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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."

20 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 general_re · · Score: 4, Interesting

      This is how legislators keep busy and stay out of trouble. Someone gets burned by an online dating experience, and raises a stink about it in public, and politicians hear that - usually correctly - as a call for someone to Get Out There and Do Something About This. Because we, as a society, have a sort of tacit understanding with our representatives, a shared delusion if you will, whereby they pretend that if only they can pass enough laws, they can build a world where nobody ever gets hurt or offended or upset or inconvenienced or whatever. And we pretend to believe that they can, in fact, actually accomplish such a thing, and reward them by re-electing them, or occasionally promoting them, for their bold attempt at creating what P.J. O'Rourke once called the "Nerf world". I say "pretend", but that's not really true, of course - the reality is that most politicians and the citizens they represent really do believe that an ouchless world is possible. Or if they don't believe it, they sure as fuck act like they do.

      --
      ABSURDITY, n.: A statement or belief manifestly inconsistent with one's own opinion.
    3. Re:WTF? by MyLongNickName · · Score: 5, Funny

      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

      We should pass a law against this kind of behavior...

      --
      See my journal for slashdot ID's by year. Mine created in 2005. http://slashdot.org/journal/289875/slashdot-ids-by-year
  2. blah blah election year nothing to see here! by plasmacutter · · Score: 4, Informative

    existing anti-sexual assault, anti-fraud, anti- laws more than cover this.

    this is yet another potential grand stand style red herring politicians can use to distract you from real issues.

    I hope I saved you a lot of time you would have spent inquiring further into this.

    --
    VLC FOR MAC IS DYING! IF YOU DEVELOP, PLEASE SAVE IT!!
  3. Hmm... by whereiseljefe · · Score: 4, Interesting

    Reminds me of the proposition 2 crap that happened down here in Texas. While us citizens were busy screaming about adding proposition 2 to the Texas constitution (it would ban gay marraige), despite the fact that gay marriage was already illegal under state law, our loving congress and our wonderful governor Rick Perry slipped by some amendments that allowed them to spend the principle of the education budget (normally legislature can only spend the interest on things other than education) to give Wal-Mart a multi-million dollar loan to build a distribution center in south texas.

    And to think there is still no budget for the public school system down here (we've been bickering about it since our supreme court struck down the curring Robin Hood system about... 1, 2 years ago?)

    --
    http://www.andrewsmcmeel.com/godsdebris/
  4. What? by eclectro · · Score: 4, Funny


    Who would want to date when you can play Dungeons and Dragons?

    Anyway, doesn't everyone here know that all the cute pictures online are fake and you are talking to somebody who weighs 300 pounds and whose real name is "Bubba"?

    --
    Take the cheese to sickbay, the doctor should see it as soon as possible - B'Elanna Torres, "Learning Curve"
  5. With regulation, dating sites will look like this: by SpecialAgentXXX · · Score: 5, Funny
    Man Seeking Woman

    His Qualities
    • Age: 30
    • Hair: Balding
    • Eyes: Bloodshot from staring at PC too long playing MMORPGs; glasses
    • Body Type: football... that is the shape, not the athlete
    • Education: Trade School - DeVry's Technical
    • Income: $25,000 - $30,000
    • Housing: Lives with parents
    • Social Style: Introverted, shy, nervous around women
    • Sexual Behavior: N/A, virgin

    Your Qualities
    • Age: Barely Legal
    • Hair: Blonde
    • Eyes: Blue
    • Skin: Tanned
    • Body Type: Athletic
    • Housing: has her own place
    • Sexual Behavior: anything past 1st base would be nice
  6. 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.

  7. Bring on National IDs and USDA Inspectors by MonkeyBoyo · · Score: 4, Funny

    That way I can be sure that I am corresponding with a virgin who just turned 18.

  8. ISO constituent by Beryllium+Sphere(tm) · · Score: 4, Funny

    Wise, benevolent legislator seeks voter to guard and protect. Will keep you safe from all harm. My turnons are exotic travel, tax hikes and campaign contributions. LTR preferred.

  9. Obligatory bash.org quote. by Anonymous Coward · · Score: 5, Funny

    Welcome to the Internet, where men are men, women are men, and 16 year old girls are FBI agents.

    (Paraphrased)

  10. IMBRA was a MAJOR fuck-up by Jah-Wren+Ryel · · Score: 4, Informative
    As mentioned in the summary - the first attempt at legislation along these lines is being challenged in court because it was, well, absolutely idiotic and probably completely unconstitutional.

    The International Marriage Broker Regulation Act of 2005 has the following requirements
    on websites that bring American men and foreign women together:

    1. Gather mandatory background information and documents on the American client's past criminal history.
    2. Provide the man's background information to any woman who has correspondence with an American through their site.
    3. Check the National Sex Offender public registry and state public registry for each U.S client.
    4. Secure a signed, written consent from the lady before releasing her contact information to the American client interested in her.
    5. Provide her a brochure (created by our government) to explain her U.S. rights to her.


    Some of those requirements are reasonable - but (1) and (2) are absolutely nuts. Simply chatting with, or even sending a simple note to, a woman means that a guy has to give out way more information than he would ever give out to a woman he just met in a bar or other similar 'dating' situation.

    The background information includes things like details of part marriages, names and ages of any children, his current address and full name, etc. The kind of information that fraudsters and identity thieves would just love to get their hands on.

    Furthermore, there is no recriprocation - the woman are under no obligation to provide any verifiable information at all to the men.

    The law goes so far as to try to impose itself on all 'international' dating websites, even if the ownership is 100% non-American and are hosted outside of the US. The enforcement mechanism is to deny marriage visas to any woman who admits to meeting her American husband or husband-to-be through a website that has not officially adopted the rules and been certified by some sort of quasi-governmental certification authority.

