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Latest
  • 28 Jan 2021 | Are SIM Swaps Rising? Freedom of Information Disclosure Shows UK Police Figures Are Unreliable
  • 27 Jan 2021 | Overcoming the Risk Professionals Who Resist Change
  • 26 Jan 2021 | AB Handshake Is SWIFT for Telecoms
  • 25 Jan 2021 | Why Are Fair Usage Policies So Inconsistent?
  • 22 Jan 2021 | The Assassin That Was Tricked by a Spoofed CLI
  • 21 Jan 2021 | Leadership for Africans (and Everyone Else)
  • 20 Jan 2021 | World’s Largest Dark Web Market Taken Down
  • 19 Jan 2021 | Racist Robocaller Fined $9.9mn
  • 18 Jan 2021 | RAG and GSMA FASG Top Poll of Respected RAFM Collaborations; GRAPA and CFCA at Bottom
  • 15 Jan 2021 | US City Ends Public Use of Facial Recognition by Private Sector
> BT

Why Are Fair Usage Policies So Inconsistent?

By Kerry Evans 25 Jan 2021 Risk, Fraud & Security

There is a lot of overlap between behavior indicative of fraud and behavior that should be stopped by a fair usage policy.


UK Mobile Network Introduces African-Style SIM Swap Control

By Eric Priezkalns 27 Jul 2020 Risk, Fraud & Security

EE’s platform allows other businesses to check if a customer’s SIM has been replaced, or whether their calls are being diverted.


BT Has Financial Reporting Internal Control Weaknesses per KPMG Review

By Eric Priezkalns 22 Jun 2020 Assurance & Audit

BT said material weaknesses identified with general IT controls and risk assessments related to Sarbanes-Oxley compliance.


BT Fined for Overcharging DQ Customers

By Eric Priezkalns 13 Mar 2020 Assurance & Audit

Customers of the EE mobile network were still charged the old rates for directory enquiry calls several months after the regulator imposed a price cap.


Prison for Fraudsters Who Diverted Calls of 2,000 Customers

By Eric Priezkalns 20 Feb 2020 Risk, Fraud & Security

The criminal gang used the phone numbers and email addresses of BT customers to make luxury purchases with PayPal.


Remembering the Human Side of Billing

By Eric Priezkalns 5 Dec 2019 Assurance & Audit

A 90 year old customer said she cried about being threatened with disconnection for non-payment of her phone bill. The telco later apologized after it was discovered the bill had actually been settled.


Africa and India to Complete Global Cycle of Risk and Assurance Conferences

By Eric Priezkalns 20 May 2019 Education & Conferences

Johannesburg (October 1-2) and Delhi (February 5-6) join Bonn and Toronto in the global schedule of free RAG conferences.


BT’s Italian Fraud Allegedly Encouraged by UK Execs

By Eric Priezkalns 24 Apr 2019 Risk, Fraud & Security

Italian authorities found emails that show a British finance exec pressured the Italian unit of BT to cook their books using the same accounting ruse that led to Worldcom’s collapse.


The Unsung Heroes of the Year

By Eric Priezkalns 25 Dec 2018 General

This is a good time to thank some special people for what they give to our community.


Revenue Assurance Is Old News

By Eric Priezkalns 3 Aug 2018 Assurance & Audit

It is difficult to move forward collectively if nobody shares their roadmap.


1 2 3 4 »
Subex: The Ultimate Guide to Leveraging AI/ML to Combat Fraud

Top Stories on Commsrisk

Are SIM Swaps Rising? Freedom of Information Disclosure Shows UK Police Figures Are Unreliable


Overcoming the Risk Professionals Who Resist Change


AB Handshake Is SWIFT for Telecoms


Why Are Fair Usage Policies So Inconsistent?



The Assassin That Was Tricked by a Spoofed CLI


Leadership for Africans (and Everyone Else)


World’s Largest Dark Web Market Taken Down


Racist Robocaller Fined $9.9mn



Recent Comments

  • Wally Wally 26 Jan 2021
    AB Handshake Is SWIFT for Telecoms
    Interesting idea.
  • Wally Wally 12 Jan 2021
    RAFM Collaboration: Who Do You Know and Who Do You Respect?
    I don't half the groups on this list. Some of them must be doing almost nothing.

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  • ▼2021 (20)
    • ▼January (20)
      • Are SIM Swaps Rising? Freedom of Information Disclosure Shows UK Police Figures Are Unreliable
      • Overcoming the Risk Professionals Who Resist Change
      • AB Handshake Is SWIFT for Telecoms
      • Why Are Fair Usage Policies So Inconsistent?
      • The Assassin That Was Tricked by a Spoofed CLI
      • Leadership for Africans (and Everyone Else)
      • World's Largest Dark Web Market Taken Down
      • Racist Robocaller Fined $9.9mn
      • RAG and GSMA FASG Top Poll of Respected RAFM Collaborations; GRAPA and CFCA at Bottom
      • US City Ends Public Use of Facial Recognition by Private Sector
      • Data, Debt and Appreciating Loyal Customers
      • Wake Up Sleepy Customers to Revive Profits
      • Wangiri Warnings in Poland and Paraguay
      • RAFM Collaboration: Who Do You Know and Who Do You Respect?
      • Commsrisk Top Ten for 2020
      • Great Start for RAG TV Season 3
      • New Phone, New Billing Confusion
      • Police Take Down the 'Favorite' VPN of Criminals
      • The Commsrisk Review of 2020
      • Fraud Predictions for 2021
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Recent Posts
  • Are SIM Swaps Rising? Freedom of Information Disclosure Shows UK Police Figures Are Unreliable
  • Overcoming the Risk Professionals Who Resist Change
  • AB Handshake Is SWIFT for Telecoms
  • Why Are Fair Usage Policies So Inconsistent?
  • The Assassin That Was Tricked by a Spoofed CLI
  • Leadership for Africans (and Everyone Else)
  • World’s Largest Dark Web Market Taken Down
  • Racist Robocaller Fined $9.9mn
  • RAG and GSMA FASG Top Poll of Respected RAFM Collaborations; GRAPA and CFCA at Bottom
  • US City Ends Public Use of Facial Recognition by Private Sector
  • Data, Debt and Appreciating Loyal Customers
  • Wake Up Sleepy Customers to Revive Profits
  • Wangiri Warnings in Poland and Paraguay
  • RAFM Collaboration: Who Do You Know and Who Do You Respect?
  • Commsrisk Top Ten for 2020
  • Great Start for RAG TV Season 3
  • New Phone, New Billing Confusion
  • Police Take Down the ‘Favorite’ VPN of Criminals
  • The Commsrisk Review of 2020
  • Fraud Predictions for 2021
  • Assured Revenues and Robust Supply Chains
  • RAG TV Is Back: Why Risk Pros Want Real Debate
  • Zoom Employee Charged with Sabotaging Meetings about Tiananmen Square Massacre
  • $28mn Penalty for Telco and Execs Accused of Fraud
  • The Unsung Heroes of 2020
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