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After Microsoft Complaints, Indian Police Arrest Tech Support Scammers At 26 Call Centers (zdnet.com)

An anonymous reader quotes a report from ZDNet: New Delhi police have arrested 63 suspects in the last two months working and operating 26 call centers that were engaging in tech support scams, posing as tech support staff at Microsoft, Google, Apple, and other major tech companies. The raids on Delhi-based call centers have taken place over the last two months, Microsoft said. Police first raided 10 call centers and arrested 24 people in October, and then raided 16 other call centers and made 39 more arrests this week.

Microsoft said its staff received over 7,000 victim reports associated with the 16 call centers raided this week, from over 15 countries. Users reported paying between $100 and $500 for unnecessary tech support services and products. The raids resulted in the seizure of substantial evidence including call scripts, live chats, voice call recordings and customer records from tech support fraud operations, Microsoft said. The Delhi police's crackdown on tech support call centers came after Microsoft filed legal complaints earlier this year. Microsoft has been collecting customer complaints about tech support scams since 2014, via its "Report a technical support scam" portal.

77 comments

  1. I would love to see that by Anonymous Coward · · Score: 1

    read in Indian English accent: "not good, not good, not good"

  2. Police Ask For Training by Anonymous Coward · · Score: 0

    And join in on the profitable venture.

  3. isn't it by Anonymous Coward · · Score: 0

    isn't it.

  4. Got one of these calls at work by Anonymous Coward · · Score: 1

    It was so obviously a scam that my only response was "Do you really expect me to fall for this?" His response? "Yes." Points for honesty, I guess.

    1. Re:Got one of these calls at work by Opportunist · · Score: 1

      I got one as well, was hilarious. Hint: Don't call a security research company and tell them they have a virus on their PC. At best you get asked "Only one? What happened to the rest of our samples?"

      At worst you get sent through some VMs for good measure.

      --
      We used to have a Bill of Rights. Now, with the rights gone, all we have left is the bill.
    2. Re:Got one of these calls at work by Anonymous Coward · · Score: 0

      I got one of these at work as well. I work at Microsoft. I asked him to hold a moment and transferred him to the internal fraud hotline

    3. Re:Got one of these calls at work by Opportunist · · Score: 1

      Oh this is gold! Any chance to publish that audio log?

      --
      We used to have a Bill of Rights. Now, with the rights gone, all we have left is the bill.
  5. Re: Publicly execute them all slowly by Anonymous Coward · · Score: 0

    Why did we have have to wait for Microsoft to act? Where was the federal government? Why were they not at the forefront protecting the American people? I'm in the process of starting a new political party. It will be called the young american party. Look for the website by the end of 2018. The main platform of my party is that I intend to use Arithmetic to balance the budget. Its really simple it you collect x in tax revenue you can only spend x, it is no more complicated than that. If taxes don't cover spending, either raise taxes or cut spending. It's addition and subtraction. My twins are in second grade and they have the requisite math skills.

  6. Won't make a dent ... by Anonymous Coward · · Score: 1

    And someone will just set up shop in another call centre, or in an apartment, or whatever ... and they'll just keep doing it.

    The only way to stop this shit is to fix the utterly broken caller ID system which allows spoofing .. which was more or less demanded by the companies who outsourced jobs to these exact same call centres in the first place.

    See, they wanted to have the number displayed as if it came from their published number, and thereby created all that was required for these scams to work.

    Let's stop pretending there is any legitimate reason for caller ID spoofing and block this shit for real. I don't care about companies who want their telemarketers to seem to be calling from a legit number if it creates the conditions for these scams to thrive. The companies who claim a legitimate need for caller ID spoofing basically built the infrastructure for these scams.

    Hell, I've seen scam calls coming in from my own number.

    Pretty much any incoming call I don't know the number I have to assume is fraudulent, because 99% of the time, it is.

    Fuck telemarketers, get a real job and fuck off.

    1. Re: Won't make a dent ... by Anonymous Coward · · Score: 2, Informative

      Caller ID is the shitty service. Demand they provide ANI or Billing number. Then you will know the real number.

      Of course, this service is only available with expensive leased lines right now, but if enough customers bitch, things can change.

    2. Re: Won't make a dent ... by Anonymous Coward · · Score: 0

      Spoofing ANI on an international call is quite easy. I have done it for legitimate reasons (I was making outgoing calls via a number that could not receive incoming calls so I put another number that could.)

