Britain’s biggest fraud sting takes down phone number spoofing website that scammed thousands of victims out of millions
- Criminals used ispoof site to buy technology allowing them to mask their phone number and trick victims into thinking they were being contacted by their bank
- At one point as many as 20 people every minute were being targeted by callers, and 10 million fraudulent calls were made; one victim lost US$3.6 million
Britain’s biggest ever fraud sting has brought down a phone number spoofing site used by criminals to scam thousands of victims out of millions of pounds.
Members of British law enforcement were part of a global operation to bring down ispoof.cc, a website described by police as an online fraud shop.
They worked with Dutch law enforcement who managed to tap the website’s servers in the Netherlands to secretly listen to phone calls.
At one point as many as 20 people every minute were being targeted by callers using technology bought from the site.
Criminals, who found out about the site from adverts posted on channels on encrypted messaging app Telegram, used it to buy technology that allowed them to mask their phone number.
This meant they could trick victims into thinking they were being contacted by their bank and persuade them to pass on personal details that allowed the fraudsters to steal cash.