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Florida Man Behind 100 Million Robocalls Hit With $120 Million FCC Fine (chicagotribune.com) 145

In a massive strike, the Federal Communications Commission issued a $120 million fine on a massive robocall spoofing operation it deemed a threat to public safety. From a report: The FCC announced Thursday morning that it would leverage the fine against Adrian Abramovich, a Miami man who the commission said made almost 100 million spoofed robocalls over a three-month period at the end of 2016. The FCC argued that Abramovich's operation made the phony calls to trick consumers into answering them and listening to his advertising messages. The fine was based on 80,000 spoofed calls the commission had verified.

A complaint filed by the FCC against Abramovich in June 2017 alleged he had broken the Truth in Caller ID Act -- which prohibits callers from falsifying caller ID information to disguise their identity with intent to harm or defraud -- in perpetrating "one of the largest -- and most dangerous -- illegal robocalling campaigns that the commission has ever investigated."

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Florida Man Behind 100 Million Robocalls Hit With $120 Million FCC Fine

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  • Capital Punishment? (Score:2, Interesting)

    by Camel Pilot ( 78781 )

    Since he has aggregately stole or taken away several human lifespans... I say capital punishment would be appropriate.

    • Comment removed (Score:5, Insightful)

      by account_deleted ( 4530225 ) on Friday May 11, 2018 @12:14PM (#56596198)
      Comment removed based on user account deletion
      • by nwaack ( 3482871 ) on Friday May 11, 2018 @12:43PM (#56596434)
        I had a different image in my head when I read 'hoe squad.'
      • I don't believe in capital punishment, not when there is something a LOT worse...Hoe Squad. In the south we have farm prisons and hoe squad, where they chunk your ass out in a field at the crack of dawn and work your ass like a dog until dusk....day after day after day.

        Doesn't this count as cruel (and unusual) punishment?

      • Democrat partisans sure do love the Gulag.

    • I completely disagree with you, since:
      1. We should not practice eye for an eye.
      2. He did not take away our lifespan, he took away our ability to be productive or "have fun". I think jail does that too.
      3. We have partly ourselves to blame for making this easy to accomplish.

      • Re: (Score:2, Interesting)

        by Camel Pilot ( 78781 )

        I completely disagree with you, since:
        1. We should not practice eye for an eye.
        2. He did not take away our lifespan, he took away our ability to be productive or "have fun". I think jail does that too.
        3. We have partly ourselves to blame for making this easy to accomplish.

        1. Assertion without justification
        2. Taking away ones ability to be productive or "have fun" is stealing a piece of someones life of which they will never get back
        3. This is like blaming a homeowner that is burglarized because he didn't lock the doors or have a security system installed and made it too easy on criminals. Totally illogical.

        • by Anonymous Coward

          I completely disagree with you, since:
          1. We should not practice eye for an eye.
          2. He did not take away our lifespan, he took away our ability to be productive or "have fun". I think jail does that too.
          3. We have partly ourselves to blame for making this easy to accomplish.

          1. Assertion without justification
          2. Taking away ones ability to be productive or "have fun" is stealing a piece of someones life of which they will never get back
          3. This is like blaming a homeowner that is burglarized because he didn't lock the doors or have a security system installed and made it too easy on criminals. Totally illogical.

          1. Assertion without justification
          2. Assertion without justification
          3. Assertion without justification
          4. Assertion without justification

          Wow I'm really digging your argument style.

          • This proves that in the new C standard, assert() should take two parameters. One for the assertion, one for the justification. (Ok, we call it the postcondition, but who's judging?)

    • by Nidi62 ( 1525137 )

      Since he has aggregately stole or taken away several human lifespans... I say capital punishment would be appropriate.

      Death by 1000 cuts seems an appropriate method

    • Since he has aggregately stole or taken away several human lifespans... I say capital punishment would be appropriate.

      I think his phone number should be made public and distributed to everyone that got robocalled. And he be barred from getting a new phone number.

    • Since he has aggregately stole or taken away several human lifespans... I say capital punishment would be appropriate.

      This. Somehow, people are afraid about travelling by plane but don't think twice before entering a car, despite the chance of dying in the latter being many times higher. Or, they are more than a bit hateful against concentration camp operators while having no ill will against those running a coal power plant, despite the latter causing more deaths and sickness (concentration not death camp, distinction is important!)? A robber who takes a few $150 cell phones can land multiple years in the slammer whil

      • by jm007 ( 746228 )
        just to add an option, if we take those 80,000 confirmed calls and assume about 1 minute for each, we get about 2 months; seems like a fitting sentence on the hoe squad lol
        • if we take those 80,000 confirmed calls and assume about 1 minute for each, we get about 2 months

          The article says 96 million calls; that means 183 years. The agency indeed confirmed only 80000; ie 55 days. It's the equivalent of a battery after which you land in hospital for a few months; victims lost productive awake time while lifespan lost to murder also includes sleep and dementia (observing family members in their 80s-90s, I wouldn't be very sad to lose that time of my life).

