back to article MPs urge action as spooky caller ID-faking services hit UK

Communications watchdogs have today been pressed by MPs to investigate a new service that allows people to fool caller ID systems into displaying a fake number, amid fears it will be abused by ID fraudsters and other conmen. It's thought such trickery is currently legal in the UK. The Liberal Democrats have called on …

COMMENTS

This topic is closed for new posts.

Page:

  1. Anonymous Coward
    Flame

    Spookcall: either crooks or clowns.

    Their T's and C's are full of clauses referring to "Federal law" and the requirements imposed on them FCC. FFS, take a look at this:

    " 9. Call Free Surcharges There is a £0.50 surcharge assessed on calls made from the following locations: (1) Payphones, (2) Hotels, (3)Dormitories, (4) Hospitals, and (5) Other commercial phone lines. This surcharge covers charges imposed by the Federal Communications Commission [ ... ] "

    (http://www.spookcall.com/terms)

    And they claim to be an English company? They are lying or incompetent. Any agreement with them purportedly governed by these terms and conditions would be ripped to shreds and thrown out of court in microseconds.

    They are clearly any/and/or/all of ignorant, incompetent, dishonest and crooked. Either way, you don't want to do business with them. No way on earth would I trust them with my credit card details.

    Now, off to check the DPR and Companies house...

  2. Henry Wertz Gold badge

    Xanders right, the testimonials are creepy

    @Xander: You're right. seriously, people, look at these examples...

    One called someone to tell them they one $1 million.. that COULD be funny.. but he didn't tell him it was fake, he let him buy a $600 bottle of champagne, they both drank it, and just called AGAIN from a fake number to ask him a trivia question and then say he didn't win the cash. *he never told him it was fake*

    One called a "friend" and gave fake results from Planned Parenthood.

    One called a friend ON HIS BIRTHDAY to claim a stripper was on her way, and just thought it was hillarious that he kept waiting.

    One called a plumber friend to tell him his plumbing license was revoked.

    One called someone who specifically said they didn't want to be in a movie, got them to say some lines, and spliced them into the movie anyway.

    *AND THOSE ARE SUPPOSED TO BE THE PRANKS*.. wow "hilarious".

  3. thomas k.

    2 thoughts

    They must have gotten their legal advice from the same place BT did when they did their Phorm trials.

    "which prohibits the intentionally misleading or inaccurate use of spoofing technology"

    Isn't spoofing, by definition, intentionally misleading?

    So, our pols will pass another useless law that leaves enough wiggle room for the bad people to continue doing exactly what they're doing, while being able to say they're doing something about it. Great. Typical.

  4. Anonymous Coward
    Flame

    No discussion, just ban it!

    I can't see any legit reason to use this CID-faking "service", and having already received a couple of international calls using it (number 0000-0000 was a dead giveaway) I would refuse point blank to even talk to any a**hole using this piece of crap, other than to deliver a nice slice of invective.

    Surely it's a pretty clear case of misrepresentation, and since we're talking about commercial companies (for the most case) then I would have thought that even using it would be some way to "attempting to obtain monies by deception".

    As an aside, if the CID system *is* that broken then why hasn't some expert sued the pants off of BT for providing a "service" that doesn't do what it claims? This'd be my best hope for a solution, seeing as our current crop of politco's have proven pretty useless! >-(

    I figure what I need now is an answer phone that's smart enough to be programmable with a "white list" of known good numbers, (that get put through if I'm in), and all others get automatically sent straight to the answer service. Okay I realise that this won't protect against a determined a-hole, but it'll certainly reduce it to manageable proportions, no?

    Is it just me, or is comms in the UK looking more and more busted by the day? Capped broadband, traffic shaping, Phorm, and now this... :(

  5. Anonymous Coward
    Joke

    skype anyone?

    If you buy a number from Skype can't you get London 0207 or 0208 area codes?

    Isn't this a form of spoofing?

    Also re: Sean. Absolutely, anyone who RELIES on caller ID should really be more versatile.... i often answer the phone to some poor sales person from the far east who only wants to sell me something, its great fun to see how much you can wind them up and mis hear or pass the phone to your mates, then hang up, long before any personal or payment info.