    3. Re: Won't make a dent ... by Anonymous Coward · · Score: 0

      Don't want worry, Trump is going to get right on that. Unless Russia needs something, then he is gonna get right on it. Any minute now. Eventually.

    4. Re:Won't make a dent ... by infolation · · Score: 1

      And someone will just set up shop in another call centre, or in an apartment, or whatever ... and they'll just keep doing it.

      Hellogooddayhowareyou? I am callings from Microsoftings technical support scam reportings hotline.

      We are detecting that your computing is sending out reportings from our official authorized microsofting 'report a technical support scam' portaling for unnecessary tech support services and products.

      Don't worry!!! We can helping you fixing this problems. First I wanting need you to click hold on the windowing key and press the 'R' key...


      Welcome to a whole new generation of fonejacker...

    5. Re:Won't make a dent ... by Anonymous Coward · · Score: 0

      I think we ought to see if we can get Elon Musk to solve this problem.

    6. Re: Won't make a dent ... by Anonymous Coward · · Score: 0

      And remember, there was no collusion.

    7. Re:Won't make a dent ... by Anonymous Coward · · Score: 0

      I played along with one of these scammers the other day, it was over half an hour before he asked what Windows version I was using, he got quite cross when i said Linux.

    8. Re: Won't make a dent ... by Big+Boss · · Score: 2

      Then require the US telcos to block all calls from international sources that do not enforce it on their end. They will get their shit in order real fast then. They can do it now, but they profit from not doing it. So turn it around on them. One fail and you're blocked for an hour. 4 for a day.

      While they are at it, tell Google to quit being dickbags and implement contact list whitelisting. Not in my contacts, direct to voicemail or dropped entirely at the user's discretion. Apple already does it, which tells me a fair bit about Google. I know we like to hate on Apple around here, with some good reasons, but Google is getting to be far worse.

    9. Re: Won't make a dent ... by Pinky's+Brain · · Score: 1

      What's wrong with the custom do not disturb setting which allows calls only from contact list?

      https://support.google.com/and...

    10. Re: Won't make a dent ... by Pinky's+Brain · · Score: 1

      Oops nevermind, the call blocking is specific to my device :/ Carry on.

    11. Re: Won't make a dent ... by Anonymous Coward · · Score: 0

      and in fucks name are they going to be able to tell that they aren't enforcing it on the other end?

    12. Re:Won't make a dent ... by Anonymous Coward · · Score: 0

      I had one years ago. I told him I was using a mac. He told me to open Internet Explorer. I told him a mac doesn't have IE. He insisted all computers have IE. So I finally said, "Oh, there it is, " and pretended to type in whatever he wanted. When he couldn't see my computer, I told him perhaps his computer needed repair, as I had typed in exactly what he told me. After some time, I told him he should get a job that wasn't illegally attempting to take advantage of others.

  7. Fuck these assholes by PeeAitchPee · · Score: 4, Insightful

    Preying on old people. They should all die in a fire.

    1. Re:Fuck these assholes by Anonymous Coward · · Score: 0

      I agree with this. They have no sense of morals.

    2. Re:Fuck these assholes by Anonymous Coward · · Score: 5, Funny

      That's harsh. One day you are going to be old too.

    3. Re:Fuck these assholes by Anonymous Coward · · Score: 0

      Are you deliberately taking what he said the wrong way, or are you just an idiot?

    4. Re: Fuck these assholes by Anonymous Coward · · Score: 0

      Whoosh!

      Where have all the slashdotters gone who can recognize a joke?

    5. Re:Fuck these assholes by Anonymous Coward · · Score: 0

      Talked to one today...

      "You aren't from Microsoft, you are a scammer...why don't you get a real job?"

      "I will not; do you have a problem with that?"

      "Yes I do, burn in hell."

    6. Re:Fuck these assholes by Anonymous Coward · · Score: 0

      Preying on old people. They should all die in a fire.

      I don't wish death by fire on anyone, but it is nice to see the people in the call center being arrested. In the US, they only fine the ring leaders a part of their profits. I have never heard of the day-to-day assholes making the calls being arrested. Those I've talked to don't give a damn that what they are doing is illegal and with no risk, I understand why.

