[HN Gopher] Experian fined $650K by the FTC and DOJ for spam ema...
       ___________________________________________________________________
        
       Experian fined $650K by the FTC and DOJ for spam emails with no opt
       out
        
       Author : rntn
       Score  : 234 points
       Date   : 2023-08-22 19:04 UTC (3 hours ago)
        
 (HTM) web link (www.theverge.com)
 (TXT) w3m dump (www.theverge.com)
        
       | geodel wrote:
       | For people cribbing about fine being too small think 100 dollar
       | speeding fine bothers people earning 100K pa. I think it does,
       | because fine is still lose of money no matter how small and fine
       | also comes with further restrictions / penalties in case behavior
       | does not change.
        
         | below43 wrote:
         | In this case I think it would be more like a $10 fine.
        
       | andersrs wrote:
       | That's a couple salaries. Wow what a big deal.
        
       | carpe171 wrote:
       | at least it is some accountability. i've recently gotten
       | marketing emails from box.com that require a auth code to opt
       | out. i'm not sure how that is legal
        
         | pc86 wrote:
         | Seriously, it's ridiculous. There should be a _one-click_
         | unsubscribe link at the bottom of every marketing email. You
         | get click it, the email is immediately removed. None of this
         | "please confirm your email" or "please wait ten days for
         | processing" bullshit. Nobody is forwarding your marketing
         | emails. It's not unreasonable to expect ESPs to generate the
         | list at send time and not two weeks in advance.
        
           | heikkilevanto wrote:
           | No. There should be a some way to opt in, and not having done
           | that, any "marketing email" should be illegal. Like it is
           | here in EU.
        
             | pc86 wrote:
             | Of course you have to opt in, that's how it is in the US as
             | well. I'm talking about opting out after the fact.
        
       | winddude wrote:
       | not anywhere near high enough for a company like that.
        
       | JoshTriplett wrote:
       | The two magic words that would have made this an excellent
       | headline: "per person".
        
       | za3faran wrote:
       | Pocket change for them. Not even.
        
       | exabrial wrote:
       | Google take note. Those spammy "Update to your YouTube Account"
       | advertising "new features" are going to get you in trouble and I
       | will not shed a tear.
        
         | rvba wrote:
         | The new spam method is updating some random policy every 2
         | months and _informing_ about the new wording
        
       | mountainofdeath wrote:
       | So, that's like, a fraction of a percent of revenue of this
       | particular online product? They may as well attribute it to
       | marketing and keep doing it.
        
       | pg5 wrote:
       | They should fine them for credit triggers too, as the phone spam
       | is atrocious. They legally sell your info and the fact you are
       | looking for a loan to sketchy mortgage lenders who will spam you
       | for weeks.
       | 
       | I know people who have experienced this firsthand, and it is
       | terrifying. You can opt out of it, but nobody knows that until
       | it's too late.
        
       | flaviut wrote:
       | I believe you can express your displeasure with this settlement
       | at Civil.Feedback@usdoj.gov, as well as to your elected
       | congresspeople: https://www.congress.gov/members/find-your-member
        
         | allendoerfer wrote:
         | Maybe sign them up for Experian.
        
           | dylan604 wrote:
           | They're dumb enough to think that would be a serious hacking
           | crime and come after you
        
       | kens wrote:
       | I'm happy to see Experian fined. Last year, Experian kept sending
       | me spam with the footer "This is not a marketing email" and I
       | kept trying to unsubscribe. Eventually, I filed a complaint with
       | the Consumer Financial Protection Bureau that this violated CAN-
       | SPAM.
       | 
       | I'd like to think that my report contributed to this fine
       | (although that's probably optimistic). In any event, Experian had
       | to take the time to respond. They also canceled my unwanted
       | "complimentary membership with Experian CreditWorks Basic", which
       | ended the spam. So I recommend filing complaints if appropriate.
        
