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Tag: subsidy

$128mn Payout after Telco Cheats Taxpayers for 10 Years

There was also a 5-year prison sentence for Issa Asad, CEO of Q Link Wireless, a provider of comms services to customers in 31 US states.

AT&T Punished for the Abuse of Government Subsidies

The US telco enrolled 3,912 subscribers on a government subsidy program without valid information to identify them.

$8mn Fine Proposed for Yet Another Telco That Wrongly Claimed US Government Subsidies for Low-Income Customers

The telco routinely ported in subscribers without their consent, then falsely changed their addresses to obtain higher subsidies aimed at native Americans.

$17mn Penalty Proposed for Telco That Wrongly Took Government Subsidies for Low-Income Customers

AT&T reseller City Communications deliberately abused programs to provide internet connectivity.

Telco Fined $23.5mn for Taking Government Subsidies for Ineligible Phone Users

Programs to help Americans with low incomes were abused by TracFone Wireless, a subsidiary of Verizon.

FCC Broadband Map Shenanigans Shows How Crony Capitalism Really Works

Some US businesses are so complacent when lying about broadband coverage that they accidentally admit the lies to each other.

Children Used for Giant Fraud on Comms Services Subsidized by US Government

It is good that poor children can go online. It is bad if government subsidies allow a four year old to obtain 1,042 broadband accounts.

US Regulator Expects Consumers to Report Fraudulent Abuse of Government Subsidies by Telcos

How can the US government spend USD17bn on subsidizing internet access whilst relying on the public to police crooked companies?

TelOne Zimbabwe – The Story of Africa

Government subsidies to prop up weak state-owned telcos are hurting the African telecoms market.

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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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