Fraud Alerts

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

    Fraud Alert
    POV_cover-02
    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

    POV_cover-02
    January to March 2021
    Q4 - FY21

    250% increase in proportion of scam and nuisance calls

    OCTOBER TO DECEMBER 2020
    Q3 - FY21
    Wangiri scam targets millions of unsuspecting Kenyans
    JULY TO SEPTEMBER 2020
    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

    POV_cover-02
    October to December 2019
    Q3 - FY20

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

    POV_cover-02
    July to September 2019
    Q2 - FY20

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

    Get started with Subex
    Request Demo Contact Us
    Request a demo