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<p class="MsoNormal">Jumping in on this one late – Pine Ridge is most well-known for the Ogala Lakota reservation that is located there. Numbers are in fact owned by Native American Telecom which is tribally owned and has had traffic pumping charges levelled
against them as someone else mentioned. Payday lenders have used tribal law for years to get around usury laws, there was one company that was charging something like 900% effective interest. Repayment on a $10k loan was something like $75k. Wondering if they
can somehow skirt Federal telecom law too?<o:p></o:p></p>
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<p class="MsoNormal">Paul, you are 100% correct – any fraud detection system that is only looking at International destinations would not pick it up . . . you definitely need something that can, at a minimum, be configured to look at call velocity and volume
to US destinations. I can make a recommendation if you are interested.<o:p></o:p></p>
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<p class="MsoNormal">Rob<o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">VoiceOps <voiceops-bounces@voiceops.org> on behalf of Paul Timmins <paul@timmins.net><br/>
<b>Date: </b>Wednesday, May 29, 2019 at 4:54 PM<br/>
<b>To: </b>Matthew Yaklin <myaklin@firstlight.net>, "voiceops@voiceops.org" <voiceops@voiceops.org><br/>
<b>Subject: </b>Re: [VoiceOps] 605-562 - Arbitrage scam?<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black;background:white">Yeah, what makes it notable in this case is it seems like it's dead air calls and hacked phones like traditional international fraud, not free conference call services.</span><o:p></o:p></p>
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<p class="MsoNormal">On 5/29/19 4:16 PM, Matthew Yaklin wrote:<o:p></o:p></p>
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<p><span style="font-size:12.0pt;color:black">Nevermind.. you meant interstate calling fraud detection systems I assume. Sorry. Please ignore me. I just reread again.<o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:HelveticaNeue-Bold;color:#000048">Matthew Yaklin</span></b><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:HelveticaNeue;color:#000048">Network Engineer</span><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:HelveticaNeue-Bold;color:#AEFF00">FirstLight</span></b><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style='font-size:8.0pt;font-family:"Arial",sans-serif;color:#0078D7'>359 Corporate Drive │ Portsmouth, NH 03801</span><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:HelveticaNeue;color:#000048">Mobile 603-845-5031</span><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:HelveticaNeue;color:#000048"><a href="mailto:myaklin@firstlight.net">myaklin@firstlight.net</a> |
<a href="http://www.firstlight.net">
www.firstlight.net</a></span><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><i><span style="font-size:8.0pt;font-family:HelveticaNeue-Italic;color:black">to waive any applicable privileges.</span></i><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">From:</span></b><span style="color:black"> VoiceOps
<a href="mailto:voiceops-bounces@voiceops.org"><voiceops-bounces@voiceops.org></a> on behalf of Matthew Yaklin
<a href="mailto:myaklin@firstlight.net"><myaklin@firstlight.net></a><br/>
<b>Sent:</b> Wednesday, May 29, 2019 4:14:02 PM<br/>
<b>To:</b> Paul Timmins; <a href="mailto:voiceops@voiceops.org">voiceops@voiceops.org</a><br/>
<b>Subject:</b> Re: [VoiceOps] 605-562 - Arbitrage scam?</span> <o:p></o:p></p>
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<p class="MsoNormal"> <o:p></o:p></p>
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<p><span style="font-size:12.0pt;color:black">Paul,<o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black">Why do you mention international toll fraud when that is an area code and exchange for<o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black">Pine Ridge South Dakota?<o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black">And just imagining how small that company must be wouldn't a logical guess be more like they just messed up in some fashion?<o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black">But in your defense that telecom company is fishy and Sprint tried to sue them. I am not sure what ended up happening. Typical crap with free conf stuff and having traffic sent to a high cost area...<o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:HelveticaNeue-Bold;color:#000048">Matthew Yaklin</span></b><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:HelveticaNeue;color:#000048">Network Engineer</span><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:HelveticaNeue-Bold;color:#AEFF00">FirstLight</span></b><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style='font-size:8.0pt;font-family:"Arial",sans-serif;color:#0078D7'>359 Corporate Drive │ Portsmouth, NH 03801</span><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:HelveticaNeue;color:#000048">Mobile 603-845-5031</span><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:HelveticaNeue;color:#000048"><a href="mailto:myaklin@firstlight.net">myaklin@firstlight.net</a> |
<a href="http://www.firstlight.net">
www.firstlight.net</a></span><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><i><span style="font-size:8.0pt;font-family:HelveticaNeue-Italic;color:black">to waive any applicable privileges.</span></i><span style="font-size:12.0pt;color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">From:</span></b><span style="color:black"> VoiceOps
<a href="mailto:voiceops-bounces@voiceops.org"><voiceops-bounces@voiceops.org></a> on behalf of Paul Timmins
<a href="mailto:paul@timmins.net"><paul@timmins.net></a><br/>
<b>Sent:</b> Wednesday, May 29, 2019 3:50:35 PM<br/>
<b>To:</b> <a href="mailto:voiceops@voiceops.org">voiceops@voiceops.org</a><br/>
<b>Subject:</b> [VoiceOps] 605-562 - Arbitrage scam?</span> <o:p></o:p></p>
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<p class="MsoNormal"> <o:p></o:p></p>
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<p class="MsoNormal">Is anyone else seeing lots of long duration calls to the 605-562
<br/>
exchange that when you dial the respective number, it supervises to dead <br/>
air?<br/>
<br/>
Seems like a new kind of toll fraud that international fraud detection <br/>
systems won't catch.<br/>
<br/>
-Paul<br/>
<br/>
_______________________________________________<br/>
VoiceOps mailing list<br/>
<a href="mailto:VoiceOps@voiceops.org">VoiceOps@voiceops.org</a><br/>
<a href="https://puck.nether.net/mailman/listinfo/voiceops">https://puck.nether.net/mailman/listinfo/voiceops</a><o:p></o:p></p>
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