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 2022
    Q3 - FY23

    UK-led police operation busts phone scammers

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    JULY TO SEPTEMBER 2022
    Q2 - FY23

    Phishing fraudsters used SIM box to fleece hundreds of victims

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    POV_cover-02
    APRIL TO JUNE 2022
    Q1 - FY23

    Warnings issued after Europol phone scam cons Germans out of millions

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    JANUARY TO MARCH 2022
    Q4 - FY22

    North Carolina AG Sues McKinney Company Over Millions of Robocalls

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    Casestudy-01
    OCTOBER TO DECEMBER 2021
    Q3 - FY22

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

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    July To September 2021
    Q2 - FY22

    New tricks scammers use to con Kenyans

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    April to June 2021
    Q1 - FY22

    Identity theft cases spike during pandemic

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    POV_cover-02
    January to March 2021
    Q4 - FY21

    250% increase in proportion of scam and nuisance calls

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    OCTOBER TO DECEMBER 2020
    Q3 - FY21
    Wangiri scam targets millions of unsuspecting Kenyans
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    JULY TO SEPTEMBER 2020
    Q2 - FY21

    Scam victims sue phone companies over bank fraud losses

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    April to June 2020
    Q1 - FY21

    FCC Proposes $225 Million Fine for Illegal Robocalls

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    January to March 2020
    Q4 - FY20

    NCA, GRA, KelniGVG bust SIM Box fraudsters at Tema

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