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Tag: Halotel

$28mn Penalty for Telco and Execs Accused of Fraud

The negotiation of a plea bargain with Tanzania's public prosecutor led to the immediate release of six Vietnamese execs who had been imprisoned for nine months.

Tanzania Arrests CEO of Vietnamese-Owned Telco

CEO Son Anh Nguyen and five other employees of Halotel, a Tanzanian telco owned by Vietnam's Viettel, have been charged with the illegal use of spectrum, money laundering and tax evasion.

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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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