Risk, Fraud & Security

Risk Management in Asia: Do the Math

The educational accomplishments of young Asians and the size of Asian telcos suggest Asia has the potential to use data science to generate superior returns on telecoms investment.

Freedom of Information Request Seeks to Reveal the Truth about UK Telecoms Fraud

Dave Morrow believes the UK police underestimate the scale of telecoms fraud.

The Billion Dollar Risk

Telcos may never eliminate bribery and corruption, but they will not pay such huge fines if they take simple steps to discourage unethical behavior.

Premium Rate Fraud Exploit for Google, Microsoft and Instagram

Any business that automatically generates a phone call, even if it is designed to verify a customer, must be wary of PRS fraud.

Where Does Arbitrage Stop and Fraud Begin?

Criminals who exploit mistakes made by telcos can still be guilty of a crime.

America vs. The Global Push for Risk Management

Hungry telcos will drive the development of RAFM toward the scientific management of risk. Do North American telcos have the appetite to lead, or will change come elsewhere?

Using the UK’s POCA Law to Fight Telco Fraud

The UK could set a global precedent by using the Proceeds of Crime Act to confiscate money made from telecoms fraud, but only if telcos show their support.

28% of Cyberattacks Involve Telco Insiders

Kaspersky Labs have published their Threat Intelligence Report for the Telecommunications Industry.

Million Dollar Miami Fraudster Pleads Guilty

The FBI discovered the criminal had over 80 cloned phones at his home, which he used to make calls to the Caribbean.

How VoLTE and Smartphones Lead to Fraud

Many vulnerabilities derived from SS7 can be exploited by mobile malware in order to abuse VoLTE.

73 Million Reasons Why MTIC VAT Fraud Fell Off a Cliff

Transit traffic for sales tax fraud has moved from the UK to Spain and Italy because of changes made by the UK tax authority.

Laundering Case Dismissed Because ‘Bitcoin is not Money’

Arguments about the word 'money' should matter to comms companies that enable the transfer of Bitcoins.

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.

Get Our Weekly Newsletter by Email