Category: Fight Back

Safer Internet Centre

https://www.saferinternet.org.uk

The safer Internet Centre is a partnership of three leading organisations: Childnet International, Internet Watch Foundation and SWGfL, with one mission – to promote the safe and responsible use of technology for young people.

South West Grid for Learning (SWGfL) Trust is a not-for-profit charitable trust providing schools and other establishments with safe, secure, managed and supported connectivity and associated services, learning technologies to improve outcomes, and the toolkit for being safer online.

The partnership was appointed by the European Commission as the Safer Internet Centre for the UK in January 2011 and is one of the 31 Safer Internet Centres of the Insafe network. The centre has three main functions:

  1. Awareness Centre: to provide advice and support to children and young people, parents and carers, schools and the children’s workforce and to coordinate Safer Internet Day across UK
  2. Helpline: to provide support to professionals working with children and young people with online safety issues
  3. Hotline: an anonymous and safe place to report and remove child sexual abuse imagery and videos, wherever they are found in the world

The UK Safer Internet Centre is funded under the Connecting Europe Facility (CEF) programme of the European Commission. As such we contribute to the Better Internet for Kids (BIK) core service platform to share resources, services and practices between the European Safer Internet Centres and advice and information about a better internet to the general public.

The website pages are – About,  Safer Internet Day, Blog, Training & Events, Research, Get Involved, Translate

Advice Centre, Hotline, Helpline, Pupil powered e-safety

It contains a lot of advice and information, largely to do with young people, parents and carers but much applicable to anyone so it is a useful resource.

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Phone-Paid Services Authority

https://psauthority.org.uk/

The Phone-Paid Services Authority is the UK regulator for content, goods and services charged to a phone bill.

Phone-paid services are the goods and services that you can buy by charging the cost to your phone bill or pre-pay account. They include directory enquiries, voting on TV talent shows, donating to charity by text, joke lines, chat lines, games or downloading apps on your mobile phone. They are referred to as premium rate services in law.

UK regulation is open, fair and robust, underpinned by a Code of Practice approved by OFCOM.

Ofcom. As the telecoms, internet and payments sectors continue to grow globally at an unprecedented rate, the Phone-paid Services Authority takes action to safeguard consumers and help cutting-edge providers of digital content and services to thrive.

Their vision is a healthy and innovative market in which consumers can charge content, goods and services to their phone bill with confidence.

The Mission of the Phone Pre-Paid Services Authority

To protect consumers from harm in the market, including where necessary through robust enforcement of our Code of Practice and to further their interests through encouraging competition, innovation and growth in the market.

They seek to do this through:

  • Providing clarity about the market for content, goods and services charged to a phone bill
  • Applying an outcomes-based Code of Practice
  • Delivering a balanced approach to regulation
  • Working in partnership with Government and other regulators
  • Delivering high standards of organisational support.

What are Phone-Paid Services and How Do They Charge You?

Phone-paid services is a generic name for goods and services that you purchase and are charged to your telephone bill or pay-as-you-go credit. Here are some examples of phone-paid services:-

  • Quizzes and competitions
  • Voting (e.g. X-Factor, Britain’s Got Talent, Strictly Come Dancing)
  • Charity donations (one-off donations or subscriptions)
  • Digital content (e.g. apps, in-app purchases, digital media,
  • one-off purchases or subscriptions)
  • Directory enquiries (e.g. 118 numbers)
  • Adult services (e.g. chat, dating)
  • Gambling

The job of the Phone Pre-Paid Services Authority is to look after the industry and ensure people are not cheated. But it’s everyone’s responsibility to behave sensibly and that includes not downloading unsafe APPS, checking all payments and not handing over confidential information to unknown people or APPS.

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Jim Browning is a Scambaiter

Scambaiting is the practice of conning scammers – when they phone or email or text, the scam baiter plays along and if possible, gets the scammer’s bank details etc. to pass along to the relevant bank and the Police.

Jim Browning is the alias of a Northern Irish YouTuber with nearly 3.5 million subscribers who has been posting scambaiting videos for the past years.

Browning regularly gets access to scammers’ computers and has even managed to hack into the CCTV footage of call centres in order to identify individuals. He then passes this information to the relevant authorities including the police plus banks and other organisations where relevant.

