🇦🇪UAE

احتيال في دعم الأجهزة وسرقة المخزون

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Definition

Poor tracking in subsidy and installment processes enables fraud like duplicate subsidies or ghost device activations, common in high-value smartphone promotions.

Key Findings

  • Financial Impact: AED 5,000-20,000 per fraud incident; 1-3% inventory shrinkage on AED 20M device stock
  • Frequency: Ongoing; spikes during promotions
  • Root Cause: Manual subsidy approval without real-time inventory/device IMEI checks

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Wireless Services.

Affected Stakeholders

Retail Staff, Channel Partners, Fraud Analysts

Deep Analysis (Premium)

Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Related Business Risks

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