[HN Gopher] FCC threatens to disconnect Twilio for illegal roboc...
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       FCC threatens to disconnect Twilio for illegal robocalls
        
       Author : from
       Score  : 383 points
       Date   : 2023-01-29 17:02 UTC (5 hours ago)
        
 (HTM) web link (commsrisk.com)
 (TXT) w3m dump (commsrisk.com)
        
       | goplayoutside wrote:
       | What does the FCC accept as 'proof' of consent to receive
       | automated calls?
       | 
       | Could Twilio simply add a boolean to their 'make a call' API
       | endpoint where the user has to declare that they have, in fact,
       | obtained consent to call a particular number?
       | 
       | That would provide no technical barrier against fraud, but it may
       | suffice as a legal CYA for Twilio.
        
         | dragonwriter wrote:
         | > What does the FCC accept as 'proof' of consent to receive
         | automated calls?
         | 
         | Actual FCC C&D letter is at https://www.fcc.gov/document/fcc-
         | issues-robocall-cease-and-d...
         | 
         | Key takeaway, there is no safe harbor CYA of the type you
         | suggest, they need (and basically immediately) to take
         | _effective_ steps to prevent robocalls that are factually
         | illegal, they don 't have the option of getting CYA
         | certificates from their users to insulate them if the users
         | keep making illegal calls.
        
           | goplayoutside wrote:
           | Yes, I read the letter. Thank you for the link.
           | 
           | While I'm certainly far from being a contract lawyer, it
           | looks to me like the FCC is interested in receiving evidence
           | of consent for the offending calls, if it exists:
           | 
           | >The Traceback Consortium conducted tracebacks and determined
           | that Twilio was originating apparently unlawful robocalls on
           | behalf of MV Realty through its dialing provider PhoneBurner.
           | The Traceback Consortium notified Twilio of these calls and
           | provided access to supporting data identifying each call, as
           | indicated in Attachment A. Twilio told the Traceback
           | Consortium that PhoneBurner had obtained called parties'
           | consent for the robocalls. Neither Twilio nor PhoneBurner
           | provided the Traceback Consortium with evidence of consent.
           | 
           | And:
           | 
           | >If Twilio has evidence that the transmissions identified in
           | Attachment A were legal calls, present that evidence to the
           | Commission and the Traceback Consortium.
           | 
           | In any event, if consent to place calls is required, then
           | there has to be some mechanism for call origination services
           | (here, Twilio) to demonstrate receipt of that consent. My
           | question is, what exactly does the FCC require as proof of
           | consent?
        
             | dragonwriter wrote:
             | The consent requirement, under FCC rules adopted in 2012,
             | is "prior advance written consent" of the called consumer,
             | and to include a functioning opt out mechanism as part of
             | the message. [0] So, I would assume the preferred evidence
             | would start with a copy of the written consent.
             | 
             | [0] https://www.fcc.gov/general/telemarketing-and-robocalls
        
       | sb8244 wrote:
       | I don't quite get the hate for Twilio here. I've found them to be
       | generally responsive when issues are brought up.
       | 
       | How would it be possible for them to police every action of their
       | customers? I expect actions to be brought against the individual
       | violators, and then escalated to Twilio, and handled
       | appropriately. As is the case here.
       | 
       | It would be different if they actively support systemic
       | violation, but I don't think that's the case?
        
         | tomnipotent wrote:
         | Twilio is a public company with the pressures of consistent
         | growth expectations. It has a perverse incentive to allow as
         | much abusive customer behavior as it can get away with; even
         | spammers pay their bills. That means being lenient when
         | enforcing compliance, and not being proactive enough even when
         | they're aware of these bad actors but not enough people are
         | complaining.
        
         | from wrote:
         | It's not. There was 1 or 2 customers who were bad out of
         | probably hundreds of thousands. I'm not sure why that required
         | them to publicly shame Twilio when they probably do more to
         | stop robocalls than most other companies in this field (for
         | instance Twilio banned caller ID spoofing in 2019, way before
         | STIR/SHAKEN became mandatory). I think the FCC can try to
         | create a tough guy image all they want but this kind of whack a
         | mole enforcement will not work at scale.
        
           | [deleted]
        
       | rhacker wrote:
       | This is the first time I heard about twilio and robocalls. Are we
       | sure they are a large source of this or just a tech lightning
       | rod?
        
         | ezfe wrote:
         | I've gotten calls and messages from Twilio registered numbers,
         | so it's not completely fabricated
        
         | testbjjl wrote:
         | No read article? Just ask question?
        
         | xeromal wrote:
         | The article states that the FCC has been on Twilio about a
         | specific robocaller.
         | 
         | The Traceback Consortium conducted tracebacks and determined
         | that Twilio was originating apparently unlawful robocalls on
         | behalf of MV Realty through its dialing provider PhoneBurner.
         | The Traceback Consortium notified Twilio of these calls and
         | provided access to supporting data identifying each call...
         | Twilio told the Traceback Consortium that PhoneBurner had
         | obtained called parties' consent for the robocalls. Neither
         | Twilio nor PhoneBurner provided the Traceback Consortium with
         | evidence of consent.
        
         | bdcravens wrote:
         | Twilio has admitted the problem exists, and has actively taken
         | steps to combat it.
         | 
         | https://www.forbes.com/sites/kenrickcai/2020/02/11/twilio-je...
         | 
         | https://www.twilio.com/press/releases/twilio-joins-state-att...
         | 
         | https://www.twilio.com/press/releases/twilio-achieves-full-c...
        
           | shagie wrote:
           | The Forbes article is from Feb 2020... The first Twilio press
           | release is two weeks later.
           | 
           | The second Twilio press release (Twilio Achieves Full
           | Compliance with STIR/SHAKEN Protocols to Combat Illegal
           | Robocalls) is dated July 22, 2021.
           | 
           | The FCC complaint has calls dated July and August of 2022.
        
             | bdcravens wrote:
             | Yes, I was addressing the comment "This is the first time I
             | heard about twilio and robocalls" - not saying Twilio has
             | acted correctly, but saying that Twilio has known about it
             | for years, so it's definitely not a new phenomenon.
        
         | [deleted]
        
         | evilantnie wrote:
         | The article skims over the details from the FCC, in this
         | situation Twilio is guilty by association. They are the CPaaS
         | provider for a company called PhoneBurner, which in-turn
         | provides services to a Mortgage company (MV realty) who is the
         | primary offender of the robocalls.
         | 
         | The FCC is taking a firmer stand and threatening those that
         | support robocalls all the way down the chain. All CPaaS
         | providers need to do a better job managing their customer
         | vetting processes.
        
           | shagie wrote:
           | > in this situation Twilio is guilty by association
           | 
           | Note that this isn't a "we didn't know about this" and is
           | part of the "this is what you sign up for when you're a
           | telephone service provider."
           | 
           | 47 CFR SS 64.1200 - Delivery restrictions. -
           | https://www.law.cornell.edu/cfr/text/47/64.1200
           | 
           | > (4) A provider may block voice calls or cease to accept
           | traffic from an originating or intermediate provider without
           | liability under the Communications Act or the Commission's
           | rules where the originating or intermediate provider, when
           | notified by the Commission, fails to effectively mitigate
           | illegal traffic within 48 hours or fails to implement
           | effective measures to prevent new and renewing customers from
           | using its network to originate illegal calls. Prior to
           | initiating blocking, the provider shall provide the
           | Commission with notice and a brief summary of the basis for
           | its determination that the originating or intermediate
           | provider meets one or more of these two conditions for
           | blocking.
           | 
           | There are some other fun things in section (n) about the
           | requirements for a voice provider.
           | 
           | > (n) A voice service provider must:
           | 
           | > (2) Take steps to effectively mitigate illegal traffic when
           | it receives actual written notice of such traffic from the
           | Commission through its Enforcement Bureau. In providing
           | notice, the Enforcement Bureau shall identify with as much
           | particularity as possible the suspected traffic; provide the
           | basis for the Enforcement Bureau's reasonable belief that the
           | identified traffic is unlawful; cite the statutory or
           | regulatory provisions the suspected traffic appears to
           | violate; and direct the voice service provider receiving the
           | notice that it must comply with this section. Each notified
           | provider must promptly investigate the identified traffic.
           | Each notified provider must then promptly report the results
           | of its investigation to the Enforcement Bureau, including any
           | steps the provider has taken to effectively mitigate the
           | identified traffic or an explanation as to why the provider
           | has reasonably concluded that the identified calls were not
           | illegal and what steps it took to reach that conclusion. ...
           | 
           | > (3) Take affirmative, effective measures to prevent new and
           | renewing customers from using its network to originate
           | illegal calls, including knowing its customers and exercising
           | due diligence in ensuring that its services are not used to
           | originate illegal traffic.
        
