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FTC Wants Secret Spam Investigation Powers

PingXao writes "Amidst the various anti-spam efforts underway in Washington, the FTC surprised lawmakers by saying they need to be able to secretly investigate the worst-offending spammers, according to a Washington Post article. I'm generally against government secrecy, but quietly investigating spammers isn't as bad as secret courts and arrests. Is this acceptable, or another mis-step down the slippery slope?"

38 of 264 comments (clear)

  1. well that's all well and good... by sweeney37 · · Score: 5, Funny

    let's just hope they don't put the spammers on "Double Secret Probation"

    Mike

  2. another mis-step down the slippery slope by Anonymous Coward · · Score: 5, Insightful

    what is there even to ask? why should secret goverment agencies at once become good, just because they go against something the most of you dont like?

    1. Re:another mis-step down the slippery slope by ePhil_One · · Score: 5, Funny
      The FTC is not a secret government agency. We know its there.

      The NSA is a secretive government agency, but it too is not secret (though they like to pretend)

      A secret government agency is like the one SciFi's Invisible man worked for, their budget hidden in the Dept of Fish & Wildlife's budget.

      I could name a real secret government agency, but then I'd have to kill you :^)

      --
      You are in a maze of twisted little posts, all alike.
    2. Re:another mis-step down the slippery slope by kaisa_sosey · · Score: 5, Insightful

      it seems to be a common "concept" these days that one can fight evil with evil ,-)

      it's like cutting your leg to save your finger...

    3. Re:another mis-step down the slippery slope by Rimbo · · Score: 5, Insightful

      Precisely. In fact, the whole point of defending rights is that you can't be selective on whose rights you defend. You have to defend even horrible things, which is why the ACLU is generally reviled -- they are the ones who typically step in when no one else will to defend some of the worst garbage born.

      Spammers are basically evil. Yet they must be dealt with through legal means and with respect for the same rights we all ahve.

      As another poster already mentioned, the FTC is hardly a "secret government agency." They are not in the habit of doing surveillance. Nor should they get into it. They should need a warrant just like everyone else.

      Or at least, like everyone else USED to need... *sigh*

    4. Re:another mis-step down the slippery slope by cpeterso · · Score: 3, Informative


      If you what to make a tax deductible donation to the ACLU, then donate to the ACLU Foundation. Fight Uncle Sam with your own tax dollars!

      ACLU and ACLU Foundation, What is the Difference?

      Although both the ACLU and the ACLU Foundation are part of the same overall organization -- it is necessary to have two separate corporate entities of the ACLU to receive two separate types of funding. This allows for the over-arching support of all the ACLUâ(TM)s various activities. Gifts to the ACLU Foundation are fully tax-deductible to the donor; membership dues and gifts to the ACLU are not tax-deductible.

    5. Re:another mis-step down the slippery slope by Jeremy+Erwin · · Score: 4, Interesting

      Police departments and the FBI already have the ability to conduct investigations in secret. Police departments are not required to notify a gang of criminals long before raiding them. They are simply required to show a warrant.

      Prior to obtaining this warrant, the police may conduct an investigation unbeknownst to their target. They may interview witnesses, collect crime scene evidence, etc, all without neccesarily notifying their target. The FTC, however, notifies targets before commencing formal investigations. Unfortunately, targeted spammers may use this notification to frustrate the investigation, destroy evidence, or otherwise interfere with enforcement activities of the FTC.

      If the FBI were given jurisdiction over spam, perhaps investigations could be conducted with a modicum of secrecy. Unfortunately, it doesn't. Instead, the FTC, hampered by bureaucratic rules and procedures, must conduct preliminary investigations in the full light of day.

    6. Re:another mis-step down the slippery slope by MillionthMonkey · · Score: 3, Insightful

      what is there even to ask? why should secret goverment agencies at once become good, just because they go against something the most of you dont like?

      Oh geez... "(Score:5, Insightful)" too... where to begin?

      First of all, the FTC is not a secret government agency.

