Risk, Fraud & Security

Should Other Countries Copy the US Approach to Fraud and Spoofing?

Prof. Eric Burger, former White House and FCC advisor, told RAG TV about the US strategy for tackling telecoms fraud.

Google Cloud Can Now Let Your Insurers Know How Secure You Really Are

Insurance firms Allianz and Munich Re will base cybersecurity premiums on information obtained directly from Google.

Disturbing New SMS Hijack Blamed on NetNumber IDs

A simple loophole allows SMS messages to be rerouted to another destination without the knowledge of the intended recipient.

$583mn of A2P SMS Bypass Fraud during 2020 per Araxxe Tests

Every continent has multiple mobile operators receiving more than 20 percent of their SMS traffic via bypassed routes.

Second Cell C Exec Arrested for $8.6mn Fraud; Operator Says More Employees Were Involved

Adriaan Pillay is accused of collecting kickbacks from an IT supplier which were then shared with his boss.

Infosys Launches Corda-Based Competitor to the RAG Wangiri Blockchain

Infosys is a USD12bn business attempting to foster anti-fraud collaboration by abusing the trust of a small nonprofit.

Fears That STIR/SHAKEN Will Lead to Blocking of Calls from Small Telcos

The Canadian Chapter of the Internet Society is worried that anti-spoofing rules will create a 'two-tier' telecoms market.

Why Telecoms Fraud Is Like a Virus

Forensic investigator, lawyer and cybercrime expert Jacqueline Fick was the guest for Episode 7 of the current season of RAG TV.

The Real Reasons Carriers Cannot Fix Fraud

Cognitive dissonance leads people to pretend that businesses are committed to reducing fraud even when those businesses resist simple and effective forms of cooperation.

Why the UK’s Supreme Court May Have to Decide If Simboxes Are Legal

The UK could have just passed a law to ban GSM gateways, like other countries do. Layers of bureaucracy made a mess instead.

US Extradites Australian and Chinese for $50mn Premium SMS Billing Scam

The long arm of the American law still pursues more convictions after already imprisoning and fining a series of business executives.

AB Handshake Is SWIFT for Telecoms

In the 1970's bankers worked out how to use secure messaging to prevent any discrepancies when making international transfers. The same method would work for international calls.

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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