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US Files Lawsuits Over Robocall Scams, Cites 'Massive Financial Losses'

An anonymous reader quotes a report from Reuters: The U.S. government on Tuesday sued five U.S. companies and three individuals, alleging they were behind hundreds of millions of fraudulent robocalls that scammed elderly Americans and others into "massive financial losses." The U.S. Justice Department lawsuits said most of the calls originated in India and used voice over internet protocol (VoIP) carriers, which use internet connections instead of traditional copper phone lines.

The companies named in the suits include Tollfreedeals.com, Global Voicecom Inc., Global Telecommunication Services Inc and KAT Telecom Inc. The Justice Department said the robocalls led to "massive financial losses to elderly and vulnerable victims across the nation." U.S. Attorney Richard Donoghue, who overseas the Eastern District of New York office, said that for the first time, the Justice Department was targeting "U.S.-based enablers" and seeking temporary restraining orders to block further calls. The government said the firms were warned numerous times they were carrying fraudulent robocalls.


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