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.
Cognitive dissonance leads people to pretend that businesses are committed to reducing fraud even when those businesses resist simple and effective forms of cooperation.
There is a lot of overlap between behavior indicative of fraud and behavior that should be stopped by a fair usage policy.
Cutting the data from the RAG RAFM Survey reveals interesting differences between wholesale carriers and other telcos.
Delegates of the Virtual ITW conference were warned their profile information, including their messages, could be accessed by other users if personalized hyperlinks had been forwarded to them.
An expert in fraud detection and the owner of a niche international carrier were the guests on the first episode of a new series of RAG TV.
Timo Vainionpää of AurorA International Telecom and Donald Reinhart of LATRO Services will join the June 17 season premiere of the most internationally diverse news show for telco risk pros.
The French vendor provides analysis of the termination rates charged by international carriers.
i3forum’s Fight Against Fraud group, chaired by Katia Gonzalez Gutierrez of BICS, drives expectations for how international wholesale voice carriers cooperate to reduce crime.
The 2019 Fraud Report from the ITW Global Leaders’ Forum presents an ambitious but credible plan to defeat fraud.