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Communications Businesses United States

Robocalls, and Their Scams, Are Surging (nytimes.com) 171

The volume of pesky robocalls -- and their scams -- have skyrocketed in recent years, reaching an estimated 3.4 billion in April. [Editor's note: the link may be paywalled; alternative source.] From a report: In an age when cellphones have become extensions of our bodies, robocallers now follow people wherever they go, disrupting business meetings, church services and bedtime stories with their children. Though automated calls have long plagued consumers, the volume has skyrocketed in recent years, reaching an estimated 3.4 billion in April, according to YouMail, which collects and analyzes calls through its robocall blocking service. That's an increase of almost 900 million a month compared with a year ago. Federal lawmakers have noticed the surge. Both the House and Senate held hearings on the issue within the last two weeks, and each chamber has either passed or introduced legislation aimed at curbing abuses.

Federal regulators have also noticed, issuing new rules in November that give phone companies the authority to block certain robocalls. Law enforcement authorities have noticed, too. Just the other week, the New York State attorney general, Eric T. Schneiderman, warned consumers about a scheme targeting people with Chinese last names, in which the caller purports to be from the Chinese Consulate and demands money. Since December, the New York Police Department said, 21 Chinese immigrants had lost a total of $2.5 million.

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Robocalls, and Their Scams, Are Surging

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  • by jellomizer ( 103300 ) on Monday May 07, 2018 @11:48AM (#56567714)

    Telephone companies have the ability to track every call as to send them the phone bill. But they cannot block calls with fake caller IDs?

    Either the Telephone companies just don't care their services are being actively used to scam people with a difficult to track back to them and lock them up and/or their infrastructure is grossly out of date.

    • by omnichad ( 1198475 ) on Monday May 07, 2018 @11:50AM (#56567736) Homepage

      Calls are billed with ANI data, not Caller ID data. There are legitimate uses for caller ID spoofing (customer support returning a call from any station with the one main national number, for example). I use Caller ID spoofing myself for both personal and business calls (Google Voice and multiline SIP phone system). But there are a lot instances of Caller ID spoofing that should still be detected and blocked.

      • There are legitimate uses for caller ID spoofing (customer support returning a call from any station with the one main national number, for example). I use Caller ID spoofing myself for both personal and business calls (Google Voice and multiline SIP phone system).

        That's not a legitimate use for spoofing Caller ID.

    • by jwhyche ( 6192 )

      Because they make money that way. Selling your number to some telemarketer. I'm not getting calls from telemarketers, scum, on my cell phone. I believe my provider, AT&T, wants to charge me $6.99 to block telemarketers. fucking scum..

      • by kaka.mala.vachva ( 1164605 ) on Monday May 07, 2018 @12:02PM (#56567824)
        If file sharing companies are liable for pirated/illegal content, and internet providers are tasked with flagging illegal activities (I believe this is true in the UK), then why aren't phone companies held to the same standard?
      • by rsborg ( 111459 )

        Because they make money that way. Selling your number to some telemarketer. I'm not getting calls from telemarketers, scum, on my cell phone. I believe my provider, AT&T, wants to charge me $6.99 to block telemarketers. fucking scum..

        Interesting - I have "scam protection" as a freebie on my account (I don't see a line item on my bill for it).

        Of course, I'm on the "Un-Carrier" (T-Mobile) so maybe this is just Jon being disruptive. Who knows.

    • Caller id was not designed to be a secure form of identification. The system basically relies on self-reporting. TELCO's have added some basic level of sanity checking (eg: don't accept the recipients own phone number) but with the thousands of VIOP providers out there, there is little more they can do. Groups such as "Secure Telephone Identity Revisited (stir)" have been formed to tackle the issue, but progress has been slow to say the least
    • These days most calls are just VoIP data, phone companies don't really have the infrastructure to track incoming calls; I mean sure they know that a call came in and how long it was. But they only know it came from IP x.x.x.x.x they don't know where it came from before that, not really. If the packets are properly formatted they just connect them to their destination. Similar to how an email server has to rely on self-reporting of e-mail headers to verify authenticity, phone companies are trusting that info

      • by swb ( 14022 )

        Isn't it only "VoIP data" up until it enters the actual phone routing system?

