RAG TV: From Tariff Harmonization to Tax Audits to Number Plan Loopholes
Francis Afful of MTN Ghana and Guy Howie of Biaas were the guests for a show that was entertaining, varied and informative.
RAG TV: Bypass Fraud and the Small Carrier’s Perspective
An expert in fraud detection and the owner of a niche international carrier were the guests on the first episode of a new series of RAG TV.
RAG TV Season 2 Starts Soon
Timo Vainionpää of AurorA International Telecom and Donald Reinhart of LATRO Services will join the June 17 season premiere of the most internationally diverse news show for telco risk pros.
International Bypass Fraud Nearing Extinction
The inevitable decline of some revenue streams will kill certain types of fraud, but do not expect the fraudsters to take early retirement.
9 Telco Insiders Arrested for Bypass Fraud in Venezuela
Tarek William Saab, Prosecutor General of Venezuela, accused employees of mobile operator Movilnet of using servers in Miami to reroute traffic and avoid international termination fees.
Tanzanian Telco Settles Two-Year Bypass Case
In Tanzania, defendants accused of telecoms fraud can be jailed indefinitely without trial. However, an ‘amnesty’ from President Magufuli means the suspects in one case will finally be released.
Indian Simboxers Arrested by Anti-Terror Police
The fraudsters provided cheap calls to Indian expats working in the Middle East. Their gang was led by Nazim Khan, a high school drop out who was also arrested for bypass fraud in 2017.
Tanzania Frees Vodacom Managers Accused of ‘Fraud’
Vodacom Tanzania gave the government the money it wanted, but the international community of professionals sent a signal: we know the allegations were false.
Another Tanzanian Bypass Case May Soon Reach Trial (16 Months after Charges Were Laid)
How long does it take to gather evidence, if you already know who committed the fraud and how much they owe?
Vodacom Tanzania Boss Charged with Fraud; Everything We Know So Far
Commsrisk expert Joseph Nderitu was also jailed. Tanzania’s regulator has since kept silent; their case smells fishy.