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Fraud in Internet Dating Prompting Regulation

anaesthetica writes "According to the Washington Post, an increasing tide of fraud in internet dating is prompting lawyers and lawmakers to examine possible regulations and consumer protections. Wire fraud scamming, plane ticket ripoffs, fraud perpetrated to fund trysts, fake "date bait" messages -- these are just a few of the issues the courts are beginning to deal with. Dating websites were immunized from lawsuits over false statements by the recent Communications Decency Act. Other attempts to regulate internet dating, such as the 2005 'mail-order bride' legislation, are already being challenged in court, but an increasing number of states are sponsoring their own legislation."

30 of 371 comments (clear)

  1. WTF? by jcr · · Score: 4, Insightful

    What's being described here is already covered by existing fraud statutes, isn't it? What's with the call for more regulation?

    -jcr

    --
    The only title of honor that a tyrant can grant is "Enemy of the State."
    1. Re:WTF? by RexRhino · · Score: 4, Insightful

      Lawmakers make laws. That is what they do! Politicians need to be seen as "doing something about the problem"... even if they know that more laws won't help, they want to be seen as "taking a stand" and "standing up for the people" on an issue. If a politician doesn't call for more regulation, then he will be accused of "doing nothing to help the victims".

    2. Re:WTF? by ericdano · · Score: 3, Insightful

      It is easier to take on "problems" like this, in an election year, rather than issues like balancing the budget, fixing levees, or fixing the immigration problems we have.

      --
      It's either on the beat or off the beat, it's that easy.
      I moderate therefore I rule!
      --
    3. Re:WTF? by Anonymous Coward · · Score: 0, Insightful
      Libertarianism is like communism: both look great on paper.

      Yes, but one has been tried and failed and the other has not yet been tried on a large scale basis. The theory that the earth rotates around the sun also looks pretty good "on paper" - and turns out to look pretty good in practice also in spite of the naysayers who found it in conflict with their world view.

    4. Re:WTF? by Mister+Whirly · · Score: 2, Insightful

      But just remember - illegal gay immigrants getting married is the biggest issue. That keeps everyone from thinking about, oh, I don't know, say Iraq, Iran, the economy, our absolute unpreparedness for any type of disaster, the secret NSA phone logs, illegal prisons, bribery scandals, CEO scamming billions of dollars, gas prices, etc.....

      --
      "But this one goes to 11!"
  2. Think about it by dracho · · Score: 3, Insightful

    The little heading under the title should sum it up, plain and simple: it's from the "you-mean-i-shouldn't-believe-everything-i-read dept." Do a little homework, and think things through. Common sense... the world is losing it all too fast in my opinion. Being uneducated is one thing, and not a bad thing, but is this what we're coming to? People make their own decisions without doing any homework and stubbornly stick to that no matter what? :\ Whatever, me just blowing off steam I guess...

    1. Re:Think about it by drgonzo59 · · Score: 2, Insightful
      It is called "people wanting to be victims and wanting to be babied by the politicians."

      A bunch of idiots got fooled by another bunch of (slightly smarter) idiots with a website, that they can find their "soul mates" and consequently a "happy married life" for a $5.99 membership fee. In the end they found out that the "hot local babes" are just pictures from pr0n sites and it was actually the employees of the website who replied back to them. This made them realize that their own little world where they are soooo good looking, hot and desirable by the opposite sex is just a silly fantasy, so they called their representative to do something about it (just like when they used to run to mommy when they got their knee bruised)...

  3. More useless hype ... by Mr.+Lwanga · · Score: 2, Insightful

    More useless hype to distract you from the real world.

  4. I consulted on a case of this. by www.sorehands.com · · Score: 4, Insightful

    Back in February, I consulted with a law firm on a dating site fraud case.

    The client sued a dating site because he saw a profile (faked), joined, chatted for 2 hours,
    then "she" gave him a get lost jerk phone number.

    In discovery, the email address given by this "woman" was phony.

    While the dating site is protected under the CDA (see http://www.techlawjournal.com/topstories/2003/2003 0813.asp) and the case was dropped. I can see
    a case against a site for failing to do a basic check of the email address and removal of a phony profile. That by not checking, the dating site gets an unfair benefit from the deceptive information posted -- a person being tricked into paying a fee to contact the person in the fake profile.

