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FTC Fines Four Operations Responsible For Billions of Illegal Robocalls (cnet.com)

Four companies that made billions of illegal robocalls have been caught and fined. From a report: The Federal Trade Commission on Tuesday said the agency reached settlements with four operations responsible for billions of illegal robocalls pitching debt-relief services, home security systems, fake charities, auto warranties and Google search results services. The companies were charged with violating the FTC Act, as well as the agency's Telemarketing Sales Rule and its Do Not Call provisions.

"We have brought dozens of cases targeting illegal robocalls, and fighting unwanted calls remains one of our highest priorities," said Andrew Smith, director of the Bureau of Consumer Protection at the FTC, in a release. "We also have great advice on call-blocking services and how to reduce unwanted calls at [our website.]" The settlements come as the agency focuses on combating illegal robocalls. The four companies, NetDotSolutions, Higher Goals Marketing, Veterans of America and Pointbreak Media, are banned by court orders from robocalling and most telemarketing activities, according to the FTC's release.
Further reading: FTC Tells ISPs To Disclose Exactly What Information They Collect On Users and What It's For.

106 comments

  1. Fines by sexconker · · Score: 2

    That'll stop 'em!

    1. Re:Fines by Anonymous Coward · · Score: 0

      It might stop them, they care a lot about money. Burning their owners alive would be more satisfying, but would run into legal issues in the USA.

    2. Re:Fines by Anonymous Coward · · Score: 0

      No, it's the bans that stop them! BANSsss

    3. Re:Fines by DickBreath · · Score: 4, Funny

      That is why burning robo callers alive, and slowly should be left to a government outside the US.

      My favorite is Small Penalties by Alastair Mayer.

      The helicopter cruised over the tundra at five hundred feet. In the passenger compartment, Agent Steve Grant gazed out the window. His prisoner, Samuel "Spam Lord" Walford, sat manacled to the aluminum seat frame across from him. The pilot's warning sounded in his headset.

      "Ten more minutes!" Grant relayed to Walford, shouting over the noise of the chopper.

      "This is cruel and unusual punishment!"

      "Come on, Walford, your lawyers tried that. The Supreme Court upheld the sentence. You're getting off easy. Five days in exile and you're a free man." Grant shouted to be heard; it took the sarcastic edge off his voice.

      "Yeah, if I survive. It's not fair. I didn't hurt anyone, just sent a few emails."

      "You were convicted of almost thirty million separate counts of sending unsolicited commercial email. That was for just one day. That's not 'a few'."

      "James Atkins sent a hundred million a day. So did Koralev. I didn't do so much."

      "Koralev got fined thirty seven million dollars . . . under the old laws. Thirty million is just what your prosecutors went with." Grant looked out the window. The ground below was green with new spring growth, scattered with shallow pools of snowmelt. He turned back to the Spam Lord. "If I had a nickel for every thousand spams you sent during your 'career', I'd be a millionaire. Oh wait, you do and you are. Or were. That's billions of emails."

      "Email never hurt anybody. Don't want it? Just delete it. Two seconds."

      "You stole their time. You stole everyone's time. Two seconds per spam email? That's a lifetime per billion emails. How many lifetimes did you destroy? It's like murder."

      "So you're going to leave me to die."

      "No single thing out there will kill you. You can hike out in three or four days at a good pace. Plenty of daylight this time of year."

      "What about polar bears?"

      "The coast is two hundred miles away. They don't come this far inland."

      "There's wolves."

      "There's a paintball gun in your pack"

      "Paintball! What the hell? How about a real gun?"

      "Not for a criminal. The pellets are skunk juice. Hit a wolf and, between the sting and the smell, it'll back off."

      "Huh. What about bug repellent?"

      "A few bugs never hurt anybody. Just brush them off. Two seconds." Grant grinned, showing teeth to make it a snarl. Walford glared at him.

      For a few minutes they just watched the terrain out the window, feeling the vibration of the helicopter. Grant broke the silence. "What makes it worse is that spam is so stupid. Like my wife needs twenty emails a day for penis enlargement."

      Walford sneered. "Married to you? Maybe she does."

      Grant forced down a surge of anger. He'd been transferring prisoners for too long to let insults get to him. There were more subtle responses than physical violence. "You're kind of lucky. The peak of mosquito season has about passed. Their bite is like a hypodermic stick."

      Walford's sneer faded. "But that's passed?"

      "Only the peak, there are still plenty around. Plenty of black flies too. They bite a chunk out of your skin, but they inject you with an anesthetic first so you don't notice it." Walford seemed to relax a bit. "You're shitting me, right?"

      "Nope. Ask anyone who's been up here." Grant paused, then grinned his feral grin. "There's more. That anesthetic is a nerve poison. It wears off, but if you get a few hundred bites in an hour, you'll feel it. You'll get confused, disoriented. Maybe want to puke. If you keep getting bitten, well. . . ."

      "But that's a lot of bites, right? I mean, how many black flies can there be up here?"

      Grant leaned forward and lowered his voice. "Le

      --

      I'll see your senator, and I'll raise you two judges.
    4. Re:Fines by Anonymous Coward · · Score: 0

      Yep. The fines are there to make it look as though you are doing something, but are not so high that the fines and the bribes combined are low enough for the company to still make a good profit.

    5. Re: Fines by Anonymous Coward · · Score: 0

      Fines Profit = keep on trucking

    6. Re: Fines by Anonymous Coward · · Score: 0

      You misspelled "firing squad"

    7. Re:Fines by jwhyche · · Score: 2

      Fines, meh.

      %s/fines/heads on pikes/g

      There fixed that for them.

      --
      I read at +2. If your post doesn't reach that level I will not see or respond to it.
    8. Re:Fines by Anonymous Coward · · Score: 0

      it must have, we haven't received one of the google scam ones in a couple weeks. used to average two per day... for years; and at home, not one car warranty scam or credit fixing scam in at least a couple months.. although some scammy marriott hotel thing has taken its place.

    9. Re:Fines by Anonymous Coward · · Score: 0

      I've said that all the FCC needs do is release names and addresses. I believe someone so inclined could take a flight to wherever, get on the return flight covered in blood and announce to their fellow passengers that it was a telemarketer situation and immediately get 150+ alibis.