           | dragonwriter wrote:
           | > The article skims over the details from the FCC, in this
           | situation Twilio is guilty by association.
           | 
           | Its not "guilt by association"; Twilio has, under the
           | relevant laws, a positive obligation to prevent illegal use
           | of its platform on pain of disconnection.
        
             | mynameisvlad wrote:
             | I think what the parent comment means by that is that
             | Twilio itself is not robocalling people. Another company is
             | using their services to do so.
             | 
             | The title could make it clearer, both interpretations could
             | come from it.
        
         | dminvs wrote:
         | A few years ago I received a VM from a spam caller, the content
         | of which was a Twilio tutorial, verbatim ("You did not reveal
         | yourself to be human. Goodbye!")
         | 
         | https://www.twilio.com/blog/2016/02/tracking-call-status-how...
         | 
         | This has been going on a while.
        
       | aag wrote:
       | For a tiny personal project (delivering alarms for calendar
       | entries to my Light Phone 2), I used Twilio for several years. I
       | was always impressed by how easy and cheap they made it to
       | implement SMS delivery, even for a hobbyist.
       | 
       | Late last ever, they started sending me warning notes insisting
       | that I fill out all kinds of paperwork for my "business" if I
       | wanted to continue sending SMS messages. None of the paperwork
       | made any sense for a hobbyist, but they insisted. It was clear
       | that this requirement was coming from outside of Twilio, so I
       | wonder whether it was the result of earlier discussions with the
       | FCC. Since I don't use the Light Phone any more (couldn't do
       | without a camera), I just turned off SMS delivery rather than
       | deal with all the new bureaucracy. But I still use them for
       | another hack: I can call a Twilio number and leave myself a
       | message, which they will then deliver to a hook on my web server,
       | along with a transcription.
       | 
       | I'm impressed with Twilio technically, and I can sympathize. I
       | wouldn't want to be caught between the FCC and a bunch of SMS
       | spammers, especially if the spammers were customers.
        
         | aag wrote:
         | P.S.: I hate robocalls, too.
        
         | 8n4vidtmkvmk wrote:
         | The sms functionality is great, their API and UI design is
         | awful. I wish there was a decent alternative.
        
           | bevenky wrote:
           | Plivo is one of the alternatives https://www.plivo.com/
        
           | smt88 wrote:
           | I haven't used them in a couple of years, but their API
           | version was still something like "2013" and was not intuitive
           | or functional
        
         | simfree wrote:
         | This was due to the 3 big US wireless carrier's colluding to
         | form the Campaign Registry, which is trying to force any
         | business users of SMS to pay a verification fee ($50 iirc) and
         | monthly fees ($ to $$ per month) just so you can send SMS for
         | business reasons, even if it's person to person traffic where
         | your just replying to your clients that texted you.
         | 
         | Had the FCC implemented something like this the rules would be
         | much more consistent and the fee structure would not be so
         | exorbitant, but instead the big 3 have formed a cartel to
         | attempt to control SMS messages in the USA.
        
           | mshake2 wrote:
           | Not to mention TCR just raised (last november) their monthly
           | prices for the starter brand campaign from $0.75 to $2.00 and
           | included a $4.00 setup fee (which was previously $0) for each
           | starter brand. On top of that they added all kinds of
           | additional registration paperwork for the law-abiding SMS
           | sender. It's infuriating how this organization exists to
           | extort legitimate businesses, and yet we still all receive
           | massive amounts of spam.
        
           | andygmb wrote:
           | I would love to know if TCR has actually made a meaningful
           | impact to stop spam.
        
             | simfree wrote:
             | Doubtful,it seems spammers just moved to toll free or moved
             | to P2P routes.
        
         | vdjao wrote:
         | I had a similar setup with Twilio, I switched to using Signal
         | via signalbot framework. It's a fairly straightforward process
         | and it runs on my Pi in a docker container.I can even send it
         | attachments and it will archive them for me. Sky is the limit.
         | 
         | https://pypi.org/project/signalbot/
        
       | shrubble wrote:
       | I have found a good site for checking info on a number is
       | unlec.com (no affiliation). Put in a phone number, press Enter...
       | 
       | OCN = operating company name, name of company that has the number
       | CNAM = Caller-ID name is textable -y/n nntype = mobile or
       | landline
        
       | WarOnPrivacy wrote:
       | https://web.archive.org/web/20230129172233/https://commsrisk...
       | 
       | (hug'd)
        
       | fxtentacle wrote:
       | Move fast and break things!
        
         | KingOfCoders wrote:
         | Sorry for the downvote, gave you an upvote, sarcasm is not
         | understood and even less appreciated here.
        
           | theptip wrote:
           | It's not that it's not understood; it's that it is understood
           | to be a slippery slope to Reddit.
        
       | miken123 wrote:
       | https://status.phoneburner.com/incidents/q55r8f62p437
       | 
       | I guess it was taken care of.
       | 
       | > Our system is currently down due to upstream telephone carrier
       | issues
        
         | Shank wrote:
         | Except it's "resolved":
         | 
         | > A quick Saturday evening update - outbound dialing was fully
         | restored and stabilized Friday. Whisper/Barge was restored late
         | Friday evening. We anticipate click-to-call will be restored
         | before end of day Monday, if not sooner. SMS, Inbound, and
         | number purchasing is expected to be restored by end of day
         | Wednesday, if not sooner.
         | 
         | The game of whack-a-mole continues!
        
       | allisdust wrote:
       | What's stopping robo call companies from using regular sim cards
       | once all voip providers close their doors.
        
         | Scoundreller wrote:
         | Already happens.
         | 
         | You can buy jigs on aliexpress that hold 128 SIMs and round-
         | Robin across 8 GSM radios.
         | 
         | It's not all for spam per se. Some countries/providers charge a
         | ton for international incoming calls, so bypassing this by IP
         | and making calls in-provider only saves a lot of $$$ for gray-
         | market connectivity.
         | 
         | And it's cheaper for setting up of in-bound calls too than a
         | business line.
         | 
         | https://m.aliexpress.com/item/32947688074.html?spm=a2g0n.pro...
         | 
         | Or 32 SIMs with 32 radios:
         | 
         | https://m.aliexpress.com/item/32819345650.html?spm=a2g0n.det...
        
         | BenjiWiebe wrote:
         | Way more complicated and expensive.
        
           | from wrote:
           | Be Amazed: https://globalvoipforum.com/forums/i-sell-voip-
           | routes.2/
           | 
           | Most of these guys will charge you 10-20% less than
           | bandwidth.com or Twilio will in return for slightly lower
           | reliability. nCLI means you can't set caller ID because the
           | call is coming over GSM, i.e. a simbox type setup. TDM
           | usually means they are reselling traditional phone lines
           | meant for businesses. If you think this already isn't being
           | used to facilitate scams you'd be wrong:
           | https://globalvoipforum.com/threads/offering-russia-for-
           | fore... (unless by "forex traffic" they mean promoting
           | Interactive Brokers). That's an example I found in 5 seconds.
           | Go on some Facebook groups and you will find people offering
           | grey routes to call America for "Amazon traffic," "bank
           | traffic," "crypto traffic." I never really took the time to
           | investigate what those terms mean but it does not sound good
           | to me.
        
