Ting Mobile

Ting Mobile is a mobile virtual network operator offering flexible prepaid voice and data plans that emphasize usage-based billing, transparent pricing, and a customer-first approach in the wireless market.

CCI Score

-67.63

0.04% April 18

Latest Event

SEC Charges Founder for Fraudulent Practices Involving Tingo Mobile

The SEC announced emergency relief actions, including a temporary asset freeze and restraining order, against the founder of Tingo Mobile and related entities for allegedly inflating financial metrics and fabricating records in press releases and SEC filings to defraud investors.

Take Action

So what can you do? It's time to make tough choices. Where will you cast your vote?

Shop Alternatives SEE ALL: HMD

NBN Co

BlackBerry
Use Your Voice OTHER TOOLS
Investigate
Share the Score SUPPORT CCI

ARCHITECT

Ting Mobile is currently rated as an Architect.

-60 to -100 CCI Score

Companies in this category are instrumental in designing and executing authoritarian rule. They actively create and implement frameworks that sustain oppressive policies, wielding considerable influence in shaping autocratic systems.

Latest Events

DEC

19

2023

SEC Charges Founder for Fraudulent Practices Involving Tingo Mobile
-65.24

The SEC announced emergency relief actions, including a temporary asset freeze and restraining order, against the founder of Tingo Mobile and related entities for allegedly inflating financial metrics and fabricating records in press releases and SEC filings to defraud investors.
-70

Public and Political Behavior

March 28

The case involves deliberate misrepresentations in public communications, including press releases and official filings, which undermines transparency and public trust. Such deceptive public behavior can contribute to broader abuses of power and authoritarian tactics by obscuring the true financial state of the business.

SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains Emergency Relief
-80

Business Practices and Ethical Responsibility

March 28

The SEC complaint alleges that the leadership orchestrated a multi-year scheme to falsify financial statements and misrepresent the company's operations, constituting a significant breach of ethical business practices and corporate transparency. This fraudulent activity undermines worker and investor interests and contributes to corrupt corporate practices.

SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains Emergency Relief
DEC

19

2023

SEC Charges Tingo Mobile Founder for Fraudulent Reporting
-70.02

On December 19, 2023, the SEC filed charges against Mmobuosi Odogwu and affiliated entities, including Tingo Mobile, alleging a multi-year scheme to inflate financial statements, misrepresent cash balances, and defraud investors through fabricated records and public statements.
-80

Business Practices and Ethical Responsibility

March 28

The SEC complaint details a deliberate and systematic effort to deceive investors by fabricating financial data, including grossly misrepresenting bank balances. Such unethical business practices undermine corporate transparency and accountability, contributing to a broader environment of corruption that can erode democratic institutions. In a context focused on preventing corporate complicity in authoritarian dynamics, these actions are viewed as highly negative.

SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains Emergency Relief