  2. TC Fines Four Operations Responsible... by Anonymous Coward · · Score: 0

    And just how much was this wrist slap?

    1. Re:TC Fines Four Operations Responsible... by Anonymous Coward · · Score: 0

      The fines the FTC imposed on the companies and their owners range from $500,000 to over $3 million.

      Sorry, I had to read the article to find out. My bad. And for the aggravation involved, it is still a wrist slap!

    2. Re:TC Fines Four Operations Responsible... by EndlessNameless · · Score: 3, Interesting

      According to the article, it varied from $500k-$3m.

      Depending on the size of the company, that could range from a slap on the wrist to bankruptcy.

      Maybe we need to report fines in relation to gross revenue or net operating income...

      --

      ---
      According to the latest ruleset, this post should be modded as Vorpal Flamebait +5.
    3. Re:TC Fines Four Operations Responsible... by Immerman · · Score: 2

      Since they don't tell us the two mid-range amounts, all we know for sure is that the total fines were between $4.5M and 9.5M for "billions" of calls. "Billions" is probably at least 2 billion, and likely more, so the fine per call was probably substantially less than $9.5M/2B =~ $0.005/call.

      Meanwhile, a quick search suggests the going rate for legitimate robocall-selling companies is between about $0.06 and $0.02/call depending on volume.
      So, at the extreme high end, the fines *maybe* amount to about( $0.005/$0.02=) 25% of gross income, and likely *far* less than that. $7M in total fines, 3 billion calls, and an average price of $0.04/call translates to only ($5M/3B calls / [$0.04/call] =) 5.8% of gross income.

      Sounds like just the cost of doing business to me, hardly enough to seriously discourage other illegal robocalling companies.

      --
      --- Most topics have many sides worth arguing, allow me to take one opposite you.
  3. Uh.... "billions"? by mark-t · · Score: 1

    How can anyone read that and not think it is hyperbole?

    1. Re:Uh.... "billions"? by Anonymous Coward · · Score: 1

      How can anyone read that and not think it is hyperbole?

      How can anyone with a phone not think billions is quite believable?

    2. Re:Uh.... "billions"? by pi_rules · · Score: 2

      How can anyone read that and not think it is hyperbole?

      Uhh... with math?

      There's 300 million cell phones in the US (roughly) plus a bunch of land lines but let's forget about the land lines entirely.

      You only need 3.3 calls per line to hit 1 billion. Given that I've gotten 3 robo calls just TODAY on my line it's not hard to see how you'd get to "billions" really quick. Hell let's say 200 million of those phones aren't on robocall lists. Now you only need 10 calls per lines to round up to 1 billion.

      So, yeah, very easy to see how we'd be hitting 1 billion robo calls in the US every week or maybe 50-55 billion a year.

    3. Re:Uh.... "billions"? by Anonymous Coward · · Score: 0

      How can anyone read that and not think it is hyperbole?

      Because we have a phone and know that it's probably pretty accurate.

    4. Re:Uh.... "billions"? by pr0fessor · · Score: 1

      Multiple companies running multiple robocall campaigns that make hundreds maybe thousands of calls an hour for multiple years, It's very believable.

    5. Re:Uh.... "billions"? by Immerman · · Score: 1

      Math, and a grasp of the scale of the problem being discussed.

      There are around 800M active phone numbers allocated in the U.S. If they called each one just 3 times, that's 2.4 billion calls.

      Alternately, there's about 290M people 20y or older in the U.S. If each one gets an average of just one illegal robocall per week (I wish!), that's 15 billion illegal calls per year.

      And nothing in the article gives any indication of what sort of time span they're talking about - it seems very unlikely that a company would get caught and charged after only a single year. If they were, we'd be hearing stories like this every few weeks.

      --
      --- Most topics have many sides worth arguing, allow me to take one opposite you.
    6. Re:Uh.... "billions"? by mark-t · · Score: 0

      Do the math please.

      How many seconds are in an hour?

      How long does it take to connect a phone call?

      To make a billion phone calls would take over 20 years.

      I somehow don't think these companies have been at it that long... maybe a quarter of that.

    7. Re:Uh.... "billions"? by mark-t · · Score: 1

      Given that it takes between 3 and 4 seconds to simply complete a connection for a phone call, let alone leave a message, and that there are only about 31 million seconds in a year... well.... you do the math.

    8. Re:Uh.... "billions"? by Anonymous Coward · · Score: 0

      How can anyone read that and not think it is hyperbole?

      Given that these robocalls can easily call literally thousands of numbers in an hour, and operated for a very long time ... I find it entirely plausible.

      I can guarantee I've had literally hundreds of spam robocalls, and many more after I've blocked numbers where my phone just hangs up on them.

      Say there's 100M phone numbers in the US .. call 'em all 10 times, and there's your first billion. Now assume you'll say there's less than 100M phone numbers and people have been called dozens if not hundreds of times, you still hit that billion quickly.

      That's kind of the point, this shit happens on such a large scale where everybody gets calls. It's the same economics as spam, sure, only 1-2% will fall for it, but you hit so many people it doesn't matter.

      Now, to me, the fake products and scams these assholes were pushing ... why aren't they facing Federal criminal charges involving interstate commerce and other shit?

      The actual large scale fraud they did across state lines and bilked people out of doesn't seem to be getting addressed here.

      If you think billions of calls is hyperbole, you're clueless and have been living under a rock.

      I've had a few dozen of this kind of shit in a week, to the point that if I don't know the exact caller ID, I don't bother answering my phone -- because 95% or more of all of my incoming calls are fraudulent bullshit.

      Maybe not from these exact companies, but I don't differentiate one sack of shit robocaller from another -- they can all fuck off an die.

      Unknown callers are all treated as fraudulent, no matter who they are. I haven't the time to give a fuck about why your dumb ass is calling me or decide if I believe you, so my answer is to tell them all to fuck off.

    9. Re:Uh.... "billions"? by mark-t · · Score: 1

      Say there's 100M phone numbers in the US .. call 'em all 10 times, and there's your first billion.

      Sure... but just how long do you think it will take to do that?

      Bear in mind that even just connecting a phone call takes between 3 to 4 seconds, let alone leaving an annoying message like "This is the IRS, a warrant has been issued, blah blah blah...", work out just how long it will take to call that many numbers.

      See the problem?

