VoIP (Voice over Internet Protocol) scams involve fraudsters using internet-based calling services to mask their identity, impersonate legitimate entities, and deceive victims into transferring money or sharing sensitive data. These scams often bypass traditional telecom security protocols, making them difficult to trace.
Why Are VoIP Scams Dangerous?
Allows international criminals to operate remotely.
Enables caller ID spoofing, making fake calls appear legitimate.
Hard to trace due to SIP trunking and SIM box technology.
Used in a variety of scams, including banking fraud, extortion, and impersonation scams.
Curriculum
- 9 Sections
- 13 Lessons
- Lifetime
Expand all sectionsCollapse all sections
- Modus Operandi6
- 1.1Trick 1- Impersonation of Traffic Police Officials via VoIP Calls
- 1.2Trick 2-Fake Call Centers Defrauding Foreign Citizens
- 1.3Trick 3- Impersonation of Law Enforcement via VoIP Calls
- 1.4Trick 4- Digital Arrest Using VoIP Calls
- 1.5Trick 5- Use of Fraudulently Acquired SIP Trunk Services for VoIP Scams
- 1.6Trick 6- SIM Box Fraud: Converting VoIP to Local Calls
- Proofs required from victims :-1
- Case Study1
- Some Facts1
- Safety Tips1
- Quizz1
- Helpful websites for Investigation1
- Applicable Laws1
- Investigation Process1
