Fraud Alerts

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

    Fraud Alert
    January to March 2018
    Q4 - FY18

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

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    October to December 2017
    Q3 - FY18

    Illegal phone exchanges thriving on SIM boxes

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    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.

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    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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    July to September 2016
    Q2 - FY17

    All set for the biggest e-commerce sales of year? E-commerce website Flipkart has a warning for you.

    April to June 2016
    Q1 - FY17

    The terrifying new mobile phone scam that leaves you with a £300 bill for calls you never made

    January to March 2016
    Q4 - FY16

    Advertising Fraud Will Cost $7.2 Billion in 2016

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    October to December 2015
    Q3 - FY16

    Report: For every $3 spent on digital ads, fraud takes $1

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    July to September 2015
    Q2 - FY16

    Europol ‘dismantles’ Spanish cyber-crime group

    April to June 2015
    Q1 - FY16

    Spanish police bust ‘Premium Rate Text Messaging’ racket worth €5 million

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