         | simfree wrote:
         | Nothing besides cost, SIM banks attached to LTE modems are a
         | thing in many other countries.
        
         | MiddleEndian wrote:
         | Aside from increased costs, if the phone system were fixed to
         | give us all the stack from the caller info, we could just block
         | any call from outside the US.
        
       | schneems wrote:
       | My biggest gripe is with Action Network.org and related tools
       | like NPGvan.
       | 
       | I'll get multiple texts from politicians on the same day when
       | I've actively "unsubscribe and report as junk" for several years
       | now. I'm political active but don't want to be text spammed.
       | 
       | I've reached out multiple times asking to remove my contact or to
       | add me to a global deny list and they say "that's not possible,
       | we don't control who our clients send to" which is absolute
       | garbage. But if they had that feature the people who pay them
       | would get fewer messages delivered so they don't want to
       | implement it.
       | 
       | No matter how many lists I take myself off, there's no way to
       | prevent someone from adding it back on to a different list and
       | these days candidates each have dozens.
       | 
       | It's frustrating to lose agency like that and I've stopped
       | donating through them all together :(
        
         | brookst wrote:
         | NGPVan is a scourge. I gave several thousand dollars to
         | political causes in the 2020 cycle and I have regretted it ever
         | since. Never again, and I sincerely hope they are bankrupted by
         | a huge class action.
        
         | teraflop wrote:
         | The trick to removing yourself from ActionNetwork's mailings is
         | in how you phrase it.
         | 
         | If you ask to be "removed from mailing lists", they will tell
         | you that the only way to do so is to click the "Unsubscribe"
         | link in the footer, and that there's no way to prevent yourself
         | from being added to new lists.
         | 
         | But if you're persistent, they'll admit that there's another
         | option: you can ask to be added to the "global block list",
         | which they'll warn you is irrevocable. (I'm sure there's no
         | good reason for the irrevocability, except to make people think
         | twice about taking that option.)
         | 
         | Like you, I have stopped donating to candidates who use them.
        
         | rtpg wrote:
         | You need to email NGPVan directly. Tell them you want off all
         | of their systems. They will say they don't have a way to do
         | this. You then reply that they are lying. You can also threaten
         | to contact the FCC (a bluff given political spam is exempted
         | from so much). They will then remove you.
        
         | raldi wrote:
         | In many jurisdictions (e.g., California), there's no
         | requirement for a registered voter to have a phone or email
         | account. Political campaigns are allowed to use voter
         | registration records to generate their spam lists, and most of
         | them do.
         | 
         | Years ago I updated my voter record to remove the email address
         | and phone number, and by the next election, my text, voice, and
         | email political spam dropped to near zero.
        
           | thewebcount wrote:
           | Do you happen to know the link to do this? I'd love to do
           | this!
        
             | raldi wrote:
             | Just google wherever you live plus "voter registration"
        
         | InCityDreams wrote:
         | ..call the politicians office?
        
       | bhhaskin wrote:
       | I have the spam filters set to the max on my phone. I was getting
       | 10+ text messages a day and 2-5 calls per day. Someone was using
       | my number to sign up for things. The best one was enabling Google
       | call screening. It has completed cut out all of the spam calls
       | and texts.
        
       | kbuck wrote:
       | Good. Spam calls and texts are a blight, and nobody was doing
       | anything about it until regulation kicked in.
       | 
       | Last year, after receiving several spam texts from numbers that
       | were registered to Bandwidth.com (which was already difficult to
       | discover), I sent an abuse report. I was not only told that
       | Bandwidth.com couldn't do anything about it (other than forward
       | the report to the reseller), but also they couldn't even tell me
       | who they were reselling services to due to privacy reasons, and
       | did not even know who the end customer was. They advised me to
       | contact the police... To report text message spam.
        
         | robocat wrote:
         | > They advised me to contact the police... To report text
         | message spam.
         | 
         | That is a cunningly devious misdirection!
        
       | [deleted]
        
       | shagie wrote:
       | The full letter can be found at https://www.fcc.gov/document/fcc-
       | issues-robocall-cease-and-d... as a pdf. There are several spots
       | in there where the FCC uses bold and italic.
       | 
       | ---
       | 
       | Some of the interesting parts:                   Dear Mr. Lawson:
       | We have determined that Twilio Inc. (Twilio) is apparently
       | originating illegal robocall traffic on behalf of one or more of
       | its clients. As explained further below, this letter provides
       | notice of important legal obligations and steps Twilio must take
       | to address this apparently illegal traffic. Twilio should
       | investigate the identified traffic and take the steps described
       | below, including blocking the traffic if necessary, and take
       | steps to prevent Twilio's network from continuing to be a source
       | of apparently illegal robocalls. Failure to comply with the steps
       | outlined in this letter may result in downstream voice service
       | providers blocking all of Twilio's traffic, permanently.
       | 
       | ...                   Applicable FCC Rules.  This letter is based
       | on FCC rules that apply to originating providers like Twilio.
       | First, under the safe harbor set forth in section 64.1200(k)(4),4
       | any provider may block all traffic from an originating provider
       | that, when notified by the Commission, fails to effectively
       | mitigate illegal traffic within 48 hours or fails to implement
       | effective measures to prevent new and renewing customers from
       | using its network to originate illegal calls.  This letter
       | provides notice under section 64.1200(k)(4) and describes the
       | mitigation steps you must take.  Second, section 64.6305(e)5
       | permits providers to accept calls directly from an originating
       | provider only if that originating provider's filing appears in
       | the FCC's Robocall Mitigation Database.  As explained below, if
       | Twilio continues to transmit illegal robocalls, the Bureau may
       | initiate proceedings to remove Twilio's certification from the
       | database, thereby requiring providers to cease accepting calls
       | directly from Twilio.  Third, sections 64.1200(n)6 and 64.6305
       | prescribe various additional obligations for mitigating and
       | preventing illegal robocalls.  We remind Twilio that failure to
       | comply with any of these obligations may result in additional
       | enforcement action pursuant to the Communications Act and the
       | Commission's rules.7
       | 
       | ...                   If after 48 hours Twilio continues to
       | originate unlawful robocall traffic from the entities involved in
       | this campaign, downstream U.S.-based voice service providers may
       | begin blocking all calls from Twilio after notifying the
       | Commission of their decision and providing a brief summary of
       | their basis for making such a determination.15  Furthermore, if
       | after 14 days, Twilio has not taken sufficient actions to prevent
       | its network from continuing to be used to transmit illegal
       | robocalls, then downstream U.S.-based providers may block calls
       | following notice to the Commission.16  U.S.-based voice service
       | providers may block ALL call traffic transmitting from Twilio's
       | network if it fails to act within either deadline.
        
         | [deleted]
        
       | beefman wrote:
       | Better 10 years too late than never.
        
       | troydavis wrote:
       | Of the robocalls and text message spam that I tracked back to the
       | originating carrier (OCN), by far the two largest source carriers
       | were:
       | 
       | 1. Commio and its subsidiaries Teli and thinQ (commio.com and
       | teli.net)
       | 
       | 2. Telnyx (telnyx.com)
       | 
       | If the FCC reads this comment: look into those two. In
       | particular, both companies do a poor job of policing their
       | resellers/affiliates. Even when a recipient is savvy enough to
       | find the source OCN and report it to them, the spammers just move
       | from one reseller to a different reseller of the same carrier.
       | 
       | Both carriers know this and look the other way, since it's
       | cheaper than than investing more resources (content blocking,
       | tighter velocity limits, carrier-verified opt-in) or removing the
       | resellers who repeatably sign up spammers. Twilio was in the top
       | 5, but as a % of their total traffic, nowhere near Commio/Teli
       | and Telnyx.
       | 
       | (And if the FCC is reading this, a wish: add a "SPAM" or "ABUSE"
       | SMS keyword that carriers are required to process. Operationally,
       | it would behave similar to "STOP", with a couple differences: it
       | would be entirely processed by the carrier; the carrier would be
       | required to respond with the name and full contact info of both
       | the carrier and their customer; and it would give responsible
       | carriers a way to hear about/act on abuse complaints. Right now,
       | 10DLC spam is so hard for regular people to track that abuse
       | mostly goes unreported.)
        
