Tag: china
Bangkok Police Arrest HK Smishing Scammers Carrying an IMSI-Catcher Backpack through Shopping Malls
The Hong Kongers had entered Thailand just nine days earlier, and had been staying in a nearby hotel.
Aussie News Slams China’s ‘Disturbing’ Anti-Scam Raids in Foreign Countries
Most countries do not make sufficient effort to arrest telecom and online scammers. Is China doing too much?
Chinese Arms Dealer Sold IMSI-Catchers for Huge Paris Drive-by Smishing Scam
A Chinese citizen jailed in France said the export of radio devices used to send scam SMS messages occurs with the consent of Chinese political leaders.
Three Human-Trafficking Telecom Scam Warlords Deported to China from Myanmar
Gangsters who controlled parts of Myanmar and who forced thousands to work in scam compounds are being defeated on the battlefield.
Four Reasons Why You Should Not Rely upon Predictions about 2024
Predictions are popular because they are entertaining, but the future of comms is as uncertain as the future of the world.
China vs USA: Who Is Better at Stopping Transnational Fraud?
Leading fraud investigator Tom Walker says China's anti-fraud strategy seeks to accumulate friends and influence.
Why China’s War on Scammers Is Fueling a Literal War in Asia
China is offering bounties for criminal kingpins and encouraging rebel armies to seize parts of Myanmar.
Money from Data, Overcoming Adversity, and Chinese Scammer Extraditions: Commsrisk Show 6
Divya Shridhar, one of the brightest stars in the RA community, shared her insights about life, data and success.
1,207 Chinese Scam Suspects Arrested and Deported from Myanmar
Hundreds of other alleged scammers of Chinese nationality were also arrested in separate operations in Myanmar and Laos.
Minister Slams Deutsche Telekom over Slow Progress on Huawei Security
Nancy Faeser must rapidly reverse the policy of procrastination on national security encouraged by her own party amongst others.
Former Minister Says China Tracked British Primeminister’s Car Using ‘Little SIMs’
Sir Iain Duncan Smith was likely referring to eSIMs that are standard for Range Rovers used by the last three UK Primeministers.
Taiwan to Build 700 Satellite Receivers as Defense Against China Cutting Submarine Cables
USD18mn has been allocated to a project meant to ensure Taiwan's leaders can always speak with each other and the outside world.
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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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