         | dpifke wrote:
         | Your story sounded vaguely familiar to me, so I just looked in
         | my email archive, and it appears I did the same thing around
         | the beginning of 2021, when Experian also automatically signed
         | me up for "CreditWorks" after I disputed fraud with them[0].
         | They were sending almost-daily spam. ("Your Dark Web scan is
         | complete!" "Congrats, your membership's been upgraded!"
         | "Important Information about your credit score!")
         | 
         | I wrote to the FTC instead of the CFPB, and got a form letter
         | back for my efforts. Mail from *@*.experian.com is still
         | blackholed, so I guess this is a good reminder that rule is
         | there, if I'm ever required to deal with those assholes again.
         | 
         | [0] Supposed past-due electric utility account in a state in
         | which I've never set foot, let alone owned or rented property.
         | Interestingly, this only showed on my Experian report, but not
         | TransUnion or Equifax, so I'm pretty sure it was a reporting
         | mistake as opposed to intentional identity theft.
        
       | [deleted]
        
       | loph wrote:
       | A second's income shot to hell.
       | 
       | Seriously, $650K? That's not going to stop this kind of behavior.
       | 
       | Maybe 2 orders of magnitude more might make them sit up and take
       | notice.
        
         | jsnell wrote:
         | It's not just a monetary fine. There are various other
         | requirements put on them, for example they are on the hook for
         | additional record-keeping and compliance monitoring for 10
         | years, which probably means they need to be incredibly
         | conservative about sending emails for at least that long.
        
           | ojbyrne wrote:
           | Or they just won't do any of that, assuming that it will take
           | years for the government to give them another manageable
           | fine.
        
         | dubcanada wrote:
         | CANSPAM has a limit to the size of the time
         | 
         | > Each separate email in violation of the CAN-SPAM Act is
         | subject to penalties of up to $50,120, so non-compliance can be
         | costly.
        
           | xigency wrote:
           | They only sent about 10 emails then? Sounds dubious.
        
         | rhuru wrote:
         | $650K is like salary of a medium manager there. This should
         | have beem $65M or so.
        
       | vuln wrote:
       | Sign up to Experian to freeze/unfreeze credit report? 5-10
       | "upsell" emails per day.
        
       | alfalfasprout wrote:
       | 650k is not even a slap on the wrist for a company the size of
       | experian.
        
         | AlexandrB wrote:
         | Does 650k even cover the cost of labor the government incurred
         | to investigate this and issue the fine?
        
           | throw9away6 wrote:
           | No
        
         | solardev wrote:
         | Under this sort of intense regulatory pressure, the CEO will
         | really struggle to explain the 3 minutes' worth of lost income.
        
           | willcipriano wrote:
           | The fine is small contrasted to the bonuses required for the
           | executive team since they had to work extra hard dealing with
           | the fine thing.
        
       | corndoge wrote:
       | Some ICs make more than that, what a joke
        
       | throw9away6 wrote:
       | Why even bother? 1mil is nothing to them. It probably cost more
       | to process the check though legal and all the relevant
       | departments
        
       | marcod wrote:
       | And now for context, see this other front page story:
       | 
       | Hackers can use credit bureaus to dox nearly anyone in America
       | (404media.co) https://news.ycombinator.com/item?id=37222672
        
       | samstave wrote:
       | They shouldnt be fined financially - they should be fined by
       | adding 100 points to every single persons "credit score"
       | 
       | And we need to kill the BBB
        
         | datavirtue wrote:
         | No one has to engage with the BBB.
        
       | [deleted]
        
       | syassami wrote:
       | They did $1.447B in pretax income last year. This fine is ~4.5
       | basis points.
        
       | elif wrote:
       | not only this but experian lets users sign up without confirming
       | their email address.
       | 
       | someone registered on MY email address and I had to spend about 7
       | hours on multiple phone calls over a period of 5 weeks in order
       | to get control of an account with my email address, all to turn
       | off their incessant spam.
       | 
       | if you read their TOS technically you have to send a notarized
       | letter with copy of photo ID social security number etc. etc. but
       | thankfully i finally reached a human with a hint of
       | reasonability.
        
