Tag: POCA
Telco Fraud Turns UK into the ‘Sick Man of Europe’
In this video, fraud expert David Morrow talks about why the UK has not reduced the very high levels of fraudulent traffic terminating in the country.
UK Fraud and Freedom of Information: The Gift That Keeps Giving…
The Proceeds of Crime Act (POCA) lets UK authorities seize the profits of fraud, but data shows it was used only twice in 3 years.
UK’s Open Door to Telecoms Fraud; Freedom of Information Update
Figures from police and prosecutors help to explain why the UK has a serious problem with telco fraud.
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.
Freedom of Information Request Seeks to Reveal the Truth about UK Telecoms Fraud
Dave Morrow believes the UK police underestimate the scale of telecoms fraud.
Using the UK’s POCA Law to Fight Telco Fraud
The UK could set a global precedent by using the Proceeds of Crime Act to confiscate money made from telecoms fraud, but only if telcos show their support.
How to POCA Hole in Telecoms Crime
We can stop fraud by using the law to confiscate proceeds. Join our campaign to make full use of the UK Proceeds of Crime Act (POCA) and set a precedent that other nations could follow.
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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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