U.S. files lawsuits over robocall scams

https://www.reuters.com/article/us-usa-robocalls-fraud/u-s-files-lawsuits-over-robocall-scams-cites-massive-financial-losses-idUSKBN1ZR2SM

by dredmorbius • 6 years ago

313 221 6 years ago

reuters.com

_bxg13• 6 years ago

I don't see how they can do much to take down the groups making the calls. Where's the negligence lawsuit against the telecom companies allowing it to happen?

JadoJodo• 6 years ago

the Justice Department was targeting “U.S.-based enablers” and seeking temporary restraining orders to block further calls.

That's precisely what they're doing.

hanniabu• 6 years ago

Any idea why only temporary?

_bxg13• 6 years ago

The companies named in the suits include Tollfreedeals.com, Global Voicecom Inc., Global Telecommunication Services Inc and KAT Telecom Inc.

I guess it's not clear to me exactly what role these companies play in the process. They aren't AT&T and Verizon. Tollfreedeals.com sounds like it would be one of the scammers, not one of the phone companies, but I can't tell from the article.

btilly5• 6 years ago

By the time the lawsuit wends its way through the courts, all that will be left is a shell and a secret bank account in the Cayman islands that we cannot discover.

And the scammers will be on to something new.

But at least I won't be getting calls in Chinese any more...

imglorp• 6 years ago

First, they're often offshore already, and second, they often use spoofed caller id's. The upshot is they might not even need to hide.

btilly5• 6 years ago

The scammers are. The companies being targeted are onshore. Which is why the USA can get to them.

My point is that the people in charge have every reason to believe that the government will crack down on them, and have had all the time that they need to try to hide the money. By the time the courts are done, there will be no money to find.

But perhaps some more property in London will be secretly owned: https://www.theguardian.com/uk-news/2019/mar/17/100-billion-...

fortran77• 6 years ago

The spoofed caller ID thing really needs to be fixed. Our office number ends in a nice round number XXX-XXX-8000 and several times a day we get calls back saying "WHY DID YOU JUST CALL ME" and they don't believe me when I tell them we didn't and somebody's spoofing caller id. Spoofing Caller ID to someone else's number shouldn't be possible. (But it's very easy. I can enter any phone number I want in our phone system here!)

wildrhythms2• 6 years ago

Note that this action does not target the individuals conducting the calls; this lawsuit targets VOIP "gateway carriers" based in the U.S. who carry the VOIP calls onto U.S. copper telecommunication (as described in the article).

btilly5• 6 years ago

Yes.

And the "gateway carriers" have a corporate shell and people who are intimately involved with scams of all sorts. Which is why they got in the business of enabling other scams.

When they see the writing on the wall, do you not think that the ones in charge won't try to sneak all of the money that they can out of the company into somewhere it can't be traced, that they can pick up later?

unishark3• 6 years ago

The current problem is a kind of technological loophole. Scammers outside the US can anonymously and for (almost) free perform what are basically phishing attacks on everyone with a phone. Unlike other kinds of internet-based scams, there is no technology layer like spam filters that can screen calls for people since they spoof whatever area code and number they want. It needs to be fixed.

And you should read about these "scammer districts" in India. They didn't exist not that long ago and sprang up overnight as this "opportunity" arose. Most of the employees aren't exactly the cream of the crop by India or anyone else's standards. Make it take more effort and brain power to scam people and you drastically reduce the number of scammers.

Hello71• 6 years ago

official link: https://www.justice.gov/opa/pr/department-justice-files-acti...

president• 6 years ago

The DOJ press release [1] mentions that a majority of these calls are coming from India. Does anyone know what the Indian government has done to try to fix the problem? I would assume enforcement should start there.

[1] https://www.justice.gov/opa/pr/department-justice-files-acti...

Causality1• 6 years ago

Since the US hasn't done anything like threaten them with sanctions they don't have an incentive to stop their citizens from stealing from foreigners.

diebeforei4854• 6 years ago

Short of MitM'ing all VoIP traffic, how could this be proactively enforced? It's far more practical to focus proactive enforcement where actual phone lines are used, which is exclusively in the U.S.

tlb• 6 years ago

Scam call centers employ 1000s of people. You just need one of them to talk and collect evidence. The companies pay poorly and have high turnover, so they shouldn’t be hard to find.

