Kaleyra UK Ltd pleads guilty to 22 premium rate service offences after spoofing attack
Kaleyra UK Ltd, a premium service aggregator, pleaded guilty at Dublin District Court on 13 February 2023 to 22 offences under the Communications Regulation (Premium Rate Services and Electronic Communications Infrastructure) Act 2010 after a spoofing malware attack caused more than 9,000 phone users to be wrongly charged up to €520,000. Judge Anthony Halpin applied the Probation of Offenders Act, sparing the company a recorded conviction, and ordered a €5,000 charitable donation.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In courtnot reported
- Verdictnot reported
- Sentenced13 Feb
Key facts
consolidated from all reports20 statements extracted from the articles
- whatThree Ireland noticed a pattern leading to a 40,000 increase in premium rates among its customers (irishtimes.com)
- whatThree Ireland rejected 30,000 of the premium rate charges (irishtimes.com)
- whatSome 9,500 customers were each charged €10 a week until they unsubscribed (irishtimes.com)
- whatKaleyra had not contacted ComReg and did not have an adequate refund mechanism or security (irishtimes.com)
- whatKaleyra pulled out of the Irish market (irishtimes.com)
- whatKaleyra had refunded the 9,500 wrongly charged customers (irishtimes.com)
- whatKaleyra entered the Irish market 10 years ago and had no prior convictions (irishtimes.com)
- whatThe premium rate content was typically games, competitions, fitness and diet plans, or adult content (irishtimes.com)
- whatOne wrongly opted-in account belonged to a SIM card used in security gates (irishtimes.com)
- whatIt was the first time the spoofing had happened in Ireland (irishtimes.com)
- whatKaleyra had inadequate internal monitoring procedures to protect customers (irishtimes.com)
- whatKaleyra had not profited from the incident (irishtimes.com)
- whenThe spoofing pattern ran from August 2021 until January 2022 (irishtimes.com)
- investigationThe investigation was carried out by the Commission for Communications Regulation (ComReg) (irishtimes.com)
- chargeThe offence was a strict liability offence (irishtimes.com)
- courtKaleyra UK Ltd pleaded guilty at Dublin District Court to 22 offences (irishtimes.com)
- courtJudge Anthony Halpin accepted Kaleyra had been a victim of a security attack (irishtimes.com)
- courtAn early guilty plea was entered at the first available opportunity (irishtimes.com)
- sentenceJudge Halpin applied the Probation of Offenders Act, sparing the company a recorded conviction (irishtimes.com)
- sentenceKaleyra was to donate €5,000 to charity by March 13 (irishtimes.com)
The reporting
newest first- 13 Feb2023Thousands of phone users wrongly charged up to €520,000 for premium services after spoofing attack
Reports the guilty plea and sentencing of Kaleyra UK Ltd for 22 premium rate service offences following a spoofing malware attack that wrongly charged over 9,000 customers up to €520,000.