Senators: Deaf relay fraud must be halted

Miss-Delectable

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http://www.argusleader.com/apps/pbcs.dll/article?AID=/20051119/NEWS/511190315/1001

As providers of Internet-based phone relay service for the deaf seek new ways to keep fraudulent callers from preying on their businesses, South Dakota's senators have pledged to investigate the problem.

Republican Sen. John Thune said he would contact the Federal Communications Commission about the problem.

"The reports of abuse circulating right now are extremely disturbing," Thune said. "Taking advantage of our deaf community and the men and women who serve them is offensive and wrong. ... If a change in the law or regulation is needed, then we will strongly consider it."

Since its inception in 2002, Internet relay service for the deaf has been plagued by illegitimate users. Scammers in Africa discovered the service as a means to place free, untraceable calls to businesses in the United States, using bogus credit-card numbers to order large amounts of merchandise.

By logging onto Web sites run by Sprint, AT&T and others, scam artists pose as deaf people, using operators legally obligated to put voice to their typing as middlemen. Communication Service for the Deaf, headquartered in Sioux Falls, operates call centers for Sprint's relay service, including one here with 250 to 300 operators.

Once communication is established between an Internet user and the call center, the call cannot be disconnected by the operator, with few exceptions. The Americans with Disabilities Act established the relay system more than a decade ago, but the Internet service is relatively new.

"What that whole law stands for is functional equivalence," CSD spokesman Rick Norris said of the ADA. "And that's what we are striving for."

That means the relay provider's goal is to allow deaf Americans to use the phone system on an equal basis with everyone else. Operators are not listening for potential fraud during normal, nonrelay phone calls, Norris said, so the relay service must not monitor the phone calls of the deaf and hard of hearing.

Julianne Fisher, communications director for Sen. Tim Johnson, D-S.D., said he is concerned about the situation and has two staff members gathering information on the issue.

"It's a complex issue," Fisher said. "You don't want to take away somebody's ability to communicate with the outside world."

South Dakota also has a native at the FCC's highest level. Commissioner Jonathan Adelstein is a Rapid City native and the son of a state legislator.

"I take reports of abuse of our relay services very seriously," Adelstein wrote in an e-mail. "The FCC must ... explore any changes to our rules that can shut down abuses without undercutting these very critical services."

Relay providers such as Sprint say they are constantly looking for ways to stop the system's abuse. Barbara Narvaez, a business development manager in Sprint's telecom relay service group, said her company is working on technological innovations to keep the fraudulent Internet calls from reaching relay centers such as CSD.

"We have an internal system where it can identify the foreign IP addresses," she said. An IP, or Internet Protocol, address is a unique network identification number.

But the IP mapping was effective for only a month, according to a memo to CSD call center employees, before "those using the service for less than desirable reasons found another way around the system."

Narvaez confirmed that but said Sprint has other proprietary technology that helps to keep the calls out.

"It's still effective to some degree," she said of the IP blocking. But "there's still the potential for them to have another IP address the next day."

Narvaez said that Sprint's relay operation is profitable. Providers get money for all relay services on a per-minute basis. But people on all sides of the issue agree that fraud is confined to the Internet-based calls, and Narvaez said Sprint's share of the Internet relay market is relatively small.

How much providers are paid for relay service is confidential, said Jackie Williams of the National Exchange Carriers Association, which administers the fund used to pay providers. That fund is collected from interstate communications companies, but the cost is typically passed on to consumers in fees on their long-distance bills.

Narvaez said Sprint is working to make businesses aware of the problem. A notice from Sprint to business owners outlined tips for avoiding fraud on the relay system.

Large orders requiring very fast shipping, items being referred to as pieces, a buyer who doesn't care about price and a lack of knowledge about the products being ordered all should warn business owners that the person speaking through the operator might not be deaf and might be attempting to commit fraud, Narvaez said.
 
When I first saw this I got excited. I thought "Hey! They're finally giving this problem the attention it rightfully needs." Then I remembered oh yeah, I've read the reports and interviews before. Just another article to get my hopes up. To those people who say we should not have the ability to interfere in these scam calls, and we should remain passive no matter what the situation: how about I put you in a position where you have to rob a stranger, or the consequences would be anywhere from being fired from your job to going to prison. If you can live with that on your conscience, good you can argue your point. When we ROs applied for this job we were told we would be helping the deaf communicate over the telephone. Not helping West Africans commit credit card fraud and fund terrorism (yes, many of these stolen goods and money help to fund terrorist organizations). I've seen the reports before of "we're working on it." I know of several cases where people have claimed to contact the FCC, FBI, etc, whatever authorities, and have recieved no response about their concerns. It seems that the government has turned a completely blind eye to the problem. I honestly am amazed this problem hasn't recieved more mainstream attention. No wonder no one realizes how big of a problem these scams are.
 
I really have an issue with the idea of hearing people using relay in general, for any reason, fradulent intent or not... I mean... Relay was created as means of allowing dhh people to communicate over the phone system by providing a bridge between a TTY and a phone. For conventional relay, this isn't too much of a problem since I don't know any hearing people that own a TTY. But through Internet relay, I know hearing people who have placed long-distance calls from their computer for free. :\

I just don't understand the point... You can speak, you can hear, using a phone is easier than using relay. It may cost more, but placing relay calls when you're not dhh is just exploiting everyone who pays taxes.

That said, relay calls online shouldn't be free, anyway. I think the number of hearing people placing Internet relay calls would dramatically decrease if you started having to sign up and *pay* for the service... At least for the cost of the call. I do believe the actual cost of the operator should be covered by the government or the business, but the actual call should have the same costs as a regular long-distance call... Would have less hearies freeloading, for sure.
 
To all the the people who say relay must meet "functional equivalance," let me drop a little reality. Deaf have all the advantages when it comes to relay: Its anonymous (every hearing person has a telephone number), its free (I just paid $70 for my cell phone bill, and then I still have to pay landline), no information is required to register (hell, every hearing person must go through a credit check before getting their phone service established). There is no possible way any right minded person can sit here and argue that this is about keeping relay equally accessable to the people who need it.

I've seen several people argue "well, its not possible to block these calls because of their IP Address." Just there in the article, a Sprint employee admitted they had technology that could help them block these calls through IP address blocking and tracking, and other methods. MCI has claimed the same thing. I don't know what the hold up is, and why nothing has been set in motion, but all I ever hear is "we're working on it." Yeah, so are some of the operators who go out of their way to make sure these scams don't go through, and while doing this they're risking not only their jobs, but the reputation of relay services. I'm not justifying their actions of going against their job, but it is absolutely inhumane to expect us to have to keep this up. Its gone on for far too long. And maybe the only solution is to abolish IP Relay, all together. Maybe it is necessary to either take a step forward with VRS, or take a step back with traditional TTY state relay. But I'd give up my job in a heart beat if that meant no more scam or prank calls. No more abuse, and an easier to use service.
 
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