On Mon, 24 Feb 2014, My List Account wrote:


Maybe I am missing something here but why does the carrier that delivers the 
fraudulent traffic to the Telco that?s in on the fraud pay the Telco that?s in 
on the fraud for the calls that are delivered to their
network?   Seems pretty simple, if you cut off their revenue stream they won?t 
have a reason to continue.   


I would also like to add into this question:

I realize it can be very difficult to track down the hacker generating
these SIP calls from stolen credentials because they can hide behind TOR
or other proxies... (Somehow I doubt they all do. Some are probably
terribly stupid and doing it from their home internet conncetion).

But where the calls are going can be tracked right to the switch that
has the CDN on it. Thus you have the owners of the numbers nailed down
as well as the telephone company providing the service. Why are they not
grilled as to why hackers are generating calls to their numbers and if
determined to be part of the fraud arrested and taken to court?

Is it because these telephone companies are in countries where corruption
is rampant and they are greasing the right palms to stay out of trouble?

matt

 

I guess we all know there is no incentive for them to stop this practice 
because it?s a big cash cow for everyone except for the poor end user who is 
left holding the bag.

 

Our default dial plan won?t let you dial these destinations so we don?t have a 
real issue with this abusive traffic.   Most of our customers who use 
international go with one of our filtered dial plans that let
them dial most of the world except for known fraudulent and high toll rate 
destinations.

 

 

Richey

 

From: VoiceOps [mailto:voiceops-boun...@voiceops.org] On Behalf Of Ryan 
Delgrosso
Sent: Saturday, February 22, 2014 11:48 AM
To: voiceops@voiceops.org
Subject: Re: [VoiceOps] Fraud

 

In most cases you will lose this customer. They don't see this as their 
responsibility (i.e. the credit card fraud defense) but the reality is their 
equipment was compromised due to their negligence.

If the customer is reasonable offer them your cost on the damages so its just a 
passthrough. Otherwise you can take them to court or just send them to 
collections.

BTW while many will advocate fraud detection and mitigation systems here, its 
been my experience (we wrote our own fraud system that out-performs our 
upstream carriers by hours) that if you detect fraud on a
customer like this, and shut it down in minutes, and mitigate what could have 
been thousands of dollars in damage due to their mis-configured systems, 
reducing it to just tens or hundreds they will often still
fight that amount and deny responsibility. The fraud system protects you, and 
by extension the customer, but the customers don't see it that way.

-Ryan


On 02/19/2014 02:09 PM, John Curry wrote:

      I am new to your site. I was looking in the Archives and saw in November 
2013 there were some of you who experienced fraud. We had a an Avaya IP Office 
customers system who got hit pretty bad. The
      customer is treating the fraudulent calls like credit card fraud and not 
taking any responsibility. Does anyone have any advice on how to persuade the 
customer take this issue seriously?  His bill was
      racked up pretty good.  Strangely and coincidentally Avaya came out with 
a security bulletin the end of December 2013 on this same issue.  I tried to 
contact Avaya with no response. It seems as though
      someone has built a sniffer for the Avaya IP Offices and gleaning their 
registrations.




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