AnimalMuppet3• 6 years ago

Enforce valid caller ID on calls coming from VoIP.

Scoundreller10• 6 years ago

The big telecoms get call traffic from a manageably small number of interconnect companies/organizations.

They probably can’t figure out the initial source, but they can figure out which interconnect it’s coming from.

They should call them at their 24/7 NOC and tell them to trace it back a later to trace back another layer to trace it back another layer. Or else they’re getting shutdown in 24hrs.

Same as AT&T would do if Cogent was sending them spoofed scam traffic.

The problem is that the telecoms get paid for these 4th string interconnects by the minute.

bubblethink• 6 years ago

You should be able to follow the money in this case. The firms that are selling the voip numbers are getting paid.

greglindahl4• 6 years ago

A quick search for [india call center scam arrest] came up with a bunch of examples.

hristov3• 6 years ago

Why? The US has the prime responsibility for enforcing US laws. And the US also has plenty of control over the calls, because they have to go through US equipment before reaching the phone of a person residing in the US.

I mean if they even took the small step to ensure that these calls do not spoof the caller ID, and appear as coming from India, this would decrease a lot of the scams.

kube-system6• 6 years ago

I'm not familiar with Indian law, but I am guessing that fraud is illegal there.

ashonalla3• 6 years ago

Agree, also there are quite a number of robocall and voice bot scams that originate within the domestic US. FCC doesn't seem to have an interest in forcing carriers to do anything about this other than develop products in which they charge you for providing some layer of security which should have been there in the first place.

lmeyerov• 6 years ago

Trade deals and sanctions are carrot/stick. And in practice.. folks share intel all the time.

Digital crime has been increasing ~20% YoY for awhile now, matching the rise of e-commerce and weaponization, and is very much a global thing -- this stuff is why we have governments, the NSA exists, etc. (Our startup builds GPU graph viz analytics & automation often used for scalably mapping this kind of stuff, both for fraud+attacks, and the defender side is very much a team sport both at enterprise and gov levels.)

raverbashing2• 6 years ago

Make the VoIP companies accessory to their crimes?

ShorsHammer• 6 years ago

Indian justice system is a joke. Not sure what you could hope for there.

I don't see why this can't be fixed client-side? The vast majority of people don't need to receive calls from overseas, problem solved.

As a former shiftworker who was on call I begged my telco to only allow Australian numbers to my phone, they couldn't do it, despite trying to escalate the issue it was fruitless, all day while I was sleeping I would get phone calls from the Seychelles, Mexico, etc.

It's utterly frustrating to deal with.

endorphone• 6 years ago

They are going after the VOIP providers, exactly as they should.

Here in Canada we've had years of various frauds -- spoofed calls pretending to be the government, the police, etc -- and it almost always comes down to a single VOIP provider.

mikeyouse2• 6 years ago

I've had 3 separate calls today from the "IRS" about an enforcement action against my social security number. I've been waiting for a very important call from an undetermined number and it's infuriating to keep picking up to hear these stupid scams.

behringer3• 6 years ago

I don't get many of these anymore. Every time I do I pick up and harass them. Then I keep calling back for as long as the number works.

CamperBob2• 6 years ago

That's no more effective than replying to spam.

smn12343• 6 years ago

but you're savvy to this attack. The majority of victims aren't

whyaduck• 6 years ago

I accidentally called one back a few days ago and incoming robocalls have gone through the roof. I have no proof that that's why, but I won't rule it out.

On a more positive note, Hiya has been working really well identifying spam/robocalls, so I don't actually pick them up.

request_id• 6 years ago

I get several a day from spoofed numbers. How do you call them back?

hi412• 6 years ago

I have downloaded an app called RoboKiller and it has worked well so far. I used to get spam calls from Russia, India and Indonesia at 3 am in the morning and wake me up. After downloading the said app these calls have drastically even though once in a while a spam call gets through.

aaronchall• 6 years ago

You mean, "unlisted?"

mikeyouse2• 6 years ago

Sorry that was vague - Waiting for a call from an insurance company that's nationwide and I have no idea what number they'll be calling from, so it's not just a matter of screening for a certain area code, which is forcing me to answer and talk to scammers instead of just ignoring all incoming calls like usual.

