Q2 FY25

Telecom Fraud Alerts

Important Updates

➡️ Total suspected fraudulent numbers reported in July, August and September: 42,653

➡️ Number of countries reported for fraudulent traffic in July: 98

➡️ Number of countries reported for fraudulent traffic in August: 147

➡️ Number of countries reported for fraudulent traffic in September: 154

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

Dubai Court Rules on Liability of Telecom Providers in Cases of Bank Fraud

SOURCE LINK

307 telecom fraud suspects apprehended in Myanmar and extradited to China

SOURCE LINK

Case Studies

Subex's Signaling Risk Intelligence Thwarts SMS Pumping Fraud, Saving Over $450K

SOURCE LINK

Subex's AI/ML Solution Helps a Southeast Asian Operator Tackle A2P SMS Fraud with 96% Accuracy

SOURCE LINK

Subex's AI-First Fraud Management Solution Enables Tier-1 APAC Operator to Combat SIM Box Fraud

SOURCE LINK

Tier-1 Operator Safeguards Device Sales with Subex's AI-first Fraud Management Solution

SOURCE LINK

Recent Blogs

Leveraging AI Agents for Fraud Management: Understanding the Basics

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Implementing AI Agents in Fraud Management: Best Practices

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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.