Jim says “I wouldn’t call myself a vigilante, but I do enough to figure out who is running the scam,’ and I pass it on to the right authorities.”

He adds that there have only been two instances where he’s seen a scammer get arrested. Once where he worked with BBC’s Panorama to investigate an Indian call centre – as a result, the centre was raided by local police and the owner was taken into custody.

Browning says becoming a YouTuber was “accidental”. He originally started uploading his footage so he could send links to the authorities as evidence, but then viewers came flooding in. “Unfortunately, YouTube tends to attract a younger audience and the people I’d really love to see looking at videos would be older folks,” he says.

In his most popular upload, with 40m views, he calmly calls scammers by their real names. “You’ve gone very quiet for some strange reason,” Browning says in the middle of a call, “Are you going to report this to Archit?” The spooked scammer hangs up. One comment on the video – with more than 1,800 likes – describes getting “literal chills”.

If you have any experiences with these scams do let me know, by email.

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Okumura is a Scambaiter

Three to four days a week, for one or two hours at a time, Rosie Okumura, 35, telephones thieves and messes with their minds. For the past two years, the LA-based voice actor has run a sort of reverse call centre, deliberately ringing the people most of us hang up on – scammers who pose as tax agencies or tech-support companies or inform you that you’ve recently been in a car accident you somehow don’t recall. When Okumura gets a scammer on the line, she will pretend to be an old lady, or a six-year-old girl, or do an uncanny impression of Apple’s virtual assistant Siri. Once, she successfully fooled a fake customer service representative into believing that she was Britney Spears. “I waste their time,” she explains, “and now they’re not stealing from someone’s grandma.”

Okumura is a “scambaiter” – a type of vigilante who disrupts, exposes or even scams the world’s scammers. While scambaiting has a troubled 20-year online history, with early forum users employing extreme, often racist, humiliation tactics, a new breed of scambaiters are taking over TikTok and YouTube. Okumura has more than 1.5 million followers across both video platforms, where she likes to keep things “funny and light”.

I waste their time and now they’re not stealing from someone’s grandma

Rosie Okumura

In April, the then junior health minister Lord Bethell tweeted about a “massive sudden increase” in spam calls, while a month earlier the consumer group Which? found that phone and text fraud was up 83% during the pandemic. In May, Ofcom warned that scammers are increasingly able to “spoof” legitimate telephone numbers, meaning they can make it look as though they really are calling from your bank. In this environment, scambaiters seem like superheroes – but is the story that simple? What motivates people like Okumura? How helpful is their vigilantism? And has a scambaiter ever made a scammer have a change of heart?

Okumura became a scambaiter after her mum was scammed out of $500. In her 60s and living alone, her mother saw a strange pop-up on her computer one day in 2019. It was emblazoned with the Windows logo and said she had a virus; there was also a number to call to get the virus removed. “And so she called and they told her, ‘You’ve got this virus, why don’t we connect to your computer and have a look.” Okumura’s mother granted the scammer remote access to her computer, meaning they could see all of her files. She paid them $500 to “remove the virus” and they also stole personal details, including her social security number.

Thankfully, the bank was able to stop the money leaving her mother’s account, but Okumura wanted more than just a refund. She asked her mum to give her the number she’d called and called it herself, spending an hour and 45 minutes wasting the scammer’s time. “My computer’s giving me the worst vibes,” she began in Kim Kardashian’s voice. “Are you in front of your computer right now?” asked the scammer. “Yeah, well it’s in front of me, is that… that’s like the same thing?” Okumura put the video on YouTube and since then has made over 200 more videos, through which she earns regular advertising revenue (she also takes sponsorships directly from companies).

“A lot of it is entertainment – it’s funny, it’s fun to do, it makes people happy,” she says when asked why she scambaits. “But I also get a few emails a day saying, ‘Oh, thank you so much, if it weren’t for that video, I would’ve lost $1,500.’” Okumura isn’t naive – she knows she can’t stop people scamming, but she hopes to stop people falling for scams. “I think just educating people and preventing it from happening in the first place is easier than trying to get all the scammers put in jail.”

