Fraudbusting Policy

jks9199

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OK, folks, we keep seeing questions about the fraudbusting policy. Rather than have answers scattered across several threads in different forums, I'm opening this thread up to address the topic.

Let's start with what the policies say:
4.16 Official Policy on “Fraud” Busting and Credential Verification.


4.16.1 Fraud Busting

Due to its nature, this forum encourages the asking and answering of questions. Many times one member will have questions and concerns about the history, skills, lineage, or paperwork of another member. In other cases, things may be stated on a webpage, flyer or article relating to a member that raises some questions. Sometimes, comments will have been made elsewhere and those issues carried over to MartialTalk.

MartialTalk and its staff encourage the polite and professional search for knowledge. Questions and concerns may be brought up, with the understanding that the other party is under no requirement to answer.

Most questions may be raised within the forums dedicated to a particular art or area of interest. For example, Kenpo Lineage questions in the Kenpo forum, are fine. Others of a more serious note, are to be limited to the “The Great Debate” forum.

Excessive “Inquisitor-style" questioning is not allowed and will be subject to administrative action. If you have had to ask a question more than 3 times, you are most likely running the risk of “excessive’.

In addition, “Hot Pursuit” actions will not be tolerated. The “Hot Pursuit” is defined as asking the same or similar questions in multiple threads and / or forums.

Members who become ‘obsessed”, ‘inquisitors’ or ‘interrogators’ will be subject to administrative action. Members who are involved in excessive arguments that disrupt the forum, may be subject to administrative action due to the disruption of the normal operation of this forum


4.16.2 Credential Verification

The staff of this forum is certainly concerned with the rising problem of falsified and otherwise questionable credentials. Due to the costs in time and money, as well as possible language barriers, we are unable to perform verifications. Because of the number of different organizations, splits and other divergences, absolute certainty of authenticity can only be achieved in a few select areas.

While each member of our unpaid, volunteer staff has their own area of knowledge, we do not feel we are qualified to evaluate the skills of those who have not trained in our own arts. The “Karateka” is simply not qualified to decide if the “Kenpoists” ‘Karate’ is any good. Each art has its own requirements and guidelines. It is humanly impossible to understand them all.

The simple truth is this: there are thousands of opinions on what is right, and wrong in the arts. We encourage our members to share their ideas in a polite manner.

MartialTalk staff will not be involved in ‘credential’ verification or ‘skills evaluations’.


4.16.3 Consumer Complaints
Members may make consumer complaints, and consumer warning posts. If you are complaining about someone, it must be based on first hand experience. What happened to a complete stranger half a country away doesn't count. All content must comply to our existing policy rules.

4.16.4 Fraud Reports
MartialTalk has an existing fraud busting policy. It's intent is to avoid site disruptions, juvenile games, and mud fests. Members may report on verifiable cases of fraud and criminal behavior in the Horror Stories section. All content must comply to our existing policy rules.

4.16.5 Non-Desirables
In some cases, non-desirable individuals might attempt to join our community. When found, they are subject to ban.
Who do we deem as non-desirable here?

1- Convicted Sex Offenders.
2- Convicted Frauds
3- Anyone falsifying their rank, achievements or experience for the purpose of misleading clients and prospects.
4- Anyone selling, issuing or otherwise distributing falsified, counterfeit or unauthorized modified credentials such as diplomas, certificates and rank.
5- Anyone impersonating a lawyer, law enforcement or government official.
6- Anyone falsifying their identity under our RealName policy.
7- Anyone falsifying military experience in a verifiable manner.

Acceptable proof of wrong here is:
1- Verifiable Court Documents such as court orders and court decisions.
2- Newspaper articles in credible papers
3- News releases direct from credible organizations
4- Government Records

Unacceptable Proof
1- Threads on so called "advocate" sites that are little more than sloppy research and angry teen angst
2- Emailed notes stating "hey so and so is a liar"

An accusation of wrong doing is not sufficient, proof must be presented. While we are aware that there are many many individuals and websites who view themselves as consumer advocates and guardians of the truth, our criteria must be set higher than the often sloppy detective work done by amateurs.

Information presented may be submitted to law enforcement or other government agencies for verification, and those submitting falsified evidence turned over for possible prosecution.

We may modify the acceptable and unacceptable proof, and this policy at any time. Proof should be presented in public, not emailed to our Staff. Those who choose to post evidence are subject to site policy and the law, and are solely responsible for their postings. Neither MartialTalk nor it's Staff will be held accountable.

Abuse of this policy is subject to administrative action.

