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14 Arrested for Mobile Phone Tax Scam

Piles of cash and other assets were seized from organized criminals who used a series of companies to buy and sell handsets in order to cheat the VAT system of EUR30mn.

Do You Want to Know When Your Phone Numbers Are Being Abused?

Telcos connecting to the RAG Wangiri Blockchain can now be notified when their numbers are used for fraudulent calls to other networks.

Extensive Survey Shows 1 in 10 Europeans Lost Money Due to Unsolicited Calls

Over 10 percent of EU citizens were also cheated of money through unsolicited text messages.

New Course on RAG Learning: How to Run a Facilitated Risk Assessment Workshop

Learn how to engage multiple stakeholders in the collaborative evaluation of risk priorities.

Subex Pivot to Oil and Gas Sector Highlights Why Network Security Is Not Just for Telcos

Not every business has the confidence to take what they learned from telcos to reapply the lessons elsewhere.

Mobile Money Regulation: Lessons from Uganda

Ugandan lawyer Dalie Tibugwisa has identified the key regulatory challenges for mobile money in Uganda and more generally.

Multiple Acquisitions and New GSMA Initiatives Confirm Mobileum’s Plan to Dominate

The GSMA's Alex Sinclair also wants the analytics and assurance firm to manage the exchange of data between GSMA members.

Telcos in the Crossfire for Privacy and Freedom: The Battles in Myanmar and eSwatini

It is not possible for the telecoms sector to serve both ordinary people and the governments that oppress them.

Moment of Truth for US Anti-Spoofing Strategy

The number of US robocalls was used to justify enormous expenditure on STIR/SHAKEN but there is less enthusiasm for using the same number to measure its performance in practice.

Commsrisk Top Ten for June 2021

Did you miss any big news stories about telecoms risk management? These were the Commsrisk articles that grabbed most attention during June.

Exploring Telecom Related Courses Online

There are more good training courses on the web than you may have appreciated.

I Did Not Die Last Week, So Now I Promise to Do Much Worse

A medical emergency teaches a lesson about priorities and why facts matter more than what we want to believe.

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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