         | roywashere wrote:
         | I'm in Europe and hardly ever receive unsolicited SMS or phone
         | calls. Somehow, at least to me, this seems like a US problem.
         | Why is that? What does EU do that it is not a problem here? Or
         | does it just mean that we have a 'business opportunity' here?
        
           | watwut wrote:
           | Afaik, some aspect of it is just not legal. And when someone
           | calls you, you have right to ask to be removed from database
           | and they have to remove you.
        
             | [deleted]
        
           | dottedmag wrote:
           | Looks like it depends on the local regulatory agency.
           | 
           | I have never had a spam SMS or call in Norway, while on Malta
           | it's a regular occurrence, thought not as bad as described by
           | US folks.
        
             | codetrotter wrote:
             | I live in Norway. I've received both SMS spam and scam
             | phone calls. However, it is still a rare occurrence. Only a
             | few times per year.
        
           | scooke wrote:
           | I was a micro-entrepeneur, or auto-entrepeneur, in France,
           | and unsolicited calls and messages started the very next day
           | I registered. Don't ask me the about the email spam.
        
           | [deleted]
        
           | nibbleshifter wrote:
           | In Europe and I get a shitload of them.
        
           | reaperducer wrote:
           | _I'm in Europe and hardly ever receive unsolicited SMS or
           | phone calls. Somehow, at least to me, this seems like a US
           | problem._
           | 
           | Every single time the subject of robocalls or spam texts is
           | brought up on HN, someone claiming to be from Europe shows up
           | to ask why it's a U.S.-only problem.
           | 
           | Then people from Germany and France and Greece and the U.K.,
           | and elsewhere in Europe show up and say how they have to deal
           | with it, too, and it's not just an American thing.
           | 
           | In my RSS feed are several European news sources, and they
           | all talk about robocalls occasionally.
           | 
           | Who are these apparently very few people in Europe who
           | allegedly have never dealt with telephonic spam, and why do
           | they always feel the need to talk about their personal
           | situation when it has no bearing on the discussion at hand?
           | 
           | You state that you "hardly ever receive unsolicited SMS or
           | phone calls."
           | 
           | I'm in America, and I too get unsolicited messages "hardly
           | ever": about one unsolicited SMS per month, and spam phone
           | calls about six times a year on my work phone, and maybe once
           | each year on my personal phone. Don't delude yourself into
           | believing that every phone in the nation is flooded with spam
           | all the time.
        
             | Barrin92 wrote:
             | >Then people from Germany
             | 
             | Here in Germany at the very least this isn't the case as
             | robo calling as well as unsolicited cold calling to private
             | households can be fined with high fines of 10k+ Euros per
             | call. I've maybe had two calls like this in the last 20
             | years.
        
             | lxgr wrote:
             | It definitely does happen in Germany, but infrequently
             | enough that people consider it an oddity.
             | 
             | It's definitely no so bad that people don't pick up for
             | unknown numbers/callers anymore, which seems to not be
             | uncommon in the US.
        
             | foobiekr wrote:
             | Another aspect is language. A lot of the calls are from
             | india and Pakistan where English fluency is high and non-
             | English European fluency is very low.
        
               | grammers wrote:
               | I agree, that's the most likely reason. You can't to
               | robocalls in German or Italian because cost it too
               | high...
        
             | dtech wrote:
             | You're being pedantic. "once a month" isn't what I would
             | call "hardly ever". If have 2 EU numbers, on one I've never
             | received a robocall/spam SMS (10+ years), on another I got
             | 3 robocalls in the 2 years I have it, _that 's_ hardly
             | ever.
             | 
             | This mirrors the experience of everyone I know. When an
             | active robo-scam-call campaign was happening to people it
             | made national news.
             | 
             | That's a very large difference with the typical US
             | experience...
        
             | pbhjpbhj wrote:
             | I've maybe twice (in ~20 years) had an unsolicited SMS (I'm
             | in UK), my phone number is online too. I know people get
             | them, but it's hard to tell how they're selected, just luck
             | I guess.
             | 
             | Used to get a lot of phone spam before the telephone
             | preference service (TPS) came in, but not since. Quite a
             | bit of spam in relative terms when running a business
             | landline in a retail shop; tech support scams, service
             | switch scams, invoice scams, but only about once a month.
        
             | kostarelo wrote:
             | Greek here and I can tell you for sure that it's a big
             | issue here, especially robocalls the past few years.
        
             | tifik wrote:
             | I spend roughly 50% of time in Canada and the other 50% in
             | Europe, mostly Czech Republic.
             | 
             | I have two phones, and usually just put the one for the
             | country Im not currently in on a charger and hide it away
             | in a drawer, and take it out only when Im packing to go to
             | the other continent again.
             | 
             | The Canadian phone usually gets 50-100 spam messages and
             | missed calls during the 2-3 months Im not using it.
             | 
             | The Czech phone has never had a spam message or missed call
             | on it ever.
             | 
             | I dont see why strories like this would have no bearing on
             | this discussion. Its relevant, anecdotal evidence.
        
               | kelnos wrote:
               | It's not relevant or useful, though. You're telling us a
               | story about how you use those phones, the implication
               | being that it's unlikely that those numbers have made it
               | onto spam lists because of your usage patterns.
               | 
               | But carriers recycle numbers, often pretty quickly after
               | someone ends their service. The number on the Canadian
               | phone of yours may have previously belonged to someone
               | who plastered the number all over the internet, and used
               | it to sign up for a bunch of things run by people who had
               | no qualms over selling their customer data to spammers.
               | 
               | So no, these stories are not particularly relevant or
               | useful, because they can never take into account the full
               | history.
        
               | tifik wrote:
               | But like.. Im not claiming its the while story, but
               | definitely a piece of it.
               | 
               | And you just took the info I provided, and added another
               | piece of the puzzle. The observation that more spam
               | exists in US/Canada still applies, is supported by my
               | anecdote, and explained by your analysis. To me, very
               | much proving this info is indeed relevant to the debate.
               | 
               | Unless we want to go super meta about relevance and
               | usefulness.
               | 
               | I learned new things, thank you.
        
               | Xylakant wrote:
               | My phone number is all over the internet - it was listed
               | as the contact number for our company for about a decade.
               | I occasionally receive an unsolicited call from a human
               | trying to sell something business related, but no
               | robocalls or anything. I don't know anyone who does
               | receive any. It's anecdotal evidence, but there's a
               | trend. It's useful.
               | 
               | One of the reasons I can imagine is that the
               | Bundesnetzagentur is actually pretty quick about
               | disconnecting abusers.
        
             | [deleted]
        
           | lfodofod wrote:
           | You're just lucky, plenty of spam calls in the EU.
        
           | Karellen wrote:
           | I think it might be because in Europe the sender pays for SMS
           | messages, but in the US, apparently the _recipient_ pays for
           | SMS messages (!)
           | 
           | AIUI, this is because in the US they don't set aside
           | different prefixes/area codes for mobile/cell numbers, so
           | when they were first introduced and mobile calls cost more,
           | it was unfair to bill callers extra because they had no way
           | of knowing they would be calling a mobile number. Therefore,
           | they put the extra cost onto the receiver of mobile calls.
           | With this billing expectation in place, they put the cost of
           | SMSs onto the receiver also.
           | 
           | It does mean that in the US, businesses sending SMSs to
           | individuals are supposed to go through a "double opt-in"
           | process and have really easy opt-out procedures, on pain of
           | the FCC having some kind of punitive actions available. But I
           | guess they must not be working, or something.
           | 
           | Or my info may be out of date?
        
