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Latest
  • 1 Feb 2023 | Is Netflix Going to Kick 100 Million Viewers Off Its Platform?
  • 31 Jan 2023 | GVG and Guinea Fight in US Court Over $22mn Fee for Terminating National RA Contract
  • 30 Jan 2023 | Singapore to Flag All A2P SMS from Unregistered Senders as ‘Likely Scam’
  • 27 Jan 2023 | Engineer Arrested for Wiretapping Opponents of Former Mexico City Mayor
  • 26 Jan 2023 | FCC Threatens to Disconnect Twilio for Illegal Robocalls
  • 25 Jan 2023 | Ericsson Allocates $220mn for More Corruption Penalties
  • 24 Jan 2023 | 73% of IoT Device Manufacturers Do Not Comply with Imminent UK Security Rules
  • 23 Jan 2023 | How Bad Was the New T-Mobile API Data Breach?
  • 20 Jan 2023 | Why an Argument about Antisemitism May Prompt Change in Data Protection Enforcement
  • 19 Jan 2023 | Euro Police Shut Down Four Call Centers Selling Cryptocurrency Investment Scam
> internal fraud

When Telcos Defraud Telcos

By David Morrow 28 Jul 2022 Risk, Fraud & Security

Some fraudsters work for telcos. They may even appear to be a good employee with an impressive record for delivery. How should a fraud manager handle them?


MTN Ghana Insiders Amongst Five Arrested for Attempting $280,000 SIM Swap Frauds

By Eric Priezkalns 26 Apr 2022 Risk, Fraud & Security

The gang had already stolen GHC200,000 (USD27,000) before they were caught using mobile apps to make three more bank withdrawals.


LAPSUS$ Ransom Gang Proves It Is Easier to Hack People than Computers

By Eric Priezkalns 31 Mar 2022 Risk, Fraud & Security

The arrest of an English teenager who offered $20,000 bribes to big telco insiders shows security paradigms do not fit the facts.


Insider IT Procurement Fraud at South African Operator May Have Been Worth over $35mn

By Eric Priezkalns 14 Sep 2021 Assurance & Audit

Cell C is said to have been ripped off by 83 inflated invoices submitted by external contractors and approved by Cell C’s Executive Head of IT.


Kroll Report Says TMT Firms More Likely to Experience Significant Fraud by External Parties

By Eric Priezkalns 21 Oct 2019 Risk, Fraud & Security

The survey also found that technology, media and telecoms (TMT) businesses suffered less internal fraud.


5 Ways to Heat Up Your Fraud Hotline

By Eric Priezkalns 11 Jun 2018 Risk, Fraud & Security

Whistleblowing hotlines are a good source of intelligence, but staff need to be encouraged to use them.


How to Mangle a Revenue Assurance Story

By Joseph Nderitu 5 Jun 2018 Assurance & Audit

The purchase of an RA solution by Safaricom causes a journalist to confuse his readers and draw all the wrong conclusions.


Former BT CFO Loses $675K Bonus After Failing to Spot Fraud

By Eric Priezkalns 11 May 2018 Risk, Fraud & Security

A very rich former exec who worked at BT for over 20 years will have slightly less money to spend during his retirement.


The Security Threat Is Inside Your Business

By Eric Priezkalns 13 Dec 2017 Risk, Fraud & Security

Insurance brokerage Willis Towers Watson found that two-thirds of US cybersecurity insurance claims were prompted by the abuses or negligence of employees.


Cox Communications VP Pleads Guilty to Multimillion Dollar Fraud

By Eric Priezkalns 20 Nov 2017 Risk, Fraud & Security

Former marketing exec Janet West told her assistant to purchase fictitious services using the assistant’s corporate credit card.


1 2 »

Latest Stories on Commsrisk

Is Netflix Going to Kick 100 Million Viewers Off Its Platform?


GVG and Guinea Fight in US Court Over $22mn Fee for Terminating National RA Contract


Singapore to Flag All A2P SMS from Unregistered Senders as ‘Likely Scam’


Engineer Arrested for Wiretapping Opponents of Former Mexico City Mayor



FCC Threatens to Disconnect Twilio for Illegal Robocalls


Ericsson Allocates $220mn for More Corruption Penalties


73% of IoT Device Manufacturers Do Not Comply with Imminent UK Security Rules


How Bad Was the New T-Mobile API Data Breach?



Why an Argument about Antisemitism May Prompt Change in Data Protection Enforcement


Euro Police Shut Down Four Call Centers Selling Cryptocurrency Investment Scam


Scattered Spider: New Cyber Attack Targets Telcos


Will the US Government Finally Turn Against NSA Warrantless Comms Surveillance?



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Recent Posts
  • Is Netflix Going to Kick 100 Million Viewers Off Its Platform?
  • GVG and Guinea Fight in US Court Over $22mn Fee for Terminating National RA Contract
  • Singapore to Flag All A2P SMS from Unregistered Senders as ‘Likely Scam’
  • Engineer Arrested for Wiretapping Opponents of Former Mexico City Mayor
  • FCC Threatens to Disconnect Twilio for Illegal Robocalls
  • Ericsson Allocates $220mn for More Corruption Penalties
  • 73% of IoT Device Manufacturers Do Not Comply with Imminent UK Security Rules
  • How Bad Was the New T-Mobile API Data Breach?
  • Why an Argument about Antisemitism May Prompt Change in Data Protection Enforcement
  • Euro Police Shut Down Four Call Centers Selling Cryptocurrency Investment Scam
  • Scattered Spider: New Cyber Attack Targets Telcos
  • Will the US Government Finally Turn Against NSA Warrantless Comms Surveillance?
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