May 13, 2024 at 04:51PM
The FCC has designated the group ‘Royal Tiger’ as a significant robocall threat actor, operating globally and impersonating government agencies, banks, and utility companies. The group is led by individuals based in various countries and is linked to illegal robocalls in the US. The FCC is taking measures to counter and prevent these fraudulent activities.
The meeting notes provide a detailed overview of the FCC’s actions against robocall threat actors, specifically the group named ‘Royal Tiger.’ The group operates from various countries and has been impersonating government agencies, banks, and utility companies through robocalls. The notes also mention the individuals allegedly leading the group and the entities connected to their illegal activities in the United States.
The FCC’s new robocall threat actor classification system, C-CIST, is highlighted as a tool to aid regulatory and law enforcement agencies in identifying and tracking such threat actors. Potential enforcement actions by the FCC may include cease-and-desist letters, removal from the Robocall Mitigation Database, and forfeiture orders.
Additionally, the meeting notes reference the FTC’s reports on imposter scams and the significant losses incurred, emphasizing the impact of such fraudulent activities on consumers. The FCC urges industry stakeholders and consumers to view Royal Tiger as a potential threat to communications information services and invites reporting of any violations associated with the group.
Overall, the notes provide a comprehensive update on the FCC’s efforts to combat robocall threats and protect consumers from fraudulent activities.