86.2 Million Phone Scam Calls Delivered Each Month In the US
An anonymous reader writes with a report from Help Net Security which assigns some numbers to the lucrative fraud-by-phone business in the U.S. -- and it's not just the most naive who are vulnerable. "Phone fraud continues to threaten enterprises across industries and borders, with the leading financial institutions' call centers exposed to more than $9 million to potential fraud each year," says the article. "Pindrop analyzed several million calls for threats, and found a 30 percent rise in enterprise attacks and more than 86.2 million attacks per month on U.S. consumers. Credit card issuers receive the highest rate of fraud attempts, with one in every 900 calls being fraudulent."
What's been your experience with fraudulent robocalls? I've been getting them on a near-daily basis -- fake credit card alerts, "computer support" malware-install attempts, and more -- for a few years now, which makes whitelisting seem attractive. ("Bridget from account services" has been robo-calling a lot lately, and each time she says it is my final notice.) My biggest worry is that the people behind these scams, like spammers, will hire copywriters who can fool many more people.
What's been your experience with fraudulent robocalls? I've been getting them on a near-daily basis -- fake credit card alerts, "computer support" malware-install attempts, and more -- for a few years now, which makes whitelisting seem attractive. ("Bridget from account services" has been robo-calling a lot lately, and each time she says it is my final notice.) My biggest worry is that the people behind these scams, like spammers, will hire copywriters who can fool many more people.
Voice mail and/or a phone answering machine are my first lines of deference. Friends and family know how to get in touch ASAP if it's an emergency.
The simple truth is that interstellar distances will not fit into the human imagination
- Douglas Adams
telling my mom that he needed to use logmein to help her, and if she hung up, disconnected or closed the computer that the Russian hackers were already in there and would destroy her computer.
"Win treats sysadmins better than users. Mac treats users better than sysadmins. Linux treats everyone like sysadmins."
I always report them to the FCC. I've been getting less recently, but that's probably a coincidence.
What we need is an adblockplus like system where you can subscribe to lists of spammers to avoid.
I have rights against these scams. Where are my rights. Anonymous, wont you stand up for me?!?! I have to ask??? Hacktivist these scammy jerks, pretty please! Yaaaay ANonymous!!!1
If you have the patience to set it up, and keep it running, Asterisk can help you.
I use it at home to throttle phone spam.
all toll-free go to an auto-attendant that is a robot-check.
all "number unavailable" goes to another robot-check.
obvious fake phone numbers go to the blacklist auto-attendant, an infinite loop, basically.
known phone spammers go to the blacklist auto-attendant
it's easy to add a number to the blacklist.
On a typical day, 3 to 5 calls get gobbled up by asterisk. The phone rings once, the caller id is read, and the caller is sent away. It is *wonderful*.
She who must be complied with does not want to go to what I consider the ultimate solution, the white list for immediate pass-through, and a robot check for all other calls.
The spam callers that do get through are verbally abused before their number is added to the blacklist.
there are 3 kinds of people:
* those who can count
* those who can't
Want to know who to blame for this crap? The corporations who pushed to be able to spoof their caller ID -- so they could call us from foreign call centers.
I'm sure the technology exists or could be added to the phone system to basically say "if your caller ID is faked, we're not even accepting this".
I've started seeing the fake caller ID get to the point that it has the same area code and exchange as my own number ... once I apparently even called myself.
Essentially incoming calls have to all be treated as fraudulent, because they've been just created by a computer to conceal where it's actually coming from.
It has gotten to the point where if I don't know the number by sight, and then the persons voice, I pretty much tell all callers to piss off and go away.
Sometimes the legitimate callers get all butt hurt, but I simply don't care ... because 95% or more of incoming calls on my phone are 100% fraudulent, and involve some clown in an overseas call center trying to scam me.
And the problem is that it is probably the same exact call center that legitimate companies use, or one which has decided scamming is more lucrative than tech support.
But between the Microsoft Service Provider, the people who want to clean my ducts, the automated call telling me I've won a free cruise, the automated call telling me I need to respond about lowering my credit card rate ... incoming callers find a hostile person who assumes they're lying to me.
