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Latest
  • 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
  • 14 Jan 2021 | Data, Debt and Appreciating Loyal Customers
  • 13 Jan 2021 | Wake Up Sleepy Customers to Revive Profits
  • 12 Jan 2021 | Wangiri Warnings in Poland and Paraguay
> SIM swap

10 Year Prison Sentence for US SIM Swapper; Another Indicted

By Eric Priezkalns 6 Feb 2019 Risk, Fraud & Security

Californian prosecutors will send a SIM swapper to prison whilst New York launches its first SIM swap prosecution.


Women’s Website Blames Facebook Quizzes for SIM Swaps

By Eric Priezkalns 30 Jan 2019 Risk, Fraud & Security

A lousy journalist pieced together half-truths about social media and privacy in the hope of sustaining the UK’s SIM swap panic.


Now SIM Swaps Are Fake News Too

By Eric Priezkalns 22 Jan 2019 Risk, Fraud & Security

Liars are using social media to spread myths about the way fraudsters take control of phone accounts.


Indian Telco and Bank Ordered to Compensate SIM Swap Victim

By Eric Priezkalns 18 Jan 2019 Risk, Fraud & Security

All of the stolen money will now be refunded to the customer, more than three years after it was taken.


SIM Swappers Steal USD200k from South African Business

By Eric Priezkalns 9 Jan 2019 Risk, Fraud & Security

The Vodacom SIM of a businessman was targeted whilst he was overseas.


Which Predictions Were Right?

By Eric Priezkalns 26 Dec 2018 General

Five major trends were described at the beginning of 2018. Did change occur as rapidly as expected?


Million-Dollar Cryptocurrency SIM Swapper Arrested

By Eric Priezkalns 10 Dec 2018 Risk, Fraud & Security

This is not the first time that New Yorker Nicholas Truglia has been associated with a megabucks cryptocurrency crime.


BBC Flip Flops on SIM Swaps (and Other Frauds)

By Eric Priezkalns 27 Nov 2018 Risk, Fraud & Security

A fraudster steals from a victim’s bank account after hijacking the victim’s phone line. Which business is most responsible for the victim’s loss? The BBC cannot make up its mind.


6 Takeaways from the Krebs Article on SIM Swaps

By Eric Priezkalns 22 Nov 2018 Risk, Fraud & Security

It makes a refreshing change to see genuine insights about SIM swap fraud from knowledgeable law enforcement officials and a responsible journalist.


BBC Tries To Create Panic Over SIM Swaps

By Eric Priezkalns 7 Nov 2018 Risk, Fraud & Security

The stores of some UK mobile networks will issue replacement SIMs without demanding photo ID. Just as importantly, some BBC journalism is fundamentally dishonest.


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

Top Stories on Commsrisk

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



Recent Comments

  • 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.
  • Adrian E. Garcia Adrian E. Garcia 18 Dec 2020
    Why Call Spoofing Will Not Be Stopped by Digital Signatures
    They are working on ensuring the interoperability of signatures between in-band and out-of-band solutions because they don’t want to undermine the large investment...

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      • 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
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      • Wake Up Sleepy Customers to Revive Profits
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      • RAFM Collaboration: Who Do You Know and Who Do You Respect?
      • Commsrisk Top Ten for 2020
      • Great Start for RAG TV Season 3
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Recent Posts
  • 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
  • Being Mindful of Hardship
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  • Only 19% of IoT Firms Have a Security Vulnerability Disclosure Policy
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