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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
> money laundering

Will Bribery Sink Ericsson’s $6bn Vonage Acquisition?

By David Morrow 30 May 2022 General

Ericsson and Vonage have given themselves another 3 months to close their deal whilst US authorities are clearly taking a close look at further revelations about Ericsson wrongdoing.


US Government to Give Prosecutors 3 Years of Cyber Crime Training

By Eric Priezkalns 24 Nov 2021 Education & Conferences

Deputy Attorney General Lisa Monaco wants a stream of new prosecutors with experience of fighting cyber crime across borders.


Chinese Police Arrest $125mn Crypto and Telecoms Fraud Gang

By Eric Priezkalns 18 Oct 2021 Digital Money

Almost 100 arrests were made in the Southern Chinese city of Zunyi.


Money Launderer Admits to Operating $311mn Bitcoin Mixer for Darknet Businesses

By Eric Priezkalns 30 Aug 2021 Digital Money

Larry Harmon’s ‘Helix’ mixer obscured the origins of cryptocurrency earned by drug dealers and other illegal enterprises.


Europol Report Links TV Piracy to Cryptocurrency Money Laundering

By Eric Priezkalns 28 Jul 2020 Digital Money

Cryptocurrency mining was used to disguise the illegal profits of two different digital TV piracy gangs.


Tanzania Arrests CEO of Vietnamese-Owned Telco

By Joseph Nderitu 31 Mar 2020 Risk, Fraud & Security

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.


Corruption Scandal Expected to Cost Ericsson $1.2bn

By Eric Priezkalns 30 Sep 2019 Risk, Fraud & Security

The leading network vendor believes they have violated US anti-corruption laws and will need to pay USD1bn in fines as punishment for how their staff did business in six countries.


Laundering Case Dismissed Because ‘Bitcoin is not Money’

By Eric Priezkalns 23 Aug 2016 Risk, Fraud & Security

Arguments about the word ‘money’ should matter to comms companies that enable the transfer of Bitcoins.


Lycamobile Raided by Police; 19 Arrested over Alleged Money Laundering

By Eric Priezkalns 21 Jun 2016 Risk, Fraud & Security

The boss of Lycamobile France is accused of colluding with phony front companies to sell airtime on the black market.


Safaricom and Neural Win Award for M-Pesa AML

By Eric Priezkalns 30 May 2016 Risk, Fraud & Security

Safaricom’s improved AML monitoring has shut down criminal rings and passed details of suspects to the police.


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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