Whois data a key weapon in fraud fight, FTC says

By Erica Ogg
News.com

http://news.com.com/Whois+data+a+key+weapon+in+fraud+fight%2C+FTC+says/2100-7348_3-6088651.html

Story last modified Tue Jun 27 15:01:12 PDT 2006



The Federal Trade Commission has made a pitch for open access to Whois, 
saying the databases are a key weapon in its fight against spyware and 
other Internet fraud.

The agency on Tuesday called access to the Whois databases, which contain 
contact information for Web site operators, "critical to the agency's 
consumer protection laws." It was responding to a recommendation from a 
Internet Corporation for Assigned Names and Numbers committee to restrict 
use of the data to strictly "technical purposes."

The official statement comes after an address by FTC Commissioner John 
Leibowitz to a meeting of ICANN this week in Morocco, where he gave 
examples of how Whois data has aided the agency's attorneys and 
investigators in identifying perpetrators of Internet scams, spam and other 
illegal online activity.

"Whois databases often are one of the first tools FTC investigators use to 
identify wrongdoers," he said.

In one instance, the agency was able to stop seven companies sending 
sexually graphic e-mails without the legally required warning labels. 
Leibowitz said he was "uncertain" the agency would have been able to do so 
without unhindered access to Whois data.

"If ICANN restricts the use of Whois data to technical purposes only, it 
will greatly impair the FTC's ability to identify Internet malefactors 
quickly--and ultimately stop perpetrators of fraud, spam and spyware from 
infecting consumers' computers," Leibowitz said.

He did note the importance of an accurate Whois database, saying, "the 
Commission has advocated that stakeholders work to improve the accuracy of 
such information, because inaccurate data has posed significant obstacles 
in FTC investigations."

However, he added that even imperfect information has proved helpful. He 
cited cases in which the agency tracked down suspects using a range of 
phony registration names by matching contact information.


=================================================
George Antunes                    Voice (713) 743-3923
Associate Professor               Fax   (713) 743-3927
Political Science                    Internet: antunes at uh dot edu
University of Houston
Houston, TX 77204-3011         



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