GSMA:2024年移动货币欺诈类型与应对策略报告(英文版).pdf |
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In response to a critical gap in the framework and classification of mobile money typologies, we have conducted extensive research aimed at addressing the challenges posed by fraudulent activities within mobile money systems. This comprehensive study dives into the trends and patterns of mobile money fraud, categorising various types of fraudulent schemes and revealing impersonation as the most prevalent form, alongside identity fraud, social engineering, and SIM swap fraud.This report not on
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