Some of the most common cases of SIM swap fraud entail fraudsters obtaining the ID and phone numbers of their prospective victims and using rogue mobile money agents to execute a SIM swap.
The Communications Authority of Kenya (CA) plans to acquire an ID-to-SIM card checker to enable the public to verify which ...
CA Kenya is tendering for a cloud-based ID-to-SIM checker. Unlike the current siloed USSD options, this new system promises cross-network polling to catch identity theft on MVNOs and major telcos ...