Q1 FY25

Telecom Fraud Alerts

Important Updates

➡️ Total suspected fraudulent numbers reported in April, May, and June: 59,127

➡️ Number of countries reported for fraudulent traffic in April: 161

➡️ Number of countries reported for fraudulent traffic in May: 113

➡️ Number of countries reported for fraudulent traffic in June: 144

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

Detroit PD number spoofed; scam shows ‘chief’ demanding $10,000

SOURCE LINK

Toronto police warn public about calls involving fraudsters posing as officers

SOURCE LINK

Maui police warn the public of recurring scam involving spoofed calls

SOURCE LINK

An Indian loses Rs 1.2 crore after receiving calls from scammers

SOURCE LINK

Case Studies

Batelco Combats A2P SMS Fraud with Subex Solution

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Subex's AI-First Fraud Management Solution Enables Tier-1 APAC Operator to Combat SIM Box Fraud

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Subex's Real-Time Smishing Detection: Enhancing Customer Protection and Experience

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Tier-1 Operator Safeguards Device Sales with Subex's AI-first Fraud Management Solution

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Concluded Events

DTW24 Ignite

AI-driven Connected
Experiences

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GSMA FASG#29 

A Glimpse into Subex’s Product Updates

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TM Forum Moonshot Catalyst Project

Spearheaded the “AI-powered Fraud Defence: Turning Vulnerability into Profitability" moonshot catalyst project with industry giants like Verizon, Batelco, Orange, Safaricom, Econet, Cognizant, THIS, and KPMG to transform fraud detection and prevention.

Contact us to know more!

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.