All articles

US Regulator Considers Mandatory Call Validation for Non-IP Networks

After five years of hoping that US telcos would upgrade all networks to IP, the FCC is contemplating a long overdue reversal of its consumer protection policy.

15 Months’ Prison for Simboxer Who Sent 30,000 Fake Bank SMS Messages

Owing money to loan sharks, a small businessman agreed to send millions of messages on their behalf.

Victims’ Associations Want New US Sanctions Against Cambodian Scam Compounds

US Secretary of State Marco Rubio was told to adopt a tougher stance on Cambodian trafficking and corruption than his predecessors.

Aussie Police Arrest Suspected Number Porting Fraudster

A Melbourne man is alleged to have succeeded in porting 44 phone numbers belonging to other people by submitting 193 different porting requests.

WeDo and SIGOS: Europe Must Learn from Its Mistakes

Either Europe manages its own risks or Europe's enemies will exploit them.

Police Seize 16 Simboxes from Philippine Online Vendor

There has been a spate of arrests by police who responded to adverts for the sale of equipment typically used to send scam messages.

Commsrisk Top Ten for March 2025

Which were the big stories that you missed? These were the ten most popular articles on Commsrisk during March.

GSMA Call Check vs STIR/SHAKEN: Explaining the Two Competing Models for Validating Caller ID Worldwide

The launch of GSMA Call Check has clarified a fundamental and binary choice for all countries, regulators and telcos.

UK Body Announces Fraud Info Sharing Pilots for Telcos, Banks and Tech Firms

Ruth Evans of Stop Scams UK hailed a new pledge with an impressive array of signatories but which omitted specifics about the action these execs intend to take.

T‑Mobile US Pays $33mn for SIM Swap Cryptocurrency Theft

The victim's lawyers also fought to make the outcome public.

WhatsApp Banned 92 Million Indian Accounts Last Year

The rising number of bans may be due to spammers and scammers shifting their focus away from traditional telecom services.

Does Anyone Care about Mobile Money Fraud?

Mobile money fraud persists despite warnings. Telcos prioritize profits over prevention, leaving vulnerable users unprotected. Stricter regulations and accountability are overdue.

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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