Tag: SIM swap fraud
Momo@15: MML outlines measures to combat MoMo fraud
As part of the ongoing MTN MoMo@15 celebration, MobileMoney Limited (MML) has outlined a series of robust preventive measures aimed at combating fraudulent activities...
SIM Swap Fraud hits GHS4.633 million in 2023
The Annual Financial Fraud Report from the Bank of Ghana indicates that in 2023, a total of GHS4.633 million was lost to SIM swap...
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...
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...