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Showing posts with label phishing. Show all posts
Showing posts with label phishing. Show all posts

Tuesday, August 29, 2017

Eavesdropper Call Phishing: Beware of This!

Sometime ago my mobile phone (cell phone) rang a couple of times and went silent before I could respond to answer the call. Without checking much I called back the caller by clicking the missed call number.

The moment the phone was lifted on the other end, I heard conversation between two persons on the other side, one a female voice and the other a male voice. They were talking in my mother tongue, Malayalam- the native language of the South Indian state of Kerala.

It looked very much like a cross connection.

But the talk was something that aroused suspicion and curiosity simultaneously. The voices were crisp and clear and it went on like this (when translated in English):

" Are you from .......(place name) ?"  Male voice

" No. Why?" Female voice

" Are you Mrs..................(name)? Male voice

" No. Why? " Female voice

" Oh! I wanted to talk to her. She gave this number I think." Male

Normally this much was more than enough for either of them to say 'sorry, wrong number' and proceed to cut the conversation. But in this case it was not happening. Instead the conversation went on creating curiosity to Eavesdrop further. 

" Is she some relative" Female voice

" No, sister, but.....!"

" But what?"

" She is  a phone friend like"

" Phone friend?" 

" Ah! Something like that sort. You see, she is quite alone at her home and she wants some one to talk"

" Only talking or some thing more, eh?"

" That depends, sis!"

From this time onward the talk was obviously moving towards suspected immoral undertones, though not any thing that makes things too obvious. 

And that makes any curious by stander to eavesdrop quietly to learn more! I was not different and I kept listening to them for some more minutes, forgetting that I had made the call in the first place.

I never suspected the possibility of me hearing a recorded conversation between a female and a male with the covert intention of keeping me holding my phone like that and listening!

And after some time my phone went silent or cut.

I did not ever suspect the possibility of my phone balance going to zero at that moment!

Next day I was surprised to find it. I could not make a call from my mobile phone. I heard the recorded message of the telephone service provider keep repeating this: "No balance in your account-Please recharge!" 

I could not imagine any reason for my phone balance getting zero like that all of a sudden. I had quite a few couple of hundreds in my account! Where did the money go? These phone companies cheat sometimes, I said to myself and proceeded to recharge my account again.

Almost a day went and I had another miss call. This time it was another number.

I did not check the first digits of the phone number then. There was no reason for me to do that then.

As a fool and as usual I called back the number.

Again there was an apparent cross connection. I listened and my brain suddenly clicked open with something I should have. I recognized the fact that I was listening to the same conversation that I listened a day before!

So, it was no random cross connection!

It was a planned recorded conversation enticing gullible people to eavesdrop holding their phones to their ears endlessly after dialing the missed call number!

I checked the numbers. They were numbers from some foreign countries with ISD codes preceding. When I called back, I was obviously calling some international number responding to make me listen to that enticing recorded conversation. No doubt, my account balance drained very quickly to come to a zero within a few minutes!

Then the picture got clear to me.

This was nothing but a pre-planned attempt by clever international cheaters to drain out our telephone account balance.

As I have not heard of this any time earlier, I had to name this cheating myself.

I name it the eavesdropper call phishing!

Wisely I have decided not to respond to such planned missed calls any more and to examine the numbers clearly before attempting a call back!

I keep getting these calls even now. Most of the time they are different numbers, but the ISD code is +7. It means the numbers are of Kazakhstan!

I have not made any official complaints yet. Because, modern telephony is something that is full of cheating and phishing potentials like this. And none of these are possible without the connivance of the telecom service providers and perhaps the telecom regulators!

Imagine the method by which the call phisher making money in the above case. The small amount drained out from customers like me has to move finally to the account of the phisher! And that is not possible without the official approval of the telecom companies and the authorities!

I have shared my experience with my readers only to make them aware.

I wish my readers would share their experiences through the comments.

Wednesday, April 1, 2015

Beware of These Frauds! They Keep Trying All Kinds of Phishing Methods!

I have been getting scores of emails and SMS messages announcing me as some winner of some lottery promoted in the name of world famous companies and requesting me to part with some personal information such as bank account details for the company to process the millions of dollars lottery amount to my account. 

The first time I got such an email was some 8 years ago. That time such e-mail frauds were not so well known. Yet my common sense warned me of the likely fraudster or fraudsters behind such a mail. 

I wanted to know more about it and I forwarded the mail to FBI who promptly confirmed the scam.

Since then, I have seen such mails and mobile phone SMS messages in various forms. The fraudulent people behind such activities continue with their acts because they still get a few fellows who get in to their phishing net due to greed for making quick money. 

Today too I got such an email. The subject of the mail said: Confirmation. The sender's email address was given as nandita.anuradha@cognizant.com. I do not know whether there exist a genuine email account holder in that email id or whether the fraudsters have made some software goof ups to send mail using this mail id.

The mail contained a word file attachment. The content of this world file document had been made to look as if it is very genuine. Let me reproduce some of the content below:

CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101-135, Osborne Road,
Luton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +447010052776


                                                                                           STAR PRIZE WINNER!


Dear Sir/Madam,               

This is to inform you that you have won a BRAND NEW Chevrolet Cruse CAR and cash prize of  3.6 Crore INR the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE   depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2015 Charity bonanza. You are to contact our claims manager on this Email :( ukclaimchvy@outlook.com) with the below details for claims.
Please Fill the Information below:

MAKE SURE YOU SEND THESE DETAILS TO (ukclaimchvy@outlook.com) FOR THE RELEASE OF FUND
          
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Mobile Number:  
8. Country
9. Winning Email:


NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukclaimchvy@outlook.com)

For those who are aware of the internet and the types of internet frauds, the above is nothing new. But for those who are innocent new comers, these are potential dangers.

When a gullible person replies with the personal details, the clever fraud masters behind the scenes use that information for various purposes. In the beginning they may reply you appearing as genuine as possible and make you provide more information and personal data which will finally land you in bigger problems. They might use the data to manipulate your bank accounts and many other such fraudulent acts which only fraudsters can think of.

So, dear reader! Beware of such phishing (unauthorized attempt to gain confidential personal information for fraudulent use later) attempts. Do not get in to the trap, even when the mails and messages appear very genuine.

It is also very important to keep in mind that no banks or financial agencies send you emails of SMS compelling you to part with personal data. In case you receive such a message, make it doubly sure from the concerned office about the genuineness of that mail or message.

You may also read the warnings given by the police authorities of a few other countries such as the UK, Australia , India and  Canada.

If you notice some thing of a very serious kind of fraud, you may make a complaint with the Serious Fraud Investigation Office in India.