Telecoms Fraud and Risk Management

Asian money launderers sent region-wide warning
Asia Times Online
... by promising high salaries and tourist visas and supplying specialized
fraud training. ... maintenance of the telecom network's servers and
equipment; ...
<http://www.google.com/url?sa=X&q=http://www.atimes.com/atimes/Asian_Economy/NF22Dk01.html&ct=ga&cad=CAcQAhgAIAAoATAAOABAoPiM_wRIAVgBYgVlbi1VUw&cd=sRsf7jblSu8&usg=AFQjCNGI8xbhFf0wcomE7bFgfg673i_q5w>

Obama Stimulus Aids WorldCom Felon With Health Care Loan
Bloomberg
The $11 billion accounting fraud wiped out more than 17000 jobs and $184.6
billion in market ... learned his lesson and is no bigger risk than anyone
else.
<http://www.google.com/url?sa=X&q=http://www.bloomberg.com/news/2012-06-21/obama-stimulus-aids-worldcom-felon-with-health-care-loan.html&ct=ga&cad=CAcQAhgAIAAoATABOAFAoPiM_wRIAVgBYgVlbi1VUw&cd=sRsf7jblSu8&usg=AFQjCNFvMZFSKt_Qjz4aefQjr46JhoC6BA>