             | jeroenhd wrote:
             | > I think it might be because in Europe the sender pays for
             | SMS messages, but in the US, apparently the recipient pays
             | for SMS messages (!)
             | 
             | That explains all the weird messages apps show about
             | verification SMS "incurring charges"! Back in high school I
             | avoided so many apps for no clear reason because I was
             | afraid I needed to pay a fee every time I used these apps
             | and only found out years later that none of that stuff
             | would've cost me anything.
             | 
             | A service where you have no real say in the charges you
             | need to pay when someone else contacts you through it
             | sounds so crazy to me! I'm pretty sure most people in most
             | countries don't get charged per SMS anymore, though.
        
             | to11mtm wrote:
             | > It does mean that in the US, businesses sending SMSs to
             | individuals are supposed to go through a "double opt-in"
             | process and have really easy opt-out procedures, on pain of
             | the FCC having some kind of punitive actions available. But
             | I guess they must not be working, or something.
             | 
             | Technically, the FCC cares about as much about unsolicited
             | robocalls as they do for unsolicited SMS messages for the
             | TCPA. And the penalties can add up quickly; $500-$1,500 USD
             | -per violation-, not per person you violated the TCPA (IOW,
             | if your automated system sends 10 texts to 10 people that
             | it shouldn't have, it's potentially $50,000-$150,000 and
             | not $5,000-15,000).
             | 
             | The upshot for -consumers-, is that there are lots of
             | hungry TCPA lawyers that will happily take your case. Some
             | people even try to file claims themselves, even if it may
             | not be fully legitimate[0].
             | 
             | The issue with robocalls, versus SMS messages: I've found
             | that even if you follow the TCPA 'Script', you'll at best
             | wind up in a weird state in the robocaller's system where
             | they will still call you, but the system immediately
             | disconnects. On top of that, the numbers are often spoofed
             | _anyway_ [1] so it's difficult to get the right number.
             | AFAIK SMS messages, it's harder to spoof the number.[2]
             | 
             | [0] - 'Illegitimate claim' can range from "Somebody didn't
             | pay attention to a box they checked on an online form" to
             | "Welp this guy's going to jail for stalking... I guess
             | stupid criminals do exist."
             | 
             | [1] - IDK if SHAKEN/STIR will help much, but here's hoping
             | 
             | [2] - OTOH There is a real problem with numbers getting
             | 'poached', even if they are already registered with a VOIP
             | carrier that follows all the proper processes around
             | porting. One bad actor makes it easy to mess up the system.
        
             | lxgr wrote:
             | This was definitely true at some point, but I don't know
             | any plan (including prepaid) that charges for incoming SMS
             | anymore these days.
             | 
             | That said, unlike in Europe, there are also effectively no
             | truly free (i.e. no monthly fee) prepaid plans in the US.
             | 
             | So in a way, you could also say that users are still
             | sharing the cost of inbound texts, although at an implied
             | flat rate (blended into the monthly minimum that exists
             | even for pay-as-you-go plans), rather than per message.
        
           | oytis wrote:
           | Wait, you have never received a call from "Europol"?
        
         | kej wrote:
         | How does one go about tracking a robocall back to the OCN? I
         | have time and a strong dislike of scammers.
        
           | troydavis wrote:
           | (Update: Commenter "homero" mentioned that Twilio's CNAM API
           | response includes the carrier:
           | https://support.twilio.com/hc/en-
           | us/articles/360050891214-Ge... . Twilio's docs make it sound
           | like this API does incorporate mobile number portability,
           | which is what you need, but I haven't personally verified.
           | Can anyone from Twitter confirm that the LNP info is at least
           | near-realtime?)
           | 
           | You'll need either access to an SS7 routing system or, more
           | likely, an HTTP API that exposes 10-digit number routing
           | info. Google for '10 digit OCN lookup' or 'realtime CNAM
           | lookup API' and you'll be on the right track. You need one
           | that handles mobile number portability. Most APIs charge a
           | small per-query fee because it's not static data. Any one
           | number can be ported at any time and the only way to know is
           | to see where (in SS7) it's actually routed.
           | 
           | And be aware that there's a fair number of gotchas. I have a
           | lot of experience in the telco world[1]. The two big gotchas
           | are:
           | 
           | 1. Inbound and outbound carriers can be and often are
           | different, and outbound caller ID can be spoofed. The source
           | number on an SMS from a 10-digit number (a "10DLC" SMS) is
           | much, much less likely to be spoofed than the caller ID on a
           | robocall. You can fairly reliably report source numbers on
           | SMSes.
           | 
           | To keep it simple, consider starting by reporting SMSes.
           | 
           | For robocalls, expect that many robocall CIDs are spoofed,
           | and the most interesting robocalls are the ones that ask the
           | recipient to contact them at the same number. Or, where both
           | the CID and the callback/contact number are DIDs from the
           | same carrier.
           | 
           | 2. Number portability means that all the old static databases
           | (LERG and NPA-NXX-Y Number Pooling[2] databases) aren't
           | enough. One phone number might be routed to one carrier and
           | the sequentially-next number might be routed to a completely
           | different carrier, and either of them might change the next
           | day.
           | 
           | This is just the start - there are other gotchas and a pretty
           | significant learning curve. Stay polite and professional,
           | assume good intentions, and assume you're wrong about
           | something.
           | 
           | [1]: Back in 2010, I made the first free, public REST API for
           | looking up phone data:
           | https://www.slideshare.net/troyd/cloudvox-digits-phone-
           | api-l..., https://www.prnewswire.com/news-releases/cloudvox-
           | launches-f...
           | 
           | [2]: https://nationalnanpa.com/ and for thousands-block
           | reports, https://www.nationalpooling.com/ -> Reports -> Block
           | Report by Region
        
             | bevenky wrote:
             | In general most APIs incorporate number portability for US.
             | It's much more harder to do this for countries
             | internationally.
             | 
             | We at Plivo also provide such an API which incorporates
             | number portability for US:
             | https://www.plivo.com/docs/lookup/
             | 
             | Plivo's API above is updated on a daily basis for
             | portability information.
             | 
             | Caller ID as you mention for voice calls is quite easy to
             | spoof, however with the STIR SHAKEN rollout, the intention
             | is to make carriers accountable. SMS however with 10DLC is
             | almost impossible to spoof the number.
        
           | homero wrote:
           | You can actually use twilio to find the carrier on cnam
           | 
           | https://support.twilio.com/hc/en-
           | us/articles/360050891214-Ge...
        
           | cgb223 wrote:
           | Interested in this as well.
           | 
           | Been getting spam texts out the wazoo and have felt powerless
           | to do anything about it beyond delete them
        
             | lolinder wrote:
             | One thing I do to exert some control is use WHOIS to find
             | out who their domain name and web hosting providers are and
             | forward them the phishing texts. I've gotten multiple
             | domains revoked through this process (though I've also been
             | ghosted plenty).
             | 
             | Doesn't help if there are no domains linked, and I'd still
             | love to attack their SMS instead because I suspect that's
             | harder to replace.
        
               | BenjiWiebe wrote:
               | In a similar vein I've had success surprisingly often
               | when reporting spam email domains to the hosting company
               | and Google safe browsing, which gives a big red warning
               | page when someone tries to access the site (in Firefox
               | and Chrome at least).
        
               | Scoundreller wrote:
               | I've also had some success getting the SSL cert revoked.
               | 
               | Is there any way to send the SSL-encrypted webpage to
               | _prove_ to the SSL provider that the website came from
               | them though?
               | 
               | I guess in my case they could open the link, but that may
               | not always work.
        
