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Tag: Cifas

Why the UK’s SIM Swap Statistics Cannot Be Trusted

The UK has two separate national bodies that collate the number of frauds. Attention is paid to the largest figures they report, not to the extent they disagree with each other.

Real Customer Flagged as Fraudster Because He Wanted Phone Delivered to New Address

Three UK warned other firms that someone was impersonating Dave Parr, but they did not bother to check with the customer.

Coffee to Go? Privacy Already Gone

What would you give for a cup of coffee? This video from Cifas shows how people risk identity theft by sharing their Facebook profile with strangers.

RAG Supports Fraud Awareness

The Risk & Assurance Group has been busy encouraging the prevention of fraud. Two prominent British anti-fraud organizations were invited to reach out to members.

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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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