munk-a2• 6 years ago

Should I read the specific focus here

The Justice Department said calls facilitated by “gateway carriers” [...]

as a bit concerning for all the easily accessible VOIP entry points to the phone system that aren't currently run by one of the big Telcos?

tracker1• 6 years ago

Oh, it's full of holes.. not only that, but there's no verification system for even caller id data... That's why you'll see a lot of scam calls looking like they're from your areacode and prefix.

legohead• 6 years ago

Wish they'd do something about internet scammers. One of them got my mom to pay $150 and she lives off disability. She asks me all the time about these messages she gets about how her computer is damaged and to call a number. I tell her not to, but she has dementia and forgets. These assholes are preying specifically on our old population.

smn12343• 6 years ago

sticky on her monitor / laptop screen to call you when some internet stranger asks her to dial some random number?

lotsofpulp• 6 years ago

That’s why I gave all my elders iPads.

RyJones• 6 years ago

I don't get why this is downvoted. This is exactly what I did. Reduce the attack surface as much as possible

diebeforei4854• 6 years ago

Not sure why you're being downvoted. This is a legitimate solution for the vast majority of use cases.

mancerayder• 6 years ago

I hope this happens while I'm in the presence of an elderly relative. I will pick up the phone, naively try to get them to give me any personal info, and record the receiver with my phone. Then I'll inform them I've just done that.

I'm not sure if that's the point of an iPod, though - those scams go a lot further than remote computer access.

pitay• 6 years ago

Simply making my elders accounts non-administrator worked really well for me.

donmcronald2• 6 years ago

My parents aren't equipped to deal with the amount of deceit online. They grew up in a different time. For example, my mom went online to buy flowers and didn't realize the top ads on Google are all scams where they overcharge you and forward your order to a real local shop.

Or how about the Marketplace investigation into fake locksmiths in the GTA?

https://www.cbc.ca/news/canada/locksmith-google-maps-reviews...

Fake ads for fake businesses with fake products and fake reviews. Go internet!

stronglikedan• 6 years ago

Serious question, from an anxious person whose parents are nearing "that age": Is it normal for a person with dementia to have control of their finances, to the point where they can give large amounts of money away?

blt6• 6 years ago

Anyone interested in the details of how these scams are pulled off might want to check out "scam baiting" youtube channels like Kitboga [1]. They use a virtual machine and pose as a computer-illiterate person long enough to observe all the techniques. They are also pretty funny sometimes.

I'm astonished by how blatant their techniques are. For example, in the "refund scam", the caller pretends to be offering a refund for some tech support contract. The steps are:

- Get remote desktop access to the victim's PC.

- Tell the victim that they must log into their online banking account to get the refund.

- Use "inspect element" to edit the banking page, making it look like victim got too large of a refund.

- Convince the victim that they can't pay back the difference by another bank transfer, but instead must pay it back in the form of gift cards.

It's outlandish. It goes beyond computer-illiterate victims. The victim needs to have a diminished sense of skepticism, which can come from age-related senility but also cultural unfamiliarity, anxiety, etc.

Unfortunately the comments include a lot of casual racism against Indians, with little awareness of the structural conditions causing these scammers to exist.

[1] https://www.youtube.com/channel/UCm22FAXZMw1BaWeFszZxUKw

lozaning• 6 years ago

Do you know what Kitboga and the like do to get themselves targeted by scammers?

If I ever get calls like this I'll keep them on the line as long as I can as a kind of game. I get called like maybe once a quarter though.

ct05• 6 years ago

He generally plays the part of an old person 100% of the time. Also he has a huge following and fans submit numbers to him, so he generally calls them back

ashonalla3• 6 years ago

Next time you get a call, waste their time a little pretending to be slow and then do something to make them angry such as explain that you've been wasting their time and don't approve of their business methods. They'll put you on some uber-mark list as retaliation, and you'll get a couple of dozen calls over the next few days.

rauhl• 6 years ago

Do you know what Kitboga and the like do to get themselves targeted by scammers?

From my experience: have a phone number. The real reason that I decommissioned my old landline was that it had become unusable: calls at all hours of the day and night, none of which were wanted and most of which were illegitimate.

