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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."

13 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!
      --
  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...

  3. 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.

  4. 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
  5. 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."
  6. 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

  7. 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?

  8. 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!

  9. 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."
  10. 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.

  11. 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.