Risk, Fraud & Security

Criminals Access Vodafone Customer Accounts

The perpetrators gained access after obtaining the passwords and email addresses of 1,827 Vodafone UK customers.

Court Orders MTN to Reconnect Simboxers

The High Court of South Africa judged that grey routing is not the same as illegal bypass, and that no law may have been broken if the relevant traffic does not terminate in South Africa.

Doofus General

A comic story explores the regulatory priorities of some countries...

MTN Nigeria Fined $5bn for Not Blocking SIMs

The failure to meet a Nigerian security requirement has destroyed 20 percent of the value of MTN Group.

Revector Launch OTT Bypass Detector

The British fraud specialists are responding to urgent demand from telcos, who are panicked by a surge in voice traffic being redirected to data networks to avoid termination fees.

TalkTalk Cyberattack Threatens 4mn Customers

The UK telco suffered a sustained attack which may have compromised the banking details of all its customers.

Five Cybersecurity Questions for Telco Boards

Former Vimpelcom Chairman Augie K. Fabela II shares the questions he believes telcos must ask themselves, if they want to be prepared for cyberattacks.

BluGem Wins Development Grant for Fraud TCGs

The British supplier of test call generators will also use the money to recruit new developers and expand facilities.

4 Takeaways from AT&T Cybersecurity Report

AT&T's report is basic but contains a few interesting nuggets of data. It assumes readers have little understanding of technology, which may make it useful to share with naive executives.

Guardian Interviews Andy Gent

Revector's CEO understands why we should never be complacent about planning for the most basic risks, such as threats of violence from mobsters.

Subex Wins Total Telecom Security/Fraud Award

Subex scooped a prize for their fraud management system at the Carrier World Awards 2015.

Lycamobile Accused of Money Laundering by Rival

The USD2bn international MVNO group uses unorthodox methods to deposit cash, but journalists may have trumped up a story fed by competitors Lebara Mobile.

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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