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FTC says yes, you still Can Spam

By Ed Foster, Section The Gripelog
Posted on Tue Jun 10, 2008 at 08:13:20 AM PDT

I just stumbled onto the fact that the FTC recently announced some changes to the Can-Spam Act, or as I started calling it even before it was enacted, the "Yes, You Can Spam Act." Could it be that the FTC has come up with some fixes that will help? Well, no, I'm afraid not.


The FTC issued four new rules based on comments filed by interested parties as it is supposed to do under the 2003 law. Only one of the new rules could have any positive effect that I can see, a clarification that e-mail recipients cannot be required to pay a fee or provide information other than their e-mail address to opt out from receiving spam.

In the meantime, another of the new rules takes the worst aspect of Can-Spam -- the fact that we are all expected to opt out from every spamming list using the opt-out procedure designated by the spammer -- and makes it even worse. In "scenarios where multiple marketers use a single e-mail message" to spam you, only one of the senders - the one in the From: field -- need be designated the official sender who is responsible for honoring opt-outs. That means the other "marketers" who used that spam message, not to mention the spamming service that actually provided the e-mail address list, don't need to honor opt-outs. So try as you might to get yourself off a list, the real spammer can just keep changing the designated sender in the From: field and legally keep on spamming you.

What's really pathetic is that the public comments on which these rule changes are based were mostly submitted back in March of 2005. So it took the FTC over three years of mulling it over to come up with these less-than-helpful changes to a law that was clearly not working even back then. You have to wonder how many of those who filed those comments in 2005 or earlier would even care now. Not many, I bet, because the battle has been lost for any who were actually trying to curb spam.

Of course, it's not really completely fair to blame the FTC for all this, because no amount of tweaking at this point is going to fix the Yes, You Can Spam Act. By requiring opt-outs, Congress took a fatally flawed approach back in 2003, when there still might have been a chance to save e-mail from the depredations it has suffered subsequently. E-mail is now virtually unusable for many applications because of spam itself and the protection measures people have been forced to adopt to fight it.

That Congress failed with the Can-Spam Act of 2003 is certainly not news, so why pay any attention to how the FTC is still struggling to fix it even now? Only because Congress is once again flirting with a very similar approach to a very similar problem, about which I expect some real news in the very near future. So stay tuned.

Post your comments about this story below or write me at Foster@gripe2ed.com.

< Will cable companies throttle YouTube instead of P2P? | Reader Voices: Autorenewal Defenses >


Display: Sort:
FTC says yes, you still Can Spam | 12 comments (12 topical) | Post A Comment
... and yet[ Reply to This ] (none / 0) (#1)
by Anonymous User on Tue Jun 10, 2008 at 12:51:09 PM PDT

And yet people want to hand the government more and more power over their personal lives and fortunes. Congress can't even deal with relatively simple problems, yet somehow they are qualified to take over 1/7 of the US economy?

[ Reply to This ]


Nice threadjack[ Parent | Reply to This ] (none / 0) (#3)
by Anonymous User on Tue Jun 10, 2008 at 05:12:23 PM PDT

You think we could maybe stay on topic, which is spam-fighting, not socialized medicine?

[ Parent | Reply to This ]


Who Cares?[ Reply to This ] (none / 0) (#2)
by Anonymous User on Tue Jun 10, 2008 at 05:10:32 PM PDT

Not me. This rule has not stopped spam and weakening it will make no difference

[ Reply to This ]


The consumer as a revenue unit[ Reply to This ] (none / 0) (#4)
by srynas on Tue Jun 10, 2008 at 06:40:06 PM PDT

We have a government of, by, and for the corporations.  In the name of facilitating commerce, consumers are essentially being deprived of any ability to fend off intrusive marketing pitches.

What also amazes me is that there is a "privacy" constituency that howls with extreme anguish about how our privacy is being violated by the likes of Google when they take pictures of your home.  However, when it comes to corporations assaulting you with endless solicitations and the buying/trading/selling of your personal information the pro-privacy crowd is amazingly silent.

Since this is an election year, one of the apparent exceptions to the do not call list, is the use of recorded messages by automatic dialers by the politicians.  I received several such "friendly" calls by politicians.  Clearly they are not concerned that you may have no interest in receiving these types of calls. So if they use intrusive actions to contact you, they wouldn't be motivated to stop the intrusive tactics of spammers and telemarketers either.

[ Reply to This ]



Nice threadjack[ Parent | Reply to This ] (none / 0) (#6)
by Anonymous User on Thu Jun 19, 2008 at 07:44:49 AM PDT

You think we could maybe stay on topic, which is spam-fighting, not anti-corporate rants?

After all, this comment worked for somebody on a previous thread who failed to see the analogy of expecting the government to solve all problems.

[ Parent | Reply to This ]



CANSPAM prosecutions[ Reply to This ] (none / 0) (#5)
by Anonymous User on Wed Jun 11, 2008 at 11:06:24 AM PDT

Most of the spam messages I see violate CANSPAM. So far I have been underwhelmed by the rate of prosecutions. That may indicate the feds are having trouble tracing spam messages back its source. Finding the botmaster responsible for a spam message would be difficult when a message was sent from a bot in a country the feds do not have subpoena power in (China, Romania, ...). That bot was probably controlled from another bot in another country and the ISP probably did not keep flow data that would show where the bot was controlled.

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Figures.[ Reply to This ] (none / 0) (#7)
by sconeu on Mon Jun 23, 2008 at 07:44:50 PM PDT

The CAN-SPAM story had 8 spams.  Deleted.

--
I am not merely a "consumer" or a "taxpayer". I am a Citizen of the United States of America.
[ Reply to This ]



Spam Controllable through Banking System[ Reply to This ] (none / 0) (#8)
by Anonymous User on Thu Jun 26, 2008 at 01:10:15 PM PDT

In order for spam to work,  money has to flow to somewhere.  That is the key to controlling spam: Follow the money and reverse it.

All law enforcement has to do is to purchase something in response and follow the flow of money from the credit card to seller and intermediate banks.

The traditional rule was that banks were supposed to know their customers.  This rule arose because if a bank's customer did something improper the bank stood a risk of being stuck with the loss.  If a bank cashed a forged check, the bank took the loss if it couldn't find the customer.

There is another principle that if you gain something by an unlawful manner, you have to return what you gained.

It is no stretch to require a bank to return funds a customer of it or of a correspondent bank down the chain illegally obtained with spam, as they do when they cash a forged check.

Once some banks, foreign or domestic, started taking losses on reversed spam charges, they would stop doing business with the spammers.

Spammers depend on bank money flow.  They don't operate with cash.  The government can easily control that,

In fact, the government is doing exactly that with its sanctions against banks that do business with North Korea and alleged terrorists.

The problem is that banks don't want to police these cash flows, and  the banks form part of the financial oligarchy that politically controls Washington.  

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