      Second, saying it's merely "something that most of us don't like" isn't being quite honest. This will mark a long overdue attempt to stop wholesale destruction of a public resource. Unlike the sillier things we declare "wars" on (e.g. drugs, terrorism), law enforcement activity here may actually accomplish something. It may even increase my quality of life. Lord knows nothing else has worked so far, and we're clearly becoming desperate for anybody to do something. This problem is getting exponentially ridiculous with time.

      Third, cops do stuff like this all the time to stop non-Internet-related crimes. You can't pick up a hooker or buy drugs without having to worry that you might be talking to a cop. Small time con artists in real life have to worry about undercover cops all the time. Why should crimes involving the Internet be any different? How does involving SMTP at some point in your criminal activities magically exempt you from having to worry about this? It makes no sense.

      Mention law enforcement and the Internet in the same breath and everyone gets all defensive, as if this is the same network as it was in the 80s and early 90s, with only scientists and researchers having access. I remember when it was like that, and it was great. But it isn't like that anymore. Now it sucks. It's full of people who can't fucking behave themselves. I say let the damn cops in already. It's not like they're not already here pestering people who don't deserve it. Christ, you can't even buy a bong online anymore! Wouldn't you rather they spent their time chasing down spammers?

  3. Secretly investigate? by ePhil_One · · Score: 5, Interesting

    Is the FTC required to knock on folks door and inform them they are about to start gathering evidence? Why does a spam bill need to be passed for this?

    --
    You are in a maze of twisted little posts, all alike.
    1. Re:Secretly investigate? by poofmeisterp · · Score: 4, Informative

      As it stands now, yes. They are required to notify the subject of investigation.

    2. Re:Secretly investigate? by DustMagnet · · Score: 5, Funny

      Does sending an e-mail to "remove@hotmail.com" or whatever fake address is included in the spam count as a good faith effort for notification?

      --
      'SBEMAIL!' is better than a goat!!
  4. How bout investagating them in the open first? by Unknown+Poltroon · · Score: 4, Insightful

    As near as i can tell, theres very little being done to stop spam from a legal/criminal point. Wht, its not exciting enough unless they can play at being a spy?

    --
    All Troll + "offtopic" mods are meta moderated as "Unfair", because you abused the system.
  5. Well.. by pdbogen · · Score: 5, Insightful

    This might just be trolling, but...

    How can we get all riled up about the one government organization spying on us, and be completely neutral towards (or should that read in favor of?) another government agency spying on someone else, just because that someone does something we don't like?

    I hate spam as much as the next guy, but if we want a chance of keeping our privacy private, it has to be unconditional.

    1. Re:Well.. by vladkrupin · · Score: 4, Insightful

      I don't see how in this case FTC can support their claim that they should be able to go beyond what ordinary private citizens are allowed to do. Nothing prevents them from gathering the evidence and not telling the spammer they are doing so. Just like I can watch you and gather evidence against you as long as it does not go beyond what's allowed by law. No secret powers needed. On the other hand, if you already have sufficient evidence, you can get a court warrant on wiretapping, etc - here is a mechanism for you to use some secret surveilance powers - and that's fine.

      I think all the secrecy necessary is already provided to them to the maximum extent possible (and arguably even beyond that). Looks like just another government organization trying "ride the wave" of a popular legislation to grab a bit more power (that they don't even need).

      For comparison, remember the not-so-old antiterrorist bills that had everything-and-a-kitchen-sink in them. Since the antiterrorist bill is obviously going to pass no matter what, why not cram something totally unrelated (and hard to get passed otherwise) into it? Everyone, from FBI to RIAA tried to put their own little pieces in. Now we have a different popular legislative wave - this time for a righteous case of SPAM fighting.

      There will be tons of people who will try to cram privacy-invading clauses and amendments into any legislation under the anti-SPAM banner. Since SPAM is arguably becoming the biggest legislative target after terrorism, it's a good vehicle to drive your little privacy-invading amendments into becoming the law.

      --

      Jobs? Which jobs?
    2. Re:Well.. by g_arumilli · · Score: 5, Insightful
      Oh? Show me where it says in the (US) Constitution you are entitled to unconditional privacy?

      4th Amendment: "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."

      This is certainly not unconditional (and I don't believe that's what the previous poster intended with those words), but the key point is that probable cause is required for the issue of any warrant. The FTC, like any other investigative agency, needs a warrant to probe personal files/information. Publicly sent spam, obviously, is open for investigation as it always has been.

