21.9k unique visitors in the last 3 days

Tag: collaboration

China Takes Lead at Global Fraud Summit

All countries are invited to join an intergovernmental alliance of law enforcement against telecom and cyber fraud, with a permanent secretariat in China.

Was the Global Fraud Summit a Success?

Attendees representing the telco anti-fraud community were full of praise for the first event of its kind. However, press coverage was poor and there were no significant policy announcements.

Do You Want to Know When Your Phone Numbers Are Being Abused?

Telcos connecting to the RAG Wangiri Blockchain can now be notified when their numbers are used for fraudulent calls to other networks.

Overcoming the Risk Professionals Who Resist Change

Racism, sexism, a lack of respect and professional inertia all persist because of a collective timidity when faced by obstructionists.

5 Reasons Why Telco Risk Managers Rarely Collaborate

If collaboration is such an obviously good thing, then why do so few do it?

What Multilingual Spam Tells Us about Fraud

The fundamental economics of crime remain the same, whether the vehicle is an international email or an international voice call.

Who Is in Your WhatsApp Group?

A story about encountering a scoundrel without even trying.

Fraud Is Not a Source of Competitive Advantage

Fraud managers who seek superior profits by refusing to share intelligence are wrong about crime, economics and customers. That is why they would never dare say publicly what they admit in private.

5 Reasons My Grandpa Would Approve of RAG

An old man who taught himself to read also taught lessons of value to a modern professional.

Not so Clear-Cut: Measures of Success

If you try to succeed by milking the metrics, you only succeed in misleading yourself.

4 Proposals to Avoid Collaboration Burnout

The repeating cycle of audit, RAFM, and risk management creates a burden for other workers. Here are four ways that businesses should adapt to ease the burden.

How Collaboration Becomes a Problem

A paper in the Harvard Business Review shows how collaboration can be dysfunctional. We need to understand the pressures in order to address the associated risks.

Categories

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.

Get Our Weekly Newsletter by Email