Scoundreller10• 6 years ago

Do you know what Kitboga and the like do to get themselves targeted by scammers?

Many of the scams are just sequential or random dialing.

So having a bunch of VoIP numbers is enough to multiply your calls.

Others have call back numbers so you just need a trustworthy group of friends/fans to feed them to you.

dan-02• 6 years ago

This. I used to have long commutes. I really enjoyed getting scam calls during the commutes and seeing how long I could keep them on. It was completely a game. I look at it that the longer I can occupy them the less time they have to take advantage of someone else.

These people are the lowest of the low, they prey on the senile and ignorant, stealing from them regardless of their economic status. There should be no pity. If I can end the conversation making the scammer regret their life decisions, or at least waste their time, it's a win.

Kirby64• 6 years ago

Kitboga usually is the one calling the scammers. He has a form on his website where you can submit scammer phone numbers.

Although I'm sure he does get targeted, he also uses a ton of virtual phone numbers, so he's only getting calls unless he wants them...

ct05• 6 years ago

tollfreedeals.com - 1-480-305-4028

Global Voicecom Inc - 1 (516) 342-5894

Global Telecommunication Services Inc - (516)-327-4681

K S Telecom Inc. - (916) 652-4735

thr4839003• 6 years ago

Ha! I actually know the guy who runs Tollfreedeals.com! He's in deep sh$$$t

everybodyknows• 6 years ago

Phoenix, Long Island, and Sacramento areas, respectively.

Scoundreller10• 6 years ago

And just so nobody thinks ct0 is trying to pull one on us, the first 3 are verified:

http://www.tollfreedeals.com/contact-2/

Global Voicecom Inc is an odd one because their website doesn't have their phone number (lol), but: https://www.manta.com/d/mmdg33f/global-voicecom-inc but... Google shows 1 516-986-4806 https://www.google.com/search?q=Global+Voicecom+Inc

https://www.gcsrv.com/html/ContactUs.htm

but the article says it's KAT Telecom, not KS Telecom: Here's KAT Telecom: http://apps.fcc.gov/cgb/form499/499detail.cfm?FilerNum=83273... tel: 631-331-7363

nexuist• 6 years ago

The victim must have severely diminished critical thinking ability for the scam to work.

This is why lists of "elderly owned" phone numbers go for so much on the black/gray market. The cost of running these scams is so low that they spam everyone with their bait, but I suspect the real cash cows are elderly people who have large savings / Social Security checks.

Part of the problem is that it is super difficult to teach a parent or grandparent what inspect element even is without delving deep into Web infrastructure and how browsers work...very complicated, technical explanations. Simplification works to a point, but if you just tell them "don't trust what you see on the screen" they'll ignore actually important warnings, blast through alert boxes faster than they can read them, and when your next lesson includes "look for the green padlock next to each address" they'll just get even more confused since, you know, you just told them not to trust anything.

ryandrake• 6 years ago

You don’t need to teach them about inspect element. You just need to teach them today’s basic rule of thumb: if someone contacts you over the phone or Internet asking you to do something, no matter what it is or how serious the person sounds... just don’t do it.

tonyedgecombe• 6 years ago

I just told my parents not to use internet banking. They are quite happy with that.

dawnerd3• 6 years ago

Re teaching them inspect element: the scammers use a driver they install to black out the screen “for security” of course so the victim doesn’t actually see what they’re doing. Kitboga and others stop the install but act like it’s blacked out when asked about it.

Really all they need to learn is that gift cards are not payment. Also the sites that allow gift card reselling need to be held a little accountable too. If someone is going on there and listing thousands of dollars of gift cards that should be a huge red flag.

apostacy2• 6 years ago

This is why lists of "elderly owned" phone numbers go for so much on the black/gray market.

My grandmother started developing dementia about three years ago. What is really disturbing, is that the scammers somehow figured it out about a year before her symptoms started really presenting themselves. It eventually got to the point where they were calling and asking for her by name several times a month.

She has a fairly large retirement fund, and I think they may be try to get access to it specifically. I am horrified at how sophisticated these operations have become. When they had her on the phone, they must have asked her lots of questions that they used to make a dossier of her, and have been passing this dossier from scam agency to agency. It is clearly a call center calling her, and I have experimented with them. I ask them to call back, and they asked when would be a good time to call back. And then a different person returns the call, clearly reading from a script and already knowing personal information about her.

