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 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

    July to September 2018
    Q2 - FY19

    World to Be Hit By Scam-call Epidemic as Phones Barraged with Fake ‘Robocalls’

    April to June 2018
    Q1 - FY19

    FCC makes $120M robocall fine for Florida man official – CNET

    January to March 2018
    Q4 - FY18

    More than 100 foreigners linked to telecom fraud nabbed in multiple raids

    October to December 2017
    Q3 - FY18

    Illegal phone exchanges thriving on SIM boxes

    July to September 2017
    Q2 - FY18

    Man with $191,000 phone bill wins three-year fight with telco

    April to June 2017
    Q1 - FY18

    Helpful Apps Become the Fraudster’s Traps

    January to March 2017
    Q4 - FY17

    Recently, during March, 17, 19,000 people have been arrested in China in 2016 for committing telecom frauds.

    October to December 2016
    Q3 - FY17

    Before launching any new feature on its messaging app, WhatsApp developer’s rollout some features

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