      It strains credulity to think that these companies have been doing this long enough to have completed even half a billion calls, let alone multiple billions.

    10. Re:Uh.... "billions"? by GrumpySteen · · Score: 2

      Given that call centers running these operations can have more than one outgoing line, your math is irrelevant.

    11. Re:Uh.... "billions"? by Anonymous Coward · · Score: 1

      Do the math please.

      How many seconds are in an hour?

      How long does it take to connect a phone call?

      You keep demonstrating you have no fucking idea how this technology works, and you keep arguing a stupid point which indicates you don't know half of what you think you do.

      A robodialer dials a whole lot of numbers at the same time:

      Some advanced enterprise dialers are distributed dialers, i.e., independent dialers that are linked together through the Internet and controlled by a call dispatching program. With distributed computing, there is virtually no limit on scalability. All distributed dialers, by definition, can be accessed remotely. Today with optimized and highly specialized coding some companies have been able to sustain 2000 simultaneous calls using only one server and a single 100 mbit connection.

      Read that again slowly there skippy ... 2000 simultaneous calls, on one server, with a 100 mbit connection.

      To make a billion phone calls would take over 20 years.

      No, it sure fucking wouldn't.

      Dude, seriously, you're wrong .. you're making an argument which is wrong .. you're doing math which is wrong .. because you're making wrong assumptions.

      So for the love fucking god, stop making the same stupid fucking argument all over the fucking thread ... because all you're doing is showing your own stupidity.

    12. Re:Uh.... "billions"? by Dwedit · · Score: 2

      Sounds like you are assuming a single source of calls that operates in real time. That's not how any of this works.

    13. Re:Uh.... "billions"? by mark-t · · Score: 1

      Sure... but just how many lines do you think these operations have, and how many phone calls do you think they can actively have going simultaneously without overloading the switchboard and drawing enough attention to their activities they they get shut down right away?

    14. Re:Uh.... "billions"? by mark-t · · Score: 1

      Given that they are leaving an audible message that is supposed to be heard by humans, yes... I'm assuming that it operates in real time.

    15. Re:Uh.... "billions"? by SuperKendall · · Score: 1

      it generally takes 3 to 4 seconds just to complete a SINGLE connection

      Here, I helpfully elucidated for you why you are an idiot.

      Ask me how I know you are not a programmer. Why on Slashdot? It seems like you could go in any mall and demonstrate how stupid you are.

      --
      "There is more worth loving than we have strength to love." - Brian Jay Stanley
    16. Re:Uh.... "billions"? by mark-t · · Score: 0

      Sure... but how many of these calls do you seriously think they could make at once without causing a switch to overload and start denying service to additional calls?

    17. Re:Uh.... "billions"? by markdavis · · Score: 1

      >"There's 300 million cell phones in the US (roughly) plus a bunch of land lines but let's forget about the land lines entirely."

      I prefer we not forget about land lines entirely, because I am far more annoyed by such calls on my land line than my cell line (and get more on my land line).... and I can do MORE to prevent such calls on my call (with apps), although it is still a big problem on either.

      >"So, yeah, very easy to see how we'd be hitting 1 billion robo calls in the US every week or maybe 50-55 billion a year."

      Which is why, unfortunately, fining a few companies that make a few billion calls a year is a drop in a huge ocean that will probably make little to no real difference.

    18. Re:Uh.... "billions"? by markdavis · · Score: 2

      >"How long does it take to connect a phone call? To make a billion phone calls would take over 20 years."

      But there are hundreds or thousands of entities doing it continuously, at least 2/3rds of the day (typical waking hours). And each entity can make potentially hundreds of calls simultaneously. So that is potentially hundreds of thousands of calls every several seconds. That is perhaps 1 billion each DAY!

    19. Re:Uh.... "billions"? by markdavis · · Score: 1

      >"Given that they are leaving an audible message that is supposed to be heard by humans, yes... I'm assuming that it operates in real time."

      That is only for calls that are answered. Often they hang up if they don't get a connection to a "real" person or within "X" rings. Often they hang up WHEN they get a connection, and just note that there is a sucker and note the time/day and then step up the calls to that number by real people or other machines. And I believe each of the systems doing this can often place hundreds of calls simultaneously, continuously (which is one reason this is abused so badly).

      It really is a very hostile and aggressive "industry" where their cost and time to connect is very low, and their risk is also very low. :(

    20. Re:Uh.... "billions"? by Anonymous Coward · · Score: 0

      Bear in mind that even just connecting a phone call takes between 3 to 4 seconds

      These companies are using auto-dialers, connecting to VOIP -- it's a fucking internet connection.

      It strains credulity to think that these companies have been doing this long enough to have completed even half a billion calls

      It strains credulity you could be this fucking stupid and keep arguing shit you don't understand enough about.

      They have these things called computers, they have internet connections ... they're capable of making phone calls far faster than old school telephone systems.

      Maybe you need to stop and contemplate all of the ways in which you clearly have no fucking idea what you're talking about.

    21. Re:Uh.... "billions"? by CharlesAKAChuck · · Score: 1

      Overload what switch? About 15 years ago I did some tech work for a small robocall company. Small as in two employees and about thirty computers making the calls. About twenty of those computers would dial around ten or fifteen numbers per minute. Numbers that answered were sent to one of the other ten or so computers that played a recorded message.

      And they were actually very careful about staying legal-the phone number database they used sorted the numbers into time zones, and the computers would not call the numbers outside of a certain time frame (I believe it was between 7am and 9pm that was fine to call, before or after that was illegal).

    22. Re:Uh.... "billions"? by Anonymous Coward · · Score: 0

      To make a billion phone calls would take over 20 years.

      So if 20 employees do it, it only takes a year? You're right: a mere billion was a disgusting understatement. Sounds like the defense is trying to sugarcoat their crime.

    23. Re:Uh.... "billions"? by Ken+McE · · Score: 1

      mark-t ( 151149 ):
      Sure... but just how long do you think it will take to do that?... Bear in mind that even just connecting a phone call takes between 3 to 4 seconds, let alone leaving an annoying message See the problem?... It strains credulity to think that these companies have been doing this long enough to have completed even half a billion calls, let alone multiple billions.

      I'm not sure if you're being coy or if you honestly don't understand. I'll go with honestly.