    7. Re:Fuck these assholes by froggyjojodaddy · · Score: 2

      That's a bit harsh. Old people DO have morals.

    8. Re:Fuck these assholes by Anonymous Coward · · Score: 0

      Sorry, stupid.

    9. Re:Fuck these assholes by Anonymous Coward · · Score: 0

      Old people DO have morals.

      And yet somehow they still voted en-mass for Trump, a person devoid of morals.

  8. I send them to Lenny by mindbender.ca · · Score: 4, Informative

    Like this one time time

  9. Re: Publicly execute them all slowly by Anonymous Coward · · Score: 4, Funny

    Are you not the country that prides itself of not wanting a large government intervening in citizens affairs, and who prefers everything to be done by private companies?

  10. My Lenny bot will miss them by sedman · · Score: 5, Funny

    Having setup the Lenny bot on my phone switch for a way to deal with these guys, looks like it will be a while before I get to hear Lenny drive them to despair again. The last recording I got it sounded like the scammer was about to cry "Please sir, just turn on your computer...".

    1. Re:My Lenny bot will miss them by Anonymous Coward · · Score: 0

      I had one two nights ago waiting for me to fire up my steam generator to get my computers booted up... They saw nothing unusual about that...

    2. Re:My Lenny bot will miss them by Darinbob · · Score: 1

      Hey kids, get on the treadmill, grandma wants to read some email!

  11. Re: Publicly execute them all slowly by Anonymous Coward · · Score: 0

    It doesn't work like that dumbass

  12. Great candidates for info warfare by MikeRT · · Score: 1

    Both of our governments could hit the potential labor pool pretty hard by having the Indian government extradite the offenders and then issue proclamations across their media that amount to a worst possible scenario under federal law.

    Do that a few times with our government not issuing press releases on the arrests and trial outcomes and there will be little information to dissuade people in India that those guys didn't get fucked good and hard.

    The IRS scammers would particularly fun because Impersonating a Federal Agent carries up to 5 years on its own on top of the wire fraud charges.

    1. Re:Great candidates for info warfare by XXongo · · Score: 1

      Both of our governments could hit the potential labor pool pretty hard by having the Indian government extradite the offenders and then issue proclamations across their media that amount to a worst possible scenario under federal law.

      So, you're proposing the opposite of the "wall" idea to keep foreign immigrants out because they might be criminals: you're suggesting finding foreign criminals and importing them in.

    2. Re:Great candidates for info warfare by cascadingstylesheet · · Score: 2

      Both of our governments could hit the potential labor pool pretty hard by having the Indian government extradite the offenders and then issue proclamations across their media that amount to a worst possible scenario under federal law.

      So, you're proposing the opposite of the "wall" idea to keep foreign immigrants out because they might be criminals: you're suggesting finding foreign criminals and importing them in.

      Punish them in our prisons and then send them back.

      A little reverse outsourcing there ;)

    3. Re:Great candidates for info warfare by jonwil · · Score: 1

      They need to put a bunch of these guys into jail for a nice long time AND make a lot of noise about it all over the Indian media. Do that enough times to show its the new normal and a bunch of the people making all those phone calls might decide the risk of going to jail isn't worth whatever reward they get for carrying out the scams.

  13. Re: Publicly execute them all slowly by Anonymous Coward · · Score: 0

    So it's the idiot party. "Oh look, we're in a recession, let's cut spending because we're not collecting anything in taxes... wait, why's the recession getting worse? OK, cut spending again guys, we don't have enough in taxes... (ten-twenty years later) Hey, sure, 99% of the population are living in poverty, but finally the economy is getting better, so our policies must have worked!"

    Dumbass.

  14. There are a billion more where those came from by Anonymous Coward · · Score: 0

    Let the whack-a-mole game begin...

  15. 26 down, a thousand to go... by Anonymous Coward · · Score: 0

    A drop in the bucket. A dozen new ones will pop up to replace them.

  16. Re: Publicly execute them all slowly by Anonymous Coward · · Score: 0

    It has been trying to build a tower in Moscow, apparently.

  17. Not in India by Anonymous Coward · · Score: 0

    What are these guys upto? I bet the source of these would be Africa or elsewhere. Its commonly known that these things don't work in India. Whereas Indian police will take its own time in acting on scams within India, they are very swift on an International one.

