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DAND: Udacity’s Data Analyst Nanodegree – Review of Project 1

This well-designed course opens with a refresher in statistics.

Police 3D Print Dead Man’s Finger to Unlock Phone

The ability to create a substitute finger shows why even biometric controls need to be supplemented by other lines of defense.

Taher Talib, Shaw Communications

Taher Talib is an expert in carrier services, fraud, analytics and business assurance who works as an advisor to Shaw Communications, the Canadian multiplay...

Cartesian Lands Analytics Deals Worth $2mn

The troubled vendor secured contracts to deliver cloud-based revenue analytics solutions to two customers in EMEA.

The 10 Hottest Topics in RAFM (Abridged)

This is the kind of list that people tend to argue about.

The 10 Hottest Topics in Revenue Assurance and Fraud Management

This talk for the PITA Fraud Forum draws on web stats for Commsrisk, social media data and polling by RAG.

How to POCA Hole in Telecoms Crime

We can stop fraud by using the law to confiscate proceeds. Join our campaign to make full use of the UK Proceeds of Crime Act (POCA) and set a precedent that other nations could follow.

Nasia Seria, MTN

Nasia Seria is the General Manager responsible for risk and compliance of MTN's Mobile Financial Services (MFS). In this role Nasia is responsible...

Michael Ruppel, Deutsche Telekom

Michael Ruppel works in the Technology & Innovation department of Deutsche Telekom AG. At present he is the program manager of the group's...

Michael Lazarou, Epic

Michael serves as the Revenue Assurance and Fraud Manager at Epic, formerly known as MTN Cyprus. He is also an active supporter of...

Dan Ret, Sagacity

Dan Ret is Business Development Director of Sagacity Solutions. He joined Sagacity in January 2012, and in his current role he has dual...

Alexander Eristavi, UK National Fraud Intelligence Bureau

Alexander Eristavi works for the UK's National Fraud Intelligence Bureau (NFIB), which is a part of the City of London Police. In August 2018...

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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