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Risk, Fraud & Security

Aussie Regulator Warns of Scammers Pretending To Be the Aussie Regulator… in Mandarin Chinese

The importance of language is underlined by yet another scam aimed at speakers of Mandarin Chinese.

Mother Receives Fake Kidnap Ransom Call Using Cloned Voice of Daughter

Luckily, the mother had the composure to verify her vacationing daughter was actually safe and well.

Criminal Gangs Drive IMSI-Catcher SMS Blasters around Vietnam

Messaging campaigns involving fake base transceiver stations have been identified in seven provinces since the beginning of March.

Facebook Experiments with Flash Calls

They are following the lead of Twitter by wanting to cut expenditure on SMS messages for user authentication.

Ericsson’s New $206mn Bribery Fine: Will They Ever Come Clean?

CEO Börje Ekholm offered more platitudes about ethics after US prosecutors levied another big penalty for corruption.

T-Mobile and TELUS Hacks Illustrate Why Telcos Should Pay for Their Own Policing

If journalists can gather intelligence about security breaches then others could do the same before the story goes public.

Phone Scammers Target Chinese Speakers in the UK

A security researcher concluded telcos lack the language skills needed to identify and address persistent scams aimed at non-native speakers.

FBI Says SIM Swapper Hijacked Accounts of Instagram Influencers to Sexually Harass Them

Amir Hossein Golshan is alleged to have demanded dates and masturbated whilst a victim performed a striptease by video call.

Six Arrested for Swapping SIMs and Forging IDs to Raid a Million Dollars from Bank Accounts

Hijacking the phone services of victims was part of a process that culminated with bank withdrawals made in person using fake ID.

Elon Musk Has Radical Solution for A2P SMS Fraud: Twitter Turns Off 2-Factor Authentication by SMS

Comms providers will fear other businesses may follow Twitter's lead by telling users to adopt different modes of authentication.

How the Vastflux Mobile Ad Scam Generated 12 Billion Fake Transactions per Day

Apps on almost 11 million infected devices played multiple video ads that were hidden so users would not see them.

State-Owned Zimbabwean Telco Shaken by Multiple Internal Frauds

Insiders at mobile network operator NetOne have been accused of a string of enormous frauds involving stolen vouchers and airtime.

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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