Telebiz International Exposed: Government-Backed Spam Operation

Telebiz International has been identified as a fraudulent front company operating a massive international spam network. According to the original exposure on Hucksters.net, this operation is connected to adversarial government entities invading email inboxes with fraudulent spam campaigns. Telebiz International represents a serious threat to businesses and individuals worldwide.

The company operates out of Lahore, Pakistan, and has been linked to multiple fake telecom brands used to perpetrate email fraud and phishing schemes. Telebiz International should be avoided at all costs and added to every business blacklist immediately.

Multiple Brand Names Used by Telebiz International

Telebiz International continuously changes its brand names to evade detection and continue its spam operations. The organization has been documented using numerous fake company identities over several years.

As of July 2022, Telebiz International began operating under the brand name Arbermos. In May 2022, the operation used the names Surogou and Strastip to send fraudulent emails. Earlier that year in April 2022, Telebiz International posed as JilTel and Pivot Over to target victims.

In February 2022, the spam network used the brand name Mobiletelecommunication. Additional fake brands associated with Telebiz International include Amiasa Telecom, ConnexaWay, InnaCall, and Connexaphone. This constant rebranding makes Telebiz International particularly dangerous and difficult to block.

Behzad Bawa: The Operator Behind Telebiz International

Investigations have identified Behzad Bawa (also known as Behzad Ahmed Bawa) as the individual operating Telebiz International. Bawa leads a sophisticated spam gang that conducts phone and email campaigns targeting businesses primarily in the United States.

Behzad Bawa uses multiple aliases including “Leah Bush” to create fake identities. The Telebiz International operation employs fabricated employee profiles and hundreds of disposable Gmail accounts to send millions of spam messages. Bawa’s network operates across Pakistan, Malaysia, and the United States.

Connection to Telekom Malaysia

Telebiz International has been specifically identified as conducting spam operations on behalf of Telekom Malaysia. The company allegedly supports Malaysian government-connected telecommunications entities through fraudulent email campaigns designed to sell VOIP and call center services.

This government connection makes Telebiz International particularly problematic. The operation represents how adversarial state actors can weaponize spam infrastructure to conduct business intelligence gathering and commercial fraud on an international scale.

How Telebiz International Operates

Telebiz International uses sophisticated tactics to perpetrate its fraud. The organization creates entirely fake telecom companies with professional-looking websites and email addresses. These shell companies appear legitimate at first glance but exist solely to conduct spam operations.

The primary domain telebizinternational.com has been linked to numerous phishing and sales spam campaigns. Telebiz International targets businesses with unsolicited emails offering telecommunications services, often impersonating legitimate industry organizations. Reports indicate the operation has even mimicked respected entities like the Wyoming Banker’s Association.

Telebiz International relies heavily on disposable Gmail accounts to avoid detection. When one batch of accounts gets reported and shut down, Behzad Bawa and his team simply create new ones. This makes traditional email filtering challenging, though the consistent patterns and fake brand names provide opportunities for identification.

Financial Impact and Scale of Operations

While Telebiz International operates from Pakistan, the broader context of telecommunications fraud in Malaysia reveals the massive scale of these operations. Malaysia reported 28,698 telecom scam cases from January to November 2025 alone, resulting in losses exceeding RM715 million (approximately $160 million USD).

Telecom crimes now comprise 84.5% of all commercial crimes in Malaysia according to the Penang Institute. Total scam losses reached RM54.02 billion in 2024, representing 3% of Malaysia’s GDP. These staggering figures demonstrate how operations like Telebiz International contribute to a massive criminal ecosystem.

Pakistan’s call center industry, where Telebiz International operates, exported $207 million in services during 2024-25. However, this legitimate industry is tainted by fraudulent operations like the “Dabba scam” frauds, where criminals impersonate legitimate businesses to conduct fraud.

Warning Signs and How to Identify Telebiz International

Emails from Telebiz International typically come from Gmail addresses rather than professional company domains. The messages often promote telecommunications services, VOIP solutions, or call center partnerships with urgency and unrealistic offers.

Look for the brand names mentioned above: Arbermos, Surogou, Strastip, JilTel, Pivot Over, Mobiletelecommunication, Amiasa Telecom, ConnexaWay, InnaCall, and Connexaphone. Any unsolicited communication from these entities should be considered fraudulent and deleted immediately.

Telebiz International emails may claim government affiliation or partnerships with major telecommunications companies. These claims are fabricated. Legitimate telecom providers do not conduct business through disposable email accounts or constantly changing brand names.

Contact Information to Avoid

Any communication originating from telebizinternational.com should be blocked and reported. Emails from Behzad Bawa, Behzad Ahmed Bawa, or the alias Leah Bush connected to telecommunications offers are fraudulent.

Phone numbers associated with Telebiz International change frequently as the operation uses VOIP services to mask their true location. Any unsolicited calls offering telecom services from Pakistani or Malaysian area codes should be treated with extreme suspicion.

Reporting Telebiz International Fraud

Victims of Telebiz International should report the fraud to multiple authorities. In the United States, file complaints with the Federal Trade Commission (FTC) and the FBI’s Internet Crime Complaint Center at ic3.gov. State attorneys general should also be notified, particularly if financial losses occurred.

Malaysian victims can contact the National Scam Response Centre (NSRC) at 997 and check the Semak Mule portal. Local police reports should be filed immediately. In Pakistan, report suspicious activity to the Federal Investigation Agency (FIA) or the Pakistan Telecommunication Authority at 0800-55055.

Report spam emails to your email provider and add Telebiz International domains to your organization’s blacklist. Google should be notified when Gmail accounts are used for spam purposes, though the company’s response to disposable account abuse has been criticized as inadequate.

International Law Enforcement Response

International operations like Operation First Light 2024 have targeted scam networks, involving 61 countries and resulting in 3,950 arrests with 6,745 bank accounts frozen. However, operations like Telebiz International continue to evolve and adapt to enforcement efforts.

Pakistan’s Federal Investigation Agency runs initiatives like Operation Grey specifically targeting fraudulent call centers. Despite these efforts, the profitability of spam operations means that individuals like Behzad Bawa continue operating by constantly changing tactics and brand names.

Protect Your Organization from Telebiz International

Add Telebiz International and all associated brand names to your email blacklist immediately. Configure spam filters to flag emails containing the fake company names listed in this warning. Train employees to recognize and report unsolicited telecommunications offers.

Verify any business communication claiming government affiliation or major telecom partnerships through official channels. Legitimate companies do not conduct initial outreach through Gmail accounts or change their brand names every few months to avoid detection.

Never provide sensitive business information, banking details, or personal data in response to unsolicited emails or calls. Telebiz International and similar operations use social engineering to gather information that can be weaponized for further fraud or sold to other criminal networks.

Conclusion: Avoid Telebiz International

Telebiz International represents a clear and present danger to businesses worldwide. This Pakistani operation, run by Behzad Bawa and connected to Malaysian government telecommunications fraud, should be blacklisted by every organization.

The constantly changing brand names, fake employee identities, and government connections make Telebiz International particularly insidious. Stay vigilant, report suspicious communications, and spread awareness about this ongoing fraud operation.

For the original exposure and ongoing updates about Telebiz International, monitor the Hucksters.net article. Protecting your organization requires constant awareness as Telebiz International continues adapting its tactics to evade detection and continue victimizing unsuspecting businesses.