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Tag: Frauds
Indian DFS landscape is changing: Insights from State of the Agent Network India, 2017 (ANA) Wave II Research
The note highlights the evolving Indian DFS landscape by discussing the insights from MicroSave’s State of the Agent Network India, 2017 (ANA) Wave II Research.
Apr 30, 2018
Survival of the fittest: The evolution of frauds in Uganda’s mobile money market (Part-II)
In the first blog of this series, the MicroSave experts outline the evolution and increasing sophistication of fraud in Uganda. The ingenuity of fraudsters is impressive. But what about the MNOs’ response.
Aug 10, 2014
Survival of the Fittest: The Evolution of Frauds in Uganda’s Mobile Money Market (Part-I)
How has fraud evolved and become sophisticated in the DFS space 0f Uganda? This blog examines the evolution of customer/agent-level fraud by examining the six most common frauds in the market.
Aug 7, 2014
Fraud in mobile financial services
This paper analyses the evolving nature of fraud in the provision of mobile financial services in the three phases of deployment.
Nov 26, 2012