Sometimes I yell at them, sometimes I mess with them, but most of the time I just hang up immediately or leave it to the answering machine.
It's literally not possible to trust incoming phone calls. So why bother even answering them?
Lost at C:>. Found at C.
Let them eat cake!
I give out only my Google voice number, because I can block calls.
So ask yourself this, for that phone bill you pay every month why is it blocking isn't included?
"If any question why we died, Tell them because our fathers lied."
I only receive calls from people in my contact list. I only disable this when job hunting.
A large number of the people manning the phones for these boiler rooms have criminal records...most have done jail time. I've found that this provides me with no small amount of entertainment whenever these people come calling. Think of it as a combination of Jedi mind tricks and suddenly seeming to know more about them than they know about you. Sometimes it flops, but a lot of the time you can almost hear their eyes go wide on the other end of the line. Priceless. Even better, since the drones making the calls have no real ability to take people out of their database, you may end up recognizing the same people by their voice on subsequent calls...and this allows you to keep building on your past "conversations." Imagine a telemarketer dreading calling you :)
For your security, this post has been encrypted with ROT-13, twice.
Even if some phone companies feel that this fraudulent calls will eventually destroy their entire landline business, they alone will not/could not do much because the dynamics of free markets. Unless there is some cost associated with not catching the spoofers, whatever marginal revenue they get by not catching them would always win.
sed -e 's/Chuck Norris/Rajnikant/g' joke > fact
Cable/satellite is too expensive for what it offers, so a lot of people dropped it. We have a few/lots of alternatives available depending on the country.
Phone service is also too expensive for what it offers, it's being abused by scammers and people still pay for it? Drop the damn thing. We're in the Internet age, there's plenty of alternative ways to contact other people, no matter which platform you use and no matter where you live.
Get free satoshi (Bitcoin) and Dogecoins
I see articles like this fairly often, so I am sure that people are not making this stuff up - but what calls? I just don't get them. A 18 months ago, we still had a home phone although we didn't ever answer it. It had an answering machine and we would get political robo-calls and donation robo-calls. Once a week we got the carpet cleaning scam call. But none of these other ones including the financial ones or the fake infected PC. Yet many people were reporting that they got them once a week or more. Now that we only have mobile phones, we don't get any calls like this (on AT&T). Yet my mom is on Verizon and she gets a couple of them a week. Really odd...
...and I've never gotten one.
Note to self: ask wife and child if they've ever gotten one.
Hmm, but seems that I remember my mother telling me once that she got one....
"I do not agree with what you say, but I will defend to the death your right to say it"
To support my whitelisting on an iPhone, I set up a phone ringtone which consisted of several seconds of silence. Unfortunately, Apple has the policy of silently (haha) deleting such a non-tone. So I have to combine the "do not disturb" along with explicit blocking.
I've advocated (including to my senator, Warner (D) of Virginia, a former telecom executive) that the FCC should require changes to make CallerID Verified. By this I mean that the Telco/switch has to verify the CallerID (e.g. using payment data?), and mark the CallerID information as either verified or suspect. This would not solve the problem, but would, I believe, help both consumers and Law Enforcement.
As long as spammers can forge CallerID, we won't be able to depend on CallerID to screen calls, and DoNotCall registry violations will be much harder to enforce. "Brigitte from Credit Card Services" calls usually have a City/State CallerID value, rather than the name of an individual or organization. But I get some legitimate calls (e.g. my dog's oncologist) that also show up as City/State. (I know to answer calls from Vienna, VA - at least until the Spammers start forging local CallerID values...) My former employer removed its telephone number from the CallerID information, I know if I get a call from "732" (New Jersey area code) that it's most likely one of my former co-workers.
But recently I've been getting Spam calls on my cell, usually (but not always) the CallerID says "unknown". Until this month, such calls were limited to the Land Line (and this is the single strongest argument for ditching the land line.)
Whenever the phone company (any of them here in North America) tells me that they can't prevent this from happening because they don't know who is calling, I call bullshit on that.
If I had a "Premium Rate" telephone number (https://en.wikipedia.org/wiki/Premium-rate_telephone_number) how does the phone company know who's bill to put the premium rate charge onto if they don't know the (real) source and destination of every call being placed?
