Fraud Alerts

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

    Fraud Alert
    January 2011
    Fraud Alert

    Romanian police bust €11m telecom fraud

    December 2010
    Fraud Alert

    Digital telephony emerges as a new form for phishing

    October 2010
    Fraud Alert

    French authorities arrested nine people suspected of selling unlock codes for operator-restricted mobile phones.

    September 2010
    Fraud Alert

    M ainland C hina, Taiw an p olic e bust major t elec om sc am

    August 2010
    Fraud Alert

    Top executives of a well known private telecom operator in India have been charged with telecom fraud.

    Casestudy-01
    July 2010
    Fraud Alert

    Vietnam police arrested 32 people from Taiwan and 12 from mainland China for suspected involvement in a telephone scam.

    June 2010
    Fraud Alert

    There are new tricks being developed to elicit people to dial a PRS line and defraud them.

    May 2010
    Fraud Alert

    A malicious worm used for IRSF fraud was detected on the number +3396003964. On investigation

    April 2010
    Fraud Alert

    New Zealand rms – the latest victims of PBX hacking

    POV_cover-02
    March 2010
    Fraud Alert

    Internal fraud is on the rise

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