When Telcos Defraud Telcos
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?
Why You Need to Know about GST, Alternative Banking Platforms and VoIP Fraud
Telcos in countries with Goods & Services Tax should be wary of new versions of tax scams invented in countries with Value Added Tax.
Must Telcos Pay Carriers That Evaded Tax for the Services Provided?
Colt entered a legal battle after refusing to pay USD5mn of invoices to an Italian VoIP carrier that appeared to be engaging in VAT fraud.
The Taxman Cometh… Why Telcos Must Tackle Sales Tax Fraud
A tax fraud which cost Italian telcos 300mn euros illustrates why we must guard against organized crime – and the taxman.
New from RAG: Video Piracy, Sales Tax Fraud, and RA for Utilities
The Risk & Assurance Group have shared three recent presentations online.