Q2 FY24

Telecom Fraud Alerts

Important Updates

➡️ Total suspected fraudulent numbers reported in July, August, and September: 22,210

➡️ Number of countries reported for fraudulent traffic in July: 93

➡️ Number of countries reported for fraudulent traffic in August: 131

➡️ Number of countries reported for fraudulent traffic in September: 84

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

Melbourne identity theft victims lose $370,000 to fraudsters

SOURCE LINK

2 held for online fraud; phone & SIM cards seized

SOURCE LINK

Sheriff’s office warns residents of scam jury duty calls in Union County

SOURCE LINK

One arrested, 13 SIM Boxes seized by Bengal STF

SOURCE LINK

Latest Blog Posts

How telcos can secure their device sales from fraud

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Be on your guard: The rising risk of Data Frauds

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The False Positive Fallacy in Revenue Assurance and Fraud Management

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In a conversation with GO Malta about Fighting CLI Spoofing

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Recently Concluded Events

CONNEXIONS Malaysia 2023

Creating Connected Experiences

A day of exploration and innovation in the world of telecommunications.

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Panel discussion:

Generative AI for Risk Management

Uncover the potential of Generative AI through in-depth discussions and expert perspectives.

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GSMA Africa FASG#67

Strengthening Defenses Against Mobile Money Fraud

A Collaborative Approach by MTN Eswatini and Subex

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Upcoming Event

GSMA FASG#27

Subex’s Product Update

Date: 7th November

Time: 14:00-16:30 UTC

READ 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.