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Thai Money Mule Who Helped $5mn Con Arrested after Escaping Cambodian Scam Call Center

The mule worked in an office building in a Cambodian border town, scanning his face to enable large transfers.

Two Men Extradited from Malaysia to Singapore over Android Malware Bank Account Thefts

A 7-month investigation also led to arrests in Hong Kong and the closure of a scam call center in Taiwan.

First Australian Bank Joins ‘Intel Loop’ That Feeds Scam Data to Telcos

Commonwealth Bank will automatically relay phone numbers and URLs used by scammers so comms providers can take immediate action.

New Belgian Law to Block Inbound International Calls That Spoof Domestic Numbers

Belgium follows ECC Recommendation 23(03) by giving telcos 3 months to stop calls spoofing Belgian landlines and 6 months for calls spoofing mobiles.

US Warns Telcos That Chinese-British Submarine Cable Repair Ships Are a Security Risk

A ship which can repair cables could also potentially install surveillance devices.

Why Do We Allow Equipment for Spies and Scammers to Be Advertised Online?

Restricting the sale of IMSI-catchers and simboxes should be as important as detecting when and where they are used.

Deutsche Telekom Remains Top Foreign Source of Potentially Illegal Calls that US Traced Back to Origin

Around 1,200 calls were traced by the US authorities during the final quarter of 2023, per the most recent 'transparency' report.

Teenage SIM Swappers to Be Retrained as IT Pros; Kenya’s Bold New Anti-Fraud Plan

The Chief ICT Officer of Bomet County has 52 acres for new facilities where school drop-outs will learn about IT and e-commerce instead of being recruited to cybercrime.

First UK Arrests of IMSI-Catching SMS-Blasting Smishing Fraudsters

This method of scamming the public will inevitably spread worldwide. Calling it 'the first of its kind' is a poor excuse for nations that chose to remain unprepared.

Baltic Telcos Hail Blocks on Spoofed Inbound International Calls

The Lithuanian and Latvian telcos of Bitė Group will also block calls presenting any domestic number which has not been assigned to an operator.

Big Losses at Subex; Rise in Revenues Cannot Disguise Problems at Former RAFM Leader

Subtle changes in the narrative from CEO Nisha Dutt suggests a strategy dependent on telco RAFM sales without openly admitting it.

Commsrisk Top Ten for May 2024

Which were the stories that grabbed the interest of your peers? These were the most popular Commsrisk articles during May.

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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