Tag: Mobile money fraud
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MobileMoney Fintech Limited, Stakeholders Intensify Fight Against Digital Fraud
MobileMoney Fintech Limited (MMFL) has held its maiden Fintech Partner Exchange, bringing together key stakeholders across Ghana’s financial services ecosystem to strengthen collaboration, deepen...
CSA Records 113% Surge in Online Fraud, Warns Ghanaians Ahead of Easter
Ghana's Cyber Security Authority (CSA) has issued an urgent public warning ahead of the Easter holidays, disclosing that online fraud cases more than doubled...
GH₵400k MoMo Probe Reveals Gold Robbery Scheme as Four Suspects Face Court
The Ghana Police Service has confirmed that a widely reported case involving an alleged unauthorised withdrawal of GH₵400,000 from a mobile money account is...
Expert: Ghana’s SIM Plan Misses Where Fraud Actually Happens
Ghana's planned SIM card registration exercise is targeting the wrong problem, a digital strategist has warned, arguing that most mobile money fraud occurs entirely...
Ghana’s “Final” SIM Registration Plans Face Scrutiny Over System Gaps
Ghana is preparing for what the government is describing as the country's final SIM card registration exercise, a fully biometric process designed to close...
