Re: Lycamobile Scandle
The depositing of cash at many destinations daily would seem totally normal to me ..
They (and many other operators) have people in corner shops, shopping malls and street corners selling credit and handsets & giving out SIM cards. The cash has to go somewhere, it would be silly to have them all come deposit their proceeds at HQ everyday! The whole model of an MVNO probably just makes it difficult to audit, they're probably all the same.
The article is just written in a headline grabbing way - "driving around in unmarked people carriers dropping off bags of money.." Probably just means that a supervisor goes around at the end of the day picking up the employees from the corner shops and they drop the cash into the local bank or post office.