She has a point – in October 2020, the UK’s national fraud hotline, run by City of London Police-affiliated Action Fraud, was labelled “not fit for purpose” after a report by Birmingham City University. An earlier undercover investigation by the Times found that as few as one in 50 fraud reports leads to a suspect being caught, with Action Fraud frequently abandoning cases. Throughout the pandemic, there has been a proliferation of text-based scams asking people to pay delivery fees for nonexistent parcels – one victim lost £80,000 after filling in their details to pay for the “delivery”. (To report a spam text, forward it to 7726.)

For Okumura, education and prevention remain key, but she’s also had a hand in helping a scammer change heart. “I’ve become friends with a student in school. He stopped scamming and explained why he got into it. The country he lives in doesn’t have a lot of jobs, that’s the norm out there.” The scammer told Okumura he was under the impression that, “Americans are all rich and stupid and selfish,” and that stealing from them ultimately didn’t impact their lives. (Browning is more sceptical – while remotely accessing scammers’ computers, he’s seen many of them browsing for the latest iPhone online.)

“At the end of the day, some people are just desperate,” Okumura says. “Some of them really are jerks and don’t care… and that’s why I keep things funny and light. The worst thing I’ve done is waste their time.”

If you have any experiences with these scams do let me know, by email.

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The Society of Citizens Against Relationship Scams

https://againstscams.org/

The Society of Citizens Against Relationship Scams (SCARS) claim to represent more than 25,000 people, dedicated to changing the world of online fraud for the sake of everyone. They claim that more than 36 million people have been affected by these scams worldwide.

SCARS wants to be the global organization to coordinate political advocacy, public education and avoidance programs, have an enforcement focus, support victims and promote recovery programs, and establish best practices and standards throughout the world. “A Beacon In The Darkness”.

That’s quite a mission.

How SCARS Began

The focus of the Society is to:

  • Consolidate the voices of many into a single voice.
  • Work for the creation and implementation of universal standards and practices that provide effective and ethical anti-scam activities
  • Engage government, law enforcement, and victims globally in new methods to aggressively combat online fraud.
  • Create the first worldwide Anti-Scam Data Reporting Network with industry partners for real time exposure of fraudsters
  • Develop support and recovery solutions for traumatized victims based upon the best methods employed in the private and public sectors.

Professional Links

SCARS claims to be the only anti-online fraud non-governmental organization recognized by governments around the world and partners with a various important authorities, including:-

  • The United States Department of Homeland Security
  • Recognized Victims Assistance Organization
  • S. Department of Justice Office of Victims of Crime
  • S. DoJ OVC National Census Of Victim Service Providers
  • NCVC Victim Connect Program
  • NOVA – National Organization for Victim Assistance
  • SCARS Is a member of The European Union’s Council Of Europe Octopus Cybercrime Organization

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Jim Browning – Scam Fighter

Jim Browning is the Internet alias of a software engineer and YouTuber who focuses on scam baiting and exposing scam call centres and he publishes the results on Youtube.

Browning began researching scam operations after a relative lost money to a technical support scam. He started his YouTube channel to upload footage to send to authorities as evidence against scammers.

He has since carried out various investigative scam baits, infiltrating computer networks run by scammers who claim to be technical support experts and use remote desktop software to take control of the victim’s computer.

Such scams usually involve unsolicited calls offering computer services, or websites posing to be reputable companies such as Dell or Microsoft.

BBC Panorama

Browning was featured in a March 2020 episode of British documentary series Panorama, in which a large-scale technical support scamming operation was infiltrated and extensively documented by Browning and fellow YouTuber Karl Rock.

The duo recorded drone and CCTV footage of the facility in Gurugram, Haryana, and gathered incriminating evidence linking alleged scammer Amit Chauhan to a series of scams targeting computer-illiterate and elderly people in the United Kingdom and United States. During a private meeting with his associates, Chauhan was quoted as stating, “We don’t give a **** about our customers”.

Some of his call centre agents were recorded scamming and laughing at a British man who admitted to being depressed. They were also recorded conning a blind woman with diabetes. Although he was arrested along with his accountant Sumit Kumar in a raid.

In 2021, Browning was targeted by scammers who pretended to be YouTube support staff and misled him into deleting his own channel. His channel was reinstated four days later. He explained in a video that the scammer used Google Chat to send a phishing email from the “google.com” domain and convinced Browning to delete his channel under the pretence of moving it to a new YouTube brand account.

The YouTube channel for Browning is at https://www.youtube.com/c/JimBrowning

If you have any experiences with these scams do let me know, by email.

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