[69447] in North American Network Operators' Group

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Re: TTY phone fraud and abuse

daemon@ATHENA.MIT.EDU (Suresh Ramasubramanian)
Sun Apr 11 21:59:05 2004

Date: Mon, 12 Apr 2004 07:18:51 +0530
From: Suresh Ramasubramanian <suresh@outblaze.com>
To: "Steven M. Bellovin" <smb@research.att.com>
Cc: Sean Donelan <sean@donelan.com>,
	Scott Call <scall@devolution.com>, nanog@merit.edu
In-Reply-To: <20040411231937.A59607B44@berkshire.research.att.com>
Errors-To: owner-nanog-outgoing@merit.edu


[4/12/2004 4:49 AM]  Steven M. Bellovin :

> Naturally, miscreants (to use robt's terminology) try to find ways to 
> make such calls from the U.S. more cheaply.  Sometimes, this involves 
> hacking PBXs, other times, it involves subscription fraud, or a variety 
> of other kinds of misbehavior.  The responses are similar to those we 
> use on the Internet -- traffic analysis (similar to looking at 
> NetFlow), blacklisting calls to certain countries from, say, pay 
> phones, etc.

There is another class of people who route calls out from the USA to 
India (or elsewhere) using VOIP, terminate the calls at an unauthorized 
(that is, not run by a licensed telco) exchange in india, and then route 
the calls out through the local pstn or mobile network.

Quite a few of the "call $asian_country for cheap" phone cards you find 
at ethnic grocery stores seem to work on these lines.

The local telco doesn't see a red cent of any settlement charges when 
this happens.  Local telcos are, of course, all against this, and use 
any and every excuse to get these exchanges busted - a procedure that 
typically involves having the local police raid the exchange.

	srs

-- 
srs (postmaster|suresh)@outblaze.com // gpg : EDEDEFB9
manager, outblaze.com security and antispam operations


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