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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    OCTOBER TO DECEMBER 2024
    Q3 - FY25

    OCTOBER TO DECEMBER 2024

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    JULY TO SEPTEMBER 2024
    Q2 - FY25

    Dubai Court Rules on Liability of Telecom Providers in Cases of Bank Fraud

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    APRIL TO JUNE 2024
    Q1 - FY25

    Maui police warn the public of recurring scam involving spoofed calls

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    JANUARY TO MARCH 2024
    Q4 - FY24

    Police Warn of Scam Involving Fake Officer and Spoofed Call ID

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    Casestudy-02
    OCTOBER TO DECEMBER 2023
    Q3 - FY24

    Scam phone calls impersonating the Erie County Sheriff’s Office

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    JULY TO SEPTEMBER 2023
    Q2 - FY24

    Spam calls: US sues this telecom firm for 7.5 billion robocalls

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    APRIL TO JUNE 2023
    Q1 - FY24

    Kolkata STF busts illegal SIM Box network racket

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    Casestudy-01
    JANUARY TO MARCH 2023
    Q4 - FY23

    Malaysian loses RM1 Million in 14-second scam call

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    Whitepaper-02
    OCTOBER TO DECEMBER 2022
    Q3 - FY23

    UK-led police operation busts phone scammers

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    Casestudy-02
    JULY TO SEPTEMBER 2022
    Q2 - FY23

    Phishing fraudsters used SIM box to fleece hundreds of victims

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    APRIL TO JUNE 2022
    Q1 - FY23

    Warnings issued after Europol phone scam cons Germans out of millions

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    JANUARY TO MARCH 2022
    Q4 - FY22

    North Carolina AG Sues McKinney Company Over Millions of Robocalls

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