Risk, Fraud & Security

US Scam Robocalls Up 55%; STIR/SHAKEN Down 6.5%

Per YouMail's statistics, scam calls to Americans have risen 55% since December. It was inevitable that crooks would learn how to work around STIR/SHAKEN.

Malaysian Cyber Command Warns Against SMS for Multi-Factor Authentication

The National Cyber Coordination and Command Centre highlighted the criminal use of mobile malware and SMS blasters.

SMS Blaster Smishing Fraudster Arrested in Hong Kong

A false base station sent SMS messages that copied the registered Sender IDs of government functions, delivery firms and e-payment platforms.

Deadline Nears for Irish SMS Anti-Scam Registry

Ireland is switching to a mandatory Sender ID registry for A2P SMS. The registration deadline is February 25; blocking of unregistered Sender IDs will begin on October 3.

Thailand Takes Down Telephone Poles to Cut Off Cambodian Scammers

Meanwhile, Cambodian police act like the existence of scam compounds is exaggerated.

Philippines Arrests Big Importer of SMS Blasters Used for Smishing Frauds

A Malaysian man was arrested when police tricked him into believing he was dealing with a prospective customer for his devices.

‘Wrongful’ Proposed $4.5mn Robocall Fine Slammed by Telnyx CEO; Vows to Fight over KYC

Employees of the US Federal Communications Commission (FCC) received scam calls that claimed to be from the FCC's Fraud Prevention Team.

Dispatches from the World Wide War on Scams

Banking executive Ken Palla joins the Commsrisk team to provide a global perspective on cross-sector anti-scam initiatives.

Thailand Seizes Scam Compound Equipment Headed for Cambodia

Thai police and soldiers stopped a vehicle at a Myanmar border crossing that carried 1,251 mobile phones and 274 SIM cards.

The Solution to CLI Spoofing Is GSMA Call Check

You have probably not heard of the cheapest, simplest, easiest way to detect the manipulation of caller IDs.

IoT Security Foundation Reviews Worldwide Adoption of Vulnerability Disclosure Policies

UK retailers lead, US retailers lag when it comes to stocking networked consumer devices supplied by businesses with responsible security policies.

Malaysian Police Arrest Four SMS Blaster Smishers

Scammers sent messages that impersonated Malaysian mobile operator Maxis.

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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