It has been a long time! tellows hopes you enjoyed the summer. This time we would like to present the latest statistics about phone scams from the past two months. As a reminder, a bill ‘TRACED ACT’ was passed in July and it aims to lower the number of robocalls. However, according to Forbes, robocalls are still prevailing and the number of robocalls in the second quarter this year was 38% higher than last year; the number of imposter phone scams was also 28% higher.
Robocalls have been bothering us a long time and it has recently been becoming more and more unbearable. Last year the number of robocalls reached 26 billion – a 46% increase comparing to the estimated robocalls in 2017. A bill regarding to nuisance calls is passed by the US Senate with 97 to 1 vote in the later of May. The bill, named TRACED (Telephone Robocall Abuse Criminal Enforcement and Deterrence) Act, will lift the fine to $10,000 per robocall and extend the statute of limitations on robocalls from two to three years.
According to CNN politics, Senate Minority Leader Chuck Schumer expressed that
“There’s very little more annoying to New Yorkers than being woken up in the dead of night by automated calls trying to scam them out of their hard-earned money,”
“The TRACED Act is just what we need to hang up on these nonstop robocalls, and the House should follow the Senate’s lead and pass it ASAP.”
Telecom companies are happy with the result. With this new regulation established, carriers will be able to implement robocall blocking technologies for customers automatically.
The number of phone scams has been soaring in the recent years and scammers have been taking advantages of technology to perform endless phone frauds. As stated by the Federal Communications Commission, half of the calls made in the US in 2019 will be spam calls. Revenue lost due to phone frauds in US peaked $83M in the first quarter of 2019, more then 140K reports received in 4 months according to Federal Trade Commission (FTC). Phone scam is the most common type of frauds referring to FTC and the median of reported fraud loss is $1000.
Robocalls are the most notorious spam calls nowadays. We have little control for this particular type of phone fraud, as it is generated by computers that dial high volume of random phone numbers in a short period of time. But what about other types of spam calls, like Wangiri scam, IRS scam, telemarketing calls, sweepstakes calls……? Why do these scammers call you and where is the leak? There is always something we can do to lower the chances of receiving spam calls! Lets start with protecting our personal information on the internet!
According to First Orion, also sited by Federal Communications Commission report,almost half of the calls received in the US will be a spam in 2019. According to a caller ID and blocking company in the US, it stated that there were 26.3 billion robocalls made in 2018. All these figures point to a skyrocketed trends of spam calls and especially for robocalls, that bothering almost half of the residents in the US. We have all received spam calls more or less before, but what are these Robocalls and how do they get so popular?
After the first report in January of the most searched phone numbers, tellows wants to show you some insights of the most searched phone numbers in March. Recently we are alarmed by the soaring trend of spam calls in the US, especially the notorious robocalls! Therefore tellows is also preparing an article about it and it’s coming soon! So stay tuned! But now let us go through the details of the most searched numbers in March!
The top spot on our list of the most searched numbers belongs to 18009452000.
It has a tellows score of 7, which is an untrustworthy rating, and the search requests cumulatively numbered over 14k, there are also 11 reports by our users that the call is from a company called Chase Bank. Some of the users reported that the scammers disguised themselves as Chase Bank, asked if the receivers want to lower their interest rate and tried to attain credit card information.
The second place goes to this number +1400491098.
Our tellows community reported that the number belongs to a company called Airtel, with a tellows score 7 and over 16k search requests . Most of the users reported that they received numerous calls per day.
The third one is 2105206400.
Our users suggested that it is also a company claimed to be Chase Bank with over 42k search requests on our site. It has a tellows score 7 and most of our users reported that the caller tried to get their personal information including bank details or claiming that their payment is due and therefore their bank details have to be reviewed. Continue reading →
Today we want to tell you about the Wangiri scam. This fraud displays no sign of dying and it’s widespread in many countries like Italy, Indonesia and Spain. It is related to the missed calls we receive from foreign numbers. In fact, many scammers abroad use the Wangiri method to deceive us.
What is it? Let’s have a look!
Many of our users have reported that they’ve been tricked by phone scammers using different kinds of methods. Thanks to the tellows community, we can find different tricks that scammers use and we are able to avoid these frauds. Many users have been using tellows for years in order to share information about telephone numbers and protect other people from being victims of fraud. Unfortunately, not all of them have registered themselves with their tellows account when they can get various benefits by being registered members!
Tax season is here and opportunists are again determined as ever to victimize wage earners, steal their identities and much-anticipated tax refunds.
Your Social security number, name and date of birth – that’s all a scammer needs – as easy and as low risk as that. Once they have a Social Security number in hand, the scammers can file a phony tax return in the victim’s name, claim a large refund and have it sent to a false address.
Last year, the IRS caught more than 1.8 million fake tax returns and prevented more than $12 billion in fraudulent refunds. It is estimated that about $21 billion in fraudulent tax refunds over the next five years can even be issued to scammers.