          Thus, as you say, that hoe squad would be appropriate for what was proven. On the other hand, what was alleged (and withi

    • Comment removed based on user account deletion
  • by Anonymous Coward

    Ok, I want them to go after the idiots that are doing the phone IRS or Treasury calls where the robot caller says a warrant is issued for your arrest, or you are being sued, etc. and is phishing for PII or getting a payment

    THOSE calls are dangerous for people

  • Florida Man (Score:5, Funny)

    by Moof123 ( 1292134 ) on Friday May 11, 2018 @12:28PM (#56596316)

    What can't he do?!

  • A complaint filed by the FCC against Abramovich in June 2017 alleged he had broken the Truth in Caller ID Act -- which prohibits callers from falsifying caller ID information to disguise their identity with intent to harm or defraud

    I doubt, this will hold up in court. The victims were neither harmed (unless every robocall is harmful), nor defrauded (they got to talk to vacation salespeople selling legitimate vacation-packages)...

    Sadly, the First Amendment keeps spammers (of all kinds) protected from most me

    • Sadly, the First Amendment keeps spammers (of all kinds) protected from most measures that could be taken against them.

      The first amendment keeps the government from preventing speech before the fact.

      It does NOT keep the government from, after the act, penalizing a crime, of which fraudulent speech was a central element, in which harm was deliberately (and improperly) caused.

      Truth is an absolute defence. Fraud? Nope.

      • by mi ( 197448 )

        penalizing a crime, of which fraudulent speech was a central element

        While I agree, that fraud is not protected by the First Amendment, our hatred with spam in general — and with this guy in particular — is not based on content. Even if we were to stipulate, for the sake of argument, that this guy's calls were fraudulent — and he is disputing it — that'd be irrelevant to my observation anyway.

        Because you and I would be just as irritated, if we kept getting calls politely reminding us,

        • by bws111 ( 1216812 )

          Our hatred of spam may not be based on content, but the law and the prosecution of this guy is ENTIRELY about content. He is not charged with 'irritating people', he is charged with spoofing caller ID to defraud.

          • by mi ( 197448 )

            he is charged with spoofing caller ID to defraud.

            I addressed this point first, by asking, how could his calls be possibly interpreted as fraudulent. They can not be — he'll win in court.

            After I addressed this point, I made a different observation:

            Sadly, the First Amendment keeps spammers (of all kinds) protected from most measures that could be taken against them...

            This was about spammers in general — including ones, whose claims are squeaky clean. We hate them with passion, but can not make the

            • by bws111 ( 1216812 )

              How can they possibly interpreted as fraudulent? He claimed he was selling discounted vacation packages from real companies like Expedia and TripAdvisor when that was not true. That is fraudulent. In fact, it was TripAdvisor who tipped off the FCC as to what he was doing.

              • That's and additional ding against him.

                But the particular fraud he was charged with is falsifying the caller I.D.

                This fraud would get some people to answer when they otherwise would not, wasting their time on the call they otherwise wouldn't have accepted. Damage.

        • SCOTUS has ruled many times that commercial speech doesn't get full 1A protection. This is commercial speech. Problem solved.

          For more problem solving, please call this number...

    • The victims were neither harmed (unless every robocall is harmful),

      I don't answer numbers I don't recognize due to these assholes. If a friend or family member has an emergency and calls me on a borrowed phone, which I don't pickup as I don't recognize the number, then you damned well better believe I've been harmed.

      Fuck this guy. IMHO a lifetime in prison is too good for him. Make an example out of him. Then extradite a couple of the fuckers from other countries and do the same to them.

      • by mi ( 197448 )

        I hate him too. But I do not see, what law he broke. And we are a country ruled by laws, not men. We can't lock him up just because we hate him...

        • by bws111 ( 1216812 )

          You don't see what law he broke? You quoted it directly in your original post. He broke the 'Truth in Caller ID Act of 2009', which prohibits doing what he did - spoofing caller ID 'with intent to defraud, cause harm, or wrongfully obtain anything of value'.