  6. Dz
    Happy

    Old Tricks, New Implementation, That's All

    Hey, personally I am not too worried about this. You can do everything this service offers with the right voip account (cheaper too) and some inexpensive or even free (Asterisk PBX) software. Any criminal intent on this kind of deception is already doing it and has probably been doing it for at least 4 years.

    The service is too expensive for any tom, dick or harry using it as a serious money making tool. As stated, you can do this much cheaper with a wee bit of googling and a couple of hours on your hands.

    All I see this service being used for is the "Hey, i've just murdered your family and stolen their house! Only Joking!!!" kind of gag!

    Don't worry people. Anybody who reads Reg has at least enough common sense to know when they are probably being duped. If anyone rings asking for your credit card details, regardless of what number it comes from tell them to bog off! Caller ID is no proof that the call is genuine and never should be used that way!

    One thing I will warn though is: PINS on your mobile phone voicemail systems as some do use caller ID to verify the subscriber, but we all have PINS set already! Right??

    Dz

  7. Dz
    Thumb Up

    "It's no spoof ......

    ..... Honest Mario, 50 Pizza's to the usual address. You have my caller ID, who else could it be"

    Credit Card at the ready, Dialing finger at the ready, Camera pointing at the neighbours very shocked face as he receives his fifty meatfeasts!

  8. Dan

    caller / geographic spoofing and legality...

    @jeremy - having a skype number (or other forwarded number) isn't so much spoofing as the number does actually trace back to the original caller - it isn't trying to pretend to originate from someone else.

    I suppose it could be called geographic spoofing, but that's a completely different issue.

    When it comes to caller ID spoofing, I haven't lived in the UK for a few years now, but do any of the phone companies try to charge for it in addition to the bill? If they do then they should be liable for selling a broken feature. I would have no issue with them having it as a part of the standard line rental but... I would think that charging for this feature without making it exceptionally clear that it can be sidestepped would leave the phone companies open for legal action of some kind.

  9. Colonel Panic

    Legal to offer the service, but...

    Whether it legal to use it depends what you do with it. The answer (which can be obtained by googling "Fraud by false representation" is left as an exercise for the reader

  10. Anonymous Coward
    Thumb Up

    @MPs beware - Spinners spun out

    "From what I understand in the article it should be possible to send a fax to an MP's Westminster office, with the fax appearing to come from that same MP's consituency office.

    Something along the lines of "A package of £20 pound notes has arrived from your friend the property developer. Shall I do the usual?".

    Then have a similar thank you fax to a real developer known to the MP, sent from the Westminster office number & Sun headlines here we come."

    Whilst I agree with the comments re fraud etc, your perspective sounds like a rather useful way of subverting the system. Posted AC for obvious reasons...

  11. Anonymous Coward
    Anonymous Coward

    Why does Law Inforcement get a special version?

    if they are the honest upright citizens they demand that we be?

    OK, I can understand the principle, but evidence (presumably that is what they are after) obtained by deception could be rather tainted in court if the defendent says s/he knew the call was false and was just deceiving them back, thinking they were scallywags.

    Several high profile cases have been lost due to similar practices, and lives of innocent people ruined, most notably Colin Stagg after the attempted honeytrap in the Rachael Nickel (Wimbledon Murder) case.

    Care really must be exercised with this sort of thing.

  12. Anonymous Coward
    Coat

    Skype

    @jeremy

    "If you buy a number from Skype can't you get London 0207 or 0208 area codes?"

    No because London has only one area code, which is 020.

    </pedant>

  13. Ascylto
    Coat

    Don't worry! Be happy!

    These things will all be sorted out when the UK introduces, by stealth, the Biometric ID Cards which will:

    Stop all terrorism*

    End illegal immigration*

    Make all telephone calls transparent*

    Make the sun shine whenever you want*

    Reduce petrol prices to 10p per litre*

    Make all politicians tell the truth*

    (* subject to New Labour being re-elected and Treasury approval)

    Mine's the one with the target on the back

  14. Anonymous Coward
    Boffin

    About CLI for companies with PBXs

    Most CLIs for PBXs are set by BT at the local exchange and in ISDN in the information that goes along with CLI is the reliability of the CLI some of the options are "User, Verified and Passed" or "User, Verified and Fail" "Network provided" the upshot of this is the Telco has control over the CLI.

