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Latest
  • 28 Jan 2021 | Are SIM Swaps Rising? Freedom of Information Disclosure Shows UK Police Figures Are Unreliable
  • 27 Jan 2021 | Overcoming the Risk Professionals Who Resist Change
  • 26 Jan 2021 | AB Handshake Is SWIFT for Telecoms
  • 25 Jan 2021 | Why Are Fair Usage Policies So Inconsistent?
  • 22 Jan 2021 | The Assassin That Was Tricked by a Spoofed CLI
  • 21 Jan 2021 | Leadership for Africans (and Everyone Else)
  • 20 Jan 2021 | World’s Largest Dark Web Market Taken Down
  • 19 Jan 2021 | Racist Robocaller Fined $9.9mn
  • 18 Jan 2021 | RAG and GSMA FASG Top Poll of Respected RAFM Collaborations; GRAPA and CFCA at Bottom
  • 15 Jan 2021 | US City Ends Public Use of Facial Recognition by Private Sector
> SIM swap

Teenage SIM Swapper Accused of Stealing $1mn

By Eric Priezkalns 23 Dec 2019 Risk, Fraud & Security

Yousef Selassie took control of 75 phone accounts held by individuals believed to own cryptocurrency.


Positive Press for MTN South Africa’s Anti-SIM Swap Solution

By Eric Priezkalns 1 Nov 2019 Risk, Fraud & Security

South African banks can use MTN’s Subscriber Identity for Third Parties (SIFT) system to check if a SIM was recently changed.


How Bad Is SIM Swap Fraud?

By Eric Priezkalns 28 Oct 2019 Risk, Fraud & Security

UK police statistics show there is a disparity between the number of reported SIM swap frauds and the amount of attention they generate in the media.


SIM Swappers Tweet from Twitter CEO’s Account

By Eric Priezkalns 2 Sep 2019 Risk, Fraud & Security

The hackers known as ChucklingSquad have repeated their SIM swapping tricks with Jack Dorsey, founder and CEO of Twitter, becoming their latest victim.


TalkTalk Hacker Guilty of Aiding SIM Swaps; UK Policing of Cybercrime Proven Inept

By Eric Priezkalns 28 Aug 2019 Risk, Fraud & Security

A hardened 19 year old cybercriminal was only caught because the police searched his computer for sexual images.


SIM Swapper Takes Over Accounts of Famous YouTubers

By Eric Priezkalns 26 Aug 2019 Risk, Fraud & Security

Internet personalities James Charles, Amanda Cerny and King Bach all blamed AT&T for losing control of their accounts.


Safaricom API Warns Banks about SIM Swaps

By Eric Priezkalns 5 Aug 2019 Digital Payments

Banks and other businesses can safeguard against account takeover fraud by checking if a customer’s SIM has recently been replaced.


SIM Swapper Ordered to Pay $76mn in Damages

By Eric Priezkalns 22 May 2019 Risk, Fraud & Security

Serial fraudster Nicholas Truglia stole USD24mn of cryptocurrency from the account of entrepreneur Michael Terpin.


Indian Court Forces Tata Docomo to Compensate Bank Fraud Victim after SIM Swap

By Marianne Curphey 15 Mar 2019 Risk, Fraud & Security

The telco unsuccessfully tried to blame the customer’s losses on his bank’s security procedures.


SIM Swappers Try to Con Friends of South African Bishop

By Marianne Curphey 4 Mar 2019 Risk, Fraud & Security

Fraudsters used the account of Bishop Thulani Xaba to send messages asking for financial help.


« 1 2 3 4 »
Subex: The Ultimate Guide to Leveraging AI/ML to Combat Fraud

Top Stories on Commsrisk

Are SIM Swaps Rising? Freedom of Information Disclosure Shows UK Police Figures Are Unreliable


Overcoming the Risk Professionals Who Resist Change


AB Handshake Is SWIFT for Telecoms


Why Are Fair Usage Policies So Inconsistent?



The Assassin That Was Tricked by a Spoofed CLI


Leadership for Africans (and Everyone Else)


World’s Largest Dark Web Market Taken Down


Racist Robocaller Fined $9.9mn



Recent Comments

  • Wally Wally 26 Jan 2021
    AB Handshake Is SWIFT for Telecoms
    Interesting idea.
  • Wally Wally 12 Jan 2021
    RAFM Collaboration: Who Do You Know and Who Do You Respect?
    I don't half the groups on this list. Some of them must be doing almost nothing.

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    • ▼January (20)
      • Are SIM Swaps Rising? Freedom of Information Disclosure Shows UK Police Figures Are Unreliable
      • Overcoming the Risk Professionals Who Resist Change
      • AB Handshake Is SWIFT for Telecoms
      • Why Are Fair Usage Policies So Inconsistent?
      • The Assassin That Was Tricked by a Spoofed CLI
      • Leadership for Africans (and Everyone Else)
      • World's Largest Dark Web Market Taken Down
      • Racist Robocaller Fined $9.9mn
      • RAG and GSMA FASG Top Poll of Respected RAFM Collaborations; GRAPA and CFCA at Bottom
      • US City Ends Public Use of Facial Recognition by Private Sector
      • Data, Debt and Appreciating Loyal Customers
      • Wake Up Sleepy Customers to Revive Profits
      • Wangiri Warnings in Poland and Paraguay
      • RAFM Collaboration: Who Do You Know and Who Do You Respect?
      • Commsrisk Top Ten for 2020
      • Great Start for RAG TV Season 3
      • New Phone, New Billing Confusion
      • Police Take Down the 'Favorite' VPN of Criminals
      • The Commsrisk Review of 2020
      • Fraud Predictions for 2021
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    Marianne Curphey
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Recent Posts
  • Are SIM Swaps Rising? Freedom of Information Disclosure Shows UK Police Figures Are Unreliable
  • Overcoming the Risk Professionals Who Resist Change
  • AB Handshake Is SWIFT for Telecoms
  • Why Are Fair Usage Policies So Inconsistent?
  • The Assassin That Was Tricked by a Spoofed CLI
  • Leadership for Africans (and Everyone Else)
  • World’s Largest Dark Web Market Taken Down
  • Racist Robocaller Fined $9.9mn
  • RAG and GSMA FASG Top Poll of Respected RAFM Collaborations; GRAPA and CFCA at Bottom
  • US City Ends Public Use of Facial Recognition by Private Sector
  • Data, Debt and Appreciating Loyal Customers
  • Wake Up Sleepy Customers to Revive Profits
  • Wangiri Warnings in Poland and Paraguay
  • RAFM Collaboration: Who Do You Know and Who Do You Respect?
  • Commsrisk Top Ten for 2020
  • Great Start for RAG TV Season 3
  • New Phone, New Billing Confusion
  • Police Take Down the ‘Favorite’ VPN of Criminals
  • The Commsrisk Review of 2020
  • Fraud Predictions for 2021
  • Assured Revenues and Robust Supply Chains
  • RAG TV Is Back: Why Risk Pros Want Real Debate
  • Zoom Employee Charged with Sabotaging Meetings about Tiananmen Square Massacre
  • $28mn Penalty for Telco and Execs Accused of Fraud
  • The Unsung Heroes of 2020
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