MTN Ghana Launches MoMo Month, Celebrating 15 Years of Empowering…
MTN Ghana has launched its MoMo Month celebrations, marking 15 years since the introduction of its revolutionary mobile financial…
Browsing Tag
fraud
UK to hold tech firms accountable for fraud on their platforms, lessons for…
Eleven Big Tech firms and social media platforms have signed up to a UK Online Fraud Charter to combat rising levels of scams from…
Banking sector clean up: Pay in slips used to siphon funds from uniBank…
The Receiver of the defunct uniBank, Nii Amanor Dodoo, has stated that an amount of ¢13,100,000 (¢13 million) was credited to the…
AfCFTA Hub to stem digital payment fraud – Minister
Minister of Communications and Digitalization, Ursula Owusu-Ekuful says the AfCFTA Hub, an integrated and comprehensive digital…
Mobile Money FRAUD: the new trick and how to stop it
I was recently informed by very reliable sources that a former mobile money staff of one of the telcos, who is currently service a…
Fraud costs banking industry US$67bn annually
The boom in digital payment platforms and digital banking systems have come with its own risks and cost to the financial industry.…
Several African fintechs stop virtual dollar card services amid fraud
Many African fintech startup companies shut down their virtual dollar card services after a reported “chargeback” fraud.
On…
GH¢61million lost to banking fraud in 2021, staff involved in 50% of cases
The total losses to fraud suffered Banking, Specialised Deposit-Taking Institutions (B&SDI) and Electronic Money Issuers in…
Fidelity Bank Manager allegedly forged documents and stole funds of a…
Kwadwo, who allegedly engaged his biological brother, Kwabena Appiah Mensah Antwi, to succeed in the crime, and used his share…
Telecommunications Chamber, BoG intensifying efforts to curb mobile money…
The Ghana Chamber of Telecommunications says it is working extensively with the Bank of Ghana to implement multiple strategies, in…