    However the inter-exchange protocol called SS7 (BT use a variant called IUP and upgrading to UKISUP as well as 21CN) companies running this equipment are able to spoof any CLI. But for a company to be able to operate equipment they have to pass tests, which has a part dedicated to CLI and IIRC spoofing CLIs would fail the tests, so unless its changed recently I don't know how they've managed to be allowed to interconnect to the BT network.

    <Disengage geek mode>

  15. pctechxp

    @Seán - Re: Constipated types

    This service is just plain WRONG.

    While I don't doubt it is possible for someone to fake CLID using software or a VOIP service (I acquired a London number for Skype only because that the code for where I live did not appear to be available when I registered for SkypeIn (I've stopped using Skype now because VOIP is crap but the fact that a business is being allowed to sell a service that allows you to ring up an access server and enter any number you would like to present and offer the option to filter your voice through modification software to boot is just ridiculous.

    There is a market for this type of service but it should be registered law enforcement ONLY.

    Where I work the main switchboard number is presented when we dial out which is fine because at least you are phoning back a number that belongs to the organisation that will be answered and would be quite happy to have my direct number displayed along with the main number (my phonw is part of an Auto call distribution system so cant accept incoming calls that easily but at least it would give peace of mind.

    I just gotta hope that some moron doesn't input my home or mobile number in at random and pester their ex-girlfriend/missus and then I end up getting the flak.

  16. Gordon Henderson
    Unhappy

    I can spoof caller-ID ...

    ... but I'm not supposed to...

    As a reseller of a wholesale VoIP/PSTN interconnect service, I have the ability to present any number I choose over the network, but I've signed a paper, part of the T&Cs, that says I won't present numbers that don't belong to me (or my customers)

    I don't think there's any law involved here, just agreements between telcos.

    But this is just extracting the urine. I'm convinced their upstream will pull the plug on them PDQ, especially if they've got the same sort of T&Cs I signed up to.

  17. Paolo
    Thumb Up

    Reg Lexicon

    I'd like to request a preemptive ban on "vishing" because it's such a toss, contrived word and nominate "Phuckers" for inclusion in the Reg Lexicon next to mobe and lappy.

    Phucker - abj. a company, person or (more likely) government agency who allows possible revenue to overrule common sense decency.

  18. E_Nigma
    Alert

    Awful, but there should be a simple solution

    I'm not sure what exactly the law says, but spoofing should be illegal unless the spoofer owns the number it pretends to be calling from.

    In other words, a company that owns a certain number may pretend that it calls are coming from it (which covers the desire of a company to have calls from a range of their phones appear to be coming from the same number or call center workers working from home), but some abusive type would not be allowed to call someone else pretending that he's calling from my number.

  19. VulcanV5
    Unhappy

    PukeCall: Identity Theft

    From PukeCall's FAQs:

    "What number will show up on the phone bill of the person whom I call?

    "Whatever number you enter as the Spook number will show up on the bill of the person you called. They won't ever see your actual phone number!

    "Can any number be used to show up on the Caller ID?

    "Any 11 digit number can be used. Not only will the number show up but also the Name registered for that number would automatically appear."

    Well, PukeCall couldn't make it any clearer: the "service" exists as a facility to perpetuate a fraud by dint of ID theft, because the PukeCall subscriber is stealing the identity of the person registered to that number.

    PukeCall isn't stupid. It knows it has a stricty time-limited life-span in the UK. It's invested nowt in its website (well, allright, maybe 50p then) and is taking a punt on how much money it can rake in before it's closed down.

    By comparison, UK legislators / UK Parliament are stupid.

    By the time anyone / any agency actually gets around to doing anything at all, PukeCall will have made its fast buck.

    In the UK nowadays, it isn't a case of knowing right from wrong.

    It's a case of figuring out how long you can stay in the wrong until something's done about it.

  20. Anonymous Coward
    Coat

    So I can call....

    So I can call my wife on her mobile whilst she is at her work from anywhere, but spoof my number so she thinks I am at work or home?