    1. Re:I consulted on a case of this. by pete6677 · · Score: 2, Insightful

      I suppose he's also sued women for standing him up on a date? Or perhaps that girl in a club who gave him a fake phone number. Better yet, that "girl" he met who he later found out had a rather large bulge up front. People get scammed in the game of dating all the time; that's just part of it.

  5. Let the market decide by SonicSpike · · Score: 3, Insightful

    Here is a noble idea:

    Let the free market figure it out!

    For example, if Yahoo dating service is able to block 98% of scammers, while Match.com is only able to block 75%, then who should win?

    The answer lies within filtering technology, and innovating approaches to improving the quality of service. The market will sort things out on its own; that will force innovation (progress) and foster competition.

    Regulation and legislation usually stifles competition and innovation. If people can't get good service at one place, they will go to somewhere else that meets their needs. That is called the free market!

    --
    Libertas in infinitum
    1. Re:Let the market decide by SonicSpike · · Score: 1, Insightful

      It is the free market, and it does work. Like gravity, it is a natural law and always functions with specific parameters.

      In your Windoze analogy it should be obvious that viruii are not enough of a problem for people to start switching to Linux or Mac OS based solely on the amount of viruii they contract. As soon as viruii become a huge problem, then people might either fix it (AV companies anyone), or decide to move to a less vulnerable OS. It is really a cost-benefit analysis.

      --
      Libertas in infinitum
    2. Re:Let the market decide by revscat · · Score: 2, Insightful

      It is the free market, and it does work. Like gravity, it is a natural law and always functions with specific parameters.

      That's the stupidest goddamn thing I've read all day. The free market is an illusion. Something invented by people. There is no Santa Claus, there is no spoon, and there is no fucking free market.

      Fundie Christians have Jesus and libertarians have the free market. Yay for humanity.

    3. Re:Let the market decide by evilviper · · Score: 2, Insightful
      Regulation and legislation usually stifles competition and innovation.

      No, it USUALLY doesn't.

      If people can't get good service at one place, they will go to somewhere else that meets their needs.

      The real question here, which you are conveniently ignoring like oh-so-many Republican politicians, is HOW LONG will this "one place" be able to scam their customers, fooling them into believing they ARE getting "good service" before they figure out it's all a big scam/hoax?
      --
      Slashdot gets worse every day... Pipedot: News for nerds, without the corporate slant
    4. Re:Let the market decide by RsG · · Score: 2, Insightful

      Free market economics don't work where the service providers are depending on human stupidity and/or desperation to operate. For a free market to correct itself, consumers need to be educated about the product or service they're buying, and they need to be discerning when two or more choices are presented. Neither is exactly true when dealing with online dating schemes.

      Additionally, it's too damn easy to spread false information via astroturfing when people are depending on word of mouth to determine which service to use. In the case you describe (Match vs. Yahoo), what's stopping Match.com from sending out people to random message boards saying "I found a girl at Match"? The whole reason this kind of slimy advertising works is because this particular market doesn't have any kind of objective source of product information.

      You said that if Yahoo had a 98% success rating and Match had a 75% one, the market would favour Yahoo. Well, who's going to determine those figures? And if those figures can be gotten reliably, who's going to make sure the end user has access to them? And even when those two conditions are satisfied, you're still dealing with a group of end users who may not care - desperation and sex together are a wonderful way to supress common sense. Does the fact they're clueless and unhappy mean that they should be scammed?

      --
      Erotic is when you use a feather. Exotic is when you use the whole chicken.
    5. Re:Let the market decide by Guppy06 · · Score: 2, Insightful

      "For example, if Yahoo dating service is able to block 98% of scammers, while Match.com is only able to block 75%, then who should win?"

      The one who doesn't get caught.

      The Beloved Free Market isn't about giving people the better product, it's about giving people what they think is the better product. And, in case you haven't noticed, people are fucking morons. And if you have the resources to make people think, contrary to the facts, that your product is better/safer/etc, you'll make your sale.

  6. Re:"internet dating"=oxymoron? by jcr · · Score: 3, Insightful

    I have heard of plenty of people who left their wives/husbands and kids for some "perfect soulmate" they met online.

    I actually know one putz who did exactly that. Dumped his wife after about thirty years of marriage, and now he complains that her family doesn't invite him to family gatherings.

