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Subramoni Darmarajan, Mobileum

Subramoni Darmarajan is a Director at Mobileum, one of the leading providers of telco analytics, security and assurance. His areas of expertise include...

David Morrow, Fraud Expert

David has a deep knowledge of fraud and fraud management, having served as the Vodafone Group Corporate Security Fraud Manager and as an investigation...

Don’t Lose Your RAG

The Risk & Assurance Group (RAG) will soon run its biggest-ever event, but there is more to come.

Bill Leahy, Symmetry Solutions

Bill Leahy is a Director of Symmetry Solutions Limited, providers of revenue assurance and billing consultancy, development, support, managed services and training. Using...

Allan Yates, Counter-Corruption Specialist

Allan is an independent consultant and PhD candidate whose career has focused on the investigation and prevention of corruption, fraud and abuse in government...

Adil Bertal, SIGOS

Adil Bertal works as a Senior Key Account Manager (KAM) at SIGOS, market leaders in automated end-to-end active testing.In 2011, Adil joined SIGOS' Technical...

Alan Blaney, Focus Training

Alan Blaney is the owner of Focus Training (UK) Ltd, a business that specialises in providing training relating to risk, security, intelligence analysis and...

Paul Cox, Neural Technologies

Paul Cox is employed by Neural Technologies in the role of their Business Development Manager for the EMEA region. He is responsible for...

New COSO ERM Framework Out for Comment

You should read this revised enterprise risk management framework even if it is not very good.

Jacob Howell, Subex

Jacob Howell is the Head of Business Solutions and Consulting for the Americas division within Subex.Prior to joining Subex, Jacob was the Global Director...

Nealle Page, Ocado

Nealle Page is responsible for payments and fraud at Ocado, the world’s largest online-only grocer. Product managing all payments and fraud systems across...

John Brooks, Globetom

John Brooks is Chief Executive Officer of Globetom's American business. Globetom was founded in 2002 and has since enjoyed rapid international growth in...

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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