Q4 FY24

Telecom Fraud Alerts

Important Updates

➡️ Total suspected fraudulent numbers reported in January, February, and March: 38,749

➡️ Number of countries reported for fraudulent traffic in January: 106

➡️ Number of countries reported for fraudulent traffic in February: 122

➡️ Number of countries reported for fraudulent traffic in March: 148

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

Police Warn of Scam Involving Fake Officer and Spoofed Call ID

SOURCE LINK

Sheriff's Office warning about impersonation scam

SOURCE LINK

Police arrest scammers for sending 80M fake texts to Australians

SOURCE LINK

Scam alert: Spoofed calls mimic city phone numbers

SOURCE LINK

Latest Blog Posts

AI Agents in Action: Redefining Telecommunications Fraud Management

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Steering Toward a Safer Tomorrow: Advanced AI Techniques for Minimizing Telecom Fraud Risks

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Harnessing Opportunities and Mitigating Risks in Device Sales

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Navigating the Treacherous Waters of E-Commerce Fraud

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Success Story

Batelco Combats A2P SMS Fraud with Subex Solution

Explore Batelco and Subex's innovative strategies against A2P SMS fraud.

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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.