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Americans duped into losing $10B by illegal Indian call centres in 2022: report

timesofindia.indiatimes.com

221–230 of 504 posts

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#221

I once had an issue with Microsoft at work and had to get MS support to help me. They literally called me on the landline and asked for remote control of my computer. It was totally legit. Still I felt uncomfortable and asked for a Teams session with screensharing instead (and not remote access), but this 'was not possible'. So, how are people to distinguish between 'fake' calls and real ones if companies still use s…

Maybe their email domains, I don't think scammers can get a hold of domains like "microsoftsupport.com"

Doesn't Microsoft use a thousand different domains, most of which look sketchy? What if you receive an email from microsofts-support@live.com? Could you immediately tell that it is not legitimate compared to, e.g. contact@microsoftsupport.com?

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#222

My grandfather stopped answering his landline telephone because of these scumbags. Kitboga is a youtuber who winds scammers up and wastes their time, and is pretty righteous https://www.youtube.com/watch?v=HNziOoXDBeg

Came here to mention Kitboga. Watch a few of his videos to get a sense to what lengths the scammers go to defraud the elderly. Utterly heartless.

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#223
post #187
post #135

Earlier quoted context omitted.

No they can't. The scammers will just hire a random person from indeed/monster/whatever, ship them a SIM box and tell them to fill it with prepaids.

Yeah, I do not see how stopping the spoofing (which I am all for doing) would be anything but a minor inconvenience for them.

Enough minor inconveniences and the barrier to entry will go up, this will favor the larger players but those you can then go after with other means. It's never going to be a one-stop solution.

Ideally there would be a warning that a call does not originate locally, routing the call through a local representative would generate yet another signal that you might be able to close off, including the possibility to declare the possession or hosting of certain gear illegal. You'd have to maybe do some pattern matching to spot problematic numbers and/or have a place to report them easily.

If the will was really there I'm pretty sure this problem could be tackled.

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#224

Is it bad that I don't feel sorry for the Americans getting scammed given the obscene wealth inequality that exists between the two countries? Some wealth shifting to a poor country with millions of malnourished people might actually be a net positive to the world? Morality is complicated for sure.

> Is it bad that I don't feel sorry for the Americans getting scammed

yes

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#225
post #187

Earlier quoted context omitted.

Yeah, I do not see how stopping the spoofing (which I am all for doing) would be anything but a minor inconvenience for them.

Enough minor inconveniences and the barrier to entry will go up, this will favor the larger players but those you can then go after with other means. It's never going to be a one-stop solution. Ideally there would be a warning that a call does not originate locally, routing the call through a local representative would generate yet another signal that you might be able to close off, including the possibility to decla…

Have you seen how elaborate schemes small players on sites like crimemarket.is engage in for their scams?

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#226

Earlier quoted context omitted.

The police in India are paid off to allow this. Indeed, the best solution would be economic sanctions on India until it is resolved.

I don't support any kinda scam to begin with but what should other countries do to USA for exporting MLMs, ponzi scheme, crypto scams and other trash

Just because people come from the country that gave the world Enron, Bernie Madoff and FTX and celebrates the exploits of Frank Abagnale and Jordan Belfort doesn't necessarily mean they can't feel that foreigners are somehow much more complicit in crimes committed by their fellow countrymen...

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#227

These days whenever I hear Indian voice, I just reject call. They way they target grandparents is surreal. One day they told my my friends parents that their children is in accident and they have to pay in gift cards. It is so distressing to elderly people. US must take strict actions and call out India publicly. Elderly people are weak, education isn't going to solve the scam problem. Scammers must be punished harsl…

Telco's could put a stop to this if they really wanted to. Start with disabling number spoofing for international calls, if the number presented isn't in the country of origin then reject the connection request. Another choke point is the gift card system.

The Feds already started on this with STIR/SHAKEN protocol which has been mandated by the FCC for most carriers in recent years.

However, just like email spam, stopping spoofed calls is harder in practice than in theory.

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#228
I don’t respond to phone calls anymore. I receive spam calls and texts every day. At this point I’m thinking about just blocking everything, the problem is that I still need to use this for:

- 2FA

- restaurants waitlist

That’s it. I just scrolled through a bunch of texts and calls and anything meaningful nowadays seem to come from whatsapp

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#229
post #216

Earlier quoted context omitted.

Yes, but that would at least put them at the same level as burner phones with a physical presence required in the target country (or close to it). Anyway, since you are willing to shoot down each and every suggestion in this thread short of rolling over and accepting the damage how would you tackle it?

Can you give a single example of similar fraud being successfully tackled? Not just the scammers being caught, but the entire scam being rendered unprofitable. European authorities haven't managed to do anything about the car selling scams Romanians have been running for decades now. Nobody has managed to do anything about the Nigerian prince scams. BEC with truly shitty phishing pages keeps on growing and growing. T…

> Can you give a single example of similar fraud being successfully tackled?

Plenty of such cases here locally. Your point about the language barrier is on the money though, I never really gave that much thought but the number of Dutch speakers in India is most likely so low and the market so small that it isn't worth a massive campaign to them. Especially not if there are millions of gullible people in markets that are more accessible to them.

As for forcing Indian authorities: I've seen up close how corrupt things are there and I have very little hope that that would be a viable avenue to resolution of this problem.

Re: Americans duped into losing $10B by illegal Indian call centres in 2022: report

#230

Earlier quoted context omitted.

I think it's because of the language. No one in the EU (outside UK) will receive a call in English and think this is legitimate In the US if you call any company you would expect someone with an accent

Ireland is also in the EU :) Here in NL, however, it does seem like scammers are occasionally taking advantage of the comparatively high English proficiency and are trying to scam people in English - this one was doing the rounds for a while: https://www.fraudehelpdesk.nl/alert/engels-telefoontje-namen...

I'm guessing the scammers can't understand the Irish accent :-)
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