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Commsrisk Top Ten for 2025
Crime and misery featured heavily among the most widely-read articles of last year. Commsrisk's future will place more emphasis on objective data with the hope it will positively influence policy.
Indonesia Begins National Facial Recognition Trial for SIM Registration
East is beating West at tackling a key enabler of networked crime. The changing dynamic could render Western anti-fraud policies obsolete.
WhatsApp, Telegram and Snapchat Have 2 Months to Comply with New Indian SIM Binding Rule
Spammers and scammers use SIMs and simboxes to make huge numbers of online communication accounts. India's government and telcos are standing up to US internet firms like Meta which benefit from this abuse.
The Unsung Heroes of 2025
Virtue must be its own reward if good is to prevail over evil. That truth lives in the hearts of these unsung heroes.
Are There Countries Where It Is Impossible to Report a Scam Message?
The UN and INTERPOL will host the next Global Fraud Summit in a country where inhabitants complain they cannot notify the police of scam messages.
Mandatory Facial Recognition for New SIMs and New Phones in South Korea
Trials involving real-life customers will begin imminently with the intention to demand facial recognition for all new mobile lines from March 23, 2026.
Financial Times Documentary Explains Cybercrime, IMSI-Catchers and Scam Compounds
The producers spent over a year researching the global empires of Chinese cyber fraud syndicates, traveling the world to interview police, criminals and me.
Dull KPMG Report Reveals More about the Decline of Revenue Assurance than Its Future
This may not be a popular article because it lists reasons not to read something else.
Two Chinese SMS Blaster Scammers Arrested in Serbia
The Serbian government said the criminals belonged to a gang that operates across 'several' European countries.
Regulators in International Anti-Scam Group Issue First Communiqué
There is not much anyone would argue with in the statement issued by the Global Informal Regulatory Antifraud Forum (GIRAF), but that is a problem as well as a strength.
This Jurisdiction Issue Makes International Traceback Useless
If there has to be legal permission to get traceback data from the entire route then traceback can easily be defeated, even if there is blanket permission from the originating and terminating countries.
Police Find SMS Blaster Hoard in Cambodia
Stopping a car with one rogue base station led the police to a Phnom Penh lock-up which stored many others.
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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