    Of course, there were always the people who'd run off with a secretary or something like that. All the net does is allow them a larger pool of homewreckers to scan for.

    -jcr

    --
    The only title of honor that a tyrant can grant is "Enemy of the State."
  7. Idealism is a trap. by Fantastic+Lad · · Score: 3, Insightful
    Regulation and legislation usually stifles competition and innovation. If people can't get good service at one place, they will go to somewhere else that meets their needs. That is called the free market!

    This really is a noble idea, but like many such ideas, it is far too simple to work all by itself. There is nothing inherently wrong with regulation; it's just mindful engineering. Many systems, if you don't apply intelligence and sculpting to their growth progress, will just end up being wild free-for-alls which do not necessarily favor humans. This is why farmers try to discourage weed growth among their crops. Our intelligence is a tool designed to give us an edge in the wild; ignoring it needlessly strips us of that advantage. Sorry, but I don't have claws and fur, so why on earth would I want to handicap myself?

    --I remember while visiting Orlando, and Buffalo and a few other U.S. cities, and being amazed at the apparent lack of zoning laws. The cities were a total mess. Industry and housing and retail sectors were all mixed together. I saw nasty chemical plants next to schools, next to gun shops, next to more housing, next to burned out housing. . . It was insane and stressful and totally unnecessary. --Yes, it made the ideologues happy because some high-minded theory about evolution or something was being adhered to, but the result were stupid cities which were uncomfortable and stressful to live in.

    Humans have the ability to measure the effectiveness of systems and employ tactics to increase efficiency. --Yes, free market economies are a good base-line for allowing natural efficiencies to take hold, but so are implementing required standards, -for example, the the legally imposed engineering standards placed on boiler manufacture during the steam age when faulty or stupidly made engines exploded on a regular basis. --The free market may have in time have come around to building safe boilers all on its own, but things got a lot safer for the populace almost immediately when the public decided to make it illegal for companies to build lethal steam-bombs masquerading as engines.

    Free market economics is one tool, and while it sometimes works, as with all tools, it also sometimes fails miserably. Why get upset when other tools are suggested? You can't solve every problem with a hammer. Sometimes a drill, or a screwdriver, or a piece of sandpaper are better fits for a problem. More often than not, all the tools used in concert in an intelligent manner turn out the best results.

    I for one am glad that bridge designs need to meet certain critical standards before cars are allowed to cross and that we don't have to wait around for the stupid companies to be weeded out through economic failure due to their bridges collapsing some percentage of the time.

    Of course, it is true that regulation through government bodies can and does also cause big problems, but those problems stem from stupidity and greed rather than an inherent flaw in the style of solution. Regulation can stifle creativity, but the Free Market model allows for unnecessary dangers to the population. Human Intelligence is the stuff we use to balance out the difference.


    -FL

  8. Best of three by 99luftballon · · Score: 2, Insightful

    In my experience when internet dating potential partners have only two of the following three qualities: Attractive

    Single

    Mentally stable

    1. Re:Best of three by somepunk · · Score: 2, Insightful

      In other words, a faithful representation of the general population?

      --
      Those people who think they know everything are a great annoyance to those of us who do. (Isaac Asimov)
  9. Dear politicians, from a dating site user, by Money+for+Nothin' · · Score: 3, Insightful

    I use dating sites. I do not want regulation of content on them. Stay the fuck out of my life. I will decide whether somebody is a fake, whether the site is putting up garbage, etc. (and it's not *that* difficult).

    Go back to your home towns and find a school's bake sale to help run. Stop legislating your way into every goddamn nook and cranny of everybody's lives. While you're at it, how about repealing some other regulations, since you've already gone too far?

  10. Fraud goes both ways - by Iridium_Hack · · Score: 4, Insightful

    Perhaps the mail order bride legislation should reflect it. In a CBS news article on the subject, Natasha Spivak, founder of Encounters International, a Bethesda, Maryland-based service, said she had "no objection to mandatory background checks", but felt it would not totally prevent abusive from getting a foreign wife. O n the other hand, she contended that, "male clients, not the women, are the most likely to be victimized in mail-order marriages. Some women, she said, enter such marriages solely to gain U.S. citizenship, then falsely complain of physical abuse as a ploy to remain in America despite divorce. Some of these women are sharks". Although the legislation is promoted with the noblest of intentions (to get votes), it's unlikely to make any great impact. Let the buyer beware!