Clearly they can solve this problem. They just don't want to because it cuts into revenue.
I'm going to keep posting this until everyone uses it. It's a free telephone filtering service. Just enable your simultaneous ring feature on your landline and nomorobo looks at every call that rings your phone. If the originating number is on their blocklist, they pickup the call.
It's a fantastic service.
Phone companies should embrace these filtering technologies. If it wasn't for nomorobo I would have gotten rid of my landline a long time ago.
This is what baffles me about the zillions of scam calls, and the feeble 'well, the FTC announced a cute little prize for anyone who can do something about it' twitches of response: If I get a call, that's because one of a relatively small number of telco companies patched it through to me. And none of them are running a charity, being able to bill for service, on a very granular basis, is a feature that was baked into the system quite early and thoroughly.
So what's the deal? Does '862 million phone scam calls delivered each month' mean '862 million calls per month are being made, for free, by parties unknown and the nations telcos apparently don't give a damn about this theft of service'? Does it mean that 862 million scam attempts per month are being aided and abetted by the nation's telcos because 'pink contract' customers are customers too? A mixture of both? Why is it that Ma Bell's various misbegotten children aren't either baying for the blood of the people stealing their service(and pissing off their paying customers, sometimes to the point where they just give up); or getting taken out and shot for their complicity?
I just don't understand. With email, everyone knows that the system is just too open to be un-broken, the providers and the customers are mostly in it together, in terms of trying to mitigate what they can; but short of walled-gardening SMTP, that's just the nature of the beast.
With voice, though, you've got a much, much, more closed environment(there are a lot of corners of the world; but telephone traffic isn't nearly as international as packet traffic); and the providers mostly don't seem to give a damn(caller ID is a pitiful farce, by design, getting a number blocked, even if known, is like pulling teeth); and it's the case that either the providers are also being massively ripped off or they are massively complicit; and yet nothing seems to happen. Why?
"We are the IRS and we are filing a law suit.
Here is a number to call."
This is using robocall to crowdsource the pre-selection of gullible victims and have them spend their time getting in contact with the busy shark.
Totally evil, but you have to admire their wonderfully clever scheme.
For about a week or so on almost a daily basis I was getting calls from an Indian call center with spoofed numbers claiming to be alternatively from the IRS, FBI, and the Canadian version of the IRS (I am not only not Canadian, I have never been to Canada and live in the Southeast US, which last time I checked a map was pretty far from Canada) claiming they had a warrant from my arrest. I just put the calls on auto reject then got a good laugh out of the messages they left me. I only answered the first time, told the woman that: 1. the IRS does not use Indian call centers, 2. the IRS does not issue warrants, and 3. the IRS does official business by mail not phone, especially when anything involving legal matters are concerned.
The only thing necessary for evil to triumph is for it to be pitted against a slightly greater evil
My biggest worry is that the people behind these scams, like spammers, will hire copywriters who can fool many more people.
Nope. Same as with spam. They need gullible idiots. If the initial pitch is more believable, they'l just waste more time with people of normal intelligence, who might get through a few minutes' of a pitch, but will ultimately balk at giving out all their personal info to a cold caller about their supposed account, or at rushing out to buy a Green Dot card to pay the IRS right now, etc.
I disconnected my land line a while back and almost never get these types of calls anymore. It was the best thing I've done in a while, as I got tired of maintaining the limited 25 number block list to stop the charity and fraudulent callers.
My cell phone number is the primary for my small business, and it has been in the Yellow Pages for over 10 years.
I get the usual spam aimed at personal numbers, plus an amazing array of business-to-business (OK, mostly scammer-to-business) telemarketers.
I can't tell them what I really think for fear of being Google-bombed...
I got fed up with Verizon letting scam callers through all the time. Yeah, they have ways of blocking but the interface, *this or #that is retarded. There's also no incentive for any provider to block this horseshit and the FTC do not call list is a fucking joke. I've done the nomorobo.com route but since I'm also a small business owner I've resorted to OOMA and frankly I'm happier with it. If one of these scumbags does get through I'll just add them block them.
