Tag: impersonation fraud

13 Years in Prison for Head of London Phone Spoofing Fraud Outfit

22 May 2023

Tejay Fletcher ran a crime service that earned USD100,000 per week by making it easy for scammers to spoof numbers used by banks.

Infobip and Sinch Failed to Stop Thousands of SMS Scam Messages, Says Aussie Regulator

17 May 2023

ACMA investigations concluded that both telcos had insufficient checks to prevent impersonation fraud.

Chinese Video Uses Comedy and History to Raise Awareness of Phone Fraud

16 Feb 2022

A classic of Chinese literature was reimagined as a warning not to trust phone calls from strangers.

Phone Scammers Take $33mn from 90 Year Old Woman

26 Apr 2021

A 90 year old Hong Kong woman was duped by fraudsters who claimed to be investigating a crime.

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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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