    1. Re:Not in India by LostOne · · Score: 4, Informative

      That turns out not to be true. Numerous scams have been traced to Indian sources. CBC Marketplace actually traced one group of scammers right to the actual physical call centre address. The relevant Indian police politely told them to piss off even though they had actual evidence.

      I suspect the actual reason action happened in this case is that Microsoft provided sufficient "consideration" which exceeded similar "consideration" from the scammers.

      --

      If it works in theory, try something else in practice.
  18. Given the numbers by Crashmarik · · Score: 4, Insightful

    You can expect that to be good for a week or two, before they are replaced.

    1. Re:Given the numbers by Anonymous Coward · · Score: 0

      You got to figure the easiest way to start a scam call center in India is to report the neighborhood's current scam call center and then take over the lease.

  19. I would like to know more of the details by Anonymous Coward · · Score: 0

    I would like to know more about this. 63 people at 28 call centers is 2 per call center. Either these people were working for other tech company support lines or they were working in "home environment" (2 people is not call center). Were all of these people coordinated or did they each individually decide to start scamming? My conspiracy side of me says theres something bigger lurking in all of this.

  20. Oh, that's why.... by pslytely+psycho · · Score: 2

    I didn't get my weekly 'This is Windows calling' phone call.

    --
    Donald Trump, on a crusade to make Nixon look respectable
    1. Re:Oh, that's why.... by sheramil · · Score: 1

      Be thankful. Once, I confronted one of these assholes with his bullshit, and he got angry. Said he was going to zero my bank account (haha, too late! I already did that). All he could do was hand out my number to all his friends, and I got scam calls every day for a month, before I unplugged the landline handset.

    2. Re:Oh, that's why.... by Anonymous Coward · · Score: 0

      this is why you have to be careful when escalating things, never let them know that it was you that escalated it. When you pulled the land line, they won. Sure it feels good to yell at them but it really does nothing as the second they realize that you are not a mark they are already focusing on their next mark.

      The best thing you can do and the best thing anyone can do is to educate the uneducated. That is how you win against these people. Dont ever call them out, just say sorry, no thank you and then make sure you educate more and more people to do the same. This entire scam works because people have little knowledge about how a technology central to their lives works, so rather than getting angry, or revenge or anything else, just make sure that the cost benefit ratio gets skewed to the point where this scam is no longer profitable.

    3. Re:Oh, that's why.... by Opportunist · · Score: 2

      You'll zero my bank account? Really? For free? Oh boy, thank you! Could you also call the collection agency and tell them to stop sending those nasty letters, that would be swell.

      --
      We used to have a Bill of Rights. Now, with the rights gone, all we have left is the bill.
  21. Sure took them long enough by walterbyrd · · Score: 1

    How long have these scams being going on? Ten years?

    1. Re:Sure took them long enough by Anonymous Coward · · Score: 2, Insightful

      How long have these scams being going on? Ten years?

      This will just be whack-a-mole, someone will undoubtedly resume this quite soon.

      Given that the same data centres in India are used for the scams as the 'legitimate' shit, there's just no way this is going to stop these kinds of scams.

      If they make money, they'll be back.

  22. Indistinguishable from a scam.... by Anonymous Coward · · Score: 0

    Maybe your business model shouldnt be indistinguishable from a scam to your customers? If your custumers werent so used to being bent over all the time it might be a little harder to pull this crap off.

    I know some people will always fall for this stuff. And no, it really isnt just old people. It's cute that people assume that.

  23. They've Switched to Apple by Anonymous Coward · · Score: 0

    I haven't gotten many Windows scam calls recently. Perhaps NoMoRobo identifies them better, perhaps MS as in the story has actually made a dent in the business. Or else, they've just switched to Apple. Was deluged this week in calls about "...security breach in iCloud, stop using all of your Apple devices and press 1 to speak with support..." OTOH, I suspect that Apple will be more direct and effective about dealing with these scammers than MS was. MS scammers go to court; Apple scammers experience small explosions or have visits from people wearing all black clothes...

  24. I had a call this morning... by Anonymous Coward · · Score: 0

    -(Indian accent) Hello Sir, this microsoft support calling you about your computer
    (Me),- Hi, how was the police raid last Wednesday in New Dehli?
    - (Big blank) (Stutter) (obvious panic mode) But, but , but we we are you think, we are (blank) not scammer, trust us please.
    (you could almost hear the drops of sweat falling on the ground)
    Made my day

  25. Get Rid of # Spoofing! by Anonymous Coward · · Score: 0

    Ok so MS complains and the government where most of these shit faced scams originate does something...

