Fraud Alerts

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

    Fraud Alert
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    April to June 2015
    Q1 - FY16

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

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    January to March 2015
    Q4 - FY15

    Two of FBI’s ‘Cyber Most Wanted’ arrested in Pakistan for PBX Fraud

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    October to December 2014
    Q3 - FY15

    PBX Hackers leave a rm with bills over $166,000

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    July to September 2014
    Q2 - FY15

    The Liberia Telecommunications Authority or LTA’s Anti Fraud Unit uncovered the largest illegal SIM Box network

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    April to June 2014
    Q1 - FY15

    Internal Fraud ring busted in Senegal

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    January to March 2014
    Q4 - FY14

    PRS Fraud racket worth £2.8 Million busted in UK

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    October to December 2013
    Q3 - FY14

    Loss due to SIMBOX Fraud Exceeds $2 Million in West Africa

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    July to September 2013
    Q2 - FY14

    Multiple Cases of SIM Box Frauds in Ghana

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    April to June 2013
    Q1 - FY14

    PBX Hacking generates $600,000 phone bill, losses borne by the carrier

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    January to March 2013
    Q4 - FY13

    Police nab members of syndicate involved in Bypass fraud racket in Manilla, Philipinesa

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    October to December 2012
    Q3 - FY13

    11 fraudsters arrested for Euro 10 million SIM BOX fraud

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    July to September 2012
    Q2 - FY13

    Telecom fraud ring busted in Taiwan and Philippines

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