[blind freddy saw this coming, right?]

Your mobile phone records and home address for sale

Nick McKenzie, Richard Baker
Published: November 16, 2016 - 4:58PM

Corrupt insiders at offshore call centres are offering the private details of 
Australian customers of Optus, Telstra and Vodafone for sale to anyone prepared 
to pay.

A Fairfax Media investigation can reveal Mumbai-based security firm AI 
Solutions is asking between $350 and $1000 in exchange for the private 
information, but even more if the target is an Australian "VIP, politician, 
police, [or] celebrity".

AI Solutions is just one of potentially several private companies selling phone 
records, home addresses and other private details of Australian 
telecommunication company customers. They in turn have received the information 
from employees of the call centres used widely by Australian businesses.

Security industry sources said the practice has been long-standing. AI 
Solutions has told customers it has sold people's personal data for several 
years.

Optus has called in the federal police to investigate the data breach after it 
was contacted by Fairfax Media.

Optus, Telstra - which is holding an investor briefing in Sydney on Thursday - 
and Vodafone have stressed they are aware of the problem and have invested 
heavily in security procedures to counter it.

The revelations underscore the risks facing Australian consumers and businesses 
as a vast amount of personal or private data is collected and often stored 
offshore by service providers, financial institutions and government agencies.

It also raises fresh concerns about risks faced in using offshore call centres, 
where it may be more difficult to ensure data security.

AI Solutions actively markets its services to prospective Australian clients 
via an Indian businessman who uses the name Imran Khan. It is unclear if this 
is a false name. 

But Fairfax Media has confirmed that AI Solutions has previously, and on 
numerous occasions, sold Australians' personal data to third parties.

It recently wrote to a Melbourne corporate intelligence and security company, 
boasting that it has a "long list" of Australian clients buying data from the 
offshore call centres.

"There are … 3 major telecom numbers details I can provide you. Telstra, 
Vodafone and Optus," the Indian company's representative wrote in a text 
message to a prospective client seen by Fairfax Media.

The company charges $350 to provide a person's home address and charges $1000 
for a "full extract". This includes a person's home address, date of birth, 
alternative phone numbers and "more than 1 years billing statements" and 
"calling data history".

"And for VIP, politician, police, celebrity, charges are different," one 
message said.

While the data being illegally sold will not contain the actual content of text 
messages or what has been said during phone calls, it does contain information 
about who a person has called, the location at which a call is made and other 
sensitive data and metadata.

This information could be of use to companies engaged in corporate spying or 
intelligence gathering, private investigators, marketing firms and organised 
criminals seeking to engage in identity fraud, or to locate people. It is 
possible that foreign intelligence services could also use the data theft 
service.

The Indian firm requests payment via Western Union or Money Gram remittance 
services.

In his LinkedIn profile, "Imran Khan" writes that he is capable of "Under-Cover 
Operations, Property Investigation, Mobile Investigation" and "Interception in 
mobile communications technology in certain telecom companies".

When asked for comment, "Imran Khan" replied in a message: "I spoke my attorney 
[sic] he said for your interview it will cost you 10,000$ aud. if you want to 
know the process and clients list ' because I guess I'm not doing anything 
unofficial '. Before going ahead make sure you have proper evidence ' or be 
ready for my claim (allegations) I have family in Australia too'. As I will get 
three claim. For three states."

He later reduced his price for an interview to $8000.

An Optus spokesman said the matter had been referred to the AFP and that "Optus 
is aware that a third party has attempted to infiltrate our call centres 
seeking access to customer data".

Vodafone said in a statement that it is "aware there are individuals who do 
attempt to illegally access data through various channels from companies and 
organisations which hold customer information".

"We would urge anyone who may have information about potential privacy breaches 
to report it to us for investigation and referral to authorities," Vodafone 
said.

Telstra said in a statement that it was "aware this type of sophisticated 
criminal activity does take place from time to time across most industries and 
we do everything we can to protect our customers' data".

It urged customers who believed their data may have been breached to contact it 
so it could investigate and refer to police.

The Australian Federal Police has been approached for comment, as has AI 
Solutions.

Know more? Contact us anonymously on JournoTips or SecureDrop 

This story was found at: 
http://www.theage.com.au/business/your-mobile-phone-records-and-home-address-for-sale-20161116-gsqkwe.html




I write books. http://janwhitaker.com/?page_id=8

Melbourne, Victoria, Australia
[email protected]
Twitter: <https://twitter.com/JL_Whitaker>JL_Whitaker
Blog: www.janwhitaker.com 

Some psychopaths become serial killers, and other psychopaths become 
prosecutors. - Bob Ruff, Truth and Justice, June 2016

Sooner or later, I hate to break it to you, you're gonna die, so how do you 
fill in the space between here and there? It's yours. Seize your space. 
~Margaret Atwood, writer 

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