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Latest
  • 2 Feb 2023 | Disconnecting Twilio Would Have Been a Disaster; How Do We Stop Illegal Robocalls Pushing Us to the Brink?
  • 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
> mtic fraud

14 Arrested for Mobile Phone Tax Scam

By Eric Priezkalns 15 Jul 2021 Risk, Fraud & Security

Piles of cash and other assets were seized from organized criminals who used a series of companies to buy and sell handsets in order to cheat the VAT system of EUR30mn.


Why You Need to Know about GST, Alternative Banking Platforms and VoIP Fraud

By David Morrow 23 Jun 2021 Risk, Fraud & Security

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?

By David Morrow 11 Jun 2021 Risk, Fraud & Security

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.


73 Million Reasons Why MTIC VAT Fraud Fell Off a Cliff

By David Morrow 29 Aug 2016 Risk, Fraud & Security

Transit traffic for sales tax fraud has moved from the UK to Spain and Italy because of changes made by the UK tax authority.


New MTIC Fraud Guide Reviewed

By Eric Priezkalns 6 Jun 2016 Risk, Fraud & Security

Telcos need to take sales tax fraud seriously – or face serious penalties. David Morrow has written straightforward advice that is both authoritative and actionable.


Latest Stories on Commsrisk

Disconnecting Twilio Would Have Been a Disaster; How Do We Stop Illegal Robocalls Pushing Us to the Brink?


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



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Editor
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    Eric Priezkalns
Leading Contributors
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    Joseph Nderitu
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    Michael Lazarou
  • David Morrow
    David Morrow
  • Marianne Curphey
    Marianne Curphey
  • Lee Scargall
    Lee Scargall
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    Dan Baker
Recent Posts
  • Disconnecting Twilio Would Have Been a Disaster; How Do We Stop Illegal Robocalls Pushing Us to the Brink?
  • 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
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