             | mikeytown2 wrote:
             | I call the spam texts (hi Bob, it's Alice, we met last
             | night type) and it's usually a Google voice number that
             | want you to sign up for their whats app channel. I now text
             | back them that we met last night and they can join my
             | crypto investing WhatsApp group and I've gotten a lot less
             | sms spam as a result. Must be on their black list now
        
               | jareklupinski wrote:
               | She was trying to scam him using a lonely hearts pull
               | 
               | He was trying to scam her with the promises of riches
               | 
               | This summer, sparks fly in the romantic comedy of 2023:
               | "Phish into my Heart"
        
               | ethbr0 wrote:
               | This makes me feel old.
               | 
               | Cinema when I grew up was calling into advice radio shows
               | because someone couldn't sleep on their architect-
               | affordable houseboat in Seattle.
               | 
               | None of that exists anymore.
        
               | dylan604 wrote:
               | okay, so this made me smile. just finished exporting a
               | montage scene that could fit right into that script.
               | timing is priceless
        
           | Magicstatic wrote:
           | I use Lookify.io which lets you look up a carrier without
           | creating an account - you can also see if anyone else flags
           | it as spammy but who knows if the reports are anything other
           | than anecdotal
        
         | andrei_says_ wrote:
         | How would abuse of such system be prevented? Require a minimal
         | percentage of spam/abuse responses per number?
        
           | troydavis wrote:
           | Here's how others address it. For phone calls and texts:
           | 
           | - Slowly increase velocity limits on new DIDs/TNs. Often,
           | examine the outbound content before raising limits - is it
           | something anyone would request? where/how?
           | 
           | - Require the recipient to have opted-in on the same carrier
           | (ie, no importing lists)
           | 
           | - Don't let the affiliate/reseller sign up customers on their
           | own. Centralize onboarding/KYC.
           | 
           | - Verify the end customer's government-issued ID.
           | 
           | For texts:
           | 
           | - Block (and flag/escalate) based on message content, like
           | the domain name/URL they're linking to or a pitch phrase
           | they've used.
        
             | from wrote:
             | > - Verify the end customer's government-issued ID.
             | 
             | This never happens. Lots of PPP or bank fraud
             | investigations go nowhere because the perpetrators used
             | fake IDs all the way down. No company is actually checking
             | the governments database of drivers licenses or state ID
             | cards. Only recently did eCBSV come out which would allow
             | companies to digitally check that an SSN actually exists
             | (mostly to stop synthetic identity fraud) but that still
             | doesn't stop identity theft.
        
               | troydavis wrote:
               | Some of this is about increasing friction, not collecting
               | flawless info. Is it possible to fool Stripe Identity
               | (https://stripe.com/identity) repeatedly? Probably. But
               | it's a pain to make new fake docs (or switch carriers)
               | every time an account is flagged.
        
             | metadat wrote:
             | Telcl industry lingo terms I looked up (posting in case
             | this will be helpful to others):
             | 
             | DID: Direct Inward Dialing is a method organizations use to
             | route incoming calls to specific private branch exchange
             | (PBX) systems without an operator. Organizations purchase
             | DID numbers from a telephone company or service provider
             | and assign them to individual extensions within the
             | organization.
             | 
             | TN: Telephone Number, this initialism is interchangeable
             | with DID.
             | 
             | DLC: Installations using Digital Loop Carriers connect
             | analog phone lines of individual users into a single signal
             | sent on single lines to the central office of a phone
             | company. The combined signal is separated into original
             | signals at the central office.
        
           | yardstick wrote:
           | Provide personal identification back to the carrier, not just
           | the reseller?
           | 
           | Ie Passport/valid driving license.
           | 
           | Not fool proof and comes with its own set of problems. But
           | it'll likely get us most of the way.
        
         | dheera wrote:
         | For what it's worth, I use Twilio to combat robocalls and
         | telemarketers ...
        
         | giancarlostoro wrote:
         | I did a hackathon a few years back a few years in a row and
         | Telnyx was a sponsor the first year. One of the sponsors
         | started asking for legitimate company information in order to
         | keep your account with them. I wonder if this is something the
         | FCC should request from these companies, I also wonder how
         | effective it would be. I dont think all robocalls will die, but
         | a significant number probably will.
         | 
         | Once you have an actual company behind the robo calls you can
         | sue. Telecoms providers should be required to be helpful in
         | providing information when abuse is reported or be liable
         | themselves as if they were responsible.
         | 
         | It seems like a solvable problem but nobody is actually solving
         | it.
        
         | charcircuit wrote:
         | >the carrier would be required to respond with the name and
         | full contact info of both the carrier and their customer
         | 
         | This would be used for doxxing people. Anyone you text can get
         | all the information they need to swat you.
        
           | troydavis wrote:
           | I was referring to vendors of commercial 10DLC and short code
           | messages, not consumer-facing mobile providers. Consumer-
           | facing mobile providers (where doxxing is a risk) could reply
           | with just the carrier's abuse contact (ie, abuse@ and/or a
           | phone number). And even if it was only implemented for 10DLC,
           | not consumer-facing mobile, that would be a start.
        
         | tomnipotent wrote:
         | I can't imagine even combined these companies are more than a
         | single percentage of Twilio's volume. A quick search shows
         | these two at ~300 employees to Twilio's ~7,900 - if you assume
         | volume is somewhat linear to costs and subsequently revenue,
         | Twilio is an order of magnitude larger. Even a smaller
         | percentage of Twilio being spam is much more volume than a
         | large percentage of these companies.
        
         | DevX101 wrote:
         | Can you submit a report to the FCC detailing your findings at
         | https://consumercomplaints.fcc.gov/hc/en-us?
        
           | troydavis wrote:
           | I've done this many times. It goes into a Zendesk-powered
           | black hole. Looks like the oldest Zendesk autoresponse I have
           | is from 2014. There's no way to tell whether it's making a
           | difference (is anyone even aggregating reports by volume?),
           | so I stopped.
        
             | simfree wrote:
             | Commio's shutdown of the Teli platform has been a mess,
             | outbound calling never got STIR/Shaken compliance.
             | 
             | The ThinQ side of the house seems to let dialer traffic
             | slide: https://lowendtalk.com/discussion/183904/lowend-sip-
             | trunking...
        
         | kbuck wrote:
         | On most (all?) carriers, you can forward spam SMS messages to
         | 7726 ("spam" on the keypad) to report messages as spam.
         | 
         | That said, I've got no idea if they actually do anything
         | actionable with this data. It certainly doesn't seem to have
         | reduced my spam volume. Now I just let Android Messages filter
         | the spam out.
        
           | troydavis wrote:
           | I've wondered the same thing. I've used 7726 to report large,
           | long-lived campaigns (to AT&T Mobile's 7726) and as far as I
           | could tell, nothing happened. The senders rotate TNs so often
           | that AT&T would either need to track it back to the point of
           | ingress or do content-aware blocking.
        
             | aendruk wrote:
             | My most recent experience was enduring several weeks of
             | daily spam, all diligently forwarded to 7726 ("Thank you
             | for reporting SPAM. We'll take it from here."), only to
             | finally get fed up enough to send a complaint to the FCC
             | after which the spam stopped immediately.
        
           | aendruk wrote:
           | In iOS when you forward a message, bafflingly, it does _not_
           | copy the original source address, rather just the body so
           | depending on the message you're likely to be either
           | misleading the recipient, plagiarizing without attribution,
           | or sending spam content firsthand. Contrast with email in
           | which convention is to copy a few headers to preserve context
           | through forwarding.
           | 
           | In the case of 7726, I'm further confused that there seems to
           | be no acknowledgement of this source of ambiguity. Do they
           | want to know the source of the spam, so I should manually add
           | it to the message? Or are they just training a content
           | recognition model and by sending anything other than the
           | original text verbatim I'm throwing it off?
           | 
           | Also, when the forwarded spam contains a URL, iOS often
           | automaticity chops off that part of the message and shows an
           | unhelpfully truncated version of it below the message in a
           | separate bubble. Is iOS treating the forwarded spam as
           | trusted data and probing the spammer's URL, tracking
           | parameters and all?
        
