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Using the UK’s POCA Law to Fight Telco Fraud

The UK could set a global precedent by using the Proceeds of Crime Act to confiscate money made from telecoms fraud, but only if telcos show their support.

Ingrid Azzopardi, GO

Ingrid Azzopardi is the Group Internal Auditor of GO PLC and a founding member as well as a past chair of the Malta Forum...

Mustafa Ali, Batelco

Mustafa Ali is the Head of Business Assurance at Batelco, the principal telecoms company in the Kingdom of Bahrain. He is a seasoned...

Lourenço Francisco, Vodacom Mozambique

Lourenço Francisco is a Senior Specialist in the RAFM team at Vodacom Mozambique. His role covers the control of processes and procedures for...

Jeremy Fenton, ACMA

Jeremy Fenton has worked since 2010 at the Australian Communications and Media Authority (ACMA), the national regulator of comms providers in Australia. He...

Flöckinger To Engage Lawyer to ‘Clear His Name’

So-called 'fraud expert' Daniel Flöckinger has doubled down on calling himself an imposter by promising to engage a lawyer to fight the conspiracy which has 'damaged his name'.

Mike Chalmers-Hunt, Vodafone Business

Mike Chalmers-Hunt is a Senior Manager at Vodafone Business, where he one of his responsibilities is to lead the mitigation of fraud in partnership...

How Risk and Assurance Functions Can Shine Like a Bolt

The Olympic sprint champion can inspire us to succeed, even if we remain out of the spotlight.

10 RAFM Issues: Education

The second in a series to define and rank some key RAFM issues covers the seemingly intractable problem of training.

Faaiq Davids, MTN South Africa

Faaiq Davids works at MTN South Africa, where he is a Senior Manager responsible for their Fraud function. He joined MTN in July...

Timo Vainionpää, Owner of AurorA International Telecom

Timo is a veteran exec and entrepreneur in the telecoms sector. He is both the owner and the President of AurorA, providers of...

Transforming Interconnect for IP Networks

We need new models for exchanging interconnection data to reflect the security, privacy and quality priorities of IP networks.

The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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