      Here's the story:

        The way it used to be was that the boiler room workers had real physical phones, a list of numbers, a plastic covered sheet with a printed copy of the sales pitch in it, a pencil and a pad of paper. Not a computer in sight. You sat and you dialed and read your pitch to whoever answered. You tried to make quota. If you didn't make quota you were out quick. They were in North America because long distance was cheaper than international. They always rented a room because Ma Bell might be able to find them. If the heat came, management just took their lists and walked away.

      Nobody does that anymore.

      Nowadays the cost of long distance phone calls has dropped to almost nothing. The boiler room can be anywhere on Earth. If the room is in Mombai or something they may own the building, because nobody in Mombai really cares what you say on the phone to foreigners.

      What it like now:

      There is a room with perhaps a hundred people lined up at desks sitting in front of monitors. You would laugh if anyone asked you to work for that little, but by Indian/Fillipino/Kenyan standards the pay is enough to get by on.

      Somewhere in the back they have a machine called a "Predictive Dialer" This machine is part computer and part telephone. It is monitoring all one hundred work stations and all one hundred phones.

      It knows who is talking on the phone and who is not. It knows how long it takes to dial a call, how long it takes to test for a human response, and how many numbers it has to call to get one person on the line and ready for shearing. It knows how long on average a sales talk lasts.

      It takes all these averages and it dials *in advance* so that each operator will have a nonstop supply of live humans to speak with. Each operator has a conversation flow chart on the monitor in front of them that they read out loud. Because it is pre-planed it is very hard for you to divert them from their pitch, because they have phrases laid out to use to keep the conversation centered on whatever their scam du jour may be.

      If the predictive dialer needs to make five thousand calls to get one human on the phone, it does. If you answer one of these calls and there is an odd little pause after the machine plays its speech, that is because it has decided you are a real human and it has put you in the queue to speak with an operator, but no operator is free yet.

      With a modern boiler room operation you only limit is how long your people can keep talking before they go hoarse.

      Now remember that this is a successful business model, your investment is small, and you don't need any kind of permission of qualifications. Local authorities don't mind because you don't call your own country.

      If you want to call every phone in North America you can. Repeatedly. Multiply operations as needed.

      Billions are easily achivable.

    24. Re:Uh.... "billions"? by sjames · · Score: 1

      Actually, assuming each call takes 1 minute, and they call within a 12 hour window each day (in fact, many calls are shorter and they call into 3 time zones AND outside of the 8-8 window all the time), they would need about 3800 simultaneous dialers to do a billion calls a year.

      Given voip software, that's easily doable with less than a half rack of hardware.

      That's also pretty much freely scaleable, so with a full rack of hardware, they could easily do 2 billion calls a year.

      Your figures sort of make sense if you assume 1 really desperate employee sitting at a desk with a princess phone and a long ass list of phone numbers, but that's not how it's done.

    25. Re:Uh.... "billions"? by rtb61 · · Score: 1

      So the problem is not the company that does it, the problem is the telecom that allows it. Seriously the penalties should be applied to the telecoms for failing to control it. Not based upon content but based upon numbers of calls and their duration. Those spam calls are readily recognisable, by the frequency and duration, simply disconnect the customer when they break the rules of the number of connections allowed in any time period, when they telecom fails to do so, fine them and imprison their executives.

      --
      Chaos - everything, everywhere, everywhen
    26. Re: Uh.... "billions"? by Anonymous Coward · · Score: 0

      The active pings are very annoying and even sending them to my fake fax machine handshake only decreases their frequency. I seem to be down to a probe every few weeks now. That took weeks to get off the hot list.

    27. Re:Uh.... "billions"? by mark-t · · Score: 1

      Except for the fact that while one phone line cost might be negligible, 3800 phone lines is not.

      And for the companies that *are* big enough to afford this, one would expect that the companies would not need to resort to illegal robocalling to generate revenue.

    28. Re:Uh.... "billions"? by Hallux-F-Sinister · · Score: 1

      Given that call centers running these operations can have more than one outgoing line, your math is irrelevant.

      As I outlined in another comment in this thread/story/whatever, I don’t ever answer my phone (in fact, it has spent about 95% of its life on silent/no-vibrate/do-not-disturb,) and I have a really long outgoing message. In order to get in touch with me by phone, you’d have to dial my number, let it ring and wait for it to go to voicemail, and then wait through all of the...about 22 second-long outgoing message, before you can even begin to leave me a message, which my outgoing message makes clear you must do if you want me to get back to you.

      People who call and don’t really need to talk to me, and most robocalls too, simply don’t have the patience or aren’t programmed to last long enough to be able to leave me a message.

      Just by having that long OGM, I am tying up any robocaller who DOES call’s harassment resources for FAR longer than they planned.

      I think as many people as possible should do this. If they did, instead of a robocaller spending 20 seconds or so, (THEIR message duration, let’s say,) they’ll have to spend closer to double that, maybe more, just to deposit a message and while doing so, the resources in question will be unavailable to harass someone else while their tied up with mine. If everyone did this, I suspect it would become unnecessary for any of us to do it, ironically, as the robocaller will go away when all of us together, or at least most of us, join forces to make robocalling so resource-intensive as to be unworthy of the miscreant’s time and resources to pester us with their stupid shit.

      Failing meaningful legal reforms to end the ongoing spam nightmare, it falls to us as The People, as a community, to fix this damned problem, since our government is obviously far too crippled by corruption to do their actual jobs.

      --
      Our reign has gone on long enough. Indeed. Summon the meteors.
    29. Re:Uh.... "billions"? by sjames · · Score: 1

      Apparently you WOULD be surprised how cheap it can be for VOIP in bulk. Consider, it's cheap enough that Google can afford to give them away.

      For example, here, you can get a 4000 channel trunk for 85,000 Rand/month ($5815.53). If someone actually answers, it costs 0.49R/minute ($0.035) billed in 1 second intervals (great if you expect frequent hang-ups) for calls to the United States. Not at all a bad deal if you can get paid in USD and pay your expenses in R.

      And that's literally the first hit on Google. I'm sure you can get it cheaper if you try.

    30. Re:Uh.... "billions"? by markdavis · · Score: 1

      The problem is both. And I do agree that the telcoms should be held responsible also for allowing it to continue. They do nothing to help ensure caller ID isn't spoof and do nothing to stop what are clearly illegal schemes.

