Tag: Cuba

Lawmakers Plan to Reveal Chinese Influence on US Telecoms

15 Feb 2023

The FACT Act would make the public aware of any US comms provider that has a hostile government as a stakeholder.

Two Year Prison Sentence for US Telco Fraudster

3 Jan 2017

Edwin Fana and his accomplices stole data for 11,000 accounts, cloned mobile phones and made calls to the Caribbean.

Million Dollar Miami Fraudster Pleads Guilty

5 Sep 2016

The FBI discovered the criminal had over 80 cloned phones at his home, which he used to make calls to the Caribbean.

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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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