      Finally, keep in mind the 9th Amendment. The Bill of Rights' purpose is not to enumerate the only rights which we hold, but instead lay out some of those which the government may not trample upon. Just because some are not enumerated does not "deny or disparage" their being "retained by the people."

  6. A little irony anyone? by dragoncortez · · Score: 5, Funny
    FTC commissioner Orson Swindle told the lawmakers that spam "has become the weapon of choice for those engaged in fraud and deception."

    I wonder if he got that job just on the basis of his name...

    --
    Making stupid comments so you don't have to.
    1. Re:A little irony anyone? by fidget42 · · Score: 3, Funny

      I wonder if he got that job just on the basis of his name...

      No, I don't think the previous FTC commissioner was named Orson, too.

      --
      The dogcow says "Moof!"
  7. secret investigations are commonplace by Anonymous Coward · · Score: 5, Interesting

    be it by a federal law enforcement or your local police. It's really useful in cases where a subject of the investigation is a flight risk. But - the secret parts dont last long - once someone outside the circle of investigators gets interviewed, the cats out of the bag.

  8. It's the internet by Transient0 · · Score: 4, Insightful

    most of it is public by default and by definition. I may have left my tin-foil hat on by mistake, but asking for the right to hack into the boxes of suspected spammers when all the evidence is sitting in public mail routing logs strikes me as a serious breach of privacy for the general public. Now I have to worry about being a suspected terrorist AND a suspected spammer?

    Seriously, most spammers are not organized criminals. I doubt that they have concealed themselves and their activities so well that a few well placed subpoenas can't get at them.

    1. Re:It's the internet by retto · · Score: 3, Informative

      For a subpoena to work, you have to know something about the person you want to drag into court. I've known of some spammers that have done a very good job of concealing themselves and are quite adapt at disappearing rather quickly.

      This isn't designed to spy on an amway salesman that CC's everyone in his contact list, but the advanced spammer that does a good job covering their tracks.

      And just wait...I'm sure Ashcroft will come out with a terrorism/spam link soon.

  9. freedom by ccoder · · Score: 5, Insightful

    I don't think this kind of thing NEEDS to be secret. While spam is annoying, it certianly doens't fall under a heavy enough category in my book (rape, murder, mass murder, etc) to require ANYTHING near secret investigative power...

    If we all have the right to face our accuser - NOTHING should get in the way. Nothing short of the threat of further murder, at least in my book.

    Freedom is the right to voice your opinion.

    --
    "During times of universal deceit, telling the truth becomes a revolutionary act" -- George Orwell
  10. Is this anything new? by WIAKywbfatw · · Score: 4, Insightful

    How is this that different from a cop going under cover to bust a drugs operation or a fraudster?

    If they use every dirty trick in the book and think nothing of emailing paedophilic pictures to anybody and everybody, don't spammers deserve the same level of attention as other criminals? Why should they be any different from other people who openly break the law for personal profit?

    --

    "Accept that some days you are the pigeon, and some days you are the statue." - David Brent, Wernham Hogg
  11. Journalism 101 by eyegone · · Score: 4, Insightful

    Apparently the reporters at The Washington Post didn't feel the need to even ask why these investigations should be secret.

    Woodward and Bernstein would presumably be rolling over in their graves if they were dead.

    --
    "They that can give up essential liberty to obtain a little temporary safety deserve neither liberty nor safety."
  12. Secrets can be good by briancnorton · · Score: 3, Informative

    The government does a LOT of things without telling you about them. Secrets allow important things to be done, and for bad people to be caught without knowing that they are being chased. It's called the element of suprise. Advertise an anti-spam solution, and a clever spammer will figure out a way around it before it even hits the market. Monitor the spammer before they think anybody is watching, and you may be able to catch them doing bad things without covering their tracks. I say secrets are for my own good. Go Feds.

    --

    People who think they know everything really piss off those of us that actually do.

