Fraudsters

IFIS_simcards

Why Simbox Fraud is difficult to deal with.

One of the most predominant frauds today is Interconnect Bypass Fraud or Simbox fraud as it costs the industry billions and billions of money. Calls made via the internet are sent to Simboxes (machines that house SIM cards) which redirect this illegal VoIP traffic onto mobile networks. Fraudsters effectively bypass the interconnect toll charging points …

Why Simbox Fraud is difficult to deal with. Read More »

Inside the Fraudster’s Mind

Understanding the thoughts and feelings of a fraudster can provide valuable insight to enhance an organization’s anti-fraud efforts. Knowing why fraudsters commit their crimes can help you learn how to prevent fraud by addressing the circumstances that lead to it. Gaining insight into the way perpetrators rationalize their actions can also help you deter others …

Inside the Fraudster’s Mind Read More »

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