North American Network Operators Group

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TTY phone fraud and abuse

  • From: Sean Donelan
  • Date: Sun Apr 11 00:35:34 2004

On Sat, 10 Apr 2004, Scott Call wrote:
> While both the Telco and ISP are communications services, they are
> completely different beasts in the abuse department (as well as support,
> provisioning, billing, etc)

http://www.dailystar.com/dailystar/dailystar/17393.php
  Overseas scam artists have hijacked a telephone relay system for deaf
  people and turned phone operators in Tucson and nationwide into
  full-time facilitators of fraud.

  Operators at Tucson's Communication Service for the Deaf call center
  used to spend their shifts helping hearing- and speech-impaired
  Americans make calls. But since January their workdays are dominated by
  Internet calls from Nigeria and elsewhere.

  The callers try to use stolen credit-card numbers to make big purchases
  of merchandise from American companies. The operators often suspect
  fraud, but they can't just hang up. Federal rules require them to make
  the calls and keep the contents strictly confidential.
[...]
  Spokesmen for Sprint, AT&T and Hamilton Telecommunications said the
  companies are aware of the fraudulent use of their services. But they
  said it's impossible to know what percentage of their Internet-relay
  calls are fraudulent, because the calls are confidential.

  They said they're working with the FCC to resolve the problem.

  "We're watching it, we're monitoring it, but privacy is key, and no
  records are kept," said Roberto Cruz, a spokesman for AT&T.