One thing I am concerned about is that they are simply pumping her for information, so that they can impersonate her and try to initiate a money transfer directly with the bank.

It is so disturbing that there are people out there who know who my grandmother is, and are trying to take advantage of her.

tantalor3• 6 years ago

The victim must have severely diminished critical thinking ability for the scam to work.

That's oversimplifying, and insulting, and unsupported.

It's more accurate to say more likely scam victims are more likely risk tolerant. As this study puts it, they see "the potential for high benefits as outweighing the risks."

https://www.bbc.com/worklife/article/20180727-why-so-many-pe...

They overestimate the benefits or underestimate the risks of scam offers.

strbean2• 6 years ago

Many scams, including the example parent gave, trade on fear rather than a fake reward. How does "more risk tolerant" play when the victims are cooperating because they think they will be prosecuted by the IRS or sued if they don't pay up?

wildmusings2• 6 years ago

Can we really not acknowledge that some people are dumb or ignorant and easily taken advantage of? It’s harsh but if you’re not willing to accept that, then you won’t be able to understand the world and make it better.

Fezzik• 6 years ago

I don't think severely diminished critical thinking ability is too far off the mark. Perhaps it sounds harsh, but the reality is that many elderly people do have diminshed mental capacities. It's how life works. It does not even need a citation because we all know it. I have never heard of a scam that was highly successful of bilking 30-somethings for millions (other than our consumer culture, but that's a different story).

Also, you can watch hundreds of vidoes on Youtube and hear exactly the types of scripts that are used in these scams once a live person is on the line. To anyone running at average mental capacity these are clearly scams, regardless of how computer-literate you are. Also, in TFA, as well as in reality, most scams are against the elderly: https://www.fbi.gov/news/stories/results-of-elder-fraud-swee...

There's a reason for this. It is because all of our mental faculties decrease as we age. That diminished capacity may cause people to be more trusting, but the root cause is diminished capacity. And it is neither oversimplying or insulting, it is real information that can help direct actual solutions.

Here's an abstract for Age-Associated Financial Vulnerability: https://annals.org/aim/article-abstract/2456133/age-associat...

The very structure of the brain changes as we age, reducing our bullshit detection (see mid-way through the article): https://whyy.org/articles/age-of-fraud-are-seniors-more-vuln...

blt6• 6 years ago

edited. I don't think greed plays a big role in the refund scam I described because a lot of the victims are on the "mark list" and actually did pay for some tech support contract in the past from another scammer. So it's not fair to say that they are all being greedy trying to accept an erroneous refund offer. But I agree that greed plays a big role in many other common scams.

irjustin• 6 years ago

Unfortunately the comments include a lot of casual racism against Indians, with little awareness of the structural conditions causing these scammers to exist.

Thank you for this. It's easy to say "they" when referring to a particular race or group of people that happen to be dealt the cards in life such that they end up doing this.

Sadly those who take on this work are many times themselves in an even worse situation and many put their blinders on when scamming others because there's nothing else or left for them.

RHSeeger• 6 years ago

The same can be said for drug dealers, or mob enforcers, or any number of other jobs that prey on other people. While it may explain why they're doing what they're doing, it doesn't excuse it.

To be clear, I'm talking about the people perpetrating these scams, not any racial group; Indians or otherwise.

kjs3• 6 years ago

Or...it's a relatively easy job with little risk and a good opportunity for upside? If you are sufficiently lacking in morals? Frankly, I consider it just as much 'casual racism' to say "poor Indians, they have no choice but to commit crime because things are so bad where they are"; that's stereotyping too.

I have to deal with way too many of these folks (it's not just from India...Nigeria, Eastern Europe, etc). Let's break this down a bit: we aren't talking about people for whom the only alternative is begging in the street or something. They're literate in English. They've had some education. They're mentally nimble enough to run the scam. They work in an office. And they are deliberately seeking to manipulate and defraud the weakest in society. These are folks with options, not either being a criminal or selling organs to feed themselves.

