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Episode II: Attack of the Caller ID
Caller ID is a useful tool. But be careful before you trust it! Scammers are using it all the time to deceive.

Introduction

In an era where technology has made communication seamless, caller ID has become a trusted tool for identifying incoming calls. However, this trusting this feature isn't always as straightforward as it may seem. In this blog post, we will explore the deceptive world of caller ID and shed light on why you shouldn’t trust it blindly.

1. The Basics of Caller ID

Caller ID is a tool that displays the caller's phone number (and sometimes their name) on the recipient's phone screen before answering the call. Initially designed to assist users in identifying incoming calls, it quickly has become a widely used feature across landlines and mobile phones.

Caller ID technology is surprisingly flexible. It's commonly used in Voice-over-Internet Protocol (VoIP) situations where a call is originating over the internet in order to allow a returned call to be properly routed. It also allows businesses that use multiple phone numbers (such as those that operate in multiple states, or with multiple brands) to select which number and area code they want to use. Unfortunately, this flexibility has been taken advantage of by many malicious actors.

2. Spoofing: The Art of Deception

Spoofing is a technique used by scammers to manipulate caller ID information to display false identities or numbers. By using readily available software or services, fraudsters can make any number appear on your caller ID screen, giving them an almost unlimited ability to deceive unsuspecting individuals.

Spoofing techniques have evolved over time, with scammers utilizing VoIP technologies or special apps to mask their true identity and make it appear as if the call is coming from a legitimate source.

3. Caller ID Manipulation: Common Scenarios

a. Caller ID “Neighbor Spoofing”

One common form of manipulation is known as "neighbor spoofing." This occurs when scammers use an area code and prefix that matches your own phone number, making it appear as though the call is coming from someone within your local area. This ploy aims to gain your trust by making you believe it’s a familiar contact calling. Chances are, you've received a robocall or 1,000 from a phone number that looks similar to your own.

b. Government & Law Enforcement Impersonation

Scammers often take advantage of people’s fear and respect for authority figures by impersonating government agencies or law enforcement officials. They manipulate the caller ID to display official-sounding phone numbers, creating a false sense of urgency and compliance. Sometimes they pretend to be the IRS claiming you owe money and you're going to be arrested.

c. Company Brand Impersonation

Spoofing caller ID with the name of a reputable company is another tactic used by scammers. By appearing as a trusted organization, they aim to trick individuals into sharing sensitive information such as passwords, financial details, or personal identification.

We were a victim of this for one of our old local phone numbers (RIP). Someone was using our phone number without our permission. Even though we reported this to our phone carrier and the FCC, there wasn't anything they could do to prevent it.

4. The Dangers of Trusting Caller ID

a. Identity Theft

Trusting caller ID blindly can open the door to identity theft. Scammers can pose as banks, credit card companies, or other financial institutions, tricking victims into revealing their personal information under false pretenses.

b. Financial Fraud

By impersonating familiar organizations or authorities, scammers deceive individuals into providing their banking details or making fraudulent payments. Falling victim to such scams can result in significant financial losses.

c. Social Engineering Attacks

Spoofed caller IDs are frequently used in social engineering attacks where scammers manipulate emotions and induce panic. This technique aims to pressure victims into making impulsive decisions without properly assessing the situation’s authenticity.

5. Protect Yourself from Caller ID Deception

While it may be challenging to completely eliminate the risk associated with caller ID manipulation, several measures can help protect yourself:

  • Be skeptical: Treat every incoming call with skepticism, regardless of what appears on your caller ID screen.
  • Never share personal information: Avoid providing any sensitive data such as Social Security numbers, bank account details, or passwords over the phone unless you initiate the call and are confident about its legitimacy.
  • Verify independently: If you receive a call from someone claiming to represent an organization you trust (e.g. bank), hang up, go to their website to look up the correct phone number, and call them back.
  • Use call-blocking apps: Consider using call-blocking applications that filter out known spam or fraudulent numbers, providing an additional layer of protection.
  • Stay updated: Keep yourself informed about the latest caller ID spoofing techniques and popular scams to stay one step ahead of scammers.

Conclusion

In a world where deception has become more sophisticated than ever, trusting caller ID blindly can have severe consequences. Scammers continue to use this feature to manipulate unsuspecting individuals for personal gain. By understanding the risks associated with caller ID manipulation and taking precautionary measures, you can better protect yourself from falling prey to these deceitful practices. Stay vigilant and always remember that caller ID does not paint the full picture of who is calling.