             | badcppdev wrote:
             | Sending it to 7726 prompts your service provider to
             | identify the matching incoming message (which it has in its
             | logs) as spam and investigate, etc.
        
               | wl wrote:
               | AT&T asks for the number it came from after you forward
               | the spam message.
        
           | reaperducer wrote:
           | _On most (all?) carriers, you can forward spam SMS messages
           | to 7726 ( "spam" on the keypad) to report messages as spam._
           | 
           | I wonder if that's what the iPhone's "Report Junk" button
           | does with text messages.
           | 
           | For some reasons, my iPhones on AT&T always offer the option
           | to report a text message as spam, but my iPhones on Verizon
           | do not. Another curiosity.
        
             | aendruk wrote:
             | Tell me more about this report button! I've long wished for
             | such a feature but thought it didn't exist. This is
             | something built in to iOS?
        
         | onetimeusename wrote:
         | Are offshore carriers responsible for spam calls that spoof
         | numbers (based on your data)? Those two carriers are onshore so
         | I think they would have to comply with the SHAKEN/STIR protocol
         | which would make calls originating from their network easier to
         | identify and block. Offshore carriers don't have those
         | restrictions. I am surprised a company is able to operate like
         | this onshore.
        
         | bevenky wrote:
         | Founder & CEO of Plivo - https://www.plivo.com/ here. At Plivo
         | we offer similar API services to Twilio for voice calls and
         | SMS. While API offerings have made it easier for developers and
         | tech team to integrate communications into their applications,
         | one of the challenges here is the scale at which spammers and
         | folks using stolen credit cards are always attempting to abuse
         | all of our platforms.
         | 
         | Most of us companies, work quite hard to deter these spammers
         | at sign up and later using automated systems to analyze usage
         | patterns including content filtering, but its quite a cat and
         | mouse game.
         | 
         | Something that has worked for us has been to restrict signups
         | to only work emails. It does have it's disadvantages but we
         | have been able to limit the random gmail id signups at scale by
         | bot/spammers that abuse the system for use cases like
         | robocalling and more.
        
         | calibas wrote:
         | I looked up the carrier for my most recent spam calls using
         | lookify.io:
         | 
         | 1. PEERLESS NETWORK OF OHIO
         | 
         | 2. PEERLESS NETWORK OF FLORIDA
         | 
         | 3. PEERLESS NETWORK OF CALIFORNIA
         | 
         | 4. PEERLESS NETWORK OF CALIFORNIA
         | 
         | Nothing from Twilio, but Peerless Network certainly stands out.
         | I see they describe themselves as "A Disruptor and Aggressive
         | Innovator".
        
           | bevenky wrote:
           | Peerless is now owned by Infobip.
           | 
           | https://techcrunch.com/2022/07/26/us-and-european-comms-
           | plat...
        
       | devwastaken wrote:
       | Don't threaten, do it. Threatening means the service has time to
       | think creatively on how to make it less obvious. No money lost.
       | Until it's more expensive to break the law, it will continue to
       | be broken.
        
         | rabidonrails wrote:
         | It's not so simple to shut off people's telephone numbers.
         | Consider some customers might be using the service for health
         | and safety reasons. Better to threaten and then follow through
         | that take the liability hit of just shutting off services.
        
       | luckylion wrote:
       | Say what you will about US regulatory agencies, I wish we had
       | even a whiff of that in Germany. Over here, the best you can hope
       | for is for the regulators to negotiate with the companies to shut
       | down individual numbers that have been used for illegal
       | activities for months.
       | 
       | They might fine the companies running the robocallers/callcenters
       | if they're in Germany, but they're absolutely never touching the
       | providers who are happily supporting the criminals and instead
       | throw their hands in the air and say "guess we can't do
       | anything".
        
         | ryandrake wrote:
         | Even so, the US treats corporations with kid gloves. If I, as a
         | mere human, blatantly and continuously committed crime, they'd
         | kick in my door, shoot my family dog, and charge me with
         | everything they could, expecting a plea deal. But when a
         | company does it, they send them friendly letters: "Pretty
         | please, with sugar on top, would it bother you much to stop
         | committing crimes? We will give you a popsicle if you at least
         | write us a letter saying you're trying!" You can tell who's in
         | charge, and it's not the general public.
        
           | luckylion wrote:
           | Yeah, that's the kind of thing that erodes people's trust in
           | "the system". I'm sure it's harder to go after corporations
           | and their armies of lawyers, but their crimes are usually
           | appropriately larger, too. But still, easier to go after
           | individuals 10000 times than go after one corporation once to
           | have the same impact.
        
         | V__ wrote:
         | I think one major reason is the lesser extent to which this is
         | a problem. I can't remember the last time I got spam calls. A
         | year or two ago it was much worse, but even then I got maybe
         | one a month on mobile and one a week on my landline. Both
         | numbers are publicly listed.
        
           | luckylion wrote:
           | I don't know how it works, I only get like two a month. A
           | friend of mine gets two or three _a day_ and has just
           | disconnected his phone and advised friends and family to only
           | use his mobile.
           | 
           | The same applies to the large scale phone fraud though, which
           | quickly gets into tens to hundreds of millions of euros per
           | year. Police won't do much because the criminals are outside
           | Germany and cooperating with e.g. Turkey is hard, and with
           | India it's impossible. Phone companies don't care because
           | they're making money and the regulator is asleep at the
           | wheel.
           | 
           | Let's just make the phone companies liable for damages where
           | they can't produce the customer (no KYC) or the customer is
           | international. They'll quickly figure out who is legit and
           | who isn't when it actually hurts their bottom line.
        
             | narag wrote:
             | Meanwhile in Spain: past month I finally convinced my
             | mother that they should give up the land line for good. She
             | uses Internet through the cell phone only, where it's easy
             | to block all the spam.
             | 
             | The land line calls were mostly spam, mostly from
             | established companies, and some scams. A side effect: they
             | went from 70EUR/month to 15EUR, 22EUR after the first year.
             | 
             | I had got them a 35EUR contract (land/fiber + 2 cellphones)
             | three or four years ago, but somehow Movistar managed to
             | creep the bill to double and had announced that it will
             | start charging 120EUR this year. Because reasons.
        
               | luckylion wrote:
               | Protecting your parents from scam & spam will matter a
               | lot in the future. I've trained my mother on erring on
               | the side of not believing whatever the email or person on
               | the phone says and calling me to verify. It works great,
               | she'll happily take a note from them e.g. when her mobile
               | provider (or someone claiming to be her provider...)
               | calls and asks how I can reach them. The legit calls will
               | be happy to provide a callback number, and the other ones
               | will give up when she's persistent that she can't help
               | them. They'll move on to easier victims.
               | 
               | The cost cutting can be immense as you mentioned. Plenty
               | of people have ancient contracts that they never changed.
        
             | from wrote:
             | > Let's just make the phone companies liable for damages
             | where they can't produce the customer (no KYC) or the
             | customer is international. They'll quickly figure out who
             | is legit and who isn't when it actually hurts their bottom
             | line.
             | 
             | This would result in prepaid sim cards going away which
             | would create a lot of problems for homeless people and
             | illegal immigrants.
        
               | luckylion wrote:
               | In the US, maybe. In Germany, prepaid sim cards already
               | require full KYC with ID. There's no problem, you can get
               | them with a preliminary ID card the government hands out
               | to asylum seekers. There's barely any undocumented
               | migrants in Germany because there's little reason to: if
               | you're from most of Europe, you can come here legally, if
               | you're from Africa or Western Asia, you can claim asylum.
        