Harrison's Postulate - "For every action there is an equal and opposite criticism"
Let calls from unknown numbers go to voicemail, and for your voicemail greeting start it with a recording of the tones a fax modem plays while attempting to negotiate a connection. The spammers will think you are a fax machine and blacklist YOUR number. Write an app that that automatically forwards calls from unknown numbers to a seperate voicemail account and I would pay a few buck for it to avoid having friends & family deal with a crappy voicemail greeting when I am unavailable.
First psot
Wow, talk about missing an opportunity...
You should have used:
First POTS
I can beat 1 in 900 handily. I would say about 1 in 20 calls that I get are scam calls. Just 2 minutes ago I erased a message from a robotic voice telling me that the IRS is filing a lawsuit against me.
If you are not allowed to question your government then the government has answered your question.
I've received the "Your computer is reporting problems indicating that it is at risk" phone call once, but I was in line at a register, and couldn't try to have any fun with the guy. Years ago I received several of the "Our records indicate your vehicle's warranty has expired" calls. Which technically was true... since my car was over 10 years old and I was the 3rd owner of the car. On the 1st call, I asked how they got my number and they hung up. On the second call, I asked to be removed from their call list, and they hung up. On the 3rd call, I said I was going to report them to the FCC, and they hung up. I've received several calls from people "with google" trying to help us increase our presence online. They seem shocked that I don't want to do that. I've also received several of the toner cartridge scam calls for printers. I don't understand how they think it will work when they call acting like they know you, '"remind you" of a phone conversation you had a year ago, and then try to sell you Ink cartridges for a laser printer for a brand you don't even own. (at 1st I thought he was trying to sell me a printer). Honestly I think 90% of the sales calls you receive at a business are some type of fraud.
Frosty POTUS!
I turned that on, and the calls dried up. Haven't had one in weeks.
The fact is that if they were aggressively and rigorously prosecuted, this wouldn't be an attractive business. As it is, they're assuming that they'll get away with it.
Personally, I invite anyone looking for a vigilante-cause to hunt down and kill some people, this would be a great subject. It doesn't have to be the LAW that punished these guys, to de-incentivize the whole industry.
I mean hell, by RIAA-caliber math, aside from their actual fraudulent scams, 86 million scam calls x 12 months x say 3 minutes per call average (to count the time it takes to get up out of my chair) = nearly 6000 person-years consumed annually just in time wasted. Assuming a median income of 26k per capita, this is nearly $160 million annually wasted.
-Styopa
Use lots and lots of keywords.
When the scammer calls, no matter what the person says at the other end of the line, you say "What did you say? You want to blow up an airliner and kill the president? You're a member of Al-Qeda and ISIS?"
I guarantee that call will go dead and they won't ever call you again.
If telephones are outlawed, then only outlaws will have telephones.
I never receive them, because if you're not in my address book, I'm not picking up the phone.
I use normorobo (https://www.nomorobo.com/). It's free for non-business use. I have my home phone (yes I still have a home phone - my current home security system requires it) going through it and I think it's great. It only works with VOIP or wireless phone numbers though, not true land lines. It works by having you activate a feature to ring a 2nd number when a call comes in. The 2nd number is No Mo Robo's phone number. Let your phone ring once and their database will pick up the call before the 2nd ring if they feel it's fraudulent. I'd say it stops more than 95% of the robo calls I get, which to me is fantastic. Maybe once or twice a month a robo call will get through, but that's all.
Just as a point of interest, I work with a guy whose ability to judge scams is broken beyond anything I've ever seen in a non-elderly person. His ability to differentiate between the bogus and the legit is just about non-existent. Remember in the past decade when a lot of us US people were getting cold calls from some company telling us we could buy an extended warranty for our cars that would pay for any and every repair we needed for years to come? He bought one. I realized that it's guys like him who keep the robo callers in business.
I've never received a robocall, fraudulent or not, in my entire life.
Just as everyone I know.
Slight loophole.
So the other day I had to erase a ton of old voice mails on a phone in a part of the company where that particular phone/extension/did is hardly ever used.
I logged into the voice mail to discover that it had been receiving tons of phone spam. Somehow this outside number had been listed in the phone spammers database and there were loads of different phone spam/scams on there. At first I listed to a few, then I just deleted and went to the next message.