So perhaps it makes me a bad person, or insufficiently compassionate. Or something. But I've been to Hyderabad and Lagos and a bunch of other places and seen people who really have no options. So I can't quite gin up forgiveness for someone who is targeting the feeble, the more feeble the better, for fraud, and would consider taking everything they had a success.

robk• 6 years ago

Sorry but absolutely no pity for these scum

14• 6 years ago

I work as a care giver was in washroom with a slightly demented client and the phone rang. She asked me to get it as she could not get up quickly. It was of course Microsoft Support. This lady has never owned a computer and I knew right away scam. I said “you piece of shit scum of the earth” and before I could finish he says “oh shit” and hung up on me. Luckily this lady has no access to credit cards or money but if she did she would be the perfect victim. Easy to fool and no way to tell you how it all happened. I normally act highly professional speaking on other people’s phones but in this instance I knew it was for sure a scam and really hoped by showing I knew exactly what they were they would not waste time calling back.

ashonalla3• 6 years ago

That only works for remote support type calls, you'll get opposite results if you try those tactics with free cruise or fake credit rate adjustment calls.

donmcronald2• 6 years ago

I always wonder if that channel is real or fake. I swear I've heard the same scammer more than once and I don't see why the scammers wouldn't check to see if they're running in a VM as soon as they get remote access.

kube-system6• 6 years ago

After watching a few of these, I think many of the scammers are not very tech savvy, but are simply following directions they have been given. Some of them are very easily fooled by Kitboga's tricks.

tastroder• 6 years ago

He's hiding the most obvious signs that it's a virtual machine to some degree. The scammers that in 99% of the cases fail to change a number with the browser developer tools because he added an invisible div on top of his fake bank page are just too incompetent to check for a VM, though some do or at least try to. Kitboga specifically also livestreams on Twitch: https://twitch.tv/kitboga for hours at a time, multiple days a week. I see don't really see a chance that's faked.

baddox• 6 years ago

The victim must have severely diminished critical thinking ability for the scam to work.

I don't think that's true. It can happen to immigrants to a country who are entirely unaware of banking/legal/taxing practices, etc. who can be scammed into thinking a call is from a legitimate authority figure and who simply do not have enough cultural familiarity to know which things "don't seem right."

blt6• 6 years ago

good point, edited.

jjeaff• 6 years ago

I've heard of young, native, PhD candidates falling for these schemes as well.

hi412• 6 years ago

> against Indians, with little awareness of the structural conditions causing these scammers to exist.

What are the structural conditions you are referring to.

simonh• 6 years ago

Certain types of crimes and scams tend to gravitate into certain demographics. This community is full of drug dealers, that community is rife with protection rackets. This other community tends towards phone scams. There are particular circumstances that have lead certain scams to be rife in Nigeria, and another that have led this sort of scam to operate in India.

It’s not necessarily that Indians generally are more corrupt or venal, it’s just that this is a particular way venality and corruption manifests over there. Other communities manifest their venality and corruption differently, due to different structural reasons. So the simple logic that goes this is bad, predominantly only people from this demographic are doing it, therefore this demographic must be worse than everybody else, is overly simplistic. There are bad people everywhere, they just do different things depending on their circumstances and opportunities.

varjag• 6 years ago

outsourcing of call center jobs to india

onetimemanytime2• 6 years ago

>It's outlandish. It goes beyond computer-illiterate victims. The victim must have severely diminished critical thinking ability for the scam to work.

That's the whole point. MS Research actually pointed out that the pitch--full of speeeling mistakes--was designed to attract the less educated /intelligent ones, since smart ones are a waste of time.

ipython2• 6 years ago

About the racist comments: I have engaged these scammers myself and to a person (usually male) they will shout expletives at me once they realize I have wasted their time and I will not be their next victim.

Interestingly enough they all use the same “insult” that they will have relations with my mother (insert relevant expletives). These people are fraudsters preying on older people and do not deserve pity.

blt6• 6 years ago

Yes, some (most?) of the scammers are bad people. That doesn't mean you can conclude that all Indians are bad people. Those are the comments I was talking about.

GenericsMotors• 6 years ago

Jim Browning is another great channel related to this, in that he does his best to infiltrate the callcenters he gets calls from and find the info needed to alert (or even refund!) the victims:

https://www.youtube.com/channel/UCBNG0osIBAprVcZZ3ic84vw

While Kitboga's scambaits are definitely entertaining and a waste of the scammers' time, Jim seems to be doing the work that a police unit should be doing.

