Fraud Alerts

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

    Fraud Alert
    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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    Whitepaper-02
    July To September 2021
    Q2 - FY22

    New tricks scammers use to con Kenyans

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    Casestudy-02
    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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    Whitepaper-02
    OCTOBER TO DECEMBER 2020
    Q3 - FY21
    Wangiri scam targets millions of unsuspecting Kenyans
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    POV_cover-01
    JULY TO SEPTEMBER 2020
    Q2 - FY21

    Scam victims sue phone companies over bank fraud losses

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    POV_cover-01
    April to June 2020
    Q1 - FY21

    FCC Proposes $225 Million Fine for Illegal Robocalls

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    Casestudy-02
    January to March 2020
    Q4 - FY20

    NCA, GRA, KelniGVG bust SIM Box fraudsters at Tema

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    POV_cover-02
    October to December 2019
    Q3 - FY20

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

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    POV_cover-02
    July to September 2019
    Q2 - FY20

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

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    POV_cover-01
    April to June 2019
    Q1 - FY20

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

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    POV_cover-01
    January to March 2019
    Q4 - FY19

    “Wangiri” phone scams targeting Luxembourg

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