Source |
Cyber Skills |
Identifiant |
8517446 |
Date de publication |
2021-07-29 00:00:00 (vue: 2024-06-13 20:13:29) |
Titre |
Pourquoi les fraudeurs nous blitz-ils avec des appels téléphoniques sur l'escroquerie? Why are fraudsters blitzing us with scam phone calls? |
Texte |
Chair of Cybersecurity at MTU, Dr. Donna O\'Shea, contributed to this article in the Irish Times
This week I have received a half dozen mobile calls from a number purporting to be very similar to my own. The caller ID shows an 087 number – like my own – and the subsequent four digits were also identical to mine, while the last three varied each time. In the jargon, this is known as “neighbour spoofing”, when a false caller ID is sent, seeming to come from the same area you live in, or a familiar looking number, to make it more likely that you will answer. When I did answer a not very convincing automated recording from “the department of social protection department” said fraud had been associated with my Personal Public Service Number (PPSN).
Many of you will have received similar calls, trying to get you to “press a key” and talk to someone who tries to get you to divulge your PPSN, name, and in some cases, bank details. A recent scam text pretending to be from an Irish bank tells users that access to their account has been restricted due to a hacking attempt and invites them to input details to unlock it. These are all part of the seemingly endless cycle of scams which seem to have exploded over the past couple of years – and got increasingly sophisticated.
But why is this happening? Let\'s look, as we would with any business, at the economics of the phone frauds.
1. Falling barriers to entry
One of the first things with any business is to look at the barriers to getting involved. Whether for a criminal or legal enterprise, the cost of establishment is vital and can have a key bearing on activity levels and competition.
Up to recent years, undertaking phone scams that involved hiding numbers and making thousands of calls required a significant level of technical knowledge. Now, according to Dr Donna O\'Shea, head of the computer science department of Cork Institute of Technology (CIT), the requisite “exploit” kits are downloadable, can leverage VOIP (voice over internet protocol) technology to call from PCs and display fake numbers on the user\'s phone. “You don\'t have to be a technical person to do it any more,” she said.
It is still hard to account for the massive volumes of calls now happening, according to O\'Shea, but there appears to be a sharp rise in call numbers as well as increased sophistication. Relatively easily spotted calls from far-away countries are now replaced by more sophisticated “spoofing” – using numbers displaying themselves as “ordinary” Irish numbers. Showing a number close to your one is just one variant of this.
It has also led to people “returning” calls to these numbers, which in some cases are valid numbers with real – and puzzled – owners. “You rang me”. . . “No I didn\'t . . .”
At the moment incoming calls cannot be easily verified as coming from valid numbers. As the industry deregulated, numbers became portable – an 087 number can operate as part of the 086 network and so on – making checking incoming numbers to see if they are valid difficult – though here and internationally this issue is being examined. Some US operators have introduced controls, but it is a constant battle to stay ahead of the scammers.
Not only it is relatively easy, but generating tens of thousands of phone calls is cheap, with operators taking on a tiny – or zero – cost per call. And so the “success” rate required to make money is tiny. Business Insider calculated in the US that some 2.5 million calls could be bought from a provider for just $875 by illegal telemarketers or scammers. Even if one in every 10,000 yielded revenue averaging $7 on average, the initial investment would be doubled.
And of course, phone calls are just one variant of the scammers\' art, which also includes text messages and emails, all in many ways increasingly sophisticated, particularly texts allegedly from financial institutions which click through to plausible fake sites inviting you to enter your details.
2. |
Notes |
★★★
|
Envoyé |
Oui |
Condensat |
$875 €100 €24 €80 000 086 087 2018 2019 about access according account accounts activity advice affected agree ahead all allegedly alone also always among amounts annual annum answer any appear appears are area around art article ask associated attempt attempted attract automated average averaging away back bank bar barriers battle bearing became been before being big bigger billion bit blitzing bought brexit broken business businesses busy but buying calculated calculation call caller calls can cannot cases cash caught chair changed charge cheap check checking christmas cit clear clearly clever click close come coming common competition computer confirmation confirmed constant consumer consumers contributed controls convincing cork cost costs could countries couple course covid creates criminal criminals cybersecurity cycle data delahunty delivery department department” deregulated despite details did didn different difficult digits display displaying divulge dodgy don done donna doubled downloadable dozen due during each easily easy economics effort emails embarrassed emptied endless engage enter enterprise entertainment entry environment establishment even every examined example experience experienced experiencing experts exploded factor fair fake fall falling false familiar far fee figures financial firm first for; four fraud frauds fraudsters friends from funds future gardaí general generating get getting give goes going goods got guesstimates habits hacking had half hang happening hard harm has have head hear here hiding home how identical identify illegal immediately impossible includes incoming increased increasing increasingly individuals industry information ingenious initial input insider institute institutions interacting internationally internet introduced investment investments invites inviting invoices involved involving ireland irish issue item jargon just key key” kits know knowledge known large last led legal let level levels leverage like likelihood likely link literally live look looking lose loss losses lot low made make making many market massive may message messages me” might million mine minority mistake mobile moment monetary money more most mtu much name nature network never new normally not now number numbers odd offered office officer one online only opens operate operators opportunities opportunity other out over own owners paid pandemic part particular particularly past paul pay payments pcs peak pension people per person personal personalised phone plausible play points popular portable pots ppsn pretending prize probably protection protocol provider public purchases purporting put puzzled rang range rate real received recent recording relatively released relevant remember replaced report required requisite respond restricted result revenue ring rise robocalls rough rules said same saying says scale scam scammers scams science security see seek seem seeming seemingly seems sent service sharp she shea shopping showing shows side sign significant significantly similar sites small smaller social sold some someone sophisticated sophistication spate spending spoof spoofing” spotted stay stryve subsequent suffered suggest suggests support survey take taking talk targeted targeting targets technical technology telemarketers tell tells tens text texts than theft them themselves these the irish things think third thirds those though thousands three through thus ticket time times tiny too tool to dr trends tries trying turn two typically undertaking unlock unreported used user users using valid variant varied verified very victim vital voice voip volumes vulnerable way ways week well what when where whether which who why will without won working would wrong years yielded your zero “exploit” “neighbour “no “ordinary” “press “prize” “real” “returning” “spoofing” “success” “the “you |
Tags |
Tool
Mobile
Technical
|
Stories |
|
Move |
|