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Fadila Boumaza, TEOCO

Fadila Boumaza is the Executive Director responsible for Business Services at TEOCO and is also a member of the RAG Steering Committee. She...

Joseph Nderitu, RAFM Professional

Joseph Nderitu is a Kenyan revenue assurance, fraud and audit professional who has worked for several telcos across Sub-Saharan Africa. He is also...

Dana Adams, TELUS

Dana Adams is a highly-qualified and well-known senior telecoms advisor with a strong career focus in security, fraud, BCM, control, compliance, and law enforcement...

Stephen Tebbett, PwC

Stephen Tebbett works as a Partner at PwC, where he focuses on delivering performance improvement in working capital, cash collection, and reduction of costs...

Telstra Turns $225 Bill Into $2mn Overdraft

The Australian telco says the customer made the initial mistake, but they debited the customer's bank account after assuring him they would not.

Agnes Magero, Safaricom

Agnes Magero is the Head of the Safaricom department responsible for tackling money laundering. She has worked for Safaricom since 2006, occupying a series...

Atul Jain, CEO and Founder of TEOCO

Atul is the founder, Chairman and CEO of TEOCO.After emigrating from India to the USA to study for his PhD, Atul started TEOCO in...

Dingo Peter, Vodacom Tanzania

Dingo Peter is the Manager of Forensic and Fraud Prevention at Vodacom in Tanzania. He is a graduate of the University of Dar...

Hans Eismann, Mobileum

Hans Eismann is Vice President of Service Delivery for Mobileum in the Americas. Based in the USA, Hans has a strong track record...

Ken Kaberia, Safaricom

Ken Kaberia is Head of the Enterprise Risk Management Department at Safaricom. Ken is a member of the Business Continuity Institute, a Certified ISO...

Nithin Gangadharan, Subex

Nithin Gangadharan is a Product Manager at Subex, where his focus is on fraud management and machine learning. He started his career as...

Is Obscurity Worse Than Piracy?

Successful publisher Tim O’Reilly argues that unrestricted distribution of content on the web helps his business more than anti-piracy controls would.

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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