        I can't help but think that phone companies could verify inbound calling paths were legitimate sources for the presented ANI data.

        Number portability means there IS a database of phone numbers and the carriers to which they are associated, there should be a way to check ANI data against the database to decide if the source for that calling party is legitimate.

        I'm sure we'll hear about all the "legitimate" reasons to pass fake ANI da

    • The problem is they CAN NOT BLOCK these calls from being delivered.

      If they give a Letter of Marque to a "Concerned Citizen" (who happens to have a nice net connect and a large stack of telcom equipment) then HOIST THE COLORS time!

      this posting brought to you by http://www.jollyrogertelco.com... [jollyrogertelco.com]

  • Unless I'm expecting a call, I never answer unknown numbers. If it is a legitimate call, they'll leave you a message.

    That said, I do feel sorry for people who still, for some reason, have a landline.

    • I don't answer any calls on my landline that I don't recognize. That happens a few times per week.

    • I do the same. The only problem I run into are delivery drivers who call from random numbers. On more than one occasion I've forgotten I have a delivery coming, not answered the phone call and missed the delivery. I wish they would use the intercom system outside my building, but they don't.

      I'm just thankful solicitors can't knock directly on my door like they would do when I rented an apartment.

    • Re: (Score:3, Insightful)

      Landlines also have the exact same caller ID and voicemail functions as a cell phone, so why would you feel sorry for people with a landline like me? I don't answer unknown numbers on my landline, just like I don't on my cellphone.
    • by Anonymous Coward

      Unless I'm expecting a call, I never answer unknown numbers. If it is a legitimate call, they'll leave you a message.

      That said, I do feel sorry for people who still, for some reason, have a landline.

      I've tried that. I missed the call about my mother being in an accident, so now...what do I do?

      Seriously, it doesn't work. We just need to punish the criminals, sadly, of course, our politicians are busy yammering about MQ-37 and Korea and tax cuts, when we want paved roads, telemarketing fraud crushed, and our retirement secured.

    • A lot of people have jobs or responsibilities where they just can't ignore unknown numbers. Anyone who has business cards printed up so that people can call them can't just ignore an unknown number. Mine automatically forwards to voicemail if they're not in my contacts. Even when I sell used stuff on ksl (local site similar to craigslist) I use a google voice number and I've still been able to connect to the legitimate buyer without issue.

      I sort of feel bad for my parents and in-laws who have land lines. Bu

    • by arth1 ( 260657 )

      That said, I do feel sorry for people who still, for some reason, have a landline.

      When we had a two week local power outage, I was very glad I had a landline.

    • What annoys me is that the latest version of the software these idiots use doesn't detect the voice mail and hang up until it hears the beep! And so they leave a blank message. Which guarantees both that that particular number is blocked, but also it guarantees that I'll remember to remain vigilant about not answering calls from unknown numbers.

      I'm one long weekend away from setting up my own voicemail in asterisk that beeps first, then makes them press a button to leave a message.

      You can do the same thing

    • I keep a listed landline that I originally set up so that my step-sons father couldn't say he lost our phone number. He still used that as an excuse for not being in contact with him for over a decade. The step-son looked him up when he was 16 and was going to go visit but of course it was just never the right time.

      Now that the step-son is 18 and moving out I think I'm going to cancel the landline, all it ever gets is telemarketers and scam robocalls.

