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Big Fish and Bigger Pictures in Belgium and Beyond
There was news inside and outside of the MEF Anti-Fraud conference in Brussels, including startling statistics about scams, lots of conversation about Google's role in safeguarding messaging, some confidence about the future of digital identities in the EU, and reasons to be grateful for Thailand's police.
Drain Swamps to Starve Snakes: Papa Rob Mattison Makes Contact
The Grand Poobah of GRAPA must be desperate.
Once More Unto the Breach
A marketing firm boasted about displaying adverts that match what was said in private calls, the Indian regulator wants to reduce P2P spam by hiking prices for heavy users, there was another mass deportation of suspected scammers from Myanmar to China, and a scoundrel attempted to make contact.
Advertisers Really Do Listen to Your Calls
Phone users gave permission to be spied upon by marketeers when agreeing to the terms of an app they downloaded.
Indian Regulator Suggests Increasing the Cost of Calls and P2P SMS to Reduce Spam
TRAI also suggests increased use of honeypots.
307 More Suspected Scammers Deported from Myanmar to China
Over 46,000 fraudsters have been deported in total.
US Experience Proves You Cannot Authenticate Calls Without Authenticating Customers First
The FCC says it wants KYC but refuses to say what that means in practice.
DLT Will Tackle the A2P SMS URL Smishing Problem In India
India is showing that consumers can be protected using blockchains.
A Chinese Bid for Cross-Border Call Governance?
A state-owned business has established something called the 'China-ASEAN Cross-Border Trusted Identity Trust Center'.
What Happened Whilst Commsrisk Was Away?
A clever innovation that will reduce smishing in India, a potentially huge development in the way China will tackle Asian scam compounds, another US robocall failure dressed up as success, and an arrest with serious implications in France.
Same Sh*t, Different Channels: Arresting the Telegram CEO
Individual nations that try to control global comms are pretending they can enforce their culture's moral expectations everywhere.
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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