Shivetya• 6 years ago

another scam involves getting remote access and then setting the windows password so they have to call another number and pay ransom to get in their own pc, the screen saver text is usually to unlock your pc call xxx-xxx-xxxx

auiya• 6 years ago

I feel like a lot of these videos are fake.

apostacy2• 6 years ago

About 10 years ago, I was able to get a scammer to run a malicious Java applet. I just insisted that if they really wanted my money, they were going to have to use this fake bank portal I made.

Greed is a powerful motivator.

mullingitover• 6 years ago

There needs to be felony-grade criminal liability for the VOIP providers who are giving the scammers access to the US phone network. It's funny how many things are a serious, unsolvable problem until someone is in danger of being perp walked in front of reporters, at which point it's easily solved.

baroomba• 6 years ago

I don’t know why the US government is entertaining a game of whack-a-mole here. Just make more than X reports per customer per year of connecting scam calls an instant non-trivial fine for the phone service provider, where X is some small value, and let the big telcos figure out how they want to stop it.

strbean2• 6 years ago

This requires cooperation from the telcos at minimum. That's assuming they even keep records of the origination of the call, and not just the (spoofed) incoming phone number.

We really just need to switch our signaling infrastructure because it is just plain insecure. Legislation could make that happen.

unishark3• 6 years ago

Whack-a-mole is an important part of their job. But yes simple structural changes are needed too and would accomplish a lot more.

Scoundreller10• 6 years ago

Just put the top DEA people on it.

e402• 6 years ago

I'm almost certain most scammers use hijacked PBXs.

smn12343• 6 years ago

new Netflix show "Jamtara: Sabka Number Ayega" show how this scales... frighteningly easily

pcurve• 6 years ago

Unless ceo and execs are sent to jail for 10-25 years, this will continue to happen.

hristov3• 6 years ago

Gee I am glad there is a presidential election coming up so that they are actually dealing with this. For the last several years robocalls have gotten so bad that I have stopped answering my phone for numbers that are not in my address book and now I have to ask anyone that is planning to call me for their phone number so that I know to answer.

And these have been illegal the entire time. It is not like they had to pass any laws about it or anything. They just had to get off their buts and enforce the laws.

judge2020• 6 years ago

The problem is that the majority of the robocalls come from India [as per the article], the only thing that would get the foreign Government to deal with it is threatening sanctions which most likely isn't going to happen. The lawsuit here targets a few select entities, but there are many more and the ones mentioned in the suit could disintegrate and pop back up tomorrow under different names.

hristov3• 6 years ago

No, that is not the only thing. I already suggested another thing -- force the phone companies to correctly identify the phone calls as coming from india. The phone companies know where incoming calls are coming from.

rdl• 6 years ago

There's a bunch of stuff the US can do to a mostly-ally short of publicly threatening sanctions to get cooperation on international crime.

hinkley• 6 years ago

If anyone from the iOS team is reading this, it would be so very cathartic if I could select a call from my history and "mark as spam" instead of just "block caller".

Please and thank you.

kube-system6• 6 years ago

That's not really a solution when the scammers are either picking random VOIP numbers out of a hat or spoofing them.

Groxx• 6 years ago

Spoofing aside (that's a telecom problem, and it obviously needs fining and fixing), if enough VOIP-owned numbers get blocked, the services running those numbers will raise prices and/or step up their banning game. It's not a sure-fire fix, totally agreed, but I don't see how it'd make the situation worse.

calmworm• 6 years ago

It would be nice to be able to reject a call and have the option to just cut it off instead of sending it to voicemail.

tomc1985• 6 years ago

Do they call you from consistent numbers? Every time I get a robocall it seems to be from a new number

annoyingnoob2• 6 years ago

I want the phone to block made up numbers. There is a North American Numbering Plan that defines the ranges of valid numbers. I should not be able to receive an incoming call from any number that is not part of the numbering plan.

eaandkw• 6 years ago

I don't think that would work too well. I have actually received a call from my own cell phone...on my cell phone. Now that I think about it I should have answered it to see if it was someone or if it was busy. Either way this is getting out of hand.

