Fraud Alerts

News about digital frauds from across the world curated and circulated to our subscribers once in a quarter.

    Fraud Alert
    OCTOBER TO DECEMBER 2023
    Q3 - FY24

    Scam phone calls impersonating the Erie County Sheriff’s Office

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    JULY TO SEPTEMBER 2023
    Q2 - FY24

    Spam calls: US sues this telecom firm for 7.5 billion robocalls

    APRIL TO JUNE 2023
    Q1 - FY24

    Kolkata STF busts illegal SIM Box network racket

    Casestudy-01
    JANUARY TO MARCH 2023
    Q4 - FY23

    Malaysian loses RM1 Million in 14-second scam call

    OCTOBER TO DECEMBER 2022
    Q3 - FY23

    UK-led police operation busts phone scammers

    JULY TO SEPTEMBER 2022
    Q2 - FY23

    Phishing fraudsters used SIM box to fleece hundreds of victims

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    APRIL TO JUNE 2022
    Q1 - FY23

    Warnings issued after Europol phone scam cons Germans out of millions

    JANUARY TO MARCH 2022
    Q4 - FY22

    North Carolina AG Sues McKinney Company Over Millions of Robocalls

    Casestudy-01
    OCTOBER TO DECEMBER 2021
    Q3 - FY22

    Toronto police charge 4 people in alleged identity theft, fraud operation worth millions

    July To September 2021
    Q2 - FY22

    New tricks scammers use to con Kenyans

    April to June 2021
    Q1 - FY22

    Identity theft cases spike during pandemic

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    January to March 2021
    Q4 - FY21

    250% increase in proportion of scam and nuisance calls

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