All articles

All Leakages and Frauds Suffered by Comms Providers, Ranked by Value

Bad debt topped the tables for the greatest single cause of leakage per the Risk & Assurance Group's RAFM Survey.

Zimbabwe Chooses GVG for National RA System

GVG is such a popular supplier of systems to track calls and mobile money transactions that Zimbabwe's regulator did not complete its public consultation before signing a deal with them.

Activists File Privacy Complaints Over Apple’s User Tracking Codes

Apple's identifier for advertisers (IDFA) may have violated the EU rules that also require user consent for non-essential cookies.

Why Call Spoofing Will Not Be Stopped by Digital Signatures

The CEO of the AB Handshake Corporation responds to inaccurate claims by a competitor to her anti-fraud solution.

All UK Mobile Operators Offer Anti-Fraud API That Confirms If Phone Numbers Belong to Users

The Number Verify product checks if a phone number submitted via a web form matches the number of the device being used.

Should Telcos Use Data to Recommend Better Deals to Existing Customers?

Giving advice about the best tariff for a subscriber might also encourage customers to act on other recommendations.

Police Seize Servers and Block Website of Pirates Who Sold 20,000 Streaming Multimedia Devices

EUR1.9mn was made by pirates using a Swiss company to sell devices that connected to video servers in several European countries.

Zoom ‘Undermined’ Security of Users; Settles with FTC

The video conferencing service often boasted about end-to-end 256-bit encryption which was neither end-to-end nor 256-bit.

Zimbabwe Wants Public Feedback on National RA Regulations by November 20

Zimbabwe intends to implement an RAFM system that will check telco revenues, identify fraud and monitor mobile money.

RAG Wangiri Blockchain: Many Hands Make Insightful Work

The RAG Wangiri Blockchain is the largest telco blockchain collaboration and hence able to deliver new insights into fraud.

$37.5mn Fine for Spoofed Robocall Telemarketers

The FCC issued the penalty to an Arizona business that made 2.3mn spoofed robocalls, but Commissioner Geoffrey Starks noted the poor record for collecting similar fines.

The RAG RAFM Survey: A New Dawn

We finally have a survey that is so large and diverse that it covers leakages, like mobile money fraud, which are usually excluded because they are not relevant to telcos in Western countries.

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.

Get Our Weekly Newsletter by Email