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

timesofindia.indiatimes.com

341–350 of 504 posts

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

#341

I built telecommunications systems / software for some time. The unfortunate truth here is that telecom carriers absolutely already have everything they need to largely put a stop to it but they knowingly ignore it. It's the biggest problem in the US because because of pricing. It's expensive to run outbound campaigns in almost any other country, and very cheap in the US (fractions of a penny per minute compared to 5…

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

#342

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…

As bad as it is to say, I mostly do the same. You'd think India would be on top of this and come down hard. If folks just start associating Indian accents as 'scammers', businesses abroad that currently rely on outsourcing support and other services are going to eventually have to pull out. You can't run effective customer support if the customer assumes you're a bad actor just because of your voice and hangs up.

And it's not just the accent. The popular guidance on /r/scams is that if an email uses the word "kindly" where a native English speaker would say "please", it is vastly more likely than not that it is a scam.

Unfortunately, that use of that word is popular among Indians, but any half-measure guidance leaves room for an already susceptible mark to convince themselves that maybe this email is not a scam.

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

#343
post #154
post #68

Earlier quoted context omitted.

Is that the case? When I worked in telefony abuse, like this, was pretty hard to track because of all the middlemen involved. They'd have phone banks with multiple phone numbers that they'd lease from providers in India who worked with them to rotate through outbound numbers. India doesn't allow Americans telefony companies, much less voip (in order to provide these telefony companies business), so looking at India f…

What would happen if the American companies just started playing hardball? For example, what if they required that contracts with foreign telephone companies had a fee based on scams detected as coming through and just refused to work with any company that wouldn't agree to those terms? I have no idea if that exact idea would make sense or even be possible to implement, but my thinking is that in many cases the Ameri…

The form of hardball (that I'm aware of) would be blacklisting providers, which means good faith people get blocked along with bad faith people. That'd limit a lot of people from the US communicating back to India. It would be possible to block inbound but not outbound calls though, I believe.

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

#344
post #313

Earlier quoted context omitted.

It’s bonkers to me that gift cards are so readily available to enable these scams. There’s no way the gift card providers (Target, etc.) don’t know about this, but they go out of their way to make it as easy as possible and make sure there is zero support available for scams. It’s so infuriating. I know people who have lost hundreds of dollars to people impersonating US Social Security and immigration officers. The g…

Every store I've been in within the past couple of years has had warnings posted everywhere not to buy gift cards and read the codes to unknown people over the phone. I'm not sure if there's an alternative, since I'd seriously rather not ID be required to buy or use a gift card.

Consider that many victims might be new to the language, new to the country, and know very little about the culture except that they absolutely must immediately and carefully comply with all instructions from US immigration regardless of how arcane and bizarre.

And as far as making gift cards safer, shouldn’t that be the responsibility of the gift card providers, not to mention regulators tasked with consumer safety? Why is it that the scammers seem to ask for gift cards rather than, say, banking details? (I’m sure there’s also some banking scams, but I have a feeling there’s non-zero recourse for victims in those cases.)

If it truly is somehow impossible to make gift cards safe to use, then I’m convinced society could survive without them. But I doubt it’s impossible. I suspect gift providers deliberately go out of their way to make sure victims have no recourse.

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

#346

It's mind-boggling that the United States allows this kind of thing to happen. In the EU I get maybe one spam call every couple of months. From the stories you hear from Americans on HN, Americans get multiple spam/scam calls a day, and the vast majority of their inbound calls are spam/scams. What is going wrong in the US that isn't going wrong in the EU? Language barrier? Regulatory capture?

EU has the same problem, ja_JP too sans the non-native callers part. Maybe just the US is most affected.

1: https://www.theguardian.com/world/2022/jul/12/europol-phone-...

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

#347

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…

> They way they target grandparents is surreal

My grandmother got hit with one of these, she has a weak heart and was in severe mental distress all day because she couldn't get ahold of me to confirm what the scammers were telling her.

I try not to judge others, but what monster can do this for a living?

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

#348

I built telecommunications systems / software for some time. The unfortunate truth here is that telecom carriers absolutely already have everything they need to largely put a stop to it but they knowingly ignore it. It's the biggest problem in the US because because of pricing. It's expensive to run outbound campaigns in almost any other country, and very cheap in the US (fractions of a penny per minute compared to 5…

So, I realize this is a big ask - but can you please write this up as a story and sent it to a major news outlet? My cynicism is already high, but I would not have suspected this of all things, that telcos would allow the elderly to be victimized to the tune of $10B to make a few pennies. Also, fuck gift cards. Make them illegal

>Also, fuck gift cards. Make them illegal

Most of the losses (in $ terms) from these scams do not involve gift cards. They involve the scammers convincing you to install some remote desktop software and emptying your bank account.

It's already illegal to send people to open bank accounts with fake IDs, but the scammers have no problem cashing out the bulk of their profits like that.

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

#350
post #257

Earlier quoted context omitted.

Pretty soon it'll eliminate call centers. One person will be able to use AI to mass-robocall millions of people.

What a dystopian, terrifying prospect. On a personal level I keep a referee's whistle handy in case I'm talking to a scammer live. They are usually wearing headsets and any damage I can do to their hearing with that may save an old persons savings in the following few minutes. Best technique is to speak softly so they turn their volume up then let rip on the whistle

It gets more terrifying. Soon whistles will be useless because scammer AI bots with synthesized speech won't be affected.
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