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Managing the Risk of Fraud in Mobile Money - GSMA

GSMA — Mobile Money for the Unbanked Managing the Risk of Fraud in Mobile Money 1—2 Executive summary Risk management is a key component to the commercial success of any business. ... Employees accessing and exploiting customer information without authorisation. By looking at each player, operators can identify and assess the ...

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  Accessing, Unbanked, The unbanked

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