    Or phone into work sick from my mobile on a beach in the South of France and they will think it is from my home line!

    Marvelous!

  21. VulcanV5
    Alert

    SpookCall trading details

    SpookCall address:

    22, Harlesden Walk, Harold Hill, Romford, Essex RM3 9HS:

    http://www.spookcall.com/distribute

    Romford area trading standards department link:

    http://www.havering.gov.uk/index.aspx?articleid=304&contactid=2394

    Trading Standards works with law enforcement agencies to ensure that trading activity in the UK is lawful. Identity theft in the UK is unlawful.

    As SpookCall's "business model" centres upon the commission of an illegal act (by conspiring with others in the passing-off of identities for the purpose of deliberate deception) the Romford trading activity would appear to be unlawful.

    Reg readers can email the London Borough of Havering Trading Standards department via the above link.

  22. Death_Ninja

    There are several other services up already that work in the UK

    How about

    http://www.phonegangster.com/faq.htm

    They even offer a voice changing feature, which is handy for the legal purposes of errrm?

  23. Anonymous Coward
    Anonymous Coward

    Oh this is wrong

    ... disturbingly wrong!

    Today my real name on caller ID, tommorow Barack Obama's

  24. Wize
    Stop

    Caller ID not working

    I think this is absolutely terrible. Phone providers have a caller ID system which no longer works.

    And probably nothing will happen, till someone big gets put out by it.

    Who has the number for 10 Downing Street?

    And I don't mean the one everyone knows.

  25. Anonymous Coward
    Anonymous Coward

    It's the police

    Can you get 999 to appear as the number?

  26. A J Stiles

    Didn't think this was possible?

    I know with an ISDN-30 line you can supposedly inject any caller-ID you like (the company where I work was an early adopter of Asterisk ..... you learn a lot about telephony that way), but I was always given to believe that if the number you tried to attach to the line was not one of "yours", then it would be silently stripped out somewhere downstream.

    In fact, that happened with us; because when we ordered a second ISDN-30, someone at BT cocked up and left us with two separate number pools. Outgoing calls would randomly show up as anonymous, depending on which ISDN line they were routed through. Any attempt to test it out-of-hours only resulted in it behaving perfectly, because Asterisk was routing out down span 1 -- which was entitled to use the number we wanted to present. When we had several calls and faxes going out, though, we would have to move to span 2 where this number was *not* allowed -- so the calls came through as anonymous. If, during the call on span 2, a line within span 1 became free, then the next cal would go out on span 1.

    Maybe it is just BT who are blocking spoofed caller IDs on the PRI lines they sell, and other comms operators are a bit more cavalier ..... even if so, I can't imagine them being entirely happy about such a service.

  27. Anonymous Coward
    Anonymous Coward

    Correct

    VulcanV5 is right on the money. It's like smash and grab even when they get caught, shutdown and a fine levied the fines are tiny compared to the amounts "stolen" it just encourages phuckers to try again, time and time again.

    I've asked this before and I'll ask it again, why the fuck is it that ordinary Joes, like us here, can see this yet the over paid, under achieving schmucks that can ACTUALLY do something about it can't or won't see it?

    Never mind the US or the UK being fucked, it's the whole goddamn Human race that's fucked up.

  28. Anonymous Coward
    Anonymous Coward

    schmucks

    "the over paid, under achieving schmucks "

    they don't want to rock the boat.

  29. Scott
    Unhappy

    1471 RIP?

    Presumably all UK telcos will now be informing all their customers that their 1471 service is now useless, and hence will be withdrawn forthwith?

  30. Anonymous Coward
    Unhappy

    Bank Phishing

    I've had two calls in the last two days, claiming to be from my bank.

    The call appears to originate from a number which is *almost* the same as one of the banks actual numbers, and the caller claims to have an enquiry 'on my account'.

    Fortunately I have refused to answer the security questions the say to have to ask before telling me anything about the enquiry - I have since verified through two separate departments of the bank that there are no notes on my account and the enquiry must be bogus.

    The caller offers an alternative 0870 number I can call back on. I have had the bank call it and test them with internal security questions - no suprise they were not able to answer the questions.

