[VoiceOps] Interesting lead on international fraud

Shripal Daphtary shripald at gmail.com
Sat May 11 14:28:12 EDT 2013

We had something similar where a site had a huge list of numbers and they would offer people rewards or credits toward a reward if they called them. 

Some of the fraud calls from our switch were destined to those numbers. 

So definitely some arbitrage scam. 


On May 11, 2013, at 11:17 AM, Paul Timmins <paul at timmins.net> wrote:

> I've seen a lot of my fraud calls start with numbers on this website and then move to other ones.
> http://www.world-premium-telecom.com/index.php?type=static_page&page=about
> I think these people are the genesis of a whole lot of international fraud.
> Thoughts? Ideas?
> -Paul
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