Opinions, advice, statements, offers, or other information or content made available through MartialTalk are those of their respective authors and not of MartialTalk, and should not necessarily be relied upon. Such authors are solely responsible for the accuracy of such content. MartialTalk does not guarantee the accuracy, completeness, or usefulness of any information on MartialTalk and neither adopts nor endorses nor is responsible for the accuracy or reliability of any opinion, advice or statement made. Under no circumstances will MartialTalk be responsible for any loss or damage resulting from anyone's reliance on information or other content posted on MartialTalk. 47 U.S.C. § 230(c)(1)

We will comply with all properly served court orders for information, assistance and data.

and

Revised Policy
=========
Our goal is not to be a site for witch hunts, fraud busting, and inquisition. There are other sites who enjoy those games and view themselves at guardians of the arts, when it's often little more than "if they like you you're ok, if they don't they will say whatever to defame your character". We hold to a higher standard. In the same vein however, being one of the largest general arts communities on the Internet, brings with it some responsibility to a higher standard of being, and to allow our members the ability to ask consumer oriented questions and report on misadventures. With that, we announce the following policy changes and clarifications:

Consumer Complaints
Members may make consumer complaints, and consumer warning posts. If you are complaining about someone, it must be based on first hand experience. What happened to a complete stranger half a country away doesn't count. All content must comply to our existing policy rules.

Fraud Reports
MartialTalk has an existing fraud busting policy. It's intent is to avoid site disruptions, juvenile games, and mud fests. Members may report on verifiable cases of fraud and criminal behavior in the Horror Stories section. All content must comply to our existing policy rules.

Non-Desirable's
In some cases, non-desirable individuals might attempt to join our community. When found, they are subject to ban.
Who do we deem as non-desirable here?

1- Convicted Sex Offenders.
2- Convicted Frauds
3- Anyone falsifying their rank, achievements or experience for the purpose of misleading clients and prospects.
4- Anyone selling, issuing or otherwise distributing falsified, counterfeit or unauthorized modified credentials such as diplomas, certificates and rank.
5- Anyone impersonating a lawyer, law enforcement or government official.
6- Anyone falsifying their identity under our RealName policy.
7- Anyone falsifying military experience in a verifiable manner.

Acceptable proof of wrong here is:
1- Verifiable Court Documents such as court orders and court decisions.
2- Newspaper articles in credible papers
3- News releases direct from credible organizations
4- Government Records

Unacceptable Proof
1- Threads on so called "advocate" sites that are little more than sloppy research and angry teen angst
2- Emailed notes stating "hey so and so is a liar"

An accusation of wrong doing is not sufficient, proof must be presented. While we are aware that there are many many individuals and websites who view themselves as consumer advocates and guardians of the truth, our criteria must be set higher than the often sloppy detective work done by amateurs.

Information presented may be submitted to law enforcement or other government agencies for verification, and those submitting falsified evidence turned over for possible prosecution.

We may modify the acceptable and unacceptable proof, and this policy at any time. Proof should be presented in public, not emailed to our Staff. Those who choose to post evidence are subject to site policy and the law, and are solely responsible for their postings. Neither MartialTalk nor it's Staff will be held accountable.

Abuse of this policy is subject to administrative action.

Opinions, advice, statements, offers, or other information or content made available through MartialTalk are those of their respective authors and not of MartialTalk, and should not necessarily be relied upon. Such authors are solely responsible for the accuracy of such content. MartialTalk does not guarantee the accuracy, completeness, or usefulness of any information on MartialTalk and neither adopts nor endorses nor is responsible for the accuracy or reliability of any opinion, advice or statement made. Under no circumstances will MartialTalk be responsible for any loss or damage resulting from anyone's reliance on information or other content posted on MartialTalk. 47 U.S.C. § 230(c)(1)

We will comply with all properly served court orders for information, assistance and data.

========

An example of a "News Release from a Credible Organization" would mean it is posted on their website, or sent out in a news release.

"I was at the camp and Sensei gave the nod to remove X from our ranks" is NOT acceptable. If it's important, it will be posted or otherwise published.

"X doesn't show up on their org list. That means he's lying".
No, it means he doesn't show up on the list. There are many reasons why this could be. A falling out, an old list, left that organization and was removed. Proof here is a public announcement of being stripped of rank with a reason that doesn't involve "Didn't pay his annual fees/Left the organization".

The Horror Stories Forum is a place to discuss "both the sad and the funny. Like the "Darwin Awards", you will both laugh and be shocked by some of these. Tales of training gone awry, and instructors gone bad." The fraudbusting policies are slightly relaxed there. The new Investigations sub-forum is a place to post information about consumer fraud, which may include people selling instruction that they aren't qualified to do. However, in neither place will MT or its staff conduct any sort of "official" board investigation.

Fraudbusting is kind of hard to define, but you know it when you see it. Hallmarks are things like following a poster from thread to thread, demanding they prove themselves, or direct accusations. There's room to ask qualifications -- but the person questioned has no obligation to respond. In other words, it's one thing to ask a person "where did you train?" or "what certification do you have in...", but a completely different case to demand "POST YOUR CERTIFICATES!!" or "Prove you studied..." Similarly, you can talk about questionable training practices, but you're crossing the line when you say that "Sifu Sensei isn't real because he doesn't extend his pinky properly..."

You can always use the Report to Moderator button to notify the staff that you believe some meets the Non-desirables policy, but understand that any action we take will generally remain between that member and the staff, and that burden of proof is on the accuser. You can also RTM any post you feel is fraudbusting -- or contact any Senior Moderator or higher member of the staff (including the MT Admin username) for guidance before posting something you're afraid might cross the line. As always, the challenged person has no obligation to respond to comments from board members.
 
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