Q1 FY24

Telecom Fraud Alerts

Important Updates

➡️ Total suspected fraudulent numbers reported in April, May, and June: 58,630

➡️ Number of countries reported for fraudulent traffic in April: 95

➡️ Number of countries reported for fraudulent traffic in May: 37

➡️ Number of countries reported for fraudulent traffic in June: 89

Source: Subex's MS Center of Excellence (CoE)

Top 10 Fraudulent Traffic Destinations

Source: Subex's MS Center of Excellence (CoE)

Top Fraud Incidents Reported By Fraud Type

Source: Subex's MS Center of Excellence (CoE)

Telecom Frauds Reported

Kolkata STF busts illegal SIM Box network racket

STF Kolkata Police busted an illegal SIM Box network racket operating across four places in Kolkata and arrested three people.

SOURCE LINK

Honolulu Police warn of scam calls impersonating officers

Honolulu Police are warning the public about a phone scam where the caller pretends to be from the Honolulu Police Department.

SOURCE LINK

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

Avid Telecom has been reportedly sued making more than 7.5 billion robocalls to people on the National Do Not Call Registry.

SOURCE LINK

Lycoming County Sheriff warns residents of scam callers

Police are warning Lycoming County residents of a scam involving someone pretending to be a part of the Lycoming County Sheriff’s Office.

SOURCE LINK

Latest Blog Posts

How CSPs can monitor and monetise flash calls

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Combating AIT Fraud with AI: Strategies for Success

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Telcos must do more than just shake off SMS fraud

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The AI-First Approach to Fraud Detection and Prevention

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Thought Leadership

The Updated TM Forum GB 954 Fraud Classification Guide

Subex is one of the leading contributors towards updating TM Forum's GB 954 Fraud Classification Guide. This is a collaborative effort between Fraud Management experts from Subex, Batelco, MTN, Orange, and TM Forum.

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For all previous fraud alerts click on the following link: https://www.subex.com/fraud-alerts/
Get in touch with our experts to know more about dealing with telecom frauds.