It took me about 15 minutes to delete all the messages in the inbox.
We play the game with the bravery of being out of range
> What's been your experience with fraudulent robocalls?
Didn't get too many until very recently, the last two months. They were originally from a fake number in one of the nearby area codes, but now they've started coming in using my own number. I wish there was a switch so you could reject calls from your own number.
Invariably they are of the "your recent reservation" variety. First was a string that lasted about a month for Marriot hotels, but the most recent I got was for Air Canada.
Interestingly, they all come in around 5 to 7PM.
Just say yes to everything, and see what wonders this world has in store for you! --Carl Allen
I get maybe 3 calls a week, used to be a lot more. It's either credit card scams or offering drugs to senior citizens. I put them on speaker phone, and continue with whatever I'm doing and just babble nonesense at the people on the phone. I figure my cell phone minutes are free, so I can save someone else who might fall for the scam.
I guess they're not too popular in Germany, as I've yet to receive a single call since I moved here nearly 10 years ago. I wonder what's different?
tiny usb fax adapter put on the wireline for a couple of days a week seems to have gotten me dropped from most robo call lists. It is automatic so I assume it is the software that edits the list on the fly. The drones / scammers may not be able to remove you from a list but simple efficiency in programming certainly can.
My wireline reached the 100% scam level several years ago but cannot remove it due to dsl. The ringer is turned kinda low and I use it as a reminder to get up from my chair and stretch or walk a bit.
*"Cogito Ergo Liberalis"*
I want to be a shill like you. Can I be a shill like you? And the other guy who is also you.
Astroturf burns baby it burns
I get these calls all the time. The "Your computer has a virus" folks seem to leave me alone after I tell them I'm running Linux. Well, first I drag it out for about half an hour. Then I tell them I'm running Linux. Then they teach me all these great new expressions in the field of profanity. But they don't call back. That's the important part!
Unfortunately, there's this one legal fraud team that insists on calling me every single day. Apparently I'm going to be sued. Legal papers will be served at my place of business. Yada Yada. All unless I settle out of court with them "right now". You know, it would be a lot more convincing if they had gotten my name right. Even just my first name right. Or if I wasn't retired.
Anyway, they won't leave me alone. So I got bored listening to their spiel, and I started playing the the touch-tone keypad on the phone. Turns out whoever build their autodialer, well they didn't work for Google. DTMF touch-tones interact with their phone system spiel in all sorts of interesting ways. Did you know you can download DTMF touch-tones off the web? Play them with the SOX play command under Linux (or whatever)? Add a while loop in the shell of your choice, and a sleep command. Acoustically couple the speaker to the phone. (Lay the phone down nearby.) And, ya know, it takes them a couple of hours to hang up on me.
Though I think they're getting annoyed. They don't seem to want to call anymore.
Next up, I need some sort of Eliza-type program to see how long we can keep Rachel from Cardholder Services talking on the line without actually giving out any useful information. I wonder how to make a computer stutter...
I wonder what percentage of voice communication is currently robots talking to robots. I mean, personally 99% of voice traffic attributed to accounts I pay for is simply robocalls hitting my VoIP mailbox, being transcribed into text, then emailed to my inbox.
Eventually it will be an unprofitable model right? right?
The only possible explanation is such a small percentage of voice calls need to actually be heard in order for scammers to get enough money to be worth it. God, how do stupid people have so much money to lose?
Can you play a SIT tone?
Do you know of any device that would automatically play a "Number changed or disconnected" Special Information Tone (SIT) .wav file for all incoming calls that would fool robo-callers into thinking this is an out of use number, and they would take it off their list?
http://en.wikipedia.org/wiki/Special_information_tones
Also, 800notes.com has a few humorous recordings of someone scamming the scammers...good for a few chuckles.
007: "Who are you?"
Pussy: "My name is Pussy Galore."
007: "I must be dreaming..."
They have been calling me every day for 2 years. I have tried ignoring it. I've tried cussing them out. I've tried threatening them. And lately I just answer and play around with them, pretending to be interested for a few minutes to waste their time. But they still keep calling me.
