Fraud Alerts

News about digital frauds from across the world curated and circulated to our subscribers once in a quarter.
Fraud Alert
July To September 2020
Q2 - FY22

Identity the latest telecom fraud cases

April to June 2021
Q1 - FY22

Identity theft cases spike during pandemic

January to March 2021
Q4 - FY21

250% increase in proportion of scam and nuisance calls

Q3 - FY21
Wangiri scam targets millions of unsuspecting Kenyans
Q2 - FY21

Scam victims sue phone companies over bank fraud losses

April to June 2020
Q1 - FY21

FCC Proposes $225 Million Fine for Illegal Robocalls

January to March 2020
Q4 - FY20

NCA, GRA, KelniGVG bust SIM Box fraudsters at Tema

October to December 2019
Q3 - FY20

Robocalls Hit Record Levels As Phone Carriers, Lawmakers and Start-ups Fight Back

July to September 2019
Q2 - FY20

Fraudster sentenced after funding luxury holidays through £50k smishing scam

April to June 2019
Q1 - FY20

‘Do not call them back!’: FCC warns of late-night scam calls

January to March 2019
Q4 - FY19

“Wangiri” phone scams targeting Luxembourg

October to December 2018
Q3 - FY19

Talk about a cold call: Antarctica latest Wangiri phone scam destination targeting UAE residents

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