QNET Joins EOCO and INTERPOL Regional Workshop to Strengthen Cross-Border Action Against Human Trafficking and Fraud
QNET, an international wellness and lifestyle-focused direct selling company, is participating in…
QNET Commends Law Enforcement, Welcomes Convictions, and Reaffirms Zero Tolerance for Fraud and Brand Misuse
Global lifestyle and wellness company QNET has welcomed the conviction of three individuals…
Fraud cases drop in 2024, but value at risk rises – BoG
Latest data from the Bank of Ghana indicates that the number of…
Banks urged to step-up security measures to minimise fraud
The Bank of Ghana has directed all banking institutions to minimize fraud…
MTN Ghana Launches MoMo Month, Celebrating 15 Years of Empowering Communities
MTN Ghana has launched its MoMo Month celebrations, marking 15 years since…
UK to hold tech firms accountable for fraud on their platforms, lessons for Ghana
Eleven Big Tech firms and social media platforms have signed up to…
Banking sector clean up: Pay in slips used to siphon funds from uniBank fictitious- Receiver
The Receiver of the defunct uniBank, Nii Amanor Dodoo, has stated that…
AfCFTA Hub to stem digital payment fraud – Minister
Minister of Communications and Digitalization, Ursula Owusu-Ekuful says the AfCFTA Hub, an…
Mobile Money FRAUD: the new trick and how to stop it
I was recently informed by very reliable sources that a former mobile…
Fraud costs banking industry US$67bn annually
The boom in digital payment platforms and digital banking systems have come…