Phishing and telemarketing telephone calls

Mon Apr 27 13:59:17 UTC 2020

>
> I think the bigger issue is they are all entirely operated out of india.
>

Why is that specifically a problem, exactly?

There are many reasons why it is *easier* to setup a scam call center in
India, but it's not like the Indian authorities completely ignore the
problem. One operation in India was just raided and shut down after some of
Jim Browning's work was picked up by the BBC.

The VoIP gateways allowing CID spoofing isn't an India specific thing.
Neither is companies like Paypal who will continue to process payments for
an account even after being provided evidence of fraudulent activity, and
REFUNDING people who manage to file complaints on that same account.

On Sun, Apr 26, 2020 at 6:02 PM Dan Hollis <goemon at sasami.anime.net> wrote:

> On Sun, 26 Apr 2020, Michael Thomas wrote:
> > On 4/25/20 10:23 AM, Anne P. Mitchell, Esq. wrote:
> >> So, harass those phone spammers for fun *and* profit! ;-)  Here's the
> >> write-up I did, feel free to ask me any questions you may have. :-)
> > What exactly is this "basic internet research"? I thought the big
> problem is
> > that they are trivially capable of covering their tracks.
>
> I think the bigger issue is they are all entirely operated out of india.
>
> -Dan
>
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