    • With a landline it's easy to set up an answering machine to do a "please dial 2 if you are a human being" screen.
  • I keep getting robocalls from spoofed phone numbers where the first 6 digits are the same as my own phone number. Isn't that illegal? My cell phone is on the Do Not Call list, but obviously registering an FTC Do Not Call complaint is pointless when I don't know the actual legal name or number of the entity that is harassing me. Any suggestions on how to hold these scammers accountable? Play along until I can find out their actual identity? I suspect they are offshore to begin with, so criminal charges likel
    • Spoofed numbers are illegal unless you own or have a legitimate use for the number you're calling from (e.g. Google Voice spoofs caller numbers when they forward calls to your cell, even though that leg of the call is really from them)

      No way to hold them accountable, as most are offshore.

    • Comment removed (Score:5, Interesting)

      by account_deleted ( 4530225 ) on Monday May 07, 2018 @12:03PM (#56567830)
      Comment removed based on user account deletion
      • by Scutter ( 18425 )

        My time (and cell phone minutes) are also worth money, and its costs me, too. A cost that I am absolutely unwilling to bear. There are better ways to put an end to this nonsense that don't cost me more of my limited time or money.

        • Comment removed based on user account deletion
        • Forwarding the call to a bot at jollyrogertelco.com doesn't cost you much extra time or cellphone minutes.

          One of these days when I have time (probably have to be after I retire, the way things are going) I'm going to look into what it would take to set up a virtual PBX on AWS or Azure or some such that will forward whitelisted numbers straight through, for others, say "Hello?" a few times until getting voice, when they pause, say "You have reached an automated answering service. Do you have any other messa

        • My time (and cell phone minutes) are also worth money, and its costs me, too. A cost that I am absolutely unwilling to bear. There are better ways to put an end to this nonsense that don't cost me more of my limited time or money.

          Like what, litigating?

          That guy came up with his bots because overall there hasn't been a better way, yet. Not saying there shouldn't be; just that there isn't yet.

          Actually, the most interesting part of his service isn't the bots per se, it's the filtering out of known spam #s. The bot part is just emotionally satisfying ...

        • by jythie ( 914043 )
          It is a pity one can not get 'caller pays' plans. I would be perfectly happy to pick up scammers and then set my phone down while I go back to work if I did not have to pay for every minute.
  • I get calls at least twice a day from some variation of 'Canadian Online Pharmacy' or 'US Online Pharmacy' trying to sell me viagra or cialis. It's continued for close to 8 years. They pull every trick you can think of, ignore requests to "Do not call", spoof caller IDs, etc.

    Unfortunately my phone number is used for business so I can't easily change it or ignore calls from numbers I don't recognize as that could mean potentially lost business. But I really don't need their dick pills. Occasionally if I

  • This only works because phone calls within the United States are basically free. There is no cost per call.

    In Europe it typically costs at least something to make a phone call. It's not enough to matter to a typical America $100 per month cell phone bill, but it is enough to prevent robocalls.

    I wish that we had some similar cost per phone call in the US because robocalls have effectively rendered my home and cell phone useless for incoming calls which I at this point I just assume are robocalls and telemark

    • I wish that we had some similar cost per phone call in the US because robocalls have effectively rendered my home and cell phone useless for incoming calls which I at this point I just assume are robocalls and telemarketers.

      So why do you continue paying for this useless service?

      • by jythie ( 914043 )
        Sadly a lot of telcos bundle services in such a way that you pretty much have to buy a landline if you want sane prices on things like internet. I think about a month after getting my landline I ended up unplugging it, but it is still cheaper to have it as a part of a bundle than switch to internet only.
  • I list my immediate family, close friends, and necessary work contacts in my favorites list. I then set my Android phone to silent, unless it's a call, message, or email from someone on the list. The only suck is when I'm streaming music and the incoming unknown caller silently interrupts it. It's a small price to pay though.

  • by kaybee ( 101750 ) on Monday May 07, 2018 @11:57AM (#56567786) Homepage

    The telephone industry has always been highly regulated, starting from the government-forced monopoly of AT&T, followed by the government-forced breakup of AT&T, and continuing with a large amount of regulations, including the Do Not Call Registry, which was more of my tax dollars well spent obviously.