         | terr-dav wrote:
         | This seems to have happened to me somehow. I was forced to sign
         | up to unfreeze my credit report (after freezing it years ago
         | without an account) and now it has 2FA configured with a phone
         | number that isn't mine. I have no idea how that happened and
         | now I'm concerned that a stranger has control over my account.
         | Hooray!
         | 
         | I tried calling to reset my password, which pointed me back to
         | the website. The only other option is to reset it by mail.
         | Amazing.
         | 
         | Edit: and to top it off, the reset password page references a
         | security question & PIN, without ever asking for those. >If you
         | do not know your security question or PIN, you will need to
         | contact customer care to reset your password.
         | 
         | Edit 2: I just created a new account with a different email
         | without a hitch. I got an email to the original address saying
         | that there was a change to my account settings, leading me to
         | believe that creating a new account simply changed the email
         | address. Still no email confirmation though.
        
         | aceazzameen wrote:
         | I hope that wasn't me! To avoid their spam I changed my email
         | address in their system to a bunch of random letters/numbers a
         | year or 2 ago. I made it pretty long. If that was your email, I
         | apologize.
        
         | aidenn0 wrote:
         | > if you read their TOS technically you have to send a
         | notarized letter with copy of photo ID social security number
         | etc. etc. but thankfully i finally reached a human with a hint
         | of reasonability.
         | 
         | Does that mean if someone signs you up under a false name, it's
         | impossible to unsubscribe under the rules-as-written?
        
           | dylan604 wrote:
           | In some dark future, you will need to sign up for all
           | websites just to prevent someone for doing this very thing.
           | "It's not our fault you didn't sign up and allowed a
           | fraudster to do it."
        
           | bbarnett wrote:
           | A TOS doesn't apply if you didn't sign up.
        
       | xyst wrote:
       | These fines are pathetic. Experian revenues reached $6.2B last
       | year.
       | 
       | This is nothing more than the cost of doing business. Probably
       | profited off the entire ordeal.
        
         | illwrks wrote:
         | I find it difficult to frame it so I had to get the calculator
         | out... that's 0.01048% of the $6.2 billion in revenues.
         | 
         | Or framed a different way, if you earn a US average salary of
         | $60,000, it's a fine of $630...
         | 
         | That fine is a fart in the wind.
        
           | pressbuttons wrote:
           | I think you missed a few zeros (or a decimal). It would be
           | $6.29
        
       | schemescape wrote:
       | I'm still bitter that a credit reporting agency let my
       | information get stolen, then offered free credit monitoring
       | through Experian, and Experian just seems to be using this free
       | monitoring for upselling.
       | 
       | Hopefully this fine exceeds the revenue they generated from all
       | this...
        
         | hedora wrote:
         | Experian once stole our credit card number, and wouldn't stop
         | making unauthorized charges to it.
         | 
         | Our bank was able to just block Experian, since Experian was a
         | large percentage ("most") of their fraud cases, and they didn't
         | want to pay to re-issue cards with new numbers.
        
           | ianai wrote:
           | That's the sort of thing that should blow up on cnn for days
           | on end...in a saner world.
        
           | rhuru wrote:
           | Yes. This happened to me as well. I once paid them for
           | something and realized they have been charging the card
           | monthly silently.
        
         | digging wrote:
         | > Hopefully this fine exceeds the revenue they generated from
         | all this...
         | 
         | Maybe if it were $650k per victim.
        
         | munk-a wrote:
         | A just punishment for Experian and other credit agencies is
         | dissolution - these companies gain value purely through rent
         | seeking and are publicly unaccountable while operating in an
         | _extremely important_ field. Either the costs of background
         | checks should just be shifted directly onto banks or we should
         | have a government run public ledger of defaulted debts.
        
         | datavirtue wrote:
         | They can wave off fines all day. Forbid them from sending
         | marketing emails for 24 months. See if anyone keeps their job
         | after that.
        
           | robertlagrant wrote:
           | Now I think about it, this is a much better approach than a
           | fine. Is there a downside to this?
        
             | mcronce wrote:
             | The downside is that there's hardly any political will in
             | the US to regulate businesses
        
             | ouid wrote:
             | [dead]
        
             | digging wrote:
             | Getting sued for "infringing upon their right to free
             | speech," I'm sure.
        
       | nektro wrote:
       | 650k is a joke.
        
         | dylan604 wrote:
         | not a good one either. that's not even a knock knock level joke
        
       ___________________________________________________________________
       (page generated 2023-08-22 23:02 UTC)