BRIEFCASE has observed that mobile phone providers are currently sending texts to users on the intention to phase out scratch cards.The phasing out of airtime scratch cards will enhance the ...

MIAMI—Issa Asad, the CEO of Q Link Wireless LLC, has pleaded guilty to conspiring to defraud and commit offenses against the U.S. government in connection with a years-long scheme to steal over $100 ...

Issa Asad, CEO of Q Link Wireless LLC, and the Dania Beach-based company pleaded guilty in Miami federal court to conspiring to defraud the U.S. government program, including theft of public funds.

Issa Asad, the CEO of Q Link Wireless and the Dania Beach-based company also admitted to laundering money from a separate fraud involving the Paycheck Protection Program (PPP), created to aid ...

“Pastor Emmanuel Makandiwa…recently launched an airtime recharge card called Christian Spiritual Link. With this recharge card one can communicate directly to the prophet by calling him to get ...

it appears that some groups buy top-up scratch cards in one country and sell the airtime in another. The FATF is studying over 50 instances of “suspicious” dealing in airtime from the past two ...

"The structure is based on ijara and sub-ijara of services. Assets are airtime (minutes) represented by prepaid calling cards and identified by the serial number of each card," Ali said.