Mobile Money Fraud
Direct financial loss to MoMo users
Current level39
Trend · 30d
Falling
88
Forecast confidence
PostureLow
Each indicator reflects the current threat posture for a major consumer-risk category, its trend direction, forecast horizon and the model's confidence in the projection. Updated continuously from the CIOG prediction engine.
Direct financial loss to MoMo users
Non-delivery, counterfeit goods, refund abuse
Billing disputes, data deductions, service quality
Health & physical harm from unsafe products
Pharma, FMCG, electronics counterfeit exposure
Phishing, social engineering, fake apps
Unauthorized debits, account freezes, fees
Claim denials, mis-selling, payout delays
Last update: 6/16/2026, 10:46:46 PM.