  31. Anonymous Coward
    Boffin

    <OUT OF AREA>

    The indians already mastered this one, hello hello answer the telephone.......

    Nope as its <OUT OF AREA> another marketing call by someone over there selling someone over here something they know nothing about.

  32. Peter Leech Silver badge

    Actually...

    > "I know with an ISDN-30 line you can supposedly inject any caller-ID you like (the company where I work was an early adopter of Asterisk ..... you learn a lot about telephony that way), but I was always given to believe that if the number you tried to attach to the line was not one of "yours", then it would be silently stripped out somewhere downstream."

    PABX systems attached to an ISDN line do allow you to set whatever number you want. There is no verification anywhere along the line of whether you own the number your using for CLI. I have tried and tested this on our system when the company was splitting up and half the company was moving office. Your certainly able to use mobile numbers, NGN's and numbers in a different exchange registered to a different company in the CLI.

    > " I've had two calls in the last two days, claiming to be from my bank."

    I had exactly the same thing a few months ago, and told the guy I wouldn't answer questions on an incoming call. The bloke offered me what he said was his DDI to call. How helpful. I declined and looked the number up on their website instead.

    I do wonder how many people get conned like this.

  33. Chris
    Boffin

    RE: Actually...

    "I had exactly the same thing a few months ago, and told the guy I wouldn't answer questions on an incoming call. The bloke offered me what he said was his DDI to call. How helpful. I declined and looked the number up on their website instead.

    You do know that web sites can be spoofed as well? I would look it up on a paper statement. Or don't banks in the UK mail out statements?

    I kept getting calls about a new credit card account. I kept ignoring them because the calling company was not the one I opened the account with (they contract with the other company), and I had no reason to believe I owed them (it was supposed to be 0% for a year). As it turned out, it was 0%, but they still wanted a payment every month (not the usual practice over here), and I hadn't sent them the first one.

    Finally they sent me a letter. I called the number they left, but didn't give them any financial details. I told them I'd call back to the customer service number on my statement. He didn't understand my concern. "But you'll just get forwarded to us at collections again, until you pay the arrears."

    -Chris

  34. Richard
    Unhappy

    Verifying incoming calls

    There's actually a simple way of verifying if an incoming call is from your bank's call centre, or indeed any company's call centre. Sadly, I don't know if I'd be able to get it patented.

  35. Anonymous Coward
    Paris Hilton

    @Information Commissioner informed and very interested !!!

    The ICO!!! interested?

    That would make a change.

    Why would they be interested in this but totally ignore the greater issue of Phorm/Webwise doing deep packet analysis on all our personal data while web browsing and illegally profiling copyrighted website data.

    What about the illegal BT trials which injected javascript into our http data?

    The ICO is a joke in my opinion.

    Paris, because she loves a deep packet inspection.

  36. Paul

    @AJ Stiles/Peter Leech

    I think a few years ago it was the case that certain telcos would check the CLI from subscribers/businesses to make sure it was in the right 'range'. I worked at a co that separate sets of lines from BT and C&W - and you certainly couldn't send the CLI from one out of the other - but my understanding was that this was down to the numbers being in the telcos' 'ranges' rather than with a specific subscriber.

    What might have broken this system is "number portability" - because now you can take your number with you to any telco who'll provide you a service. So the concept of telcos 'owning' ranges of numbers has been somewhat undermined, and can no longer in itself provide a validity check.

    On the other hand, as the network now has to know where to route a specific number *to* surely it should know if the call has originated *from* the correct source - so implementing a check must be feasible. Or am I being simplistic?

  37. Peter Leech Silver badge

    @ Paul

    > "You do know that web sites can be spoofed as well? I would look it up on a paper statement. Or don't banks in the UK mail out statements?"

    Yes, they do, but given that I didn't ask him to email me the number I think using the website to look it up is quite reasonable...

    @ Paul

    No idea mate. I know it worked this way on NEC, Phillips and Panasonic PABX's as of last year.

    Presumably whomever is doing the routing can track the call to the ISDN circuit used, however I don't think you can do that from a PABX, or normal analog home line come to that.

Page:

This topic is closed for new posts.

Other stories you might like