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 2012
    Q4 - FY12

    Premium Rate internal fraud hits operator in Indonesia

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    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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    April to June 2011
    Q1 - FY12

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

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    March 2011
    Fraud Alert

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

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    February 2011
    Fraud Alert

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

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    January 2011
    Fraud Alert

    Romanian police bust €11m telecom fraud

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    December 2010
    Fraud Alert

    Digital telephony emerges as a new form for phishing

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    October 2010
    Fraud Alert

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

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    September 2010
    Fraud Alert

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

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    August 2010
    Fraud Alert

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

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    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.

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