Tag: Fraudsters.
SIM Swap Fraud: Ecobank vehemently denies staff involvement
Ecobank Ghana has denied claims that its staff were involved in the recent cases of fraud involving several thousands of cedis and dollars from...
Digital Addresses linked to Ghana Cards, how genuine are they?
As a country, Ghana has come a very long way in its digital transformation journey, compared to other countries in Africa. In fact, some...
SIM swap fraud: Five arrested and put on trial
Five persons, including a woman, between the ages of 22 and 30 years, are standing trial for swapping SIM cards and using them to...
iPhone 14: SCAMMERS gear up to defraud users ahead of release
Apple has confirmed the long-awaited new iPhone 14 will be announced to the public on Wednesday September 7, during its global Apple Event. But ahead...
Hackers, fraudsters launder $540 million via crypto bridge RenBridge – Report
Hackers, fraudsters, and others laundered at least $540 million through the cryptocurrency bridge network RenBridge since 2020, according to blockchain analysis group Elliptic. Elliptic...
Move broadcasting frequency authorization from NCA to NMC – Kwasi Gyan...
Former Chairman of the National Media Commission (NMC), Nana Kwasi Gyan Apenteng has suggested that the authorization of frequencies for media broadcast in the...
K-Net threatens to remove TV channels showing spiritualists, fraudsters
Internet and data service provider, K-NET has threatened to remove TV channels promoting activities of scammers, spiritualists, money doublers, and fraudsters from its Direct-to-Home...
MTN set to deal aggressively with MoMo fraudsters
MTN Ghana has developed aggressive mechanisms to deal with mobile money fraudsters and protect customers' wallets from them.
The step is to discourage Mobile Money...