New recent SMS scams

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SUMMARY

The recent forum discussion highlights the alarming rise of SMS scams and swatting incidents in the United States, particularly involving a 17-year-old California resident identified as Torswats, who faces multiple felony counts for orchestrating over 400 swatting calls. Participants shared personal experiences of receiving phishing texts and physical letters threatening blackmail related to vehicle registration fees. The discussion emphasizes the scattergun strategy employed by scammers, leveraging fear and urgency to manipulate victims into compliance. Additionally, concerns were raised about the potential misuse of AI to exploit legal loopholes for targeting individuals.

PREREQUISITES
  • Understanding of SMS phishing tactics
  • Knowledge of swatting incidents and their legal implications
  • Familiarity with vehicle registration laws and associated fees
  • Awareness of AI applications in fraud detection and prevention
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  • Research the latest trends in SMS phishing and prevention techniques
  • Explore legal frameworks surrounding swatting and associated penalties
  • Investigate AI technologies used in fraud detection and their effectiveness
  • Learn about vehicle registration processes and common scams targeting motorists
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This discussion is beneficial for cybersecurity professionals, law enforcement agencies, and individuals interested in understanding and combating SMS scams and swatting incidents.

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Not to mention the followup guy who for a price in bitcoin will send a SWAT team to your home:

https://www.wired.com/story/torswats-swatting-arrest/

For more than a year, the United States Federal Bureau of Investigation has been hunting the person whom experts say is one of the most prolific swatters in American history. Law enforcement now believes they have finally arrested the person responsible.

A 17-year-old from California is allegedly the swatter known as Torswats, according to sources familiar with the investigation. The teenager is currently in custody and awaiting extradition from California to Seminole County, Florida. The Florida State Attorney’s Office tells WIRED that he faces four felony counts.

or more recently (Feb 2025) this fellow who's been attached to 400+ SWATTING calls:

https://www.nytimes.com/2025/02/11/us/california-swatting-calls-sentence-teen.html

Sadly I couldn't quote the article as its behind a paywall. However, those of us wealthy enough to have a NY Times account might like to read this.

This is the guy Tyler Barriss on Wikipedia:

https://en.wikipedia.org/wiki/2017_Wichita_swatting
 
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What's even more interesting is that along with receiving these fishing texts, I received a physical letter, delivered by the USPS, from an actual toll service about 50 miles from where I live. I haven't been over that toll bridge in at least 10 years. Anyways, I haven't heard any news of the agency itself being hacked, but it sure looks like it.

The USPS has been notified.
 
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It's likely that it hasn't. These scams rely on a scattergun strategy: They blanket an area, use plausible tolling agencies, and add a little fear to it.

It's like the old football pool scam, in which the scammer told 64 people that he could predict the next game in a string of games. Then, he'd send out prediction 1 to 32 that team A won and prediction 2 to the other 32 that team B won.

He repeated this process a few more times: 16 v 16, 8 v 8, and 4 v 4. Each time, he escalated the price of admission to the answer so that they could bet on a winner.
In the end, he won, and they mostly lost.
 
OmCheeto said:
I haven't heard any news of the agency itself being hacked, but it sure looks like it.
Surely it is more likely that your number plate has been cloned (is this a thing in the US? It certainly is in the UK).
 
pbuk said:
Surely it is more likely that your number plate has been cloned (is this a thing in the US? It certainly is in the UK).
Were there not this ongoing nationwide phishing scam, I would agree. But this is too bizarre a coincidence.

The letter also threatened blackmail, whereby if I didn't pay the fee and fine, the the bi-annual registration on my vehicle would be blocked. I'm up for renewal in two months, so the timing was perfect to prompt me to pay the bill immediately. It's interesting in that there is an actual state law which allows them to do this! I'm now wondering if AI was prompted to find such legal loopholes to target an audience like myself.

In any event, if this were not happening to me, I would not believe it, as it sounds quite absurd.
 
jtbell said:
The toll road's image recognition software might have misread someone else's license plate
I saw something similar more recently -- don't remember where. Some nefarious person doctored a number in his license plate to look like one belonging to someone else. The person who got the toll bill was able to show that the picture of the license taken by the road camera had a digit that was unlike the same digit on his license plate.
 
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