Caller ID: Tool for Scammers

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Most of us tend to trust the person on the other end of the telephone more than we trust an email in our inbox. However telephone scams continue to plague people and successfully empty the victims bank accounts.

Caller ID spoofing occurs when your phone rings and your caller ID displays a name and number that seem legitimate, but are, in fact, spoofed. The caller has masked his or her true name and number. Most people aren’t aware of caller ID spoofing, and therefore have no reason to question the phone call’s legitimacy.

Caller ID spoofing is often sold as a tool for law enforcement. It can provide a useful disguise if, for instance, a suspect has been withholding child support. But a civilian who suspects a spouse of infidelity might use caller ID spoofing to conduct his or her own investigation. On-call doctors who wish to keep their phone numbers private may need to provide spoofed numbers for clients.

The fraudulent uses for caller ID spoofing vastly outweigh the legitimate ones. Anyone can obtain this technology and pose as law enforcement, a lottery, a charity, a government agency, a credit card company, or anything else that might be lucrative. Abuses of caller ID spoofing have raised hackles with government officials.

Don’t automatically trust the information displayed by you caller ID.

No matter what your caller ID says, never give out personal information over the phone.

If a caller tells you you’ve won something or stand to lose something, tell them you’ll be happy to discuss if further, but that you’ll have to call them back. Then go online, search for a valid number, and call to confirm the details.

Robert Siciliano, personal security expert contributor to Just Ask Gemalto, discusses another databreach on Fox News. Disclosures

Caller ID Spoofing Becoming Illegal

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Robert Siciliano Identity Theft Expert

AP reports using false caller ID with the intent of tricking people into revealing personal information or otherwise causing harm would become illegal under legislation that passed the House Wednesday. The legislation would only outlaw the use of spoofing technology when the intent is to deceive and harm the recipient of the call. Legitimate uses of the technology, such as a domestic abuse shelter changing its number to protect an occupant of the shelter, would still be permitted.

Caller ID spoofing is the practice of causing the telephone network to display a number on the recipient’s caller ID display which is not that of the actual originating caller. Similar to e-mail spoofing which can make it appear that a message came from any e-mail address the sender chooses. Caller ID spoofing can make a call appear to have come from any phone number. Most people trust caller ID and are unaware of caller ID spoofing. This is obviously a flawed system ripe for fraud.

Legitimate uses of caller ID spoofing have included:

A domestic abuse shelter changing its number to protect an occupant of the shelter.

Law enforcement to disguising themselves when trying to nab suspects.

Someone is trying to evade child support and caller ID spoofing may be a legitimate tool to find them.

Someone who suspects a cheating spouse may use it to do their own investigations.

Doctors on call wanting to block their number may need to change a caller ID if the client requires a phone number to show when calling.

Nefarious uses of caller ID Spoofing have included:

A crazy woman used the caller ID of a pharmacist to trick a romantic rival into taking a drug used to cause abortions.

Spoofing during political campaigns to mislead voters or get voters angry at a candidate they mistakenly think is calling them, perhaps in the middle of the night.

Criminals are also using caller ID of a bank, credit card company, retailer or other phone number to scam someone into revealing Social Security, bank account or credit card numbers. In New York City police busted an identity theft ring that used caller ID spoofing to steal more than $15 million from 6,000 victims.

Protect your identity.

1. Get a credit freeze and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

2. Invest in Intelius identity theft protection and prevention. Not all forms of identity theft can be prevented, but identity theft protection services can dramatically reduce your risk. (Disclosures)

Robert Siciliano Identity Theft Speaker discussing Scammers and Scambaiters on Fox Boston.

SWATting, Using Technology To Hurt

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Robert Siciliano Identity Theft Expert

Swatting is making prank calls to emergency services. In the field of information security, swatting is an attempt to trick an emergency service (such as a 911 operator) to dispatch an emergency response team, generally a SWAT team. SWAT is (Special Weapons and Tactics).

Caller ID spoofing technologies are used to send law officers on bogus calls along with, social engineering, and phone phreaking techniques combined. 911 systems (including telephony and human operators) have been tricked by calls placed from cities hundreds of miles away.

Caller ID spoofing is the practice of causing the telephone network to display a number on the recipient’s caller ID display which is not that of the actual originating caller. Similar to e-mail spoofing which can make it appear that a message came from any e-mail address the sender chooses, caller ID spoofing can make a call appear to have come from any phone number. Most people trust caller ID and are unaware of caller ID spoofing. This is obviously a flawed system ripe for fraud.

MSNBC reports Doug Bates and his wife, Stacey, were in bed around 10 p.m., their 2-year-old daughters asleep in a nearby room. Suddenly they were shaken awake by the wail of police sirens and the rumble of a helicopter above their suburban Southern California home. A criminal must be on the loose, they thought.

Doug Bates got up to lock the doors and grabbed a knife. A beam from a flashlight hit him. He peeked into the backyard. A swarm of police, assault rifles drawn, ordered him out of the house. Bates emerged, frightened and with the knife in his hand, as his wife frantically dialed 911. They were handcuffed and ordered to the ground while officers stormed the house.

They were victims of swatting that exploits a weakness in the way the 911 system handles calls from Internet-based phone services.

Dallas News reports a group of people met on telephone chat lines who harassed people through swatting. They would pick a target and their caller ID information to make it appear they were calling from that person’s house.

They would phone that person’s local police and pretend they were about to go on a killing spree, triggering a SWAT or patrol officer response. The group pulled this scam across the country.

There were some reports of injuries by police storming houses of innocent, unsuspecting people whom police thought were holding hostages at gunpoint.

This is difficult to prevent. Unlisting your home phone number can help. Not having a home phone number and being mobile based is even better. In the off chance you are ever selected to be swatted, the best response is to “show your hands”. Law enforcements concern is a weapon.

While completely unrelated, protect your identity too.

Get a credit freeze. Go to ConsumersUnion.org and follow the steps for your particular state. This is an absolutely necessary tool to secure your credit. In most cases, it prevents new accounts from being opened in your name. This makes your Social Security number useless to a potential identity thief.

Invest in Intelius identity theft protection and prevention. Not all forms of identity theft protection can be prevented, but identity theft protection services can dramatically reduce your risk. “Disclosures”