Fraud Alerts

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

    Fraud Alert
    POV_cover-01
    April to June 2013
    Q1 - FY14

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

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    POV_cover-01
    January to March 2013
    Q4 - FY13

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

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    POV_cover-01
    October to December 2012
    Q3 - FY13

    11 fraudsters arrested for Euro 10 million SIM BOX fraud

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    POV_cover-02
    July to September 2012
    Q2 - FY13

    Telecom fraud ring busted in Taiwan and Philippines

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    Whitepaper-01
    April to June 2012
    Q1 - FY13

    Mobile Money fraud costs an African operator billions

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    Whitepaper-01
    January to March 2012
    Q4 - FY12

    Premium Rate internal fraud hits operator in Indonesia

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    Whitepaper-01
    October to December 2011
    Q3 - FY12

    Major African operator loses $9 million to SIM box fraud

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    Casestudy-01
    July to September 2011
    Q2 - FY12

    $ 750,000 per month Telecom Piracy Ring busted

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    POV_cover-01
    April to June 2011
    Q1 - FY12

    Unlocked smart meter SIM card racks up loss of $200,000

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    Whitepaper-01
    March 2011
    Fraud Alert

    Hackers run up huge texting bills by adding malicious ‘features’ to legitimate smartphone apps

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    Whitepaper-02
    February 2011
    Fraud Alert

    A new fraud trend has been spotted doing the rounds in Nigeria.

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    Whitepaper-02
    January 2011
    Fraud Alert

    Romanian police bust €11m telecom fraud

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