    31. Re:Uh.... "billions"? by mark-t · · Score: 1

      3.5 cents per minute would only be relevant for the calls that actually connect either to a person or answering machine, but my understanding would be that all it takes to get billed that amount is calling a live number, and then one is still billed for at least that first second. Assuming only 10% of the calls that you make actually get through (depending on the population density within an area code, it could be much higher), with that many lines, it still ends up costing an average of $14 per minute for 4000 lines, and if you paying for this to run non-stop all day every day, let's say for 10 hours each day, that's still $8.4k per day to run.

      Still think it's cheap?

      Again, I think that the companies that have enough money to afford this would not need to resort to spam robocalling to generate revenue.

      But my original point stands. A billion calls is a *LOT* of calls... and given that each line can only make so many calls per hour because of how long it takes to simply *connect* a call, in practice, you'll still end up making no more than a few hundred calls per day to a live number per outgoing line.... Even *with* 4000 lines going at once, it would still take over three years of non-stop calling just to reach the first billion, let alone multiple billions, and as I said above, I am skeptical that the companies that would be making the most use out of robocalling have setups of the scale required to do it in such a short time span simply because it would probably not be affordable.

    32. Re:Uh.... "billions"? by sjames · · Score: 1

      First, I was quite clear that the billing is granular to the second, I was also clear that that was the very first hit, because it's just not worth thoroughly researching since I'm not intending to set up a robocall operation.

      Yes, I do think it's cheap, since they are getting paid for each call they make.

      When you consider that companies used to be willing to pay a much higher rate for a human being in the U.S. to actually sit in a cubicle giving the spiel rather than a recording or a voice synth, yes I believe they get enough money to make that worthwhile.

      Face it, you were wrong because your information was decades out of date. Time to move on.

    33. Re:Uh.... "billions"? by mark-t · · Score: 1

      It's granular to the second, but they are still being billed for every second they are connected to a live number. The more numbers they connect to, the more they have to pay. It scales linearly with the number of people that they actually call... and to call a billion people is going to cost a *LOT* of money, even if each of those calls was just 1 second long.

    34. Re:Uh.... "billions"? by sjames · · Score: 1

      The amount they get paid by their multiple customers also scales with the number of connections they make. This should be damned obvious.

  4. I think you spelled Jail Terms wrong by WillAffleckUW · · Score: 1

    Fines don't work.

    Also, are these only for firms actually in the US? What about all the scammers in India and China?

    --
    -- Tigger warning: This post may contain tiggers! --
    1. Re: I think you spelled Jail Terms wrong by Anonymous Coward · · Score: 0

      Who gives a fuck about China an indian that's where most of the morons calling are from.

    2. Re:I think you spelled Jail Terms wrong by sjames · · Score: 1

      Screw jail. Lock them in a room. They get a stocked fridge, a toilet, and a microwave. Sadly (for them), they also get a phone. There are two rules. First, they MUST answer the phone every time it rings or a painfully loud horn will sound. Second, if they don't put it on hook and ready for the next call, the horn sounds until they do.

      They must stay there until they have answered as many calls as they have made. Or they starve because it's hard to eat when the damned phone keeps ringing.

      This event to be televised so others can learn from their mistake.

  5. Robo calls are a form of "Freedom of Speech"... by bogaboga · · Score: 1

    ...One can choose to listen or not. No?

    1. Re:Robo calls are a form of "Freedom of Speech"... by Falos · · Score: 2

      Message itself is still protected. But what good is speech if you have no phone call, Mr. Anderson?

    2. Re:Robo calls are a form of "Freedom of Speech"... by Anonymous Coward · · Score: 0

      They are fraud. If you pay you don't receive the services they offer. Furthermore, most employ false advertising. Third, businesses aren't people.

      The third point is also why this settlement will have nearly zero effect on the robocall industry. The people involved in those businesses will simple start new businesses and resume the same activities. Those new businesses are likely already up and running.

    3. Re:Robo calls are a form of "Freedom of Speech"... by Sir+Holo · · Score: 2

      ...One can choose to listen or not. No?

      I wasn't aware that robots, auto-dialers, or tape-recording machines had rights to free speech under the US Constitution.

      They do not.

    4. Re:Robo calls are a form of "Freedom of Speech"... by Jason+Levine · · Score: 1

      The latest batch of robocalls I've received warned me that my SSN was suspended and if I didn't respond immediately (presumably by giving a ton of personal information or sending them money), I'd be arrested. The others I've received are for car warranties and college loans I don't have. These are definitely NOT free speech, but scam attempts. You can't label a scam "free speech" and expect to escape any consequences.

      --
      My sci-fi novel, Ghost Thief, is now available from Amazon.com.
  6. Four Down... by Anonymous Coward · · Score: 1

    Four down, an infinite number to go.

    Here's a more worthwhile discussion topic: I'm not trolling, but do think the U.S. is better or worse off being connected to the rest of the world via the Internet? I've cleaned up so much malware from the vulnerable. I've discussed so many robo-scams with concerned seniors. I think of all the industrial/corporate thefts. I know of many municipal system hackings. And there's the successful religious extremism recruiting (and the clean-up we've had to deal with as a result). Etc... I wonder what y'all think the balance is.

  7. Ajit Pai deserves the jail term, also. by Anonymous Coward · · Score: 0

    https://arstechnica.com/tech-policy/2018/12/fbi-investigating-identity-theft-in-net-neutrality-comments-report-says/

  8. Telcos by edi_guy · · Score: 4, Insightful

    It's been said before, but worth reiterating. The operations that were 'fined', likely run out of a condo suite, will fold without paying the fine, and then re-emerge down the block under a different name and do the same thing over again.

    The growing telemarketing problem can be solved by simply holding the telcos responsible. Anything else is theatrics meant to distract the public from the fact that the telcos make money through this arrangement, and have successfully bought their way into Washington and the regulators there.

    1. Re:Telcos by alvinrod · · Score: 2

      Even the bleeding heart liberals wouldn't care if a few kids died as collateral damage if a drone strike took out a telemarketer with them. This probably just isn't being met with a sufficient application of force. Why send a fine when you can send a cluster bomb?

    2. Re:Telcos by epine · · Score: 1

      ... will fold without paying the fine ...

