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Fraud Alerts

News about digital frauds from across the world curated and circulated to our subscribers once in a quarter.
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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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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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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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October to December 2019
Q3 - FY20

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

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July to September 2019
Q2 - FY20

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

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