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Commsrisk Top Ten for September 2023

Which stories grabbed the attention of your peers? These were the most popular Commsrisk articles during September.

The Commsrisk articles that are most likely to overperform are those which describe a troubling development in the global communications sector that has received little or no coverage outside of a single country or a narrow circle of industry insiders. September’s audience statistics confirmed this tendency, with a huge influx of visitors wanting to know about the arrest of a suspected fraudster who drove an IMSI-catcher around the two biggest cities in Norway. The interest in this article had a knock-on effect as readers then clicked through to older articles about IMSI-catchers being used for fraud in Vietnam and France. The risk of similar crimes seemingly holds no interest for most of the world’s news media, including the journalists who present themselves as focused on the latest trends in cybercrime. Law enforcement agencies are also letting us down by taking no preemptive steps to address the danger. This should be of concern to everybody, not least because such crimes may already be occurring in other cities around the world without the public having been warned in advance.

The following articles are ranked by the number of unique page visits during September.

  1. Oslo IMSI-Catcher Arrest: Suspected Malaysian Spy Now Investigated for Fraud ‘with International Ramifications’
  2. At Last, a Bank that Authenticates Its Call to You
  3. 1,207 Chinese Scam Suspects Arrested and Deported from Myanmar
  4. SIM Swap Social Engineering of T-Mobile Staff Blamed for $691,000 NFT Heist
  5. Criminal Gangs Drive IMSI-Catcher SMS Blasters around Vietnam
  6. i3forum to Begin Talks with National Regulators about Multilateral CLI Validation
  7. Big US Call Analytics Firms Hiya and TNS Blasted for Conflict of Interest over Incorrect Spam Labels
  8. The Story of a $24mn SIM Swap
  9. Top Lawyer Says Indian Takeover of US Anti-Spam SMS Registry Is Threat to National Security
  10. Paris IMSI-Catcher Mistaken for Bomb Was Actually Used for Health Insurance SMS Phishing Scam
Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

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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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