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Tag: Jordan

$128mn Payout after Telco Cheats Taxpayers for 10 Years

There was also a 5-year prison sentence for Issa Asad, CEO of Q Link Wireless, a provider of comms services to customers in 31 US states.

Simbox Detection Saves $1mn in Jordan

Arrests have been made, and equipment confiscated, after Jordan's communications regulator instigated a project to combat the illegal termination of international calls.

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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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