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AT&T Insider Bribery Scheme: 20-Year Sentence Looms

Posted: August 7, 2019 to Cybersecurity.

Tags: Malware, Cloud Security, Data Breach

Muhammad Fahd, a 34-year-old Pakistani national arrested by the United States Federal Government back in February has now been charged with bribing employees at AT&T call center in Bothell, Washington, and was extradited to the U.S. on Friday. For over five years Fahd unlocked more than 2 million phones and planted malware on the telecommunication company’s network. According to an indictment unsealed Monday, Fahd paid out more than $1 million in bribes between 2012 and 2017. One employee received $428,000 over that five year period. Fhad’s and his partner Ghuklam Jiwana charged millions of users to unlock their devices, enabling them to use a SIM card of any other carrier, domestically or internationally. Jiwana is now deceased. Fahd contacted the AT&T employees over the phone, Facebook, and other communication channels, instructing them to obtain prepaid cell phones and create anonymous email accounts for their secretive communications. The employees willingly installed malware on the company’s Bothell call center computers, allowing Fahd to gather confidential and proprietary information on AT&T's network and software applications. Fahd was then able to automatically process unauthorized unlock requests for any cell phone from a remote location." After some of the co-conspirators were terminated by AT&T, the remaining co-conspirator employees aided Fahd in developing and installing additional tools that would allow Fahd to use the AT&T computers to unlock cell phones from a remote location," the Justice Department said. "So far, three of those co-conspirators have pleaded guilty admitting they were paid thousands of dollars for facilitating Fahd's fraudulent scheme." Fahd is facing up to 20 years in prison for his crimes which include committing four counts of wire fraud, four counts of violation of the Travel Act and the Computer Fraud and Abuse Act, two counts of accessing a protected computer in furtherance of fraud, and two counts of intentional damage to a protected computer. Photo by iPhoone.net Photo by arugatse

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Craig Petronella, CEO and Founder of Petronella Technology Group
CEO, Founder & AI Architect, Petronella Technology Group

Craig Petronella founded Petronella Technology Group in 2002 and has spent more than 30 years working at the intersection of cybersecurity, AI, compliance, and digital forensics. He holds the CMMC Registered Practitioner credential (RP-1372) issued by the Cyber AB, is an NC Licensed Digital Forensics Examiner (License #604180-DFE), and completed MIT Professional Education programs in AI, Blockchain, and Cybersecurity. Craig also holds CompTIA Security+, CCNA, and Hyperledger certifications.

He is an Amazon #1 Best-Selling Author of 15+ books on cybersecurity and compliance, host of the Encrypted Ambition podcast (95+ episodes on Apple Podcasts, Spotify, and Amazon), and a cybersecurity keynote speaker with 200+ engagements at conferences, law firms, and corporate boardrooms. Craig serves as Contributing Editor for Cybersecurity at NC Triangle Attorney at Law Magazine and is a guest lecturer at NCCU School of Law. He has served as a digital forensics expert witness in federal and state court cases involving cybercrime, cryptocurrency fraud, SIM-swap attacks, and data breaches.

Under his leadership, Petronella Technology Group has served 2,500+ clients, maintained a zero-breach record among compliant clients, earned a BBB A+ rating every year since 2003, and been featured as a cybersecurity authority on CBS, ABC, NBC, FOX, and WRAL. The company leverages SOC 2 Type II certified platforms and specializes in AI implementation, managed cybersecurity, CMMC/HIPAA/SOC 2 compliance, and digital forensics for businesses across the United States.

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