably using some web based translator to translate Nigerian to English and vice versa.

"The one charm of marriage is that it makes a life of deception a neccessity." - Oscar Wilde

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