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The SIM-Swap Fraud Playbook
How a SIM swap empties a wallet in under an hour. The six signals that give it away. What to do in the first hour after.
- The attack, minute by minute, in Kenya and Nigeria
- Six signals, each with a starting threshold
- How to combine them into one decision
- Where to get the SIM-swap signal
- A first-hour runbook and a one-page checklist
Inside the guide
Who it’s for
Heads of risk, fraud analysts and operations leads at wallets, lenders and banks.
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