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Tag: prison

SIM Swapper Who Stole Nude Photos and $600,000 Gets 2-Year Prison Sentence

Daniel Mills tagged photos with his alias before posting them online so everyone could see who was responsible for stealing them.

5 Years in Prison for Telco CEO Who Faked Contracts

The boss of an Alaskan carrier forged signatures to make it seem like she had secured valuable wholesale contracts. Previously she worked in risk management.

MTN Accountant Arrested for Million Dollar Fraud

The suspect is alleged to have transferred money from MTN's bank to her personal account over a two-year period.

Telco Boss Cloned Phones; Gets 6 Year Prison Term

Ramon Batista admitted that his telco had cloned mobile phones and used the compromised accounts to make international calls, resulting in losses of almost USD800,000 for Sprint and Verizon.

Two Year Prison Sentence for US Telco Fraudster

Edwin Fana and his accomplices stole data for 11,000 accounts, cloned mobile phones and made calls to the Caribbean.

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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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