Anytime I get a call and am able, I take the call and try to waste as much of their time as possible (while using as little mental energy as possible). If I could get even 10% of the people to do this, it would render the calls unprofitable and eventually kill them.
The best call was the time I got the to the real human on the other end, and simply said, "Get a real job!". He replied, quite earnestly, "I'm TRYING!!!".
I have Ooma VOIP which includes the Nomorobo service. I setup all the junk calls to receive a "This number has been disconnected" message.
With Nomorobo the phone will ring once before the robo call is intercepted. When I first activated it I was getting several one ring calls per day coming in. After a couple months these stopped completely. I suspect that my number was removed off the robo caller lists as they now think it is a disconnected number.
Google Voice does a great job of blocking spam calls. I hope that Google never kills off Voice. It's so damn good. I've had it since it was Grand Central and was advertised as "one number for life".
I used to do tech support as a business. I still do tech support for friends and family and a few legacy customers. I've asked all of them to let me know if they get any cold calls regarding PC support, and to not do anything to their equipment unless they've talked to me first. (This being easier for some people to understand than the concept that *all* cold tech support calls are bogus. No, really, "The Microsoft" does not call you when your computer is "infested with the viruses", and there are no tech support people who are "from The Internet".) From my admittedly small sampling of 20-30 people, I have noticed a tendency for fake support calls to specifically target people over 55. This has been such a positive match that it's made me wonder if maybe AARP had their membership list scooped. (Or maybe Denny's?)
Oliver's law of assumed responsibility: If you're seen fixing it, you will be blamed for breaking it.
Not available on traditional analog landlines.
Comment removed based on user account deletion
Dealing with scammers is very simple. You just have to not give a shit. I stopped answering my phone years ago and most of the time I don't even bother turning on the cell unless I need to make a call. Voice mail, baby! If you can't wait for me to get back to you....go get a slushie.
I've had some interesting conversations with them, when they called my cellphone instead of my home phone. One of them was telling me how stupid Americans are, we only speak one language while he speaks lots (I asked him in French, German, and Spanish if he spoke any of those languages, but he was on a rant.) Eventually he decided to just start insulting me, thinking that telling me I was a "black n-----" would be a useful insult. Since I was in the lobby at work, I didn't go into a long rant about how racist that was and how he probably didn't get along with the various colors of people in his country, but hung up on him. The other guy was mainly bragging about how I'd never be able to trace his call, and he was using Magic Jack for VOIP, and how he could break into my mobile phone (which he demonstrated to me by calling with his caller-ID set to my number), and was at least more amusing to talk to, for a shameless thief.
Bill Stewart
New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
Look, it's one thing for spammers to call up and waste my time. But more than half of them these days call up and don't ever play a message or put their agent on the phone so I can waste their time. I don't know if they're just badly understaffed (at least they could play a recording), or their equipment is broken, or their call center is checking my number against the Do Not Call List after I answer instead of before (presumably because of how they charge each other for various services.) And lately I've been getting people with bad VOIP systems calling up and playing crackly versions of the "Rachel from Cardholder Services" tape - at least they could use a higher bit rate.
I work from home most days, and my wife usually get up a couple hours after I do, so I answer the phone on first ring to avoid having it wake her up if I let the answering machine get it. Real calls at that time are usually the pharmacy's robot saying there's something ready, or the gas company robot saying they're still going to be digging up the street; other calls are usually spam robots.
Bill Stewart
New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
Sorry - anybody who works for Rachel from Cardholder Services or Fake Microsoft Technical Support or Fake IRS is a scammer, and knows that their job is to rip people off. Thieves don't rate the "just doing their crappy job" excuse, unlike the people who call up trying to sell me legitimate services when they know (or should know) that I'm on the Do Not Call List so I'm not interested.
Bill Stewart
New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
I just answer the phone and put it on speaker. An occasional uh-huh and yeah, etc. while I do other work gives me a warm fuzzy feeling when I think how I've forced the charlatans to call one less person today.
Everyone join me. Waste their time and hopefully they should find something else to do.
I like to play a game with them to see how long i can keep them online with giving them what they are looking for. Sometimes it is hard to wait for the click before I can start laughing.