20.6k unique visitors in the last 3 days

Risk, Fraud & Security

Zain Group Appoints Chief Risk Officer

Commenting on the promotion of AbdulGhaffar Setareh to the new position of CRO, Zain Group CEO Scott Gegenheimer said risk management is "a top priority".

Araxxe Shares Data on Frequency of OTT Bypass

The French telecoms revenue and fraud specialists have a regional analysis of the frequency of OTT bypass, derived from the audits they have performed for customers.

EY Highlights 2016 Fraud and Corruption Trends

According to EY, 2016 is going to be a complicated and challenging year for cybersecurity and risk management.

Juniper Pulls Suspected NSA Firewall Backdoor

The NetScreen line of firewalls had been compromised by unauthorized code, and was subject to a weakness relating to the random numbers used for encryption.

3 Takeaways from Neural’s Telco Risk Survey

You should apply professional skepticism, but it is worth reading this succinct report on estimated leakages and trends in risk management.

Elephant in the Room

If we want to do a better job of tackling fraud and other risks, we must be more open with others. Discussing the problems we all face is essential to finding new solutions.

Blink and You’ll Miss a Revolution

Author Malcolm Gladwell has written about people suffering information overload. However, machines thrive on data. That is why fraudsters should be identified by computer algorithms.

PayPal CRO Says Fraud Will Go Mobile in 2016

The Chief Risk Officer of PayPal warns that fraudsters will increasingly target the users of mobile phones.

When Is Credit Risk Too Restrictive?

Telcos have a lot of data which is not being effectively used when assessing the credit risk of individual customers.

SIGOS to Do Simbox Testing for All of Ghana

The global test call vendor will execute 400,000 calls a month as part of a national program to detect fraud.

Syniverse Signs RAFM Deal with Afghan Telco

The US vendor landed a 'multi-year' contract with Roshan, the largest telco in Afghanistan. However, the announcement was vague on details and did not disclose the price.

The Threat of Signaling

Both SS7 and Diameter signaling protocols can suffer serious security vulnerabilities that few telcos are equipped to deal with.

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