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Latest
  • 12 Dec 2019 | Subex FMS Will Connect Users to Global Anti-Wangiri Blockchain
  • 11 Dec 2019 | Ericsson Pays $1bn to Settle US Bribery Case
  • 10 Dec 2019 | Risk & Assurance Group Opens New Sponsorship Round
  • 9 Dec 2019 | The Need for Anti-Fraud Partnerships: GBSDTech and the RAG Wangiri Blockchain
  • 6 Dec 2019 | Mobileum, Syniverse and Tomia Named Top Providers of IRSF Prevention
  • 5 Dec 2019 | Remembering the Human Side of Billing
  • 4 Dec 2019 | Biggest Indian Telcos Set to Attend RAG Delhi
  • 3 Dec 2019 | Commsrisk Top Ten for November 2019
  • 2 Dec 2019 | First STIR/SHAKEN Verified Call across Three Telcos
  • 29 Nov 2019 | Growing Beyond Revenue Assurance: The Rise of Business Assurance
> Risk, Fraud & Security

A Breakdown of the CFCA Fraud Survey Results

By Eric Priezkalns 7 Nov 2019 Risk, Fraud & Security

The Communications Fraud Control Association has issued its 2019 Global Fraud Loss Survey and Digital Identity Cybercrime Report. However, some of the figures are obviously wrong.


How Many Telcos Did the CFCA Global Fraud Survey?

By Eric Priezkalns 6 Nov 2019 Risk, Fraud & Security

Simple maths shows the Communications Fraud Control Association Global Fraud Survey was answered by only 61 telcos in 2019, though this was many more than responded in 2017.


GLF Wants Global Anti-Fraud Enforcement and Data Sharing

By Eric Priezkalns 5 Nov 2019 Risk, Fraud & Security

The 2019 Fraud Report from the ITW Global Leaders’ Forum presents an ambitious but credible plan to defeat fraud.


Positive Press for MTN South Africa’s Anti-SIM Swap Solution

By Eric Priezkalns 1 Nov 2019 Risk, Fraud & Security

South African banks can use MTN’s Subscriber Identity for Third Parties (SIFT) system to check if a SIM was recently changed.


New Wangiri Warnings in Italy, Netherlands, Romania, Czech Republic, Trinidad and NZ

By Eric Priezkalns 29 Oct 2019 Risk, Fraud & Security

October saw unprecedented concern about wangiri fraud from a wide variety of countries.


How Bad Is SIM Swap Fraud?

By Eric Priezkalns 28 Oct 2019 Risk, Fraud & Security

UK police statistics show there is a disparity between the number of reported SIM swap frauds and the amount of attention they generate in the media.


Real Customer Flagged as Fraudster Because He Wanted Phone Delivered to New Address

By Eric Priezkalns 23 Oct 2019 Risk, Fraud & Security

Three UK warned other firms that someone was impersonating Dave Parr, but they did not bother to check with the customer.


Kroll Report Says TMT Firms More Likely to Experience Significant Fraud by External Parties

By Eric Priezkalns 21 Oct 2019 Risk, Fraud & Security

The survey also found that technology, media and telecoms (TMT) businesses suffered less internal fraud.


Tanzanian Telco Settles Two-Year Bypass Case

By Eric Priezkalns 18 Oct 2019 Risk, Fraud & Security

In Tanzania, defendants accused of telecoms fraud can be jailed indefinitely without trial. However, an ‘amnesty’ from President Magufuli means the suspects in one case will finally be released.


Growth for Orillion-Powered RAG Wangiri Blockchain

By Anthony Sani 17 Oct 2019 Risk, Fraud & Security

Over 20 firms use the anti-wangiri ledger created by Orillion Solutions and overseen by the Risk & Assurance Group (RAG).


« 1 2 3 4 … 65 »

Top Stories on Commsrisk

Subex FMS Will Connect Users to Global Anti-Wangiri Blockchain


Ericsson Pays $1bn to Settle US Bribery Case


Risk & Assurance Group Opens New Sponsorship Round


The Need for Anti-Fraud Partnerships: GBSDTech and the RAG Wangiri Blockchain



Mobileum, Syniverse and Tomia Named Top Providers of IRSF Prevention


Remembering the Human Side of Billing


Biggest Indian Telcos Set to Attend RAG Delhi


Commsrisk Top Ten for November 2019



Recent Comments From Our Readers

  • Eric Priezkalns Eric Priezkalns 2 days ago
    Remembering the Human Side of Billing
    Hi Kerry, and thanks for your thoughtful comment. I agree that age does not equate to vulnerability. Our challenge is to assemble the most complete picture of a customer that we...
  • Kerry Evans Kerry Evans 3 days ago
    Remembering the Human Side of Billing
    I think this comes back to the wider question of how we identify vulnerable customers. Is Age alone enough of an indicating factor? At what age to you automatically become...

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Recent Posts
  • Subex FMS Will Connect Users to Global Anti-Wangiri Blockchain
  • Ericsson Pays $1bn to Settle US Bribery Case
  • Risk & Assurance Group Opens New Sponsorship Round
  • The Need for Anti-Fraud Partnerships: GBSDTech and the RAG Wangiri Blockchain
  • Mobileum, Syniverse and Tomia Named Top Providers of IRSF Prevention
  • Remembering the Human Side of Billing
  • Biggest Indian Telcos Set to Attend RAG Delhi
  • Commsrisk Top Ten for November 2019
  • First STIR/SHAKEN Verified Call across Three Telcos
  • Growing Beyond Revenue Assurance: The Rise of Business Assurance
  • How to Fight Handset Theft, Fraud and Trafficking
  • Incorrect Pricing Causes One-Third of Telco Charging Errors, Says Araxxe Test Results
  • Ghanians Will Be Forced to Re-Register SIM Cards
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