All articles

US Telcos Cut Off Location Data Middlemen

Telco bosses were quick to distance themselves from 'shady' data brokers but many details about lax sharing of location data remain unresolved.

Have Errors on Mobile Bills Cost Brits £64mn?

The short answer is 'no'. But that will not stop people from spreading damaging pseudo-stats like this.

Fraudsters Spoof Phone Number of Chinese Embassy

Criminals are trying to scam money by calling victims and telling them invented stories about kidnappings and accidents.

Uganda Fights Crime by Ending Prepaid Scratch Cards

President Museveni is responding to a spate of kidnappings, but banning scratch cards will also benefit telcos by reducing fraud.

Dutch Court Rules Against Business Selling Hyperlinks to Unlicensed Films

The decision further clarified what should be considered essential to the act of copyright piracy on the internet.

US Considers Bill-and-Keep Fix for Toll Free Arbitrage

The FCC proposes a three-year plan that would tackle the motivation for inter-carrier fraud and traffic pumping.

FIFA Threatens to Sue over Saudi Pirate TV Showing World Cup

Pirate TV provider beoutQ blatantly copies the feed of beIN Sports, but FIFA must be pragmatic about Saudi copyright abuse.

Ex-Panama President to Face Wiretap Charges

Ricardo Martinelli has powerful friends but the US approved his extradition so he can be tried for using advanced tech to spy on the comms of other Panamanian politicians.

Ghana National RA Deal: See You in Court

Opponents of a new system to audit telecoms revenues argue it may be unconstitutional.

US Fraud Email Operation Yields 74 Arrests

Business email compromise schemes are not going away, as demonstrated by the number recently arrested by US federal authorities.

Customer Makes Mobile Money Mistake, Telco Pays

Uganda's regulator will investigate MTN to see what more can be done about customers sending mobile money to the wrong numbers.

5 Ways to Heat Up Your Fraud Hotline

Whistleblowing hotlines are a good source of intelligence, but staff need to be encouraged to use them.

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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