Highlights: #169 – Paul Niehaus on whether cash transfers cause economic growth, and keeping theft to acceptable levels
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Fraud Case and Adjustments in the DRC
The chapter discusses GiveDirectly's biggest fraud case in the Democratic Republic of the Congo (DRC), where staff members colluded with mobile money agents to steal cash. They apologize for the loss, explain the control procedure for SIM card registration, and discuss measures to prevent future incidents.
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