  11. Immigration: the Republicans' big "oops." by Kadin2048 · · Score: 5, Insightful

    The reason the immigration grenade went off in the collective hands of the Republican party, is because the half of them that thought toughening up the laws would make a good campaign issue, evidently didn't consult the other half, who were all funding their campaigns with dollars donated by the agribusiness or construction lobbies. Oops.

    Grenades work better when you can agree which direction you're going to throw it in before you pull the pin.

    On the bright side, it made it abundantly clear who was actually listening to their constituency and who was listening to their donors, though. It's good to get an issue every once in a while that clarifies things like that.

    --
    "Ladies and gentlemen, my killbot features Lotus Notes and a machine gun. It is the finest available."
  12. Re:Libertarianism by soft_guy · · Score: 2, Insightful

    That is a valid argument for allowing schools to kick out very troubled students. Jeffery Canada (prominent educator and author of "Fist, Stick, Knife, Gun") once said that if he could kick out just a few kids (less than 10), he could have changed the whole dynamic of his violent inner city school.

    The problem with the libertarian approach is simply that the school isn't making the decision whether the child goes to school - the parent is making that decision. There are a lot of very good children that come from poor/bad homes. There are lots of successful adults who had parents who were complete losers. There are parents who would choose not to send their kids to school just to be mean to them. Under the current system, these kids sometimes do well in school (or even just "OK"), and they can make it through and eventually do something worthwhile with their lives.

    I just enrolled my daughter into private school for next year. It is affordable for me, but I can easily imagine parents who wouldn't be willing to make any sacrifice for their kids. I used to have neighbors who never had food in the house, never provided decent clothes for their kids, made them sleep on the floor because they were constantly having pot parties. They didn't give two shits about either of their two children, but they had a $10,000 wide screen TV that they went heavily in debt to buy. I could easily picture these kids being turned out onto the street during the day in a libertarian society. As it was, they were in the school, didn't cause trouble in school (they LIKED school - HATED being at home), and while they weren't on the Honor Roll, they weren't flunking out either.

    --
    Avoid Missing Ball for High Score
  13. Re:this is legislating from the bench by Darby · · Score: 5, Insightful

    Our law is based on the Common Law of old England, which originally came from the church. A judge who respects judicial history and continuity will obviously rule that marriage is defined in the Common Law as the union of one man with one woman. Anything else is legislating from the bench.

    And if you actually knew anything about the subject you're spouting insane nonsense about you wouldn't have wasted those electrons.

    The fundamental difference that set America apart from England and all other countries is the separation of Church and State. England has a state church, we don't. Out laws are not based in any way whatsoever on any sort of religious beliefs. That's what made us so cool back in the day.

    So now, we have these extremist fundamentalist nutjobs shoving this historical revisionism asshattery because they're too cowardly to deal with a free society.

    If you want to live in a theocracy, move the Saudi Arabia. That's where they live under your desired system.

    If you choose not to do so, think about why exactly that is and quit trying to bring that diseased type of system here.

  14. Re:Libertarianism by kadathseeker · · Score: 2, Insightful

    Why would it have to secede? As far as I can tell it's usually the state legislatures that have too much free time to micomanage every little thing, and you could just make them exempt from certain Federal policies.

    How about having groups of current laws expire unless re-ratified? You pick a bunch of laws (haven't got this part worked out yet) set a time limit (so that there will only be enough time for the most important ones) and pray. Not perfect, but I'm toying with it.

    --
    The 'Net is a waste of time, and that's exactly what's right about it. - William Gibson
  15. Then it's badly explained by Moraelin · · Score: 3, Insightful

    There are basically two fundamentally different things that could have happened there:

    1. That the site itself created false profiles to seem populated. That's fraud.

    2. That some member put in a false address on their own profile just because they _don't_ want to be stalked, spammed, or have their identity stolen for character assassination purposes as retaliation by some cretin who can't deal with rejection. This is just having a brain. The sheer number of idiots out there is truly frightening, and these sites _also_ act like the wrong kind of a filter by mainly attracting those who are too socially-retarded to find a date any other way. So anyone who put any true personal info on a site that'll give it unquestioningly to every horny Tom, Dick and Harry, I'd consider them genuinely and truly retarded.

