All articles

SMS Blaster Smishing Fraudster Arrested in Hong Kong

A false base station sent SMS messages that copied the registered Sender IDs of government functions, delivery firms and e-payment platforms.

Survey Highlights Use of Phones for Mobile Banking and Crime across Africa

The KnowBe4 survey of seven African countries found 95% of respondents use their mobile phone for banking or payments.

Big Indian Telcos Trial Indigenous SMS Spam Blocker

India's distinctive approach to telco consumer protection makes considerable use of home-grown technologies and public-private partnerships.

Deadline Nears for Irish SMS Anti-Scam Registry

Ireland is switching to a mandatory Sender ID registry for A2P SMS. The registration deadline is February 25; blocking of unregistered Sender IDs will begin on October 3.

Facebook Ad for SMS Blaster Prompts Senator to Demand Change to Philippine Law

Senator Mark Villar highlighted the use of social media to sell devices that can send smishing messages from a portable backpack.

Ghana’s New Comms Minister Wants Review of GVG National RA Contract for Signs of Corruption

Samuel Nartey George MP also asked the Attorney General to review a tech infrastructure contract with Lebara.

Thailand Takes Down Telephone Poles to Cut Off Cambodian Scammers

Meanwhile, Cambodian police act like the existence of scam compounds is exaggerated.

Comparing Networked Crime Developments in the US, Australia and China

Recent developments illustrate how the world's two largest economic powers are pursuing disparate strategies for tackling networked crime. Australia leads the way with a superior approach that looks both East and West.

What Happened to the Great Purge of the US Robocall Mitigation Database?

Spoiler: the Federal Communications Commission generated headlines about disconnecting bad telcos, then the number of registered telcos went up.

Norway Tackles Identity Theft with New Rules for the Sale of Prepaid SIM Cards

Norwegians who want a prepaid SIM card will need to show a robust form of ID such as a passport, driving license or their electronic BankID.

Philippines Arrests Big Importer of SMS Blasters Used for Smishing Frauds

A Malaysian man was arrested when police tricked him into believing he was dealing with a prospective customer for his devices.

Secret Government Order Gives UK Power to Spy on Encrypted Data of All Apple Users Globally

The British government has found a way to provoke the ire of most American politicians whilst handing a public relations victory to every tyrant on the planet.

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.

Get Our Weekly Newsletter by Email