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South Korean Police Offers Cash and Reduced Sentences to Scammers Who Turn Informant This Month
Authorities in South Korea want scammers to return from compounds in China, Cambodia and the Philippines. In other news, NZ police found the country's first SMS smishing blaster.
UK Statistics Show Why Whistleblowing Matters
A robust whistleblowing procedure is a deterrent to wrongdoing by staff.
‘Special Reporting Period’ for South Korean Scammers to Become Informants
There is an amnesty and financial rewards for Koreans who return to their homeland from foreign scam compounds.
New Zealand Finds First SMS Blaster Bank Smishing Fraud
The authorities were coy about how many victims may have received smishing messages.
Thoughts about the UK Regulatory Consultation on Mobile Messaging Scams
The work done by institutions can be dominated by silos and categories; criminals exploit the cracks between them.
Auditing the US Robocall Mitigation Database, Again
Nobody at the FCC looked closely at the submission from a man called Bhavesh about a business called Bhavesh.
Australia’s Anti-Scam Philosophy Is Exceptionally Well Rounded
A comprehensive and consistent approach that will coordinate anti-scam activity across sectors will be backed by tough penalties for organizations that fail to play their part.
Registries, Timezones, Molehills and a Man Named Bhavesh: How Silos Give Scammers an Advantage
This week we examine how regulators are creating or overcoming barriers to cooperation via news from Australia, the UK and the USA.
Fraud Intelligence and APIs: The Answer Is Staring Us in the Interface
Fraud prevention is a goal that be oddly disconnected from other developments in the technology of telecoms.
AT&T Agrees to Pay USD13mn Settlement for 2023 Data Breach
There are always more privacy breaches by AT&T but the excuses remain the same and the penalties remain light.
Bombs, Breaches, APIs and Networks of Mass Destruction
There is both a physical and digital dimension to trusting suppliers, as apparent from Ericsson's bid to harmonize network APIs, excuses for an AT&T privacy lapse, and mayhem in Lebanon.
Thai Anniversary Is Reminder of What Tough Police Can Accomplish
The Technology Crime Suppression Division (TCSD) of the Thai police has accomplished a lot during its first four years.
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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