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Q4 FY22 |
Telecom Fraud Alerts
Important Updates |
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➡️ Total suspected fraudulent numbers reported in January, February and March: 19530 ➡️ Number of countries reported for fraudulent traffic in January: 131 ➡️ Number of countries reported for fraudulent traffic in February: 46 ➡️ Number of countries reported for fraudulent traffic in March: 155 Source: Subex's MS Center of Excellence (CoE) |
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Top 10 Fraudulent Traffic Destinations |
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January
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February
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March
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Source: Subex's MS Center of Excellence (CoE) |
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Top Fraud Incidents Reported By Fraud Type |
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Source: Subex's MS Center of Excellence (CoE) |
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Telecom Frauds Reported |
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North Carolina AG Sues McKinney Company Over Millions of Robocalls
North Carolina Attorney General is seeking hundreds of billions of dollars in a lawsuit filed against a Texas company that claims it helped scammers place robocalls inundating phones.
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'SIM swap' scams netted $68 million in 2021: FBI
The FBI has warned of criminals increasingly using "SIM swap" scams in which criminals obtain cellphone SIM cards from unknowing victims and steal their personal information.
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Police warn of new scam call posing as Fairfield police
The police department has received numerous reports of scam calls in which the caller claims to be a member of the police department.
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Delaware State Police issue warning on phone number “spoofing” in Sussex County
Delaware State Police are warning people about a recent phone scam involving a spoofed phone number.
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Our Recent Forum Engagements |
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GSMA FASG#22
Anecdotes from the Middle East: How stc Kuwait is tackling nefarious fraud types in this sophisticated ecosystem
Speakers: Abid Kazi, Director- Revenue Assurance and Fraud Management, stc Kuwait Nithin Gangadharan, Product Head-Fraud Management, Subex |
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CFCA Online Educational Event
Insights from the front: How GO Malta is combating CLI Spoofing with Signaling Security
Speakers: Charmaine Galea Triganza, Fraud Prevention Officer, Go Malta Arvind Rao Director- Business Solutions Consulting, Subex |
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Our Recent Case Studies |
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Case Study
How Batelco is Tackling Nefarious Telecom Frauds with Subex 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 Frauds with Subex’s Signaling Security 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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Blog
Lessons from a Spy: How 007 is Helping Telecom Industry Fight Robocalling Fraud
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Blog
Demystify Mobile Money Risks and Money Laundering with Better Monitoring Controls
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Blog
From Monitoring CDRs to Signaling Traffic: Why CSPs Must Make the Shift
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Blog
Shaken and Stirred: How telecom industry is dealing with Robocalls
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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 |