    Unfortunately, it really doesn't help all the honest Joes out there that most of the websites that discuss the IMBRA are laden with misogyny, using terms like "feminazi" that are really self-labels for the writers as probably not being fit to marry a woman - American or otherwise.
    --
    When information is power, privacy is freedom.
    1. Re:IMBRA was a MAJOR fuck-up by Zontar_Thing_From_Ve · · Score: 5, Interesting

      As mentioned in the summary - the first attempt at legislation along these lines is being challenged in court because it was, well, absolutely idiotic and probably completely unconstitutional.

      Here's a little background on why this happened. There was a rather infamous so-called "mail order bride" murder in Washington state in late 2000. An American man living there went to Krygystan to meet an ethnic Russian girl, probably in 1999 I think. He was in his late 30's, fat, balding and extremely unattractive. The girl he met was in her very early 20s and looked like a budding supermodel. In short, there was no way at all she would be interested in him. He had previously married a Russian woman who divorced him and took him to the cleaners. So being an idiot, he decided that he would get a woman much younger and hotter than he deserved and she would be so desperate to leave her country (by the way, Russians are a minority in Krygystan, which is an important fact in the story) that she would marry him. Plus, in his delusional state, he honestly believed that his sparkling personalty would triump and this woman would fall in love with him and they would live together happily ever after.

      He went to Krygystan because he knew that since Russians are a minitory there, a girl from there might be pretty willing to leave and overlook his ugliness and this guy was REALLY ugly. What he didn't count on was that she and her parents hatched a plan that she would list herself on the internet with marriage agencies and she would marry the first guy to come along. It was a long shot because only about 5% of the women on these sites ever find a husband this way and the odds of someone in Krygystan are even lower. However, sure enough, the guy wrote to her and came to visit. The plan was that she would come over to America on a K-1 (fiancee) visa, they would get married and if the marriage worked out, great. If not, she would stay in it for 2 years, get her green card, divorce him and then after a few more years apply for American citizenship and then sponsor her parents for immigration. The plan was not ever for her to have a successful marriage. If that happened that was great, but the plan was for her to legally immigrate and then sponsor her parents to immigrate as soon as she became a citizen. So you see already we have a dishonest young woman whose motivation for marriage is to get the hell out of her country.

      What she didn't count on was that her future husband was just as dishonest. Instead of having his own house and a good job like he told her, he lived in a rented house and barely got by. His first wife cleaned him out and he had basically almost nothing left as I said earlier. They got married quickly after this young lady arrived in America and when she found out that she had been lied to, she began to sleep around on him and didn't do much to hide it. The marriage went downhill quickly and at some point, he woke up and realized that after she got her green card (it takes at least 2 years of marriage to the person who applied for the K-1 visa before the green card is given), she was going to divorce him. He didn't feel like he could go through that again, so he hired someone to kill her. Her body was found and he was sent away to prison for life.

      So if you're still with me, we have a story of two dishonest people who found each other and it ended in the death of one and the imprisonment of the other. To make things worse, the young lady's parents used every excuse in the book to try to exploit her death to be allowed to immigrate to America. They were not successful.

      Now you're wondering, how on earth did this tale of 2 dishonest people lead to the IMBRA? Well, some of the Washington press told the truth about the story and mentioned how the young lady was having affairs on her husband. Most did not. It makes a better story to ignore that and paint her as an innocent victim who did nothing wrong and was killed by an American wacko. Now enter some Congresswoman

  11. Hmmmm by Jesus+IS+the+Devil · · Score: 4, Interesting

    Ok which senator got scammed by some fat ugly gay man pretending to be a shy 18 year old virgin chick?

    You know that's probably the reason this bill is being introduced.

    --

    eTrade SUCKS
  12. 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!

  13. Immigration is mostly an example of the same by ianscot · · Score: 4, Informative

    rather than issues like balancing the budget, fixing levees, or fixing the immigration problems we have.

    Immigration sticks out as the crossover from your list. Pretty clearly the Repubs were trying to pony up immigration reform as this year's Gay Marriage Amendment: the social wedge issue that would continue to let them play Nixon's "southern strategy" this time around. The "illegal immigration should be a felony" thing was all about that. The grenade went off in their hands a bit, and now they're back to the gay marriage thing as a fallback position.

    My Southern Baptist relatives down in Oklahoma would vote for any politician who passed legislation about some sort of "fraud" involving white girls being misled by black men. Seriously. All you have to do is throw them a bone like that, and they're motivated. Politicians know it, just take a look at their Senator Coburn. It's spooky.

    --
    "Fundamentalism" isn't about divine morality. It's about human authority.
  14. Re:Libertarianism by HungWeiLo · · Score: 4, Informative

    I'm sure someone will call you on your bluff sooner or later, so it might as well be me.

    As a Hong Kong native, I have enjoyed multitudes of social services, including free health care, free public schools (K-12, although you buy your own cheap textbooks), the best public transportation system in the world, parents with unspeakably generous government pension benefits, you name it.

    Here's the grand slam - My Father-in-law got a all-expense-paid 14-day trip to Europe as a 20-year-anniversary present from his employer - the Hong Kong government; Imagine something like that in the States.

    All this happened during the colonial administration, and is still going on today without too many drastic changes under Chinese administration (well, except they've actually scaled down the government employee benefits, if you can believe it).

    So Hong Kong is hardly a shiny example of a libertarian paradise. It can provide social services despite the low taxes it levies (15% flat tax last I remember) because it is flush with money from being one of the great financial centers in Asia.

    --
    There are a huge number of yeast infections in this county. Probably because we're downriver from the bread factory.
  15. 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."
  16. 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.