Fraud Prevention Technology Telecommunications
Diagram illustrating SIM boxing detection challenges, showing fraudulent call traffic being blocked while legitimate international calls pass through network validation layers.

SIM Boxing Detection Challenges: When Legitimate Traffic Pays the Price

Your network operations center receives an alert at 3 AM: unusual call volume from Nigeria routing through a European interconnect. The CLI is properly formatted, call durations average 90 seconds, and the traffic profile matches a known enterprise customer’s campaign. Do you block it and risk angering a paying client? Or let it through and […]

Call Trust Fraud Intelligence Global Insights
World map showing global telecom call routes concentrated through Malta, highlighting its role as a major international routing hub with dense cross-border connections.

When Verified Isn’t Safe: How Fraudsters Bypass Caller Trust

Verification frameworks authenticate caller identity, but fraudsters have learned to exploit the trust those systems create. This article examines how “verified” calls bypass defenses and what it takes to rebuild trust. According to the Public Interest Network, over a recent 12-month period, phone scams cost Americans an estimated $25.4 billion, affecting more than 56 million […]

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enforcement

2025 was the year of enforcement. 2026 will be the year of example.

In 2025, regulators stopped warning and started acting. Across telecom, companies that once dismissed compliance as a formality began to face real consequences. Fines increased. Investigations expanded. Auditors no longer accepted claims without proof. If your company treats call validation as a technical add-on, it’s time to rethink. Validation is now business protection. It defends […]

Telecommunications Telecommunications Telecommunications

4 Warning Signs of Synthetic Identity Fraud

Some fraud doesn’t steal identities, it builds them. A few real details mixed with fake ones create a person who doesn’t exist but looks completely legitimate. That’s synthetic identity fraud: convincing, calculated, and built to slip through routine checks. Unlike traditional identity theft, synthetic identities leave no one to sound the alarm. They slip into […]