[VoiceOps] Interesting lead on international fraud

[Shripal Daphtary]

Not with me but I'll look tomorrow. 

Shri

Shripal

On May 11, 2013, at 4:46 PM, "Jim Dalton" <jim.dalton at transnexus.com> wrote:

> Do you recall the name of the site that advertised numbers?
> 
>> From: VoiceOps [mailto:voiceops-bounces at voiceops.org] On Behalf Of Shripal
> Daphtary
>> Sent: Saturday, May 11, 2013 2:28 PM
>> To: Paul Timmins
>> Cc: voiceops at voiceops.org
>> Subject: Re: [VoiceOps] Interesting lead on international fraud
>> 
>> 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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> 
>