Anis Ahmed

Founder and CEO of a Digital Identity and Fraud Management Company

Ahmed is the founder and CEO of a digital identity and fraud management company. He is also a subject matter expert on anti-financial crimes and advises financial institutions on anti-fraud, corporate investigations, ABC and whistleblowing programs. He is the founder and host of "The Fraud Fellas" on LinkedIn, a forum dedicated to discussing fraud and its societal impact.

A Strategic Approach to Stopping SIM Swap Fraud

Anis Ahmed • May 24, 2024

SIM swap fraud continues to cause substantial financial losses for both consumers and financial institutions, undermining the integrity of the financial ecosystem. In the UAE, the banking industry has incurred considerable losses from SIM swap fraud. But a strategic approach has stopped it.