Tag: SIM Swap
Financial fraud hits GHS88 million in 2023
The latest annual Fraud Report from the Bank of Ghana indicates that in 2023, regulated financial institutions in the country recorded 15,865 fraud cases...
MTN takes major steps to fight MoMo fraud, Airtime vanishing
MTN Ghana has announced two major steps it has taken to fight mobile money fraud and airtime vanishing to protect customers.
CEO of the company,...
SIM Swap Fraud: EOCO puts suspect on WANTED list
The Economic and Organized Crime Office (EOCO) has released a list of three persons on its wanted list and it includes one Ezekiel Mensah...
SIM Swap Fraud: Man loses GHS250k in one day
A Ghanaian who is now based in London has hinted Techfocus24 that he recently became a victim of fraudulent SIM Swap leading to a...
MoMo Fraud Fight: MTN on course with AI infrastructure
Head of Products and Services at MobileMoney Limited (MTN MoMo), Sylvia Otuo-Acheampong has said that MTN Ghana is well on course with building the...
SIM Swap fraud: Super Agents, Telco staff fingered
Telecom operators in the country have certain categories of agents called SUPER AGENTS, who have been given some level of access to the backends...