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Tag: Zambia

77 Arrested in Zambian Scam Call Center That Targeted Victims in Peru, Singapore and UAE

22 Chinese nationals were amongst those apprehended during a raid that also seized simboxes and over 13,000 SIM cards.

Huawei Engineers Caught Spying for Governments

A Wall Street Journal investigation says Huawei staff intercepted encrypted messages by opponents of Uganda's government, and helped Zambia's police to arrest opposition bloggers.

World Bank Debars Chinese Fibre Optic Supplier over Fraud

Jiangsu Zhongtian Technology (ZTT) submitted false documents when bidding for a contract in Zambia.

Ghana’s National Audits to Be Copied by Guinea and Others

Perhaps eight African countries will adopt national revenue, tax and anti-simbox audits like those imposed on Ghanian telcos.

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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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