In November 2017, I presented on the risks of Missing Trader VAT Fraud (MTIC), at the excellent AFRAGS 2017, the Araxxe Seminar in Lyon.  During the event, whilst I was listening to a case study and discussion on Interconnect Fraud Detection, I heard something a couple of things about bypass which sent shivers down my spine.  I can’t give you an exact quote, but the first was along the lines of:

“Because of net neutrality, Viber to Viber is OK”

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