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WeDo Joins Gartner Hype Cycle for Data Science and Machine Learning

Vendors are likely to position telecoms risk management and business assurance as subsets of 'advanced anomaly detection'.

A Breakdown of the CFCA Fraud Survey Results

The Communications Fraud Control Association has issued its 2019 Global Fraud Loss Survey and Digital Identity Cybercrime Report. However, some of the figures are obviously wrong.

How Many Telcos Did the CFCA Global Fraud Survey?

Simple maths shows the Communications Fraud Control Association Global Fraud Survey was answered by only 61 telcos in 2019, though this was many more than responded in 2017.

GLF Wants Global Anti-Fraud Enforcement and Data Sharing

The 2019 Fraud Report from the ITW Global Leaders' Forum presents an ambitious but credible plan to defeat fraud.

Commsrisk Top Ten for October 2019

The Commsrisk article which gained most attention during October addressed the question of whether there is racism in telecoms risk management.

Positive Press for MTN South Africa’s Anti-SIM Swap Solution

South African banks can use MTN's Subscriber Identity for Third Parties (SIFT) system to check if a SIM was recently changed.

RAG Learning: The Global Risk and Assurance Learning Platform

The online training offered by the Risk & Assurance Group is accessible to everyone, regardless of race, gender or nationality.

Too Many White Faces Dominate Telco Risk Management

Although Subex is an Indian firm, their user conference illustrated industry-wide challenges with achieving diversity.

New Wangiri Warnings in Italy, Netherlands, Romania, Czech Republic, Trinidad and NZ

October saw unprecedented concern about wangiri fraud from a wide variety of countries.

How Bad Is SIM Swap Fraud?

UK police statistics show there is a disparity between the number of reported SIM swap frauds and the amount of attention they generate in the media.

Living the Stream: The Mal-Content

There will be intense competition between a rising number of video streaming services.

Advice for Old People Wanting to Avoid Robocalls

Millions of people are being told they should avoid robocalls by not answering their phone. Telcos need to proactively manage the consequences in order to protect revenues.

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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