  13. Explain this... by c0dedude · · Score: 5, Insightful

    Why should we let them place wiretaps on spammers, who, mind you, at present commit no crime? Why not just make spam a crime and let them get a warrent like any other enforcement agency? It seems, at the least, they should have to go before a judge. To give a commerce regulatory agency spying powers is absurd and smacks of a police state. Let them regulate commerce, but leave spying to law enforcement and national security.

    --
    Since when has this country used intellectual elite as a pejorative term?
    1. Re:Explain this... by taernim · · Score: 4, Informative

      Incorrect. As the article states, this is for Washington, where spam IS illegal if it has fake headers, etc.

      So I see no reason why they shouldn't be able to spy on them. The people don't go to court when we sue them and they don't pay up when they lose... so if the government wants to help stop the problem, I'm all for it! (And yes, I'm a Washington citizen too)

      --
      "PC Load Letter? What the $@#% does that mean?!"
    2. Re:Explain this... by dubiousdave · · Score: 4, Informative
      FTC's purpose from http://www.ftc.gov
      To ensure the smooth operation of our free market system, the FTC enforces federal consumer protection laws that prevent fraud, deception and unfair business practices.

      From what they say in the article, it seems that are trying to track down people who are, in fact, committing the crime of fraud. The article also says they are asking for the anti-spam powers to be modelled after the powers they already use to fight fraudulent telemarketers.

      If these secret investigative powers are harmful, it seems that it's a little late. They already have them and are simply attempting to apply the same standards to electronic commerce that are applied to telecommerce.

      It seems highly unlikely that the FTC will be sending brute squads to our houses, even those of us who send out lots of email pretending to be hot teenage girls. Provided, of course, that in said e-mails you are not trying to sell your used panties as a penile enlargement/cancer treatment tool, particularly if you are actually a fat, balding, middle-aged man.

      --
      Thank you. Drive through.
  14. So what? by cperciva · · Score: 5, Insightful

    If the police are investigating you for fraud, they're not required to write to you in advance to let you know. As the law stands right now, the FTC *is* required to give notification to anyone they're considering investigating. This proprosed change would simply put the FTC more in line with law enforcement agencies.

    That said, I don't think this should be handled by the FTC at all. Rather than having the FTC go after spammers for "misleading advertising", we should have the police go after spammers for fraud and theft of services. Still, given the current regulatory situation, where the FTC seems to have the best chance to shut down spammers, I see nothing wrong with changing the rules which govern the FTC to help them.

  15. Re:Come on people use logic by sqlrob · · Score: 4, Insightful

    I'm a pragmatist in another way.

    Give powers to the government and they WILL be abused.

    Repeat after me, trying to keep a straight face:
    DMCA will only be used against pirates
    RICO will only be used against drug dealers

  16. Empire Building. by AgTiger · · Score: 4, Interesting

    This is just yet another attempt by a government agency at empire building. SPAM is nowhere NEAR a level of importance or National Security that would require investigations or legal proceedings to be held in secret. Conduct those in the proven existing methods. Very little NEEDS to be kept secret.

    Have the representatives of the people once again intentionally forgotten that little fact: they represent the will of the people, and they govern solely at the sufferance and will of the people?

    Has anyone checked the watering schedule for the tree of liberty recently?

  17. Too slippery by mao+che+minh · · Score: 3, Funny
    Nope, it's too slippery of a slope. Though spammers are highly annoying and wreak actual financial loss, their actions are largely legal. Therefore, like it or not, the bastards are entitled to all of their rights under the law.

    If we let them do it to spammers, who will be next? P2P file sharers? Oh wait....

  18. First they came for the.... by jon787 · · Score: 4, Insightful

    First they came for the hackers.
    But I never did anything illegal with my computer,
    so I didn't speak up.
    Then they came for the pornographers.
    But I thought there was too much smut on the Internet anyway,
    so I didn't speak up.
    Then they came for the anonymous remailers.
    But a lot of nasty stuff gets sent from anon.penet.fi,
    so I didn't speak up.
    Then they came for the encryption users.
    But I could never figure out how to work PGP anyway,
    so I didn't speak up.
    Then they came for me.
    And by that time there was no one left to speak up.

    -- Alara Rogers

    (why did the lameness filter try to block this?)