      The FTC makes no data publicly available on their collection rate so that the citizenry can follow this up?

      How does that work?

    3. Re:Telcos by bill_mcgonigle · · Score: 1

      The spoofing ought to die with "SHAKEN-STIR" - from there some popular cell app with a Bayesian classifier ought to have a decent blacklist within a few weeks.

      As long as they're spoofing the blacklist value is limited.

      --
      My God, it's Full of Source!
      OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
    4. Re: Telcos by houghi · · Score: 1

      You make it sound as if the Telcos are the only ones that bought themselves into politics.

      The problem is not that. Throw them out and others will buy them up and do even worse.

      For the people, by the people has been replaced with : business as usual. And people love it. The prove that even people on this website are defending companies all the time, instead of letting the companies do that for themselves.

      --
      Don't fight for your country, if your country does not fight for you.
    5. Re:Telcos by Anonymous Coward · · Score: 0

      Oh for crying out loud. Do you guys really believe these places are run by the same shady guys with slicked-back hair wearing cheap suits and chewing gum? These are fronts for shell companies owned by investment groups who are in turn owned and controlled by the very rich.

      These companies will go right the fuck away with Guido the telemarketer boss vanishing into a tub a concrete. The shop that opens down the street will be very different and OWNED BY a different shell company but it will still be CONTROLLED IN THE SAME WAY. There is a script these low-end operators get on how to run their little operations. It is always the same and they never really know who pulls their strings, just who to call and what the people are supposed to say. Wash. Rinse. Repeat. It's a penny-ante operation, like vending machines, that makes millions if you operate it without overhead.

  9. That oughta do it. Thanks very much, Ray. by schwit1 · · Score: 1

    Where's jail time, bank account seizures and company liquidation?

    Fines are nothing more than the price of doing business like taxes or kickbacks to politicians.

  10. CNet hacked? by mnemotronic · · Score: 1

    That link takes me to a really hosed up page.

    --
    The Russians have won. They have made the world a cesspool of distrust, greed, fear and hate.
    1. Re:CNet hacked? by Anonymous Coward · · Score: 0

      a really hosed up page.

      So it does in fact go to Cnet, thanks for chasing that down. Few sites are worse, Hearst newspapers, etc.

  11. Any class action lawsuit success? by Anonymous Coward · · Score: 0

    I was told over a year ago I had about $1,000 coming to me from the Carnival Cruise Line robocall class action. Haven't seen a dime.

  12. Were the fines more than the money they made? by rsilvergun · · Score: 1

    if not there's no point.

    --
    Hi! I make Firefox Plug-ins. Check 'em out @ https://addons.mozilla.org/en-US/firefox/addon/youtube-mp3-podcaster/
  13. Where the fuck is the FCC? by Anonymous Coward · · Score: 0

    Where the fuck is the FCC?

    Has Ajit Pai stopped even pretending to regulate the telecoms industry?

    1. Re:Where the fuck is the FCC? by DickBreath · · Score: 2, Insightful

      While it is the FCC's job to regulate, it is Pai's job to prevent the FCC from doing its job.

      This is true of most Trump appointments. Department of Education -- take money from poor public schools and give it to rich kid schools.

      --

      I'll see your senator, and I'll raise you two judges.
  14. Translation is: by Weaselmancer · · Score: 1

    From TFA:

    The Federal Trade Commission on Tuesday said the agency reached settlements with four operations responsible for billions of illegal robocalls

    And:

    The fines the FTC imposed on the companies and their owners range from $500,000 to over $3 million.

    And the translation is: We don't care that you're doing what you're doing, just so long as we get a cut.

    --
    Weaselmancer
    rediculous.
  15. And 3 of them ar.... by Anonymous Coward · · Score: 0

    The Indian sweatship recruiters who keep calling me, trying to bait and switch me into consulting roles at half my normal rate.

    1. Re: And 3 of them ar.... by Anonymous Coward · · Score: 0

      One I got tried to tell me I could save 30% or more on my car insurance by switching to Geico!

  16. Those F*ckwits... by Anonymous Coward · · Score: 0

    ...are still calling me as of today with bogus car warranties, so it doesn't look like they've stopped just because they've been "caught." Maybe they're making enough on this shit to treat the fines as a line-item operating expense as they carry on breaking the law.

    We need to break some heads (or kneecaps), or at least lock these pricks up for a good many years in the roughest prisons we can find.

  17. So. . . by Anonymous Coward · · Score: 0

    John Oliver actually did something useful?

  18. a phone in the *USA* though. by Anonymous Coward · · Score: 1

    Robocalls are literally unkown in Germany. For one simple reason:
    It is illegal to call a private person as a business, if you did not have business with that person before (and that person did not agree to using the number for marketing reasons, since the data protection laws).

    It's literally that simple.

    Businesses don't get robocalls because the sums of money their deals are about justify a real sales droid calling. And they will first have to get through the normal receptionist people and the like.

    But what I really don't get, is why every American doesn't simply have a call whitelist function in their phone, thst whitelists their phone book, and looks up other numbers in a phone dictionary online, and completely hides then if the number cannot be found.

    In case faking the outgoing phone number is possible, that is also an obvious fix. E.g all calls coming in from network X *have* to have a specific prefix. Nigeria cannot say "I have a call from Washington, DC".
    But until then, look up "greylisting". That filters out at least 90%.
    But whitelist based o your phone book would already pretty much solve it anyway.

    1. Re:a phone in the *USA* though. by ssyladin · · Score: 2

      It is ALSO illegal to do so in the US. But amazingly these companies choose to break the law because, for years, they were able to get away with it. Because of the design of the core infrastructure of VOIP and our telephone system, the call originators were able to spoof the source of the calls, and typically sourced them from a jurisdiction in which the US agencies have trouble investigating and/or prosecuting.

    2. Re:a phone in the *USA* though. by InterGuru · · Score: 1

      For your mobile, use Call Blocker by Vlad Lee. For your landline use nomorobo.com .

      I have no association with either beyond being a happy user.

    3. Re:a phone in the *USA* though. by Anonymous Coward · · Score: 0

      Yeah, but we have a wonderful caller id which is oh, so helpful. Like the other day, the state of New York called me. I didn't answer because it seemed like it would be utter chaos talking to all those people at once.