asdff3• 6 years ago

If the first 8 digits are identical to my own, mark as spam. We can do it in mail, why not in phone.

kwhat4• 6 years ago

Took you long enough.

mmhsieh• 6 years ago

is there some better way to break apart the criminal gangs that do this? how about offering large bounties for turning your confederates in? this might be an annex to the racketeering laws where you get immunity and a huge payday for ratting out your co-racketeers.

complexity is working against us right now. criminals have 193 national jurisdictions to move around and hide in. better to give them the complex task of maintaining 100% loyalty among their ranks at all times.

joering2• 6 years ago

Looks like a civil case, yes? Any lawyer or semi-lawyer here could share their thoughts as of what the penalty could be?

pknopf• 6 years ago

I've heard that they can't catch these robocallers.

I call bullshit. The communications company are making money and turning a blind eye.

Imagine being an engineer, building a communication network, and not knowing who the hell is on it.

My phone is flooded with these garbage calls. I can't be the only one.

America is drowning.

Someone please fix this shit.

Jam-B• 6 years ago

Good.

habosa• 6 years ago

I repeatedly get scam calls from a fake "Verizon" that show up on my caller ID as Verizon on my Verizon phone. When I call back I end up talking to the REAL Verizon who basically say "oh yeah that thing ... we'll never call you so don't pick up, that's a scam"

If they can't stop someone impersonating their own name/number on their own network, we're all screwed.

Scoundreller10• 6 years ago

Does Verizon really never call?

Wistar• 6 years ago

I KNOW for a first-person fact that Comcast periodically calls their broadband customers, at least their business customers, just to "check in and make sure you are happy," etc.

asdff3• 6 years ago

They don't call but they text whenever I'm close to my data limit.

burnJS• 6 years ago

Still waiting for my knee brace.

Scoundreller10• 6 years ago

So the complaint says:

Calls may be traced through these records back to their gateway carrier, and thus to their foreign source. The telecommunications industry refers to this tracing process as "traceback."

Pg. 10: https://www.justice.gov/opa/press-release/file/1240031/downl...

But I thought industry had constantly been telling us that they can't figure out where these calls are coming from, so they couldn't stop them...

Scoundreller10• 6 years ago

From the complaint: https://www.justice.gov/opa/press-release/file/1240026/downl...

Here's one telecom complaining to one of the defendants:

“These types of scam calls are prohibited from our network and further fraudulent calls from the same customer account will result in termination of said customer account. The number of 844-xxx-xxx has been removed from your account in order to protect the integrity of our network"

Sooo, it sounds like getting caught with spam calls doesn't even result in a ban....

organization sent an additional 6 emails... notifying him... the Resp Org was removing eight additional... numbers from the accounts of two TollFreeDeals customers

Ugh. No wonder these have been going on for years.

stubish• 6 years ago

I'm interested in opinions on why only these companies have been targeted. Would not the US carriers too have been instructed to block calls from the identified sources? It seems inconceivable that the US carriers can reliably receive payment for the calls but unable to refuse them. I feel that if these were political robocalls originating from offshore rather than financial scams that this would have been addressed far sooner.

Kudos for doing something though. I expect a surge over here if scamming the US becomes non-profitable.

ycombonator2• 6 years ago

Would passing a legislation which requires these gateway carriers to verify the billing addresses of their customers through their banks(IRS scammers) force these companies to filter out most of them ?

ycombonator2• 6 years ago

https://www.justice.gov/opa/press-release/file/1240056/downl...

google234123• 6 years ago

I suggest that all those involved get jail times equal to the amount of time they caused their victims to waste!

ikeboy• 6 years ago

I've been presented with several offers over the last year to renew my car's warranty as it's expiring soon.

I don't own a car nor have a driver's license.

I usually get through to a person then ask them which of my many cars is expiring. Somehow they never know, and just keep asking me for the make and model of my car.

Maybe I should look up some really obscure model to further troll with?

ct05• 6 years ago

Just insure your 1995 honda civic with 300k miles that's been stuck in the garage because you are not legally allowed to drive because of vision loss. I was amazed that they didn't care about my condition, and pushed me up to a senior warranty specialist that hung up on me when I asked " and where are you located sunny" in my oldest voice possible. Waste as much of their time as possible.

U.S. files lawsuits over robocall scams

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