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title: Telecom Fraud Alerts - Apr to Jun - Q1 FY25
description: Maui police warn the public of recurring scam involving spoofed calls
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Telecom Fraud Alerts Q4 - FY24

|   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   April May June 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   READ MORE Subex's AI-First Fraud Management Solution Enables Tier-1 APAC Operator to Combat SIM Box Fraud   READ MORE Subex's Real-Time Smishing Detection: Enhancing Customer Protection and Experience   READ MORE Tier-1 Operator Safeguards Device Sales with Subex's AI-first Fraud Management Solution   READ MORE Concluded Events   DTW24 Ignite AI-driven Connected Experiences     READ MORE GSMA FASG#29  A Glimpse into Subex’s Product Updates     READ MORE 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. Subex, Inc, 1499 W 120th Ave, Suite 210, Westminster, Colorado 80234, United States Unsubscribe Manage preferences |
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