      Posting as AC since I've already modded.

    4. Re:a phone in the *USA* though. by stasike · · Score: 1

      Robocalls are literally unkown in Germany. For one simple reason:
      It is illegal to call a private person as a business, ...

      That is not the [main] reason. The reason is that when you call somebody in Germany, *you* pay for the call. In USA, you pay for the cost of call in your network and the receiver pays for the routing in his network. And callers have very cheap arrangements in their originating networks.
      It is also much more difficult in Germany and other civilized countries to spoof a phone number. In USA telecos claim that they can't prevent spoofing. It is interesting that Deutsche Telekom has no problem with that ;-)

  19. One of those SOBs called me this morning. by Anonymous Coward · · Score: 0

    Spoofed number, same area code and exchange as my cell phone. 8 AM.

    I want these SOBs *GONE*. By any means necessary. *****ANY***** means. Prison works. Dead works, too.

  20. MOD UP by SuperKendall · · Score: 1

    Great story, enjoyed reading.

    --
    "There is more worth loving than we have strength to love." - Brian Jay Stanley
  21. Ever get the feeling that ... by Anonymous Coward · · Score: 0

    .. all these robocalls are being used by companies against net-neutrality as a smoke screen?

    Back to looking out my third eye. Good day mates!

  22. I wish that blocked calls were really blocked by innocent_white_lamb · · Score: 1

    I have a Samsung S8 phone and every time I get a robocall I add it to the "block this caller" list.

    Which is fine as far as it goes; my phone doesn't ring for incoming calls from that exact phone number again.

    But (and it's a big but) the incoming blocked call is routed to my voicemail and I get a message left there that I then have to take steps to delete.

    It would be a lot more useful if block this call meant block this call and not just don't ring the phone but route it to voicemail instead.

    --
    If you're a zombie and you know it, bite your friend!
    1. Re:I wish that blocked calls were really blocked by Anonymous Coward · · Score: 0

      You are blocking fake numbers.

      I've rarely seen a robocall originate with the same number. They do like to use the same prefix.

      I have managed to reduce my call count by setting my voicemail as a fax machine handshake tone. After a few weeks the calls have dropped off tremendously and the fourth week in I now get maybe one a week. This is down from daily calls.

    2. Re:I wish that blocked calls were really blocked by Anonymous Coward · · Score: 0

      You also might be a victim of "ringless voicemail" (look it up). The messages I used to get from this software scourge were from Intero real estate agents (An agent in Salinas California had my cell number) and some jackass selling the system. I got a hold of both companies and told them I was lodging a FCC complaint and if I got another call, I was getting an attorney. Haven't gotten another one since. YMMV. I recently found out my local Honda dealer has the same kind of BS built into their new service department software. It's a menu option entitled "Sneaky Voice Mail" or some such thing. It's a Penske dealership. I told them that I liked my car, was planning to buy a new one from them, and "don't make me go elsewhere". We'll see how that works.

  23. that's just great by renegade600 · · Score: 1

    now they will be making more robocalls to pay the fine...

  24. Fines? JAIL TIME! JAIL TIME! JAIL TIME! JAIL TIME! by Anonymous Coward · · Score: 0

    Ooops, sorry for the caps. I meant "jail time!"

  25. 2,000. That's typical autodialer for a PC-baautodi by raymorris · · Score: 1

    > how many of these calls do you seriously think they could make at once

    2,000, per unit.

    2,000 simultaneous calls is typical for an autodialer running on commodity PC hardware.

    NOW do the math.

  26. You just proved web sites are impossible by raymorris · · Score: 1

    It takes several seconds to load a web page. With only 35 million seconds in a year, that means a company can show a web page no more than 10 million times in a year.

    So for example let's Facebook, where a single user might load a page 1,000 times in a year. 10 million total page loads (based on second per year) divided by 1,000 page loads per user in a year. Facebook can have no more than 100,000 users. That's what you proved.

    Unless of course a web site can serve pages to two people at once.* Or a phone spam company can set their computer to call more than one person at a time.

    * That's not a crazy limitation. I have a web server that maxes out at two simultaneous clients. It's an ESP32, a $13 computer. So we can reason that the spam callers will need to spend more than $13 on equipment if they want to call billions of people.

  27. Only one thing will actually work! by Anonymous Coward · · Score: 0

    Laws. Fines. Threats of jail time. Blockers. None of those things will solve the problem. The ONLY thing that will do it is to make it expensive for the company to call you. Since they call millions of people, it only takes a small amount per call for it to really add up. So answer the call and dial 1 (or whatever number they say) to get a real person on the line. That is costing them money!!!! They have to pay that person, even if they live in India. You don't have to really even listen. Just grunt a few times and say What? over and over. Even if you only keep them on the line for a minute or two this will work if millions of people did this. If it cost them a million dollars to call a million people then the 1% of suckers who actually fall for their scam won't make up for those costs. Right now it is super cheap to weed out the 99% of us who will never fall for it (while bothering us all in the process). Make it really expensive to find that 1% and this will stop tomorrow.

  28. Re:2,000. That's typical autodialer for a PC-baaut by sjames · · Score: 1

    He seems to be imagining some sort of system with a mechanical hand to give the crank 3 or 4 quick turns and then tell "Mabel" who it wants to call.

  29. Re:2,000. That's typical autodialer for a PC-baaut by mark-t · · Score: 1

    I'd think if you are using 2,000 lines to simultaneously and continually make calls 24h/day, that's going to raise at least some flags with the telecom provider. Also, while the cost of a single line might be neglible, the cost of 2,000 phone lines is not. In practice, there's going to be a much smaller limit on how many outgoing phone lines you'd get from companies that are not already well enough off that they shouldn't need to resort to illegal robocalling in order to generate revenue.

    And finally, each call is going to take some amount of real time that is long enough to complete a call, let the phone ring, and leave a message. There are only so many minutes in a day, so that's going to put yet another cap on the number of calls that can actually be made in a given amount of time.

  30. Free alternative that really works! Also, FREE! by Hallux-F-Sinister · · Score: 1

    For your mobile, use Call Blocker by Vlad Lee. For your landline use nomorobo.com .

    I have no association with either beyond being a happy user.

