Tag Archives: nuisance calls

Does it matter to you? International Revenue Share Fraud (IRSF)

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Dear tellows readers,

This week we would like to share news from Europol (The European Union Agency for Law Enforcement Cooperation) and Trend Micro Research, together they released the Cyber-Telecom Crime Report 2019. The report explains our excessive dependence on telecommunications technology nowadays and how scammers take benefits from it by carrying out illegal activities. The cost of telecommunications fraud reached €29 billion according to Europol, as advanced technology dramatically increases fraudsters’ capabilities. tellows has already shared figures of the Missed call (the Wangiri fraud) and Vishing calls frauds before. This time we will have a look at International Revenue Share Fraud (IRSF)! These frauds mentioned above are all infamous telecommunications frauds included in the Cyber-Telecom Crime Report 2019.
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What are Brexit phone scams?

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Dear readers,

This time tellows would like to share some insights about the impact of the Brexit on phone scams and unwanted calls. As we are all concerned, the Brexit is not only a frustrating process, but besides its own complexity and influences, there is also a very annoying side effect – the Brexit scams. Phone frauds are not strange to us, there are many fraudsters in the UK and we often read news about phone scams. However, Brexit is making it worse by providing these scammers more ways to deceive people. Let’s take a look at the latest four Brexit phone scams.

brexit
Photo by Priscilla Du Preez and Kevin Grieve on Unsplash

Getting to know the Brexit scams

HMRC Brexit scams

Do you own a business and trade with the EU? If yes, then lets assume you have been told by the government that you have to register for a ‘UK trader number’. Scammers will try to reach you through email, text message or over the phone, and ask for your personal details such as bank account details, internet banking password or offering you a tax refund in exchange for personal or financial details.
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ICO to Reduce High Number of Nuisance Calls

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Dear tellows fellows,

The holiday season is here and it gets even better as the new laws regarding nuisance calls have finally come into force!

New Legislation in the The Privacy and Electronic Communications Regulations (PECR)

Nuisance calls have been a troubling issue in the UK for the past few years. According to Which, nearly three quarters of people in the UK receive at least one nuisance call a month. The government has now taken a further step to solve the never-ending problem of nuisance calls. Under the new legislation on the 17th of December, company directors who run unsolicited calls in their companies will be fined by the ICO of up to £500,000. Previously, the Information Commisioner´s Office (ICO) was only able to fine the companies and not the individuals who run the companies. Because of this, company directors have been able to evade justice by dissolving the company and setting up a new business under a different name. Thus, the new rules will give the ICO scope to fine the company, its directors, or both. The change would also allow the ICO to hold individual directors to account where the company fails to pay the fine or is placed into liquidation.

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New Rules to Protect Consumers against Nuisance Calls

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Dear tellows fellows,

we are very happy to hear that Ofcom has recently strengthened the consumer protection rules. The changes are made in order to provide more protection against nuisance calls, caller ID spoofing, and other types of telephone frauds. The new rules came into force in the beginning of this month and are reviews of the General Conditions of Entitlement, the main rules that all phone, broadband and mobile providers must follow to operate in the UK. Today, we would like to give you an overview of the changes that Ofcom made in order to protect you better against dubious numbers. Check out the key changes below!

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Most searched numbers: 1st week of September

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Dear tellows fellows,
We’re happy to always receive your reports about phone numbers every day. With the help of all the ratings and comments that you post at tellows, we can help the entire community to prevent new telephone scams and dubious calls. In this post, we would like to share about the most searched numbers in the first week of September with you.

Let´s go trough the most searched numbers!

