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Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding

What ‘The Queen of the Rideshare Mafia’ Can Tell Us About Onboarding Securely

Scammer dubbed 'Rideshare Queen' used fake IDs to rent accounts to drivers, earning her a fortune.

fraudidentityonboarding

Fergal Parkinson
1 August 2024

With Great Power Comes Great Responsibility: Data Access is Key

In business, trust and moral authority are crucial for handling customer data responsibly and maintaining security.

data accessfraudnews

Claudiu Filip
15 July 2024

How a Viral Cat Name Post Can Help Protect Against ‘Hi Mum’ Scams

Read about a viral post about a scammer's wrong guess at a cat's name reveals a clever trick to outsmart "Hi Mum" scams.

APP fraudfraudscams

Fergal Parkinson
15 July 2024

5 Best Practices for Preventing Telecom Fraud

Telecoms fraud losses increased by 12% in 2023. We explore strategies for protecting businesses and customers.

fraudirsfobr fraud

Fergal Parkinson
12 July 2024

eSims Are Coming to a Phone Near You Soon – Here’s Why This Is a Defining Moment

eSIMs promise convenience and cost savings but also bring new fraud risks. How will this tech evolution unfold?

eSIMsfraudsecurity

Matthew Hornsey
9 July 2024

The Magic Behind TMT – The Global Numbering Plan

Explore how TMT’s precise Global Numbering Plan enhances fraud prevention, call routing, and verification.

fraudglobal number rangenumber plan

Lucian Gheorghe
9 July 2024

A hooded individual working at a laptop is shown next to text discussing account takeover fraud protection in a business context by Fergal Parkinson.

What is Account Takeover Fraud and How Can I Protect My Business?

Discover how to protect your business from rising account takeover fraud with multi-factor authentication.

account takeoveratofraud

Fergal Parkinson
7 May 2024

Smiling woman in yellow sweater using smartphone, with a promotional graphic about mobile number risk scoring titled "fight account fraud" by fergal parkinson.

Fight Account Fraud with Mobile Number Risk Scoring

Learn how mobile number risk scoring can safeguard your business against evolving account takeover fraud tactics.

account fraudfraudmobile identity

Fergal Parkinson
7 May 2024

Hand holding a smartphone displaying a login screen for "ebank," next to promotional text about an online bank security upgrade.

This Investigation into Online Bank Security has some Important Advice 

Which? investigates online bank security, revealing crucial flaws. But are offline scams overlooked?

fraudonline banksecurity

Fergal Parkinson
2 May 2024

Person with arms raised in a concert-like setting, silhouetted against a vibrant background, adjacent to promotional text for an article on scammers targeting music fans.

Taylor Failure: how Thousands of Swifties were Stung by Ticket Scammers

Taylor Swift fans targeted in social media ticket scams. Learn to spot fake sales and protect yourself from fraud online.

fraudidentityTaylor Swift scam

Fergal Parkinson
24 April 2024

Romance Fraud: The Honeytrap Scandal at the Heart of the UK Government

The honeytrap scandal at the heart of the UK government shows that no one is safe from romance fraud.

fraudhoneytrapidentity

Fergal Parkinson
15 April 2024

How a Shocking Football Scam Reveals the Extent of Fraud

Explore football scam targeting Liverpool fans, learn about fraud's implications, and get online vigilance tips.

fraudfraud preventionidentity

Fergal Parkinson
4 March 2024

What Our Customers Are Saying

"Phone number verification plays a critical role in helping to detect and prevent online fraud. TMT ID’s TeleShield product provides easy access to global mobile data, enabling us to enhance the actionable results of our MaxMind minFraud® services."

MaxMind

"BTS (Business Telecommunications Services) is successfully using TMT’s Velocity and Live services to check the status of mobile numbers. This way we make sure we optimize the performance of the service offered to our customers and ensure the quality of terminating traffic to all countries.”

Business Telecommunications Services

"LATRO relies on TMT’s TeleShield to provide the most up to date and reliable numbering qualification information within our fraud reporting tools, enabling us to protect our customer’s revenues and empowering them to defend themselves against fraudulent numbers."

LATRO

"TMT is a valued partner that enables us to manage our routing costs effectively. They proactively and continuously expand their operator and country coverage while delivering exceptional customer service. We can always count on them to achieve high-quality results and look forward to our continued collaboration."

Global Message Service

"TMT provides us with the most comprehensive numbering intelligence data through their fast and reliable Velocity and Live services. TMT is a trusted partner for us, their products ensure that we continue to optimise the best performance and service to our customers."

Global Voice

"TeleShield from TMT gives 42com the power to detect and target telephony fraud scams internationally, thereby protecting our company from the financial and customer experience impacts of telecommunications fraud."

Alberto Grunstein - CEO

"It has been a pleasure to work with the team at TMT. They have become an essential provider of accurate numbering data information and Number Portability services globally."

Luisa Sanchez - VP of SMS and Messaging Solutions, Identidad Technologies

"Deutsche Telekom Global Carrier uses TMT ID as one of their key suppliers for Mobile Number Portability Data services. Deutsche Telekom Global Carrier uses TMT ID’s Velocity MNP solution. This is an ultra-fast query service that optimises the routing of international voice calls and A2P messaging."

Deutsche Telekom Global Carrier

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