Commsrisk @Commsrisk
Insider commentary on the risks faced by comms providers and their customers since 2006. commsrisk.com Joined March 2010-
Tweets5K
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Followers829
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Following210
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Likes763
$128mn Payout after Telco Cheats Taxpayers for 10 Years - commsrisk.com/?p=51364 There was also a 5-year prison sentence for Issa Asad, CEO of Q Link Wireless, a provider of comms services to customers in 31 US states.
UK Telco Warns of ‘Significant Rise’ in Scam SMS - commsrisk.com/?p=51897 It is good that telcos are now publicly talking about scams. It would be better to independently monitor how effectively they block them.
Brazil Reverses Policy by Abolishing the Mandatory 0303 Prefix for Telemarketing Calls - commsrisk.com/?p=51675 Consumer groups criticized the regulatory u-turn and said it would encourage more scam calls.
Malaysian Regulator Shares Video of Raid That Seized SMS Blaster Gear Worth $24,000 - commsrisk.com/?p=51924 There are striking similarities between the methods used in this case and how fake base stations have previously been used in China and the Philippines.
Congressman Wants Trump to Authorize US Corporate Pirate Raids on ‘Scam Farms’ in Foreign Countries - commsrisk.com/?p=51835 There are a lot of crazy people in the USA. Some of them are running the USA.
This is just one of the many social media posts that never seem to result in five armed police arresting a man as soon as he lands at Heathrow Airport.
Mobile Money: So Much Growth, So Many Questions - commsrisk.com/?p=51720 Collaboration in fraud prevention has not kept pace with the rate at which users adopt mobile money services.
Commsrisk Top Ten for August 2025 - commsrisk.com/?p=51820 The most popular Commsrisk articles of last month included lots of statistics and lots of photographs of SMS blasters.
French Government Switches to Secure National Instant Messaging Platform - commsrisk.com/?p=51744 A circular dated July 25 wants French public servants to make more use of Tchap from September 1.
Belgium Tightens Controls on SIM Swaps Following Orange Privacy Breach - commsrisk.com/?p=51857 Hackers obtained data about 850,000 customers of Orange Belgium.
Third Smishing SMS Blaster Car Stopped in Ho Chi Minh City This Month - commsrisk.com/?p=51760 The messages sent by these fake base stations impersonated Vietcombank and Vietnam Post.
17 Year Old Chinese Girl Accused of Selling Boyfriend into Myanmar Scam Compound Slavery - commsrisk.com/?p=51726 She was allegedly paid RMB100,000 (USD13,950) for the boy.
Two Malaysians Arrested for Using an IMSI-Catcher in the Philippines - commsrisk.com/?p=51544 Were they spying on phone users or committing fraud? Tense relations with China and the politicization of similar arrests makes it difficult to judge.
“Keep Call Centers in America Act” Would Transform the Global Anti-Fraud Landscape - commsrisk.com/?p=51401 A new bill from Senators Gallego and Justice would change the dynamic for scams by giving US consumers the right to an alternative to international telemarketing calls.
South African Risk Association Demands Simbox Ban - commsrisk.com/?p=51448 A new report from the Communications Risk Information Centre (COMRiC) outlines a potential national strategy for risk, resilience and security.
Australian Complaints about Scam SMS Down 97% from Peak - commsrisk.com/?p=51596 Complaints to the Australian Communications and Media Authority (ACMA) about scam voice calls have also tumbled 91% over a four-year period.
Third Thai SMS Blaster Bust in 2 Weeks; Second Vietnamese Bust in a Week - commsrisk.com/?p=51651 Close examination of photographs suggest the same kind of equipment was being used in both Bangkok and Ho Chi Minh City. Police are also stepping up in the UK.
Law Firm That Threatened Commsrisk Faces Disciplinary Action for Representing $4bn Cryptocurrency Fraudsters - commsrisk.com/?p=51418 Carter-Ruck sent libel threats to financial experts who rightly warned that OneCoin was a giant scam.
Germany Deactivating Three Times as Many Phone Numbers for Spam SMS than Last Year - commsrisk.com/?p=51560 We also analyze other updates to the Global Fraud Dashboard.
Chinese Crime Boss Linked to Car in Second Thai SMS Blaster Raid within a Week - commsrisk.com/?p=51584

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