    Meanwhile, Google has effectively stopped SPAM email, at no cost to me.

    • and it continues to filter out the semi-legitimate telemarketers. The kind that called you at 8pm to sell you insurance. This is an entirely new class of scammers likely made possible by changing tech (cheap voip, Google Voice, etc).

      Things change. When they do regulations have to adapt. That's just the nature of the world. It's like complaining that rail road crossing are bunk because cars can run stop signs. New tech and new processes need new regulations.
    • If AT&T had a program where they provide you with phone service in exchange for letting them store recordings of all of your conversations, analyze them with AI, and sell the resulting analysis of your personality to 3rd parties, then you can bet that it would also include free spam filtering.

    • If you're implying the government regulation is ineffective and the companies themselves need to solve the problem I don't think this is a fair comparison. Gmail was competing against any number of online email providers while the phone companies didn't.

      The government sucks at anything it does. But the real question is, is the inefficiencies/ineffectiveness of the government worst then the a monopolistic company?

    • by jythie ( 914043 )
      Google stops spam, but enables telemarketers. They are also perfectly happy serving you scams in form of advertisements. Robocalls were also less frequent when telecoms were more regulated, but after the shakeup a few years ago telecoms have had the option of caring a lot less.
    • Meanwhile, Google has effectively stopped SPAM email, at no cost to me.

      Google has mostly stopped SPAM calls for me, too. My phone does ring (if I'm not in a meeting or something) but shows a big red banner on the screen that says "Suspected spam caller" and the number. I never answer and the rare cases where the robocaller bothers to leave voicemail I'm proved right to have ignored it.

      This isn't perfect; if the caller were to spoof the number of someone in my address book it would get through, I'm sure. And the phone does still ring (unless silenced for another reason). But

  • by Anonymous Coward

    After receiving more than a hundred calls from various numbers from a supposed solar energy provider, I sent a detailed call log to my state's attorney general, my state's public utility commission, and my state's consumer protection agency.. The response was, it's not our job, contact the FTC.

  • by Anonymous Coward

    The best wardialer used to be sold by Sandstorm Enterprises. I'm not sure of they still make them, since they were purchased by NikSun. I suspect they yanked all the public advertising and sell it much more quietly directly to the spammers, advertising to telco's. They worked really well, detecting whether a call was a fax, a modem, or a human *much* more quickly to corectly connect the line to a salesman or sales message, rather than spending anywhere near as much time figuring that out as most war dialers

  • by timholman ( 71886 ) on Monday May 07, 2018 @12:07PM (#56567858)

    Yes, the scams are surging. Some scammers are even calling in the middle of the night. But if you're waiting for the telcos (or the government) to fix this, you'll be waiting for a very, very long time. Caller ID is completely broken, and it will clearly never be fixed.

    But robocalling can be tackled on the user end. Robocalling requires a delay of several seconds between you answering the phone and the call being routed to a live human at a call center. I've got an Obi110 on my home telephone, configured with a "Press 1 to continue" screening message. By the time the robocaller switches the call over, the scammer hears nothing but silence. And unless the "1" is pressed, the Obi110 will not ring my home phone. In three years, not one robocaller has made it past the Obi110.

    Obviously you can't put an Obi110 on a cell phone. However, Apple and Google could build a call screening function into iOS and Android. Give users the ability to activate a "challenge before ringing" function, give them the ability to customize the challenge and the response (with whitelisting of numbers in the phone directory), and you'd seriously cripple the robocalling industry. With every phone having different challenges / responses, the only solution for the scammers will be for a human being to listen to every call, at least until someone comes up with an AI smart enough to answer any challenge.

    It's not a perfect solution, but it's better to fight back than do nothing.

    • The minute it becomes a standard, all robocaller software will just send DTMF of 1 immediately upon answer.

      Even if you lock down the CNAM system, you will still end up with operators who can draw on large CID pools which are legitimately owned and could be randomized.

      The only thing that can truly defeat it is whitelisting.

