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New SMS Dispute Process Will Combat Fraud, Says i3Forum

The club for international wholesale carriers has responded to the pressures created by artificial inflation of SMS traffic.

10 Takeaways from Big UK Consumer Survey of Suspicious Calls and Messages

Never mind pet theories about nuisance calls and messages; Ofcom commissioned a survey of the recent experience of 2,202 Brits.

Nigeria Fights Corruption by Banning Mobile Money Transactions within Police Stations

The use of the equipment had already been prohibited but the Nigeria Police Force admitted its rules had been widely flouted.

Telenor Linx Explains How They Stopped Payment for a Massive A2P SMS Fraud

The wholesale carrier is so proud of how they tackled a hack by criminals that they made a video describing their response.

New Aussie Scam Targets Individuals on the Do Not Call Registry

Fraudsters try to convince their targets that they need to pay a renewal fee to remain listed on the registry.

Handset Delays Impact Call Validation in Brazil

Anatel, the Brazilian comms regulator, wants Google and Apple to change smartphone operating systems.

SIM Swapping Telco Manager Paid $1,000 Plus a Percentage for Each Fraud

A 42 year old man from New Jersey facilitated the takeover of accounts belonging to five customers of his telecoms company.

Global STIR/SHAKEN Advocate Admits the Real Motive Was to Force Capex Spending on IP Networks

Regulators were told that the goal was consumer protection when the real objective was profit.

Netflix Rivals Lost $5bn in 2023

Comcast, Paramount, Warner Bros Discovery and even Disney have to find ways to cut costs and increase revenues without upsetting customers.

Was the Global Fraud Summit a Success?

Attendees representing the telco anti-fraud community were full of praise for the first event of its kind. However, press coverage was poor and there were no significant policy announcements.

What All Police Should Learn from the Many Arrests of SIM Swappers in One Kenyan County

The rising number of arrests in Bomet County shows what happens when crime becomes a way of life. Ramping up the policing of comms frauds around the world may reveal the rot is worse than anticipated.

New Singapore Law Has 5-Year Prison Sentence for Selling SIMs; All Users Can Block Inbound International Calls

Consumers will also be able to block international SMS messages in future.

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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