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USA Finally Considers Blocking Inbound International Calls That Spoof Domestic Numbers

A crumbling strategy for scam reduction has forced the FCC to contemplate options opposed by lobbyists and the businesses they represent.

Death Penalty for 16 Chinese Gangsters Who Ran Scam Compounds in Myanmar

China is aggressively tackling the root source of heinous scam crimes while most other countries only talk about it.

Commsrisk Top Ten for September 2025

These were the hottest articles that Commsrisk published during September, plus some insights into the impact that AI is having on visitors to this website.

Will the UK Ban VPNs?

Probably not, but a surge of downloads for Virtual Private Network (VPN) providers has demonstrated why democracies will struggle to control what people see.

7 Weird Things about the Massive New York Simbox Bust

It is remarkable to see how much has been said about the threats supposedly uncovered by the US Secret Service in New York last week, and how little has been said about preventing similar criminal operations being set up in future.

Welcoming a New Global Know Your Customer Code of Conduct

The i3Forum launches a new KYC code today. They are leading a united front against scams alongside Numeracle and the Cloud Communications Alliance.

Leading Anti-Fraud Expert Says Blocking Millions of Scam Calls Is Unsustainable

Italian, Irish and Spanish authorities have recently mentioned the blocking of many scam calls. However, Endre Syvertsen of Telenor Linx warned that blocking is not enough.

4 Rogue Base Stations Linked to KT Micropayments Fraud; 2 Chinese Nationals Arrested

There is also news about Brazil training teams to locate SMS blasters and research for China's Supreme Court revealed a loophole in their laws.

US Secret Service Finds 300 Simboxes in New York

100,000 SIM cards were also seized.

I Wrote a Global KYC Standard That Regulators Will Review; Does That Seem Strange to You?

A new know-your-customer code of conduct for bulk voice and messaging has been approved and published by the i3Forum. Next comes One Consortium and the regulators in GIRAF.

T‑Mobile US Has Known Since 2005 That SIM Swap Fraudsters Use Social Engineering to Steal Employee Credentials

The MNO continued to fight victims of SIM swap crime in court despite 27,000 unauthorized SIM swaps between 2016 and February 2020.

Shocking IMSI‑catcher Shopping Mall Surveillance Advert Returns to YouTube

In a world where everybody talks about using AI to stop crime, why is Google not vetting video adverts for equipment used by scammers?

The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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