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2022 iSpoof fraud investigation information


Image and text placed on iSpoof.cc after seizure of property by the FBI and the US Secret Service

ispoof.cc was a website used by many people to make unauthorised phone calls while displaying a caller ID falsely indicating that they were legitimate callers. In 2021 and 2022 it was part of an investigation by numerous law enforcement agencies into frauds enabled by this caller ID spoofing. It was shut down in November 2022 as the result of Operation Elaborate, a multi-agency investigation led by the Metropolitan Police and supported by Netherlands Police, Europol and Eurojust. As of 2022, it is the largest fraud investigation that has ever taken place in the United Kingdom.

The investigation began in June 2021, targeting a suspected organised crime group.[Note 1]
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2022 iSpoof fraud investigation

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callers. In 2021 and 2022 it was part of an investigation by numerous law enforcement agencies into frauds enabled by this caller ID spoofing. It was shut down...

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Elaboration

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by Kristoffer Diaz Operation Elaborate, the codename of the 2022 iSpoof fraud investigation Elaborative interrogation, the use of explanations to help...

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Credit card fraud

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Bureau of Investigation. Retrieved 28 April 2022. IBM. "IBM Study Finds Broad Differences in Geographical, Generational Impact of Financial Fraud and Attitudes...

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Caller ID spoofing

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the CNAM chain. Caller ID spoofing remains legal in Canada, and has recently become so prevalent that the Canadian Anti-Fraud Centre has "add[ed] an automated...

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George Santos

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the committee announced that it was expanding its investigation to cover the unemployment fraud alleged in the May 2023 federal indictment of Santos...

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Cybercrime

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S2CID 3334277. Richet, Jean-Loup (1 January 2022). "How cybercriminal communities grow and change: An investigation of ad-fraud communities". Technological Forecasting...

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Computer Fraud and Abuse Act

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Computer Fraud and Abuse Act of 1986 (CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law (18 U...

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Phishing

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suspected phishing fraud". Yomiuri Shimbun. May 31, 2006. "Phishing gang arrested in USA and Eastern Europe after FBI investigation". Archived from the...

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Noel Edmonds

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August 2022. "Victims of one of UK's biggest banking frauds 'to be offered £3m compensation'". the Guardian. 13 June 2022. Retrieved 15 August 2022. Wikimedia...

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Four Seasons Total Landscaping press conference

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particular instance of alleged voter fraud, the county has referred the matter to Allegheny County Police for investigation due to the attention Ondick's story...

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2011 Canadian federal election voter suppression scandal

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the Elections Canada investigation initially focused on calls sent into Guelph amidst nationwide complaints, the investigation expanded to complaints...

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Estate Fraud Scheme". US Federal Bureau of Investigation. "New York Attorney Pleads Guilty To Participating In Multi-Million Dollar Real Estate Fraud Scheme"...

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2020 United States presidential election

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voting machines, appointing a special counsel to investigate voter fraud, and appointing one to investigate Hunter Biden. Both before and after the election...

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Genesis Market

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Genesis Market was an English language website that facilitates identity fraud using personal details including passwords to popular websites including...

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Voice phishing

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Microsoft or Apple products by spoofing the caller ID of Microsoft or Apple Inc. Audio deepfakes have been used to commit fraud, by fooling people into thinking...

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Joe Arpaio

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Sheriff's Office Rape Investigation". Phoenix New Times. Lemons, Stephen (August 20, 2012). "Joe Arpaio's Deputy Told to Work Fraud Cases Instead of Child...

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Twitter

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its efforts to monetize porn, Twitter held an internal investigation that reported in April 2022, "Twitter cannot accurately detect child sexual exploitation...

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JPMorgan Chase

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people who impeded the FERC investigation. At the time of the FBI investigation, the Senate Permanent Subcommittee on Investigations was also looking into whether...

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Glenn Greenwald

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Unclaimed Territory focusing on the investigation pertaining to the Plame affair, the CIA leak grand jury investigation, the federal indictment of Scooter...

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Mark Hofmann

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second-degree murder, one count of theft by deception and one count of fraud. Mark Hofmann was born in 1954 in Salt Lake City, Utah, to Lucille (née...

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Marjorie Taylor Greene

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agencies and courts overseeing the election found no evidence of electoral fraud. Days after Biden's inauguration, Greene filed articles of impeachment alleging...

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List of phishing incidents

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Prison for $11 Million Global Fraud Scheme". justice.gov. February 16, 2021. Retrieved March 23, 2022. "Twitter Investigation Report – Department of Financial...

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Robert Seiden

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March 15, 2016. Retrieved 2022-11-10. "'They'd Find Fraud, Fraud, Fraud.'". Institutional Investor. 22 July 2020. Retrieved 2022-11-10. "Crypto exchange...

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WhatsApp

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reveals, that WhatsApp and iMessage are vulnerable to law-enforcement real-time searches. In January 2022, an investigation by The Wire found that BJP...

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Alex Rodriguez

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Joe Torre's 2009 book, The Yankee Years, Rodriguez earned the nickname "A-Fraud" from teammates and particularly from clubhouse attendants who were said...

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