    So can we get the insurance companies to get the government to stop these scam insurance calls?
    Can we get auto-makers to stop the warranty scam calls?
    Can we get the financial institutions to stop the credit scam calls?

    Of all the scam calls that I get the tech support ones are the least of my worries and also the lest harassing/frequent.

    God Damn It!
    When will the US government force US telecoms to ban phone number spoofing.
    I don't give a shit about your call center that needs to share lines - thats a lame as BS excuse!

  26. Is it just me or is India like China-lite? by Rick+Schumann · · Score: 1

    The more scammy shit I hear come out of India, the more India starts sounding like China if China was smoking weed all the time, thus kinda laid-back and lazy about being evil.

  27. Execute them all by slashmydots · · Score: 1, Interesting

    Trump should have ordered a drone strike on these call centers. That would have taught these assholes a lesson for stealing money from the elderly (and stupid millennials).

    1. Re:Execute them all by Ranten_N_Raven · · Score: 1

      Should I win the lottery . . . how much does a team of, umm, educators cost? Say, ex-special forces, perhaps. To find these folks, and "discuss" why they should consider a better, less dangerous career. Yeah, discuss, that's the ticket!

      Anyone know what the PowerBall and MegaMillions are up to now? One ticket counts as "entertainment."

      --

      READ the US Constitution, the Bill of Rights and the other amendments! http://lcweb2.loc.gov/const/const.html
  28. India is the new Nigeria by rojash · · Score: 1

    So not only are the blue hairs falling suckers here in US, its also the IT know-alls lol... TG Russia sticks to politics...if they scam for $, we are all so screwed !

  29. Re: Publicly execute them all slowly by Darinbob · · Score: 1

    I predict lots of infighting in your party over what to cut and what to tax.

  30. Push back by AlanObject · · Score: 1

    If you are bored there are plenty of youtube videos that show how best to handle the phone scammers. Some are quite amusing.

    for example: https://www.youtube.com/result...

    The egregious perfidy of the scammers is readily apparent in most of these videos. From their point of view they are just doing a regular job and get genuinely upset if anyone calls them on it.

  31. Re: Publicly execute them all slowly by sjames · · Score: 1

    Meanwhile, why isn't the IRS taking action? I got 6 calls in one day from "The IRS" telling me to settle the matter or I would be arrested by "the local cops" in one day.

    The New York Attorney General's office should also file a complaint.

  32. Waste of time. by Anonymous Coward · · Score: 0

    Had three calls today from 'Microsoft Support'
    With them and calls about my Internet connection being compromised...

    If I didn't need a landline for the broadband I'd get rid of it.

    1. Re:Waste of time. by jonwil · · Score: 1

      I have a landline since I need it to get ADSL2+ but I dont even have a phone plugged in so any attempts from scammers to call me on the landline will get nowhere. And I have never gotten such a call on my mobile either.

      I do still see the ads for the scammers though (the ones with the annoying computer generated "critical alert from microsoft" audio and the popups that are impossible to click out of and such). When I see them I try my best to report them via "report deceptive site" so they can be blocked by whatever backend is being used for that but I have no idea if its helping or not.

  33. Re:Publicly execute them all slowly by gravewax · · Score: 1

    You were modded down but if I had mod points I would try and correct it. These scumbags pray on the elderly as their primarily target, they have no morals, mercy or sympathy for their victims and will happily wring them dry leaving them destitute if they can and the second they are free they will start up the exact same scam again.

  34. nuke solution by Anonymous Coward · · Score: 0

    they need to cut india off from the internet entirely so that no one will get any funny ideas on setting this up again.

  35. Find the pricks running it by mnemotronic · · Score: 1

    The people on the phones are the poor schmucks with advanced degrees that can't get jobs or H1Bs. I'm willing to let them off with minor time and fees. However, the responsible people running the show need to meet Mr Bonesaw in a quiet room in the Saudi Embassy.

    --
    The Russians have won. They have made the world a cesspool of distrust, greed, fear and hate.
  36. I am gutted at this loss of potential amusement. by Anonymous Coward · · Score: 0

    I have been wanting to get a call from these guys and use "Hi It's Lenny".