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Kenya Power Punishes Customers for Internal Fraud

Customers of the Kenyan monopoly are being held to ransom after they unwittingly bought discounted prepaid tokens from crooked employees.

Big Tax Fraud Shows Lax Attitude to Trading Airtime

UK authorities barred a businessman from being a company director for 12 years after his firm contracted to trade GBP43mn (USD52mn) of airtime with a fraudulent enterprise.

Are Carriers’ Own Processes Helping Fraudsters?

There is a spirited debate about the extent to which wholesale carriers should work together to tackle fraud.

WeDo CEO Runs for Political Office

After negotiating the sale of WeDo to Mobileum, Rui Paiva has agreed to represent the new Iniciativa Liberal party in this year's election for the Portuguese National Assembly.

London Utilities Meeting: 3 Dec 2019

On Tuesday 3rd December RAG will hold its second annual meeting dedicated to water and energy providers. The venue will be in central...

US Reg Targets Spoofed SMS and Calls from Overseas

The Federal Communications Commission voted to extend existing regulations so they can also pursue wrongdoers sending SMS messages or originating calls from outside the USA.

AT&T Staff Took $1mn in Bribes to Help Theft of 2mn Phones

A Pakistani citizen has been extradited to the USA after allegedly paying staff to install malware on AT&T phones and IT systems.

RAG Wangiri Blockchain Solution Implemented

Araxxe is the first business to successfully connect with the global anti-wangiri ledger, but a range of telcos and vendors will join them very soon.

Persistent Cyber Attack Targeted Networks for Years

Investigation work by security consultancy Cybereason found that a group of state-sponsored hackers have been gradually infiltrating telco networks since at least 2012.

TMF Drafts Guidance on Security Design for IT

The TM Forum's Open Digital Architecture (ODA) project has written advice on how to assess risk whilst designing security and privacy into IT systems.

Safaricom API Warns Banks about SIM Swaps

Banks and other businesses can safeguard against account takeover fraud by checking if a customer's SIM has recently been replaced.

Commsrisk Top Ten for July 2019

There was plenty of good and bad news during July, leading Commsrisk to set a new all-time record for monthly visitors. These 10 articles received most attention.

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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