David Morrow
Dave has 35 years of law enforcement, investigation and fraud management experience including multiple international assignments. He is a recognised telecoms fraud expert and for a number of years chaired the GSMA workgroup responsible for Security & Fraud Risk Assessments.
Dave now provides fraud management support as an independent consultant.
Articles by This Author
Why You Need to Know about GST, Alternative Banking Platforms and VoIP Fraud
Telcos in countries with Goods & Services Tax should be wary of new versions of tax scams invented in countries with Value Added Tax.
Must Telcos Pay Carriers That Evaded Tax for the Services Provided?
Colt entered a legal battle after refusing to pay USD5mn of invoices to an Italian VoIP carrier that appeared to be engaging in VAT fraud.
Surprise Vodacom Tax Bill from DRC Government
Vodacom finds itself being squeezed for money by another African government, this time in the Democratic Republic of Congo (DRC).
Bypass: Time for a Rethink?
Arguably telcos are being bullied into doing deals with Viber to secure some revenue from OTT bypass traffic.
Call Replay: Spying or Fraud?
Carriers that replay part of a phone conversation are more likely to be engaging in cynical profiteering than espionage.
Vodafone in the Press Again – for Fighting Fraud
The British press did a lousy job of reporting a criminal case where Vodafone provided expert assistance to the police.
SIMbox Bribery: The Answer
Can your fraud analysts be bribed? You might be troubled to learn how much fraudsters are willing to pay them to look the other way.
Telco Corruption Fuels SIMbox Frauds
A former criminal says that bypass frauds persist because there is so much corruption within telcos, governments, and even anti-fraud solution providers.
COFPFTE: A Taxing Comms Puzzle
The UK's new Corporate Offences of Failure to Prevent Facilitation of Tax Evasion (COFPFTE) Act may trip up British telcos when calls are unlawfully terminated overseas.
Ericsson Bribery Part 2: Too Little Responsibility, Too Late?
The conclusion of this two-part series reviews how bribery claims prompted Ericsson's anti-corruption approach to evolve.
Ericsson Bribery Part 1: The Story so Far
The first part of this two-part series summarizes how Ericsson came to be accused of paying bribes in 18 different countries.
UK Fraud and Freedom of Information: The Gift That Keeps Giving…
The Proceeds of Crime Act (POCA) lets UK authorities seize the profits of fraud, but data shows it was used only twice in 3 years.
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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