    • by bws111 ( 1216812 )

      Re-read what you quoted. It doesn't say 'causing harm or defrauding', it says 'with INTENT to harm or defraud'. And nowhere does it say that they 'got to talk to vacation salespeople ...'. It says they talked to people CLAIMING to be legitmate companies, but were in fact fake. In other words, fraud.

      • by mi ( 197448 )

        It says they talked to people CLAIMING to be legitmate companies, but were in fact fake. In other words, fraud.

        Your passionate hatred dims your wits. TFA makes no such allegations. Indeed, it does not cite the actual text of his messages at all — but if you have some other source, I'd be most interested in reading the actual verbiage of the recordings.

        • by bws111 ( 1216812 )

          From http://www.miamiherald.com/new... [miamiherald.com]

          Abramovich's scheme involved calling unsuspecting customers with a prerecorded message instructing them to “Press 1” to hear more about an “exclusive” vacation deal offered by a well-known travel or hospitality company, like TripAdvisor, Expedia, Marriott, or Hilton, the FCC said.

          They would then be transferred to a call center, where live operators would attempt to sell them one or more “discounted” vacation packages, like timeshares.

          • by mi ( 197448 )

            That article does not cite the words in the recording either. Take a deep breath, get what wits you've got back together, and try to substantiate your accusation.

            to “Press 1” to hear more about an “exclusive” vacation deal offered by a well-known travel or hospitality company, like TripAdvisor, Expedia, Marriott, or Hilton, the FCC said.

            They would then be transferred to a call center, where live operators would attempt to sell them one or more “discounted” vacation packag

            • by bws111 ( 1216812 )

              Do you have reading problems? Here, I'll make it easier for you: But neither the call center nor Abramovich were affiliated with the well-known brands presented to the customer during the prerecorded message.

              So no, the call centers DID NOT 'likely have deals from those companies'. And since they were not affiliated with the companies, they COULD NOT be selling 'discounted' packages from those companies.

              Except for 'press 1', EVERYTHING in the message was fraud.

              • by mi ( 197448 )

                But neither the call center nor Abramovich were affiliated with the well-known brands presented to the customer during the prerecorded message.

                If you ever come to read the actual wording of the calls, I'm sure, you'll see for yourself, that they never claimed to actually be so affiliated.

                For example, consider: "Are you interested in purchasing a vacation from a reputable company like Expedia at a special low price? If yes, press #1 now!" It suggests, the asker is offering something from Expedia, but, in fac

        • by bws111 ( 1216812 )

          Also, TFA DOES indeed make such allegations.

          Consumers also were subject to fake robocalls offering "discounted" travel services by real companies including Expedia and TripAdvisor.

          Emphasis mine

    • by suutar ( 1860506 )

      I'm not certain of the exact content of his robocalls but it _sounds_ like he was presenting himself as an agent of a company that he was not actually affiliated with, and since I assume that in some way he's getting money out of this, that's a lie to get money. Which is, as far as I'm aware, pretty much the definition of fraud, no?

  • made almost 100 million spoofed robocalls over a three-month period

    Phone numbers are spoofable so a company with a pool of phone lines (e.g. a customer service center) can make phone calls using any of those lines, and all those calls will show up as being from their single public-facing number on Caller ID.

    If we're not going to update the phone system so this spoofed phone number is generated by the phone company instead of by the caller, then let's at least make it a crime to spoof the number to one t

  • by slacktide ( 796664 ) on Friday May 11, 2018 @12:37PM (#56596378)
    They even have a twitter feed for it! https://twitter.com/_floridama... [twitter.com]
  • DEATH PENALTY! (Score:5, Insightful)

    by slashmydots ( 2189826 ) on Friday May 11, 2018 @12:39PM (#56596392)
    Oh good, he owes money he doesn't have and thus doesn't have to pay. So what? Give him life in prison or the death penalty and see if anyone still wants to make robocalls?
  • by Anonymous Coward

    Seriously, no one is going to nail the opportunity to relate any Joke or comment on Google Duplex, which is going to do something similar but "legally".

  • OK, but where are the fines for all the other calls?

    I hear GITMO is nice this time of year.

  • Interesting (Score:5, Interesting)

    by Locke2005 ( 849178 ) on Friday May 11, 2018 @12:44PM (#56596444)
    I get robocalls from spoofed caller IDs on a weekly basis. It's obvious that they are spoofing the caller ID, because the first 6 digits are exactly the same as my own number, and I don't know anybody whose phone number is close to mine! So... how do I go about getting the people that keep harassing me arrested and charged with violating the Truth in Caller ID Act? I can't ask for their real number to call them back on, because it's a recording -- it doesn't even give me a chance to request that they remove me from their list.
    • by Wargames ( 91725 )

      I get Transcription Beta "Agreed insurance plan at the price you can afford and we make it ___________________ ___________ we ________________ _________ in your area including CIGNA Blue Cross Edna United and many more press want to get a hassle free assessment or press two to be placed on our do not call list thanks for your time and be heathly and blessed..."

