Issa Asad, the CEO of Q Link Wireless, orchestrated an elaborate fraud scheme that siphoned over $100 million from federal programs designed to support low-income and pandemic-affected communities. A federal raid in 2021 on the company's offices exposed the breadth of deceptive activities,
The National Telecommunications and Information Administration (NTIA) is spearheading a crucial initiative to ensure adherence to the Build America Buy America (BABA) provisions within the Broadband Equity, Access, and Deployment (BEAD) program. Aimed at guaranteeing that taxpayer dollars are
In an era where digital security is paramount, Tele2 Group is taking a major step forward by adopting Subex's HyperSense AI-first Fraud Management solution. This strategic move aims to fortify Tele2's fraud management operations across multiple European countries. By entering into a
Authorized Push Payment (APP) fraud, a rapidly growing concern in the financial sector, often involves scammers manipulating individuals into authorizing payments to fraudulent accounts. This type of fraud typically leverages social engineering tactics, making it increasingly challenging for both
The rapidly growing menace of spam and cyber fraud in the telecommunications sector has compelled regulatory bodies and telecom companies in India to take significant measures to combat these threats. With the Department of Telecom (DoT) and the Telecom Regulatory Authority of India (TRAI) at the
The rise of financial scams, particularly Authorised Push Payment (APP) fraud, has become an alarming concern worldwide, prompting immediate action from leaders in the technology and telecommunications sectors. To address this escalating issue, FICO, a globally recognized leader in predictive
