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Stopping spam through banking

Stopping spam through banking

Posted Jul 11, 2011 1:07 UTC (Mon) by giraffedata (subscriber, #1954)
In reply to: A decline in email spam? by geuder
Parent article: A decline in email spam?

But Savage admits it wouldn't work just for the buyers' banks to refuse to send money to the 3 crooks' banks. The crooks can just get new banks. He thinks it might be possible to set up a system that identifies crooks' banks quickly and shut them off faster than the crooks can switch, but I wouldn't bet on it.

I don't think the crooks' banks are totally crooked. I think lots of legitimate transactions go through them too and they are not violating laws of their own countries (and that doesn't make those countries less civilized -- it just means they have a different idea of how to distribute responsibility and think it's best if banks don't get involved in transactions any further than to move the money around when asked to).

Remember when some US ISPs declared the entire continent of Europe to be a spammer and blocked email from Europe for a day or so? They weren't exactly called heroes for doing that.

I think it's interesting that Savage implies that all spam-generated transactions are illegal. I know lots are, but I thought most of it was stuff people have a perfect right to buy and the sellers have a right to sell. Just not stuff any given recipient is likely to want.

And I don't think spam itself is illegal most places. I know some of the worst enablers of spam -- like fraudulent sender identity and misleading subject line are, but I myself would really resist laws broadly clamping down on a person's right to say something to me in email, and I think enough others feel the same way that spam has not been generically outlawed.

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