      • by jythie ( 914043 )
        The thing that could really defeat robocalls is 'caller pays'. As long as the robocaller is doing it for free and only the recipient pays in minutes, they will just find ways around whatever people come up with.
    • You're essentially talking about implementing CAPTCHA for phone calls, but CAPTCHA only works in two circumstances:
      1) Security through obscurity. If the CAPTCHA system you rely on is not widely used, no one will bother writing bots to circumvent it.
      2) Rely on a skill that is trivial for humans but difficult for robots.

      Responding with a preset response to a clearly-spoken, pre-recorded message is trivial to program, even if you let the recipient choose between a large number of preset choices. The only reaso

      • You could try letting recipients provide instructions in their own voice, but parsing plainly-spoken numbers/letters from arbitrary voices is not particularly difficult for bots to do, so it wouldn't be much of a setback either.

        I think that a voice recognition program parsing a challenge in my own voice along the lines of "press the number below 5 on your keypad to continue" or "press the number you get when you add 2 and 1 to continue" wouldn't have much success. Give app writers access to a call screener

    • Two things: One: the only problem with forcing people to Press 1 is that some people might be driving. You're asking them to pay attention to something unexpected. First time callers might try to navigate the situation and that could be dangerous. Repeat callers might know you and say to themselves, "Ah well, I'll call later when I'm not driving because I don't want to deal with that '1' thing" ... and then forget to call. It actually may impact people calling you! Two: Isn't the 110 deprecated?
  • Every time someone calls you on a non-business line, $0.10 should get transferred from their account to yours.

    These scams work because the scammers can externalize their costs on a massive scale. A robocaller can make thousands of calls an hour, millions of calls over the course of a month, because the marginal cost of the next call is zero. Commercial robocalling operations charge less than a penny a minute.

    Internalizing the cost of a spam call is a market solution. It doesn't depend on some government bureaucrat reviewing the telephone number called and the purpose of the call and deciding if it's allowed. It's dependent on that communication being worth a dime to the originator, which spam calls are not. The market price charged by robocalling service bureaus is less than a penny a minute.

    • by sootman ( 158191 ) on Monday May 07, 2018 @01:09PM (#56568374) Homepage Journal

      Anyone else here old enough to remember this template? :-)

      -=-=-

      Your post advocates a

      ( ) technical ( ) legislative (x) market-based ( ) vigilante

      approach to fighting spam. Your idea will not work. Here is why it won't work. (One or more of the following may apply to your particular idea, and it may have other flaws which used to vary from state to state before a bad federal law was passed.)

      ( ) Spammers can easily use it to harvest email addresses
      ( ) Mailing lists and other legitimate email uses would be affected
      (x) No one will be able to find the guy or collect the money
      ( ) It is defenseless against brute force attacks
      ( ) It will stop spam for two weeks and then we'll be stuck with it
      ( ) Users of email will not put up with it
      ( ) Microsoft will not put up with it ...

      • by jythie ( 914043 )
        Finding the guy to collect is pretty easy, or more accurately, your telco does not need to find them. All it needs to know is what telco connected to their network to bother one of their customers, and charges them. That telco then needs to track down whoever is using their network and costing them money.
      • by hey! ( 33014 )

        It's actually quite easy to find who to bill. The telephone network has been doing it for decades with landline long distance calling and of course the 900 numbers that people used to call for phone sex.

    • by swb ( 14022 )

      I like this idea, and I'd guess you might even get away with making it universal, where every call you make that gets answered transfers $0.10 to the recipient, with the idea that a lot of people call essentially another number they own, making the net transfer between people zero.

      I would suspect you could even drive down the cost to $0.05, since if you're penalizing robocallers, $50k vs. $100k per day for a million outbound calls is still a penalty.

      Businesses and maybe even individuals who didn't want to "

  • There should be a standard option to flag a call as spam. If enough customers flag the same number or source (if number spoofed), then a law enforcement investigation should be started. Email systems use a similar technique already.