         | noAnswer wrote:
         | It's just not true. https://www.heise.de/news/Telefonabzocke-
         | Ueber-150-000-Besch...
         | 
         | Especially in regards to expensive numbers, some critics go so
         | far and say they got an "employment ban". They are not soft at
         | all. But obviously they can only react.
        
           | luckylion wrote:
           | They could just do the same thing the FCC does: threaten the
           | providers with revoking their licenses unless they get their
           | KYC in order and do spam detection & prevention.
           | 
           | But they don't. You can check their actions: https://www.bund
           | esnetzagentur.de/DE/Vportal/TK/Aerger/Aktuel...
           | 
           | They're fining ~20 companies per year for spam and have shut
           | down a few numbers and stopped billing on a few foreign
           | premium numbers. Other than that: nothing. They're simply
           | ignoring the companies that are complicit.
           | 
           | If they're not the right organization to enforce rules,
           | that's fine, let's create one that does and hasn't been
           | closely embedded within the industry for the past decades.
        
       | timdaub wrote:
       | hopefully they do it. Twillio is an awful paternalistic company
       | and getting SMS numbers in Germany is the actual worst. For a
       | client, I ended up having to buy an RPI and a SIM myself because
       | Twillio restricts service severely for anyone not having a big
       | company.
        
       | westoque wrote:
       | I was CTO of a company that was doing consumer text messaging
       | through Twilio. I would say Twilio actually does a good job of
       | monitoring messages going through its system. Our system at times
       | were used by spammers to send spam text and Twilio's automated
       | bot would catch these and would then ask us for reports if we
       | have permission to send automated text messages to the numbers.
        
       | kostarelo wrote:
       | Do companies like Twilio do anything about spam the same or
       | similar way Google for example handles spam?
       | 
       | I guess that they are not obliged to deal with it at least in
       | most countries. I honestly don't know much on this space but this
       | article raised my curiosity.
        
       | aliqot wrote:
       | Good. Twilio sucks anyway.
        
         | PM_me_your_math wrote:
         | What is a better alternative?
        
           | PopAlongKid wrote:
           | Sinch.
           | 
           | https://html.duckduckgo.com/html?q=sinch%20versus%20twilio
        
           | bevenky wrote:
           | A list of alternatives
           | https://www.g2.com/categories/communication-platform-as-a-
           | se...
           | 
           | Checkout Plivo https://www.plivo.com/
        
       | gkoberger wrote:
       | So, I totally agree with the premise (robocalls are horrible,
       | Twilio shouldn't allow them, etc).
       | 
       | However, to defend Twilio... I have about a dozen numbers, all
       | for little automations, and the past 6 months they've been REALLY
       | heavy handed about requiring them all to be registered and a
       | bunch of other requirements. I get a ton of emails like "Register
       | your 10DLC numbers to avoid unregistered fees", etc. They've been
       | tightening the requirements, too. At first it was 3,000+
       | messages/day, now it's my 1-message-a-day-to-the-same-number
       | accounts they're cracking down on.
        
       | maxk42 wrote:
       | About fucking time!
        
       | nodesocket wrote:
       | I wonder what percentage of their revenue is spam and scammers.
       | They certainly are turning a blind eye.
        
       | WirelessGigabit wrote:
       | First of all: the FCC is getting its teeth back.
       | 
       | Second: At a larger scale this is the balance between providing a
       | service that is cheap and ensuring your service isn't used for
       | nefarious purposes.
       | 
       | What happens next is that there will be more stringent
       | identification needs, and then apps like MySudo get into
       | trouble...
        
       | metadat wrote:
       | Why don't iOS and Android support sending calls from unknown
       | numbers straight to VoiceMail (or block entirely). Why isn't this
       | a first-tier feature?
       | 
       | If such functionality were well-implemented, you'd be able to
       | disable it for a limited amount of time if you're expecting a
       | call, and then the setting would kick back on automatically.
       | 
       | Apple and Google could work together (or even 100% independently)
       | to tackle this at the handset endpoint level, yet there is no
       | serious investment. They both have the data to create extremely
       | robust solutions that could kill such life nuisances once and for
       | all. Why do they continue to sit on their laurels rather than
       | treating this as the serious abuse it is?
       | 
       | I get more text-message and phonecall spam than ever. Whatever
       | [meager] measures have already been attempted are completely
       | insufficient and have failed.
       | 
       | Imagining a future where my children perceive this as normal
       | doesn't seem right. What can we do about this?
        
         | FPGAhacker wrote:
         | > Why don't iOS and Android support sending calls from unknown
         | numbers straight to VoiceMail
         | 
         | iOS does. It's called "Silence unknown callers" in the phone
         | app settings.
         | 
         | I expect android has this as well.
        
           | metadat wrote:
           | Thanks, that's a start for the phonecall spam.
           | 
           | The iOS texts are especially bothersome because they appear
           | on every device and machine hooked up to iMessage.
           | 
           | I just looked and Android does have this setting buried under
           | several slices of the phone app settings layer cake. It's
           | better than nothing but I'm unwilling to accept that this is
           | respectful to end users. It's really hanging all out non-
           | experts to dry, when they absolutely should be in control.
        
       | chadlavi wrote:
       | quite a lot of companies would have a bad day if twilio suddenly
       | turned off
        
       | MiddleEndian wrote:
       | The phone system needs to be changed so we get the full stack
       | with every call, along with the name of the caller, so customers
       | can block shit en masse uBlock Origin style.
       | 
       | The number of VOIP callers I want to contact me: 1 (my doorbell
       | (I assume it's VOIP, not sure))
       | 
       | The number of non-US callers I want to contact me: 2 (family
       | members who could just contact me in other ways)
       | 
       | Even if I have "agreed" to let some company contact me, like the
       | phone company or my ISP, I'd still rather not receive calls from
       | them.
        
         | from wrote:
         | > The number of non-US callers I want to contact me
         | 
         | But non-US callers can get US numbers. Do you want the phone
         | company to fax over a passport scan of everyone who calls you?
        
           | MiddleEndian wrote:
           | I don't care about an individual's actual country of origin.
           | Plenty of my friends are not American. But if I get a call
           | that has any hops from an international network, then I want
           | to block it, because it is spam (barring my two family
           | members).
           | 
           | If a phone company does not provide information about all the
           | hops, then all calls from that company should be blocked as
           | well. Ideally phone providers would not be allowed to forward
           | calls from such a network at all.
        
           | beckingz wrote:
           | Honestly, yes.
        
       | ohyoutravel wrote:
       | Finally some consequences for these awful robocalls. I love and
       | use Twilio but they can burn as far as I'm concerned because they
       | allow such abuse.
        
         | andrei_says_ wrote:
         | What's a good alternative to twilio for sending transactional
         | sms?
        
           | PopAlongKid wrote:
           | Sinch maybe?
           | 
           | https://help.moengage.com/hc/en-
           | us/articles/360049013671-Con...
        
           | bevenky wrote:
           | Here is a list of alternatives
           | https://www.g2.com/categories/communication-platform-as-a-
           | se...
           | 
           | Plivo is one of the leading alternatives
           | https://www.plivo.com/
        
           | PenguinCoder wrote:
           | I have had good experience with https://signalwire.com/
           | 
           | I run a few projects that interact with their API for SMS. I
           | recently had to go through some extra hoops to 'verify my
           | business' with them, due to the newer carrier regulations.
           | But overall, works how I expect it to and with minimal
           | issues.
        
           | FearlessNebula wrote:
           | I think AWS has a service?
        
           | fiznool wrote:
           | A couple I've used:
           | 
           | - Vonage: https://www.vonage.co.uk/communications-apis/sms/ -
           | CM: https://www.cm.com/en-gb/sms/
        
         | tobinfekkes wrote:
         | Couldn't agree more. I've used Twilio for years and love what
         | it provides for me, but I'd trade in my SMS services to make
         | robo calls end.
        
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