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.
The suspect is alleged to have transferred money from MTN’s bank to her personal account over a two-year period.
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.
Edwin Fana and his accomplices stole data for 11,000 accounts, cloned mobile phones and made calls to the Caribbean.