Fraud
The Growing Problem of CV Fraud Globally
Paul Elliott must have seemed too good to be true when he applied to be head of RE at Yarm School in Yorkshire. Not only was
Mobile Fraud – And How To Avoid Becoming A Victim
Let me ask you to think for a moment about Tunbridge Wells. It’s a large, well-heeled and attractive spa town in Kent,
Fergal Parkinson
4 January 2023
Why this SIM-Swap Story is a Wake-up Call
There are lots of stories around about various financial scams these days — you can find a new one pretty much every day. B
Fergal Parkinson
1 November 2022
Why are so many UK Fintech customers concerned about security?
The fintech sector in the UK is surging, attracting investment on an unprecedented scale and hailed for its innovation and vi
Who are the Victims of Fraud?
With a recent wave of fraud specifically targeting the young, how accurate is the assumption that only older people are the v
Edward Glasscote
27 July 2022
How you can Bust Ghost Broking
Ghost Broking fraud is a rising threat in the insurance world. How is this fraud performed, and can it be prevented?
Edward Glasscote
7 April 2022
How you can Catch Device Insurance Fraud (and Prevent it in Real Time)
Device Insurers are inundated with false claims – however, mobile data can help to sort the legitimate from the fraudulent.
Edward Glasscote
2 March 2022
Understanding SIM-Swap
SIM-swap fraud saw a tremendous rise in the first part of the decade, putting unprepared businesses at risk – so what can b
Edward Glasscote
28 January 2022
4 Ways To Protect Yourself Against Sim Swap Fraud
No one is safe from SIM swap fraud. According to a study by Princeton University, four out of five SIM swap fraud attempts ar
Fergal Parkinson
3 November 2021
Ecommerce Fraud and Authentication
Recent rise in eCommerce fraud Whilst scam calls and texts are not a new phenomenon, what has been is the massive sudden incr
Fergal Parkinson
22 August 2021
How to Build A Better Fraud Prevention Infrastructure
Cyber fraud involves using the internet to find a victim’s personal information and gain access to their accounts. The
Fergal Parkinson
16 August 2021
The Identity Arms Race
Peter Taylor investigates identity theft and the variety of methods used by fraudsters to trick businesses out of their money
Peter Taylor
26 May 2021
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."
"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.”
"We have had a long-standing and successful relationship with TMT ID. Our strategic partnership advances both companies’ mobile fraud solutions in a way that is truly unique in the market."
"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."
"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."
"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."
"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."
"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."
"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."
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