Investigative case studies
Our team has participated in major investigations that made a real impact
The Largest Robocalling Fine in History
The FCC announced a $225 million fine against Rising Eagle Capital Group for making roughly one billion spoofed robocalls. We provided critical call records demonstrating illegal activity, enabling traceback to source carriers. Our compelling evidence and volume estimates were crucial to building the case that led to this historic enforcement action.
Read the FCC announcement
Shutting Down COVID-19 Scams
In late March 2020, we helped shut down a coronavirus robocall scam before it could cause widespread harm. We detected the campaign within 24 hours of it starting, provided examples for traceback to identify source carriers, and within days helped verify that call sources had been shut down.
Read the Wall Street Journal article
Detecting Election-Related Fraud
Right before the November 2020 election, there was a massive robocalling campaign leaving messages saying "Stay Safe Stay Home." We quickly detected the campaign, determined it comprised roughly 10 million calls per month, showed it didn't appear to have partisan bias, and provided numerous examples that helped drive this fraudulent traffic to near zero.
Read the Washington Post article