Recent surveys from the Communications Fraud Control Association have found global telecommunications industry going through a loss at an estimate of $70 billion each year And over 60% of respondents from the survey disclosed that there is still room for improvement in their investigation skills.
Fraudsters are getting more creative, and with emerging increasing trends of SIM Box Fraud, Proxy Fraud and International Revenue Share Fraud, in various countries belonging to the Asia Pacific region, the urgency to manage these risks have increased massively.
With our 4th
4th Annual Telecom Fraud and Fraud Risk Prevention 2010, your new pressing concerns has been at the top of our mind to address, which includes:
- The economic climate and how it impacts the fraud department
- Beyond vendors expertise: Discovering advanced internal solutions to combat proxy fraud
- Increasing your investigation skills to reduce leakage
- Mitigating risks of money laundering and terrorist financing
- Detection and prevention of international revenue share fraud
