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 * Home
 * The Commsrisk Show
 * Risk & Assurance Group
   * Business Assurance Catalog
   * Fraud Catalog
   * Hall of Fame
 * Articles by Category
   * Risk, Fraud & Security
   * Privacy & IP
   * Spam
   * Assurance & Audit
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   * AI, Data & Analytics
   * Digital Money
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 * About Commsrisk
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Commsrisk has provided independent news and insight on risks faced by the global
comms sector and its customers since 2006.

We are also a hub for sharing free resources donated by professionals via the
Risk & Assurance Group.




FRAUD CATALOG

An extensive inventory of frauds afflicting comms providers and their customers

DOWNLOAD



BUSINESS ASSURANCE CATALOG

The crowd-sourced compilation of all revenue and cost leakages

DOWNLOAD







T-MOBILE STAFF RECEIVE SMS MESSAGES OFFERING $300 PER SIM SWAP

26 Apr 2024
Telcos have often played down the significance of breaches of employee data.
They should be talking about controls to stop employees colluding with
fraudsters.



US POLITICIANS VOTE TO FORCE SALE OF TIKTOK

Fans of the popular social media platform choose to ignore genuine privacy and
security concerns.
25 Apr 2024


I3FORUM AND ITW GLF TACKLE IRSF FRAUD WITH OPT-OUT FOR REVENUE SHARE NUMBERS

26 international wholesale voice carriers have agreed to an amended code of
conduct that gives telcos the choice not to send traffic to premium-rate ranges.
24 Apr 2024


THIS IMSI-CATCHER VIDEO WILL SCARE YOU

The marketing of IMSI-catchers demonstrates a desire to sell them to bad actors.
It also shows why governments should be doing more to prevent sales of equipment
used by criminals.
23 Apr 2024

Ready for a good laugh? Get a sneak peek into the fun side of our telecom world!
Season 2 of 1Route RoundUp was filled with hilarious bloopers and
behind-the-scenes antics. From candid slip-ups to surprises, it's a
rollercoaster of giggles! Click to watch and subscribe!


URGENT SECURITY ADVANCES NEEDED TO TRUST MOBILE CALLER IDS

Even the spread of new 5G networks will not prevent the manipulation of CLIs.
22 Apr 2024


BICS SAYS IT STOPPED OVER $90MN OF FRAUDULENT TRAFFIC IN 2023

The international wholesale carrier identified large rises in the number of
robocalls and smishing messages that needed to be blocked.
19 Apr 2024


5 WAYS THAT BRAZIL’S STIR/SHAKEN IS DIFFERENT

Brazil has begun testing its approach to validating telemarketing calls but the
STIR/SHAKEN lobbyists who act on behalf of US businesses do not want to talk
about it. These are the reasons why.
18 Apr 2024


Every episode from the first two seasons of The Communications Risk Show can be
watched on demand at tv.commsrisk.com. Listen to experts from around the world
discussing the most serious risks faced by the communications industry and its
customers, and enjoy the banter as the presenters debate topical matters.

Regular presenters Ed Finegold, Lee Scargall and Eric Priezkalns will return
with a new season in 2024.


RISK, FRAUD & SECURITY


T-MOBILE STAFF RECEIVE SMS MESSAGES OFFERING $300 PER SIM SWAP

26 Apr 2024
Telcos have often played down the significance of breaches of employee data.
They should be talking about controls to stop employees colluding with
fraudsters.


I3FORUM AND ITW GLF TACKLE IRSF FRAUD WITH OPT-OUT FOR REVENUE SHARE NUMBERS

24 Apr 2024


URGENT SECURITY ADVANCES NEEDED TO TRUST MOBILE CALLER IDS

22 Apr 2024


BICS SAYS IT STOPPED OVER $90MN OF FRAUDULENT TRAFFIC IN 2023

19 Apr 2024

PRIVACY & INTELLECTUAL PROPERTY


THIS IMSI-CATCHER VIDEO WILL SCARE YOU

23 Apr 2024
The marketing of IMSI-catchers demonstrates a desire to sell them to bad actors.
It also shows why governments should be doing more to prevent sales of equipment
used by criminals.


US ASKS ABOUT THE NEED TO HARDEN SS7 AND DIAMETER SECURITY TO STOP LOCATION
SPIES

12 Apr 2024


SPANISH TELCOS USE COURTS TO FIGHT GDPR SIM SWAP FINES

9 Apr 2024


WHAT IS THE REAL RISK POSED BY TELEGRAM CREATING A BYPASS ROUTE FOR SMS OTPS?

4 Apr 2024

NUISANCE & SPAM


5 WAYS THAT BRAZIL’S STIR/SHAKEN IS DIFFERENT

18 Apr 2024
Brazil has begun testing its approach to validating telemarketing calls but the
STIR/SHAKEN lobbyists who act on behalf of US businesses do not want to talk
about it. These are the reasons why.


