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Q1 FY23 |
Telecom Fraud Alerts
Important Updates |
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➡️ Total suspected fraudulent numbers reported in April, May and June: 44,706 ➡️ Number of countries reported for fraudulent traffic in April: 70 ➡️ Number of countries reported for fraudulent traffic in May: 76 ➡️ Number of countries reported for fraudulent traffic in June: 135 Source: GSMA & Subex's MS Center of Excellence (CoE) |
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Top 10 Fraudulent Traffic Destinations |
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April
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May
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June
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Source: GSMA & Subex's MS Center of Excellence (CoE) |
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Top Fraud Incidents Reported By Fraud Type |
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Source: GSMA & Subex's MS Center of Excellence (CoE) |
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Telecom Frauds Reported |
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Robocalls up 16% in the wake of federal regulation intended to crack down on spoofed phone numbers
Spam calls and text messages have skyrocketed recently, in spite of federal regulations that were supposed to crack down on robocalls.
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Four telcos sanctioned for SIM Box fraud in Bangladesh, lessons
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NHS warns of scam Covid-test
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Warnings issued after Europol phone scam cons Germans out of millions
The Federal Criminal Police Office has issued a warning after thousands of people in Germany were targeted by scam calls.
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Our Recent Forum Engagements |
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GSMA Africa FASG#56
Tackling Frauds in the Mobile Money Ecosystem: A Case Study of MTN Eswatini |
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CFCA Online Educational Event
Fraud Now and Then: A Retrospective into CFCA Fraud Loss Survey Results Over the Years |
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GSMA FASG#23
A Glimpse into Next-Gen Risk Mitigation: Subex’s Product Updates |
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Telecom Fraud & Risk Management Forum Africa
Adopting an AI-first Approach for Fraud Management |
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Upcoming Webinar |
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Combating Device Sales Fraud with a holistic approach
Real-world lessons from stc Kuwait
Date: 27th July 2022
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Our Recent Case Studies |
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Case Study
How Batelco is tackling nefarious telecom frauds with Subex's Fraud Management system
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Case Study
A Middle East telecom operator combats SIP frauds with Subex’s Signaling Security solution
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Case Study
Tier-1 operator defends against SIP-related frauds with Subex’s solution
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Case Study
African operator uncovers mobile money fraud, saves USD 3 million
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Our Recent Blogs |
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AI-first fraud management system: Next-gen reinforcements to fight fraud
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Telcos must do more than just shake off SMS fraud
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The surge of Flash Calls: How can CSPs safeguard their revenues
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Keeping up with the cloud: Telecom fraud management
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For all previous fraud alerts click on the following link: https://www.subex.com/fraud-alerts/ |
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Subex, Inc, 12303 Airport Way, Bldg. 1, Ste. 180, Broomfield, Colorado 80021, United States |