  • by Opportunist ( 166417 ) on Monday May 07, 2018 @12:12PM (#56567912)

    Easy. Waste their time.

    I got spam calls by the dozen. I picked up, immediately terminated the call when I noticed it's a spam call and they kept coming back. Until I was pissed enough that I felt like playing with the asshole. Be bizarre. Be crazy. Talk about him with some weird conspiracy shit. Eventually you'll get written off as some lunatic batshit crazy idiot and they stop calling.

    • >> Until I was pissed enough that I felt like playing with the asshole.

      This guy gets it. If you call me and offer to sell me health insurance its going to take you a half hour to get through the opening lines of your script. I can talk about my skin tags, bunions, moles, and all of the medical procedures everyone I've ever know has been through. ... and bless your heart if you give me a callback number. I'll call for a follow-up chat every single day.

      ]XD

      If the law can't break these scams then it's

    • When this conversation comes up it's always good to take a look back at good ol' Lenny

      https://www.youtube.com/playli... [youtube.com]

  • They want me to call back. They are local.

    If you look up your home's value on the wrong site, they tell everyone who asks that you're interested in your home's worth. These scum are happy to help you refi, or sell, or find you the new home. Doesn't matter why you looked up your home's value. And of course there are interposers who happily scrounge your browser history and sell that info.

    If you answer your mortgage broker's come-on for more info, that gets sold.

    Needless to say, searches for certain terms will link you to interesting terms, and you get calls. Have fun. Search for 'shipping containers'. Warning, this becomes more of a nuisance than looking for garage door opener parts and getting ads for them for months.

    • by Megane ( 129182 )

      They aren't "local". Many are simply spoofing your own number with the last four digits changed. If you actually think there is any guarantee that the caller ID number is valid, then you are naive at best, or completely stupid. Fortunately I live in a big enough city that we recently got an overlay area code, so the chance of someone worth talking to with those digits being the same is extremely low. It also means that they will likely never call back with the same number out of the 10000 possibilities, so

      • I called the number back a few times to request deletion. Two were mapped to local Realtors. One was just some agency trying to market me. All hung up as I started my 'please remove me' speech. They could have been forwarded, but if so then their decades-old businesses are founded on forwarded service, and since they need licensed agents, this seems kinda stupid.

        I'm just bright enough to know the difference, bucko. But nice try, keeping me on my toes.

  • ... every week. Honestly, I really wish I knew what I could do about them.

    • Comment removed based on user account deletion
      • by mark-t ( 151149 )

        It's a robocall... I'd say I think I might have a whole lot more fun with it if it was an actual human except it's in Chinese anyways, and they'd probably just hang up the instant I tried to say anything in English.

        I still get calls from "microsoft windows" every so often... it's hilarious. When they try to prove that they supposedly know that their "error messages" are coming from my computer by telling me that they have my computer's CLSID, I tell them what I know about what a CLSID actually is and it

  • Who the fuck ANSWERS these calls? Much less, who ACTUALLY GIVES THEM $$ in enough numbers to justify the effort/expense?

    I mean, we've *always* hung up on them instantly.

  • Once or twice a week lately I see these sorts of calls: fake caller ID, same area code and prefix as my phone. I don't answer them; if it's a for-real call and they need to contact me they'll leave a voicemail, otherwise I guess it's either a scam or not important enough.

    This sort of thing, to me, is just another sign of the times being tough, people being desperate for money, and unscupulous/criminal types will do whatever they think they can to squeeze money (or something they can sell) out of whoever
  • "Since December, the New York Police Department said, 21 Chinese immigrants had lost a total of $2.5 million.'
    That's ~$120,000 per person? I think the scammers found their niche market!
  • I've gotten so many of these that I don't even have to hear that much of the spiel before I've launched my smartphone's call blocker and am entering the number into the backlist. These calls always come from my area code and my exchange followed by four random digits. I figure there's no point in reporting these calls; the phone carriers don't care.

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