    Here’s how I’ve almost completely eliminated this BS from my life:
    (PS, scroll to the bottom for a PRO TIP!)

    Step 1: set a ringtone for all contacts, or multiple if you want to differentiate between some callers or groups and others.
    Step 2: set the default ringtone for unknown, caller-ID blocking or restricted numbers to “none” and vibration off, or if your phone does not allow that, to a ringtone that is a fraction of a second long, and silent. (I had to create my own one of these. Annoying but worth it!)
    Step 3: create a lengthy outgoing voicemail message. If you like, start by saying “hello?” and pausing for a breath, then say “you’ve reached” and your full phone number including area code. (Just your number, NOT YOUR NAME. Whoever dialed u already KNOWS your number. No need to give a spammer or robocaller or a telemarketer, etc., either your name or confirmation of your number allowing confirmation of what name goes with what number.) State that you are not available to take the call, but if they will leave a message including their name and organization, their return contact number or address, and a brief message detailing what the call regards, so that when you’re at liberty to do so, you will be able to return their call.
    Step 4: End your outgoing message with something to the effect of “if you do not leave a message with the required information, I will not be able to call you back. Thank you.”

    The longer your outgoing message, the more of the robocalls’ BS you will chew up. Hopefully, you can exhaust the entire thing, and anyone who doesn’t truly need to get in touch with you will hang TF up without leaving a message. I periodically see someone has called, (“Missed Call!”) and I look at it; if the number is unknown, and a message wasn’t left, I generally just delete the notification. If it happens more than once with the same number, I block the number. This rarely happens.

    Peace and tranquility RESTORED.

    This technique has cut down wrong number calls, fraudulent calls, unsolicitated offers for goods and/or services and the like for me by about 99%.

    Also, if your VM system has a feature that lets you skip outgoing messages, disable it if possible. If it doesn’t, or you have a landline instead of a smartphone, turn the ringer off entirely or use a conventional answering machine or service with the above outlined technique.

    Good luck!

    PRO TIP: Get a phone number that is NOWHERE NEAR anywhere you have ever lived, and where you don’t know anyone and anyone from there is unlikely ever to have a legitimate reason to call you. Some spam/robocall assholes try to exploit the fact that a call recipient is more likely to pick up if the call is local, i.e., in the same area code, so they actually make calls from there or spoof the caller ID. SO when you see a call coming FROM that area code, (your own,) you can be confident that the call is either a wrong number or fraud, and safely ignore it.

    This approach’s biggest drawback is that by making it a long distance call, you are making it way more expensive for even a next door neighbor to call you, however, as far as I know, this is an obsolete concern as everyone these days with a phone gets free unlimited long distance anyway, so the distance of the call is irrelevant. I discovered this accidentally one day when I lived somewhere briefly but HAD changed my phone number to be local, (which in retrospect was completely f’ing pointless,) and after I moved away, since I didn’t get to know anyone there, I realized all the calls coming in were either wrong-numbers, or junkcalls.

    I have now had the same mobile phone number going on 7 years, despite having lived in about 4 different places since I got this number, and I am now on my 4th phone carrier. True story.

    I have no plans ever to change my phone number again.

    --
    Our reign has gone on long enough. Indeed. Summon the meteors.
  31. Nuke 'em from orbit by Anonymous Coward · · Score: 0

    I'd be okay with a medium-sized nuclear incident in the course of dealing with these m------f---ers.

    I would almost be okay with NSA spying on US citizens in exchange for finding the SOBs.

    Vote for me :)

  32. You think call centers don't exist? by raymorris · · Score: 1

    From everything you just said it would seem you think call centers don't exist?

    That's all this is - a call center, with no minimum wage employees required because it's a recording.

  33. Re:2,000. That's typical autodialer for a PC-baaut by bill_mcgonigle · · Score: 1

    If Mabel is a play on Ma Bell, then full points awarded.

    --
    My God, it's Full of Source!
    OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
  34. Re:2,000. That's typical autodialer for a PC-baaut by zieroh · · Score: 1

    And finally, each call is going to take some amount of real time that is long enough to complete a call, let the phone ring, and leave a message. There are only so many minutes in a day, so that's going to put yet another cap on the number of calls that can actually be made in a given amount of time.

    My god, you are incredibly dense. I mean, even by slashdot standards, you are exhibiting a remarkable level of stupidity.

    The amount of time each call takes to connect is irrelevant. Anything done at scale is done in parallel.

    Here's a thought experiment: if a web page takes 1 second to load, how many web pages can a single server deliver per hour?

    (Hint: the answer is way higher than 3600)

    --
    People who say "sheeple" have about as much sophistication as an AOL user, and in fact are probably actually AOL users.
  35. yet... by Anonymous Coward · · Score: 0

    ... they can't find the chinese one that calls me 4 times a day

  36. Similar in Germany by Anonymous Coward · · Score: 0

    It's quite similar in Germany:
    In theory these companies can be fined by the Bundesnetzagentur, our authority for such stuff. In practice, most of them spoof their numbers. If you get called by a human sales droid, they will usually lie about their name, compüany name and company address. You can complain to the Bundesnetzagentur, but are usually useless.

    Now the infrastructure of our telephone system has support for MCID (Malicious Call Identification) which would be useful to get the real number of such spammers. But in practice,

    Fortunately, I don't get many these days. Otherwise I might have to move to a whitelist system where people have to give me their number first..

    1. Re:Similar in Germany by Anonymous Coward · · Score: 0

      oops forgot:
      In practice, MCID is available only to police and people who can point to serious harrassment. And it is fucking expensive.

  37. Re:2,000. That's typical autodialer for a PC-baaut by mark-t · · Score: 1

    . Anything done at scale is done in parallel.

    Sure, but with phone lines, parallel isn't free. one phone line is cheap. 2000 of them? Not so much... especially after you factor in usage time.

  38. Re:2,000. That's typical autodialer for a PC-baaut by Immerman · · Score: 1

    >that's going to raise at least some flags with the telecom provider.

    Why? I mean sure - they're going to know you're probably a robocall center, but what do they care? You're a nice tidy source of profits for them, they have no reason to shut you down. That's why there's pressure to try to pass a law requiring telephone companies to shut down robocall centers - because they have absolutely no economic incentive to do so.

    --
    --- Most topics have many sides worth arguing, allow me to take one opposite you.