    So is it some guy that was scammed by the site owners, _or_ some socially-retarded guy who's angered that he can't stalk the girl who dared refuse him? They're very very different cases. So as long as we aren't told which of them it is, I won't hurry to join in the angry mob with torches and pitchforks.

    In fact, the way the original post was phrased, it sounded like getting a false email was _the_ grand fraud. Not even "proof" of fraud, but as being the grand despicable act of deception itself. That the site should have made sure the guy only gets genuine email addresses for his money.

    In which case, I'm left scratching my head: exactly what the fuck was he actually expecting to get on that site? Did he think he was buying a list of verified email addresses, like on some spammers' sites? Or what? The site only promised to put him in contact with another person, nothing more. As long as they did that (or at least he can't prove that they didn't), it seems to me like they're perfectly in the clear. They didn't promise to sell him someone's verified personal data.

    On the whole, it looks more and more like an idiot who can't deal with rejection than anything else. Read the whole thing again. Starting with the whole flipping out and trying to sue the site after the very first rejection. There is no mention of trying to gather more proof or anything. (E.g., you know, trying to chat to more than one person just to see if all conversations follow the same bait-and-dump script or what. Or trying to see if more people run into the same kind of a problem. Surely he's not the only one who talked to a staff member in disguise, if that's the case.) And continuing with the not-so-veiled quotes all over the place ("she", "woman", etc) implying that it must have been a guy, although, again, there was no finding or even an actual case.

    Seriously, the more I look at it, the more it looks like a very good possibility that it's just a clown who'd do anything rather than admit that someone rejected him. He's scream fraud, he'll scream that it must have been a man in disguise, anyting. Because god forbid admitting that maybe, just maybe, a woman could have actually rejected him.

    Of course, I can't know that either, but it's a distinct possibility.

    --
    A polar bear is a cartesian bear after a coordinate transform.
  16. Re:"Activist judges" by Chowderbags · · Score: 2, Insightful

    What would you call a slightly larger (yet still small in proportion to the population) body that attempts to legislate against someone making a very personal medical decision. I think most would call that tyranny.

    "The enumeration in the Constitution, of certain rights, shall not be construed to deny or disparage others retained by the people."
    -Ninth Ammendment to the Constitution

    Just because the founding fathers didn't list medical privacy as a right, doesn't mean that it isn't a fundamental right in our society. For the government to intrude into medicine when neither party wishes it is clearly overstepping any reasonable bounds.

  17. Re:this is legislating from the bench by Darby · · Score: 2, Insightful

    Most people in this country don't want legalized gay marriage. Most people don't wish to live in that kind of society. The "extremist fundamentalists" are the majority of adults in this country, their viewpoint is extreme only in relation to the that of the relatively small number of urban liberal elites who are attempting to re-engineer society to their liking. You may not like that fact, but it's the inconvenient truth. Good luck convincing such people that you're "setting them free" by corrupting and spitting on their fundamental moral values.

    And you've fallen into the trap of thinking that the constitution is designed to *give* rights.

    What you and your morally bankrupt ilk always fail to do is come up with one possible constitutional justification for allowing such a ban.
    I know your type doesn't want to live in that type of society. The real problem is that "that type of society" is one in which people are allowed to live their lives in their own way wthout extremist religious zealots sticking their noses in other people's business. This is known as a "free society" and I'm well aware of your hatred and contempt for it.

    People like you, in fact, are the reason we are not a democracy and that we have a separation of Church and State.

    The fact is that the constitution and bill of rights exist to tell you to fuck off or leave if you don't want to live in that sort of society.

    If you'ree too cowardly to live in a free society then move to saudi Arabia where thay already live under your ideal system.

  18. Re:"Activist judges" by Anonymous Coward · · Score: 1, Insightful

    "We need to ban abortion to stop you from making that mistake, we need to ban physician assisted suicide because you might get duped by a madman doctor that just wants to kill you, we need the NSA to monitor your phone calls to protect you from terrorists, we need your ISP to keep records of the sites you visit and emails you send to protect you from child molesters, we need your libraries to submit your borrowing history to us on demand without warrant, we need prisons to hold American citizens without charges for years, we need secret gulags in other countries for torturing people, we need more laws to make sure gay people can't get married ... we're the party of smaller, less intrustive government." :::head explodes:::