Category Archives: Knowledge

HMRC works with telecoms to stop fraudsters

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It is already June in 2019, time flies! tellows team also has been busy keeping the information about phone scams up to date. As expected, unfortunately the numbers of spam calls, especially related to cost trap, is soaring because of a more advanced technology nowadays and scammers have more means to escape from the authority. Scammers have been taking advantages of taxpayers in March and April as it was the tax season. According to HMRC, over 100,000 reports of frauds were reported last year and the number increased in the first quarter of 2019 by more than 300%. Around a week ago, HMRC announced that it has been working with Ofcom, Mobile UK, Mobile Ecosystem Forum and Telecommunications UK Fraud Forum together to prevent bogus tax calls. The cooperation is successful and 1050 numbers are deleted by HMRC, many numbers starts with 0300. HMRC also stated that the number of phone scam reports are reduced by 25%, which is a very promising sign.


Data provide by HMRC
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Meeting your significant other online? – Romance Scam

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The movie ‘You’ve got a mail‘ is one of the tellows’ team favorite movies. But my readers, how many of us can become Joe and Kathleen in real life? Unfortunately, more people are falling victims to ‘romance scams’ regardless of gender, according to the official information* of many countries. Let us have a look at the figure:


*Information from ACCC, FTC, Action Fraud, RCMP and Netsafe.

The numbers above are surprisingly alarming. In the US, the losses of romance scams rose from $33M to $143M in 2015 to 2018 as stated in FTC. Online dating becomes more popular and common nowadays, thanks to the technology we can meet endless potential romantic partners online. However, we also become more vulnerable when there are scammers try to take advantages of the online dating platforms.
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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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„Missed Call“-Scams are on the rise again!

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If you receive an incoming call from a foreign number, you should be very careful! Fraudsters from abroad use these calls to deceive their victims and steal their money. And although this type of scam isn´t completely new, thousands of consumers fall victim to them every year. Even in 2019, the business with Ping-Calls (referred to missed call scams) flourishes in various countries such as Australia, Germany, Japan and more. Lately we registered an increasing number of reports regarding the “Missed Call”-scam in the United Kingdom on our site tellows.co.uk. However, what is this “Missed Call”-scam and how can you protect yourself against it? This article will answer these questions. Let´s take a look!

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tellows Study II: Harassment Calls Take Over in the UK

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Last year tellows Study I explored the most communicative countries according to our database, in which Colombia, USA and Mexico took the lead out of 50 countries. In 2019, tellows Study II aims at sharing our latest information of the most reported caller types in countries within Europe, Asia and South America at tellows’ platforms. Alone in the UK, almost 30% of the callers’ type are reported as harassment calls. Surprisingly the most noted caller types actually differ from country to country, let us check out the content below!

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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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tellows Study: Colombia has the Most Communicative Users

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Dear tellows friends,

Have you ever wondered which country actually has more comments than your current country? Or how many comments are written on average in your country?
To answer these questions, we conducted a study on how many comments are written on tellows in individual countries regarding the page views and we discovered some interesting facts from the study.

tellows is currently available in 50 countries. For the study, we concentrated on the 17 most important tellows countries.
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European Cybersecurity Month: Phishing, Vishing, Smishing

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Dear tellows fellows,

October has always been the European cybersecurity month for the past six years. The European Commission and the European Union Agency for Network and Information Security (ENISA) arranged the occasion to raise awareness of cybersecurity and to provide users the opportunities to protect themselves from cyber-criminals.  The focus of the campaign is to give users some useful tips and tricks to prevent themselves from being a victim of cyber scams. These include phishing, smishing, and vishing. In case you haven’t heard of these scams, we have collected information about these types of scams below. Check it out!

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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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