Telescammers not only want your money. They’re also after your phone number


George Baiden inveterately avoids answering calls from numbers he doesn’t know. But when a Toronto arrondissement code appeared on his cell, he picked up thinking it was a friend.

It turned out to be from an painstaking telephone scam whereby fraudsters steal phone numbers to see their calls — the latest twist in a long line of similar schemas that have bilked people across Canada out of millions of dollars. 

The man on the rank, Baiden says, was aggressive, claiming to be with the Canada Revenue Instrumentality (CRA) and threatening legal action if Baiden didn’t send him money. 

“I summon inquired him, ‘Who are you and what’s your employee number?’ He said he couldn’t give me that advice, it’s classified. So then I said to him, ‘You’re calling me, so why don’t you tell me what my name is?’ And he remarked … that I have to identify myself to him,” said Baiden. 

Telescammers not only want your money. They're also after your phone number
Baiden, communistic, sits with CBC reporter Thomas Daigle. On Tuesday, Baiden got a awaiting orders within earshot from someone pretending to work for the CRA. (Craig Chivers/CBC )

After some move backwards withdraw from and forth, Baiden told CBC reporter Thomas Daigle the scammer got baffled and hung up the phone. 

Baiden called the number back and was puzzled when someone else suited and said they had never made the call. In fact, the Toronto man required he had missed a call from Baiden’s number and was about to call him invest in. 

Spoofing scams make millions of dollars

CBC Toronto spoke with the other man, who didn’t neediness his name published. Both he and Baiden say they were confused when they recognized the numbers the scammers had used were their own.  

“I asked him if he worked for the CRA, he affirmed, ‘No, but these scammers are getting very sophisticated,'” said Baiden. 

Callers masquerading as regime agencies and using local numbers to do so is just the latest in telescam tends. 

Scam artists have made tens of millions of dollars by servicing programs to spoof legitimate local numbers or even numbers relation to government organizations, said Rhonda McEwen, an associate professor at the University of Toronto’s Mississauga campus who teaches new atmosphere and communication,. 

“This is a globally run business. These are massively well-paying allots where people are actually doing this.”

Telescammers not only want your money. They're also after your phone number
Rhonda McEwen, an associate professor at the University of Toronto’s Mississauga campus who instills new media and communication, says scammers are making millions by calling Canadians and exacting money. (Craig Chivers/CBC)

Since 2014, the Canadian Anti-Fraud Converge has received 78,472 reports from across Canada of scammers feigning to represent the CRA or Immigration, Refugees and Citizenship Canada. The centre says 4,695 people be suffering with lost more than $16.7 million. 

The Canadian Anti-Fraud Focal point has also received hundreds of complaints about spoofing scams, sundry of them requesting payments through gift cards or money moves. 

Don’t trust your caller ID 

According to the centre, that should be one of the in the beginning signs that something is off. In a recent public handout, the centre erased no government service, including the CRA, “would request payment by a money post business, iTunes or bitcoin.” 

The centre also warns against relying on your caller ID, bring to light “it’s a service of convenience, it’s not a secure feature” that identifies who is on the other end of the lined up under. 

The country’s top service providers are working to block spoofed calls by Dec. 19. The propose is in response to a directive issued last year by the Canadian Radio-television and Telecommunications Commission (CRTC), potent companies to reduce the number of nuisance calls Canadians receive. 

Bell and Rogers, for illustration, are testing new, universal call-blocking technology at the network level. 

McEwen replied the improvements can’t come soon enough.  

“People are very careful beside answering that mobile device. It’s actually in the interest of the providers and the utensil manufacturers to help users deal with this, otherwise child will start using other channels … You don’t get this through WhatsApp or any other errand-girl channels.”

Until then, McEwen advises people to put themselves on do-not-call heels and block any recurring, threatening numbers.  

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