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Why Countries Like the UK Need to Use ‘Is Roaming’ Checks to Reduce Scams

An Ofcom consultation about international calls that spoof mobile numbers represents a step in the right direction but regulators in other countries have gone further in less time.

Time to Slow Down

My contributions to Commsrisk will be reduced to three articles per week as the website pivots towards more automatically-generated charts representing data from around the world.

$128mn Payout after Telco Cheats Taxpayers for 10 Years

There was also a 5-year prison sentence for Issa Asad, CEO of Q Link Wireless, a provider of comms services to customers in 31 US states.

Switzerland and South Korea Investigate Suspected Fake Base Station Frauds

The Swiss NCSC believes a fake base station is being used for a typical SMS blaster scam while South Korea's government believes a base station was used to intercept 2FA SMS messages meant for the victims of a recent fraud.

UK Telco Warns of ‘Significant Rise’ in Scam SMS

It is good that telcos are now publicly talking about scams. It would be better to independently monitor how effectively they block them.

Brazil Reverses Policy by Abolishing the Mandatory 0303 Prefix for Telemarketing Calls

Consumer groups criticized the regulatory u-turn and said it would encourage more scam calls.

Malaysian Regulator Shares Video of Raid That Seized SMS Blaster Gear Worth $24,000

There are striking similarities between the methods used in this case and how fake base stations have previously been used in China and the Philippines.

Congressman Wants Trump to Authorize US Corporate Pirate Raids on ‘Scam Farms’ in Foreign Countries

There are a lot of crazy people in the USA. Some of them are running the USA.

Mobile Money: So Much Growth, So Many Questions

Collaboration in fraud prevention has not kept pace with the rate at which users adopt mobile money services.

Commsrisk Top Ten for August 2025

The most popular Commsrisk articles of last month included lots of statistics and lots of photographs of SMS blasters.

French Government Switches to Secure National Instant Messaging Platform

A circular dated July 25 wants French public servants to make more use of Tchap from September 1.

Belgium Tightens Controls on SIM Swaps Following Orange Privacy Breach

Hackers obtained data about 850,000 customers of Orange Belgium.

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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