I still don't understand, how do the scammers actually get paid?
I Dialed a Wrong Number and Stumbled into International Phone Fraud
31–40 of 113 posts
Re: I Dialed a Wrong Number and Stumbled into International Phone Fraud
#32 My phone call [to a disconnected number] never actually made it to Cuba. The fraudsters make money because the last carrier simply pretends that it connected to Cuba when it actually connected me to the audiobook recording. So it charges Cuban rates to the previous carrier, which charges the preceding carrier, which charges the preceding carrier, and the costs flow upstream to my telecom carrier. The fraudsters siphoning money from the telecommunications system could be anywhere in the world.Re: I Dialed a Wrong Number and Stumbled into International Phone Fraud
#33Long ago I did some contract coding for a company that processed donations via credit card. To my amazement, we had to watch out for people trying to donate small amounts to the Red Cross. Why? Because people with a list of possibly-valid credit card numbers would use small donations to brand-name charities as a way of validating credit cards. It made me long for some sort of professional association that kept track…
If you're processing credit cards online, you should be using some sort of fraud detection, like Maxminds MinFraud or something like it.
Re: I Dialed a Wrong Number and Stumbled into International Phone Fraud
#34Re: I Dialed a Wrong Number and Stumbled into International Phone Fraud
#35https://www.mnxsolutions.com/security/i-accidentally-recorde...
Re: I Dialed a Wrong Number and Stumbled into International Phone Fraud
#36Earlier quoted context omitted.
After launching several SaaS with a $1 trial and such, this also happens there.
I think the candy japan guy from around here talks about it a lot.. people using candy to validate stolen CCs...
Re: I Dialed a Wrong Number and Stumbled into International Phone Fraud
#37I have a related story. I was in North America, looking for an apartment in Australia. At the time I'd buy phone cards for long distance calls, and they'd always work fine. So, I used the phone card, and tried to call someone about an apartment that looked great. According to the advertisement, it was a woman that owned the apartment and she had an extra bedroom she was renting. I called, and a man answered. It went…
I wonder if they've done any research on what sort of recording keeps people on the line the longest.
Re: I Dialed a Wrong Number and Stumbled into International Phone Fraud
#38I have a related story. I was in North America, looking for an apartment in Australia. At the time I'd buy phone cards for long distance calls, and they'd always work fine. So, I used the phone card, and tried to call someone about an apartment that looked great. According to the advertisement, it was a woman that owned the apartment and she had an extra bedroom she was renting. I called, and a man answered. It went…
The cheekiest example I've seen was great in its own way: it defined an advertised minute as being 55 seconds long.
Re: I Dialed a Wrong Number and Stumbled into International Phone Fraud
#39Interesting to note that Phreaking is still very much alive and kicking. Most of the hackers I know gave up on Phreaking once hacking became popular in their circles. To me, there will always be something more fascinating about the telephone infrastructure.
It feels magical to know that the same transport that delivers the sound of your voice was susceptible to tampering and rerouting by other sounds.
This is something other than phreaking, imo. It's straight forward service fraud and hacking. Bearer and Signal have been divorced. The attacker has to get privileged access to a network that is generally not accessible to the public. Phreaking was neat because literally anyone could do it if they knew about the methods.
Knowing the methods used here isn't enough. You need to get on the trusted SS7 network and have a roaming/interconnect agreement to start doing really interesting things.
Re: I Dialed a Wrong Number and Stumbled into International Phone Fraud
#40The problem with stopping fraud is that people generally do not fight fraud as hard as fraudsters fight to keep their income.
Definitely. There's also the same sort of issue with gazelles and cheetahs. Both are fast, but for the cheetah to get its dinner, it only has to be faster than the slowest gazelle. I'm sure some of the phone companies are reasonably fraud-resistant, but securing a whole industry is harder.