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Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding

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

Teleshield's new telephony fraud detection tool features a scoring and assessment system, as showcased on a smartphone screen.

TeleShield Service Introduces an Assessment Level for Telephony Fraud Detection

Is telephony fraud impacting your company from both a financial and customer satisfaction perspective?

company updatesfraudfraud prevention

Patricia Bonanni
5 December 2023

Digital composite image of a handshake superimposed with circuit patterns, promoting a partnership between tmt id and six degrees labs to combat telephony fraud.

TMT partners with Six Degrees Labs to tackle telephony fraud

TMT partners Six Degrees Labs Ltd to enhance fraud prevention, ensuring customer safety and business integrity.

combat fraudcompany updatescyber security

Fergal Parkinson
1 December 2023

A cup of coffee with latte art on a table, accompanied by an advertisement for an article titled "the big coffee scam – and what it can tell us about authentication and onboarding new customers

The Big Coffee Scam – and what it can tell us about onboarding new customers

The big coffee scam: the importance of mobile numbers in customer onboarding.

authenticateauthenticate usersfraud

Fergal Parkinson
30 August 2023