10 TAKEAWAYS FROM BIG UK CONSUMER SURVEY OF SUSPICIOUS CALLS AND MESSAGES

25 Mar 2024


HANDSET DELAYS IMPACT CALL VALIDATION IN BRAZIL

19 Mar 2024


GLOBAL STIR/SHAKEN ADVOCATE ADMITS THE REAL MOTIVE WAS TO FORCE CAPEX SPENDING
ON IP NETWORKS

15 Mar 2024

ASSURANCE & AUDIT


$17MN PENALTY PROPOSED FOR TELCO THAT WRONGLY TOOK GOVERNMENT SUBSIDIES FOR
LOW-INCOME CUSTOMERS

23 Feb 2024
AT&T reseller City Communications deliberately abused programs to provide
internet connectivity.


MAN GETS $24K ROAMING BILL DESPITE REGISTERING FOR UNLIMITED FLAT-RATE TRAVEL
PLAN

13 Feb 2024


LAWSUIT SEEKS £3BN DAMAGES FOR MOBILE PHONE USERS WHOSE CHARGES DID NOT FALL
WHEN CONTRACTS ENDED

11 Dec 2023


TELCO FINED $23.5MN FOR TAKING GOVERNMENT SUBSIDIES FOR INELIGIBLE PHONE USERS

8 Dec 2023

COLD WAR 2


US POLITICIANS VOTE TO FORCE SALE OF TIKTOK

25 Apr 2024
Fans of the popular social media platform choose to ignore genuine privacy and
security concerns.


FLYING IMSI-CATCHERS: HOW DRONE WARFARE IS HIJACKING MOBILE COMMS

1 Mar 2024


HOW RUSSIA AND UKRAINE TRACKS MOBILE PHONES ON THE BATTLEFIELD

26 Feb 2024


ETISALAT INVESTMENT IN VODAFONE PROMPTS UK GOVERNMENT TO IMPOSE NATIONAL
SECURITY OBLIGATIONS

8 Feb 2024

 

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AI, DATA & ANALYTICS


HOW AI/ML WILL MAKE YOUR LIFE SO MUCH EASIER

29 Mar 2024
Risk managers will increasingly rely on machine learning to stay ahead of risks
and to protect their businesses.


THE UNFIXABLE FLAW WITH THE US ROBOCALL MITIGATION DATABASE

4 Mar 2024


FEWER COMPLAINTS ABOUT NUISANCE CALLS, BUT WHICH CONTROLS WERE RESPONSIBLE?

30 Jan 2024


THE ROBOCALL TRANSPARENCY REPORT THEY DO NOT WANT YOU TO READ

25 Jan 2024

DIGITAL MONEY


BIG FALL IN US CRYPTOCURRENCY THEFT LAWSUITS; HALF ARE BLAMED ON SIM SWAPS

3 Apr 2024
Over 50 percent of cases filed during 2023 alleged that cryptocurrency was
stolen as a result of a mobile provider executing a fraudulent SIM swap.


NIGERIA FIGHTS CORRUPTION BY BANNING MOBILE MONEY TRANSACTIONS WITHIN POLICE
STATIONS

22 Mar 2024


TRIAL DATE SET FOR 19-YEAR OLD ACCUSED OF USING SIM SWAPS TO STEAL $800,000 IN
CRYPTOCURRENCY

20 Feb 2024


INDIAN CENTRAL BANK LOOKS AT ALTERNATIVES TO SMS OTPS FOR AUTHENTICATING
PAYMENTS

15 Feb 2024



MEDIA


AUSSIE NEWS SLAMS CHINA’S ‘DISTURBING’ ANTI-SCAM RAIDS IN FOREIGN COUNTRIES

5 Apr 2024
Most countries do not make sufficient effort to arrest telecom and online
scammers. Is China doing too much?


NETFLIX RIVALS LOST $5BN IN 2023

14 Mar 2024


IF FANS OF STIR/SHAKEN WANT TO RESTORE TRUST THEN WHY DO THEY TELL LIES?

31 Jan 2024


POLICE DENY ISSUING SIM SWAP WARNING CIRCULATED ON SOCIAL MEDIA

9 Jan 2024


 





AND FINALLY...


COMMSRISK TOP TEN FOR MARCH 2024

2 Apr 2024
Did you miss any of the big stories about risk in the communications sector?
These articles received most attention during March.


HOW BRITAIN USED BREXIT TO END NET NEUTRALITY BUT NOBODY NOTICED

27 Mar 2024
A lot of guidance can defeat a very little principle.


COMMSRISK TOP TEN FOR FEBRUARY 2024

5 Mar 2024
Can you guess which story with global implications for the telecoms industry
generated most traffic for Commsrisk last month?


AI WILL ALLOW EVERYONE TO SPEAK TO EVERYONE ELSE

14 Feb 2024
Artificial intelligence can translate what a speaker says into other languages
whilst syncing the apparent lip movements and copying the speaker's own voice.

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