    --
    X(7): A program for managing terminal windows. See also screen(1).
  19. Re:Come on people use logic by realdpk · · Score: 3, Interesting

    I'm for governments being able to quietly investigate crimes before they arrest someone. Cops going up to your house saying "We're just outside, and we'll be following where you're going, FYI!" just doesn't make sense to me.

    I'm against them being able to blanket spy on everything everyone does just in case someone might intend to or commit a crime. The difference being that in this (FTC's) case, they've identified people they want to investigate - they're not fishing quite as much.

  20. How is this Privacy? by oaf357 · · Score: 4, Insightful
    The FTC wants more power to stop spammers. GREAT! Let them have it. If the size of my inbox goes down and I don't have to implement as many spam filters then it will be great.

    The FTC is involved because the Internet has become a way to trade. The Internet though isn't solely a money venture, it's a library containing a great deal of information (among other things). The only reason this is a "privacy" issue is because of this information. If the sole purpose of the Internet was to make money it might not even be an issue of privacy.

    The ability to keep criminal investigations private isn't a new thing. There is no reason that the FTC should have to divulge information about on going investigations regarding spammers. The FTC should have the ability to say, "Yes, we're investigating a number of spammers." and not have to tell Congress and the public who.

    The only thing that really concerns me is this:

    "The FTC also said Congress should revoke an exemption in the law that restricts its authority over telecommunications firms and other 'common carriers'."

    If Congress decides to let the FTC do as it wishes with common carriers that might unknowingly harbor spammers it could be very, very bad for Internet users and ISPs. The FTC should not become the RIAA/MPAA. The FTC should go after the people generating the spam, not the networks the spam traverses.

  21. how do they intend to investigate by moocat2 · · Score: 5, Insightful

    I don't have a problem with secret investigations provided the law is not broken in order to carry it out. For example, if they wish to purchase the advertised service to check whether the claims about it are correct, I see no problem in doing that without informing the person who they are looking into. On the other hand, if they start doing phone or data taps, they had better get a warrant first.

    And another question is what happens once the investigation is done. If punishment can be handed down with due process, then that is seriously troubling. But if after the investigation, an open court proceeding is still required, then I don't see this taking us down an Orwellian path.

  22. Secrets lead to abuse by Weasel+Boy · · Score: 5, Insightful

    The problem with secrets is, it makes it too easy for someone with power to screw someone without it. History has shown, over and over again, that secrecy inevitably leads to abuse. Transparency is the key to honesty. The only way to protect the rights of individuals from being trampled is to forbid the government to keep secrets except in matters of extremest urgency. The end does not justify the means.

  23. And why don't providers implement proper filters? by TyrranzzX · · Score: 3, Insightful

    No, seriously, bayesian filtering works, as does blacklisting addresses and implementing anti-account harvesting systems. And it isn't like the tech is difficult to get your hands on either.

    The solution to spam isn't going to be in letting big brother take care of it for us, I'm sorry. The solution is in the use and proliferation of the proper technologies that are designed to block spam and the creation of a community throughout humanity that can coordinate to stop the problem. Yes, spammers will find a way around them eventually, but making it much harder to do something means that less people are going to try, and one guy in nigeria spending 24/7 to figure out a way to get past a bayesian filter isn't going to defeat a hundred or so fathers who are good programmers who also don't like their kids getting porn and other junk.

    The only kind of law I would like is a law that punishes companies who hire spammers, the threshold of proof being at least X number of e-mail advertising the company in question and no proof on the part of the advertising company that they didn't hire anyone. The fine being around to the tune of $50 a e-mail. It doesn't leave the term spam out in the open, and it doesn't keep protesters and free media places from spreading their word.

    This kind of legislation is obviously brought up by worried companies who think this will help or solve the problem, and offset some of the the cost of blocking spam onto citizens. Kind of sad really, I'd rather see them targeting telemarketers.

  24. follow your nose, toucan sam. by moogla · · Score: 3, Informative

    If you read a previous article about netblock hijacking, the methods by which spammers operate my themselves be illegal. These are the crimes which by investigating, the FTC may expose and leverage for the FBI to bring them to trial (wire fraud, etc.)

    --
    Black holes are where the Matrix raised SIGFPE