Transcription of Fraud in Mobile Financial Services - MicroSave
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Fraud in Mobile Financial Services - MicroSave
Fraud IN Mobile Financial Services 1. Fraud in Mobile Financial Services Joseck Luminzu Mudiri A MicroSave Publication Fraud IN Mobile Financial Services . Table of Contents BACKGROUND AND CONTEXT .. 1. KEY ENABLERS OF Fraud .. 2. Mobile Financial Services DEPLOYMENT LIFECYCLE .. 3. CATEGORIES OF Fraud IN Mobile Financial Services .. 8. IMPACT OF Fraud .. 13. CONCLUSION .. 15. 19. APPENDIX 1: CONSUMER DRIVEN Fraud .. 19. APPENDIX 2: AGENT DRIVEN Fraud .. 26. APPENDIX 3: BUSINESS PARTNER DRIVEN Fraud .. 33. APPENDIX 4: SYSTEM ADMINISTRATION AND MANAGEMENT .. 35. APPENDIX 5: Mobile OPERATOR DRIVEN Fraud .
FRAUD IN MOBILE FINANCIAL SERVICES 4 The table below lists prevalent types of fraud and the probability or frequency of its occurrence at different stages of the deployment cycle.
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