      A 20 second recording, and as many as 8 of these in a day. Listening to the message and pressing 2 does not seem to make them stop or increase in fr

    • by anegg ( 1390659 )

      You fight back by registering a complaint with the FTC. Although you can't determine the actual number that they are calling from , you can register the circumstances of the call, which may eventually be used to bury the butthead. I suspect that those 80,000 verified scam calls could not have been verified without complaints detailing the call being filed.

      My favorites to report are the ones where the robocall leaves a voicemail that includes a callback number... sometimes the crims like to help themselve

      • The FTC takes backhanded. We know that, that's what led to net neutrality (Title 2) being revoked illegally.

        • by anegg ( 1390659 )
          Are you perhaps confusing the FTC and the FCC? It is the Federal Trade Commission that is regulating robocalls, not the Federal Communications Commission.
  • by yorgasor ( 109984 ) <.ten.shcetirt. .ta. .nor.> on Friday May 11, 2018 @12:51PM (#56596512) Homepage

    I say, make the time fit the crime. Send him to jail. His cell has a single phone that can ring at any time, including the night. It does so, quite frequently. Each call is a recording with some bogus sales pitch. At some time during the sales pitch, which could last up to 5 minutes, a 5 digit code may or may not be given. This code can then be entered into an interface on the wall, which will deliver a food pellet. This is his only way to eat (although he can get water). He may get time in the yard, but if he misses an important call, he might miss his food.

    • I was thinking something similar but with a negative feedback. Hook up a single phone on his wall. Have it hooked up to wires that run across this cell floor (as well as bed, toilet, and any other surface he might try to climb on). Anytime the phone rings, it delivers a mild electric shock to him if he doesn't answer it in 5 seconds. Not enough to permanently harm/kill him, but enough to cause him pain. Then, you publish his number. "Anyone who has received a robocall, call 555-555-5555 to shock a robo-call

  • I've gotten calls like this with phone numbers similar to local friends, but up until today it never was actually one of my friends. I answered, thinking it was my neighbor, and *bam* robocall. How can they possibly make any money off of this? Who doesn't recognize it as a robocall and hang-up immediately? And of that percentage, who actually buys stuff?

    • How can they possibly make any money off of this? Who doesn't recognize it as a robocall and hang-up immediately? And of that percentage, who actually buys stuff?

      There is an art in these scams to being a little bit "obvious", so that anyone who's skeptical or sensible gets weeded out. Then, the people who make it to the end (when the human scammer gets involved, which is the part that is "expensive" for the scammer) are really gullible and ready to hand over a bunch of money.

  • So someone in 2016 did bad stuff and was fined more money than he could ever pay back. Issue still exist in 2018 and is easy to fix. FORCE telcom's to not route calls from numbers that dont provide valid caller ID.
  • I was kind of hoping for a YouTube live stream of him being drawn and quartered. Are we not at that stage of societal decadence yet?

  • I'd like to see this rule applied to banks, and other large corporations when they're caught violating the laws.

    Also: one down, how many gazillion of these bottom dwelling worms to go? I'm still getting 2 or 3 robocalls a day with faked caller ID on my cellphone.

  • Maybe we should just block all phone calls coming from Mar-a-Lago and see if that fixes the problem.

    The calls...THEY'RE COMING FROM INSIDE THE HOUSE!

  • Based on the number of robo-calls I got on my cellphone *just today*, I figure about 10% of all robo-calls are coming to me. If there are a few others out there like me, then we account for half of those calls.

    Seriously, WTF? It's gotten to the point where those calls are disrupting my day. If it's my bank or someone important, I need to answer. I may have to change my number (that I've had for 15+ years).

    On a related rant, one of my coworkers eventually had to change her work phone number because a robo-ca

    • As far as I know changing your number won't make any difference - you'll get just as many robocalls. I don't think you can hide from these callers. I likely get as many of these calls as anyone else. Considering all the calls every US telephone gets, if the FCC fined all the robo callers $1,500 per call, we might wipe out the national debt fairly quickly. That is, of course, if they could collect that money. My guess they're not going to collect much from Adrian Abramovich, the name mentioned in the origin

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