Monthly Archives: June, 2017

Using Blockchains to Prevent Fraud

The distributed nature of blockchains means they are suited to combatting security and fraud risks on a distributed network.

Smartphone Crowdsourcing Hints at Future of Regulation

British users installed apps which collect and send data to the regulator, creating a new form of performance monitoring.

CFCA Extends Global Fraud Survey Deadline

The world-famous Global Fraud Loss Survey of the Communications Fraud Control Association will now accept responses up to 4th August 2017.

Virgin Router Password Fuss Shows Lack of Priorities

The problem with risk management is the tendency to do nothing useful for a long time, before suddenly deciding to panic.

No Rest for the Ragged

Both objective and subjective measures tell us that last week's Risk & Assurance Group (RAG) conference in Germany was a success.

Mobile Phones Can Build Credit Profiles for the Unbanked

Almost half the people in the world have no bank account, but social data can be used to assess their credit worthiness.

Reporters Put Spotlight on BAE Surveillance Sales

Are Danish authorities risking their own country's security by approving exports of surveillance and decryption systems?

Interim Findings from RAG Global Telco Enterprise Risk Survey

After surveying ERM in UK telcos, extending the work reveals we have global issues with the quality of risk governance.

Plagiarism in Revenue Assurance

A pack that has been widely shared on LinkedIn demonstrates how blatant copyright infringement is destroying the incentive for innovation.

The Rights and Wrongs of WeDo’s Fraud Cloud Service

One obstacle to cloud-based RAFM services is sending data outside the telco. This should be turned into a selling point.

On Reselling Digital Property

Is it legal to resell ebooks like paper books? Technological advances like blockchain may fill the gaps where legislators and courts struggle to make decisions.

Summer School for RAFM Professionals

Revenue assurance and fraud management professionals should look at all the options for education.

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