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Risk, Fraud & Security

Telia Lithuania Merges Risk and Security with Customer Ops and Business Transformation

Is this a model for how to integrate risk management or just a way to lower costs?

Call Replay: Spying or Fraud?

Carriers that replay part of a phone conversation are more likely to be engaging in cynical profiteering than espionage.

The Security Threat Is Inside Your Business

Insurance brokerage Willis Towers Watson found that two-thirds of US cybersecurity insurance claims were prompted by the abuses or negligence of employees.

Who Commits Fraud: Toerags or Terrorists?

Two different stories about the beneficiaries of fraud reveal how little is really known by either telcos or law enforcement.

How Will the eSim Impact Fraud Management?

Embedded SIMs will counter some traditional fraud threats whilst creating new kinds of opportunities for ingenious hackers.

Cox Communications VP Pleads Guilty to Multimillion Dollar Fraud

Former marketing exec Janet West told her assistant to purchase fictitious services using the assistant's corporate credit card.

Greed, Stupidity, Lies, and Telcos

The successful conviction of a criminal gang should be taken as confirmation of how stupid people really are.

Vodafone in the Press Again – for Fighting Fraud

The British press did a lousy job of reporting a criminal case where Vodafone provided expert assistance to the police.

7-Year Simbox Prosecution Raises Doubts about Telco Role in Fighting Crime

Journalists questioned why the police had Vodafone UK provide forensic help for a case involving a simboxer on their network.

Bharti Airtel and Millicom Merger in Ghana: A Sign for African Operators

Many African telcos face the strategic risks associated with slow growth and too much competition.

Hackers Bring Down RAG Website

The website of the Risk & Assurance Group (RAG) suffered a sustained onslaught during the early hours of Tuesday.

‘Unprecedented’ Wangiri Plague Hits Ireland

Irish mobile operators have responded by blocking calls to specific numbers in Liberia and the Comoros Islands.

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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