08003289393

New Sky: BT asking to add the telephone number of the New Sky business to add to the BT directory free of charge.
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Ofcom addressed nuisance calls: Call Incidence of 2017

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Dear tellows users,

In order to determine the level of nuisance calls in UK, Ofcom has been undertaking a study of call incidents each year since January 2013. This study is especially conducted in order to analyze and measure the changes in number and type of nuisance calls received every year. In the study, there are a total of 5 possible different categories of nuisance calls as follows: Continue reading

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New release by Ofcom: PPI most common unwanted call type

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Mid May brought a new study published by Ofcom getting down to the nitty gritty extent of these nuisance calls. This study involved 926 participants who kept a diary to record all unwanted calls received on just their land-line over a 4 week period between 13th of January and the 9th of February 2014. Critical findings were accumulated such as the number, type of number, whether the number was identifiable or not, frequency and type of organisation making the phone call.

Here is what the survey revealed..
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What makes unwanted calls go around the world?

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With more than a thousand complaints registered to Which every week for ‘nuisance’ calls, fines for companies breaching TPS’s and Ofcom’s rules reaching fines up to £2m, how does this industry still remain afloat? Below we have listed a few points that is the hidden driving force, not always appreciated by a frustrated recipient understandably. Knowing what drives this industry of world-wide communications is knowing that there isn’t an over-night solution. But there are solutions! Keep up with our blog to find out what they are.

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tellows magazine for the UK – worthwhile information on nuisance calls and telephone scams

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The tellows magazine is now here for download!

Based on information compiled from the tellows website, its blog and from concerned authorities in the UK, the tellows magazine provides the most important things you need to know in order to avoid being scammed over the phone.

How useful is this magazine to me?
You could be the next target victim of phone fraud. Even if you are registered with TPS, it does not spare you from the threat. In fact, 57% of those TPS-registered numbers are not satisfied since they still receive an average of 7 unsolicited calls per month, based on the UK Consumers’ Association report.

Statistics from the tellows website also shows that Greater London receives the highest rate of unwanted calls, followed by the North West part and Yorkshire. This does not mean that other regions are not being targeted, rather, reports and complaints in tellows website are actually coming from all parts of the country.

Caller Identification

That’s why it’s important for you to be aware of these scam methods and be proactive in guarding yourself and family against fraud.

tellows UK Top 10 scam methods
tellows has identified these top 10 scam methods based on the actual reports of users submitted to tellows website. These are: online payday loan scam, call back, job offer, fake telemarketer, spoofing, vishing, ppi, pc doctor scam, lottery and winning scam, pension liberation fraud.

One scheme would ask you to pay fees in advance so they can process your loan, PPI, pension, job and training application, or your winnings in a lottery or contest. Another kind would send out messages that sound like an emergency or would ring your phone incessantly just to make you call them back. While the last type would pretend to be calling from a valid number, or would use the name of a legit company and brand, as if offering their products and services.

Legal basics
The magazine also gives you an overview of the Data Protection Act and the three most important regulators and agencies involved in this area. Direct links on where you can send a complaint are provided, whether it is about an unwanted live telesales calls, automated marketing calls, silent or abandoned calls, or unwanted spam text message.

More on tellows
For an immediate, everyday protection, details about how the tellows website, its blog and smartphone app work can also be found in the magazine to solve your worries and doubts on unknown numbers.

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Weekly Top 3: Updated Old Tricks

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Investing in new technology, developing smart ideas, innovating, outsourcing, call centers – the buzzwords of our business-minded con artists. They’re professionals and they know their stuff. 7 in 10 receive nuisance calls, texts and emails everyday, yet these large-scale scam operators are never penalized because apparently they are just “annoying” and not yet causing “substantial distress” to people.

You, as the target market of these fraudsters, should know better than their old tricks. Update yourself with these words of advice:

  • Don’t give any personal information to strangers or to businesses – remember, they should already know your details!
  • Ignore employment agencies asking for payment in advance
  • Check your bank and credit card statements regularly and let your bank know immediately if there are any entries you don’t recognise
  • Often, you can’t get lost money back, particularly if you have handed over cash. But you have more protection if you paid by credit card or a debit card.

For our weekly top 3, the approach of our scammers is always a hard sell. Strategies are aggressive and their tactics include cold calls and unsolicited pitches – as if they are really selling some products or services BUT actually no. They are disguised as telemarketers who just want to get your bank details or other personal info. Worse huh!

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