DOSSIER: Mobile money fraud
The Criminal Investigations Department (CID) of the Ghana Police Service, is accusing Telcos of not cooperating with them in their attempt to address mobile money fraud.
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ISSER urges MoMo stakeholders to arrive at fair, sustainable compensation
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Robbery attacks on us have reduced under Dampare – MoMo Vendors Association
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Ghanaian start-up founder allegedly diverted $8 million prior to company's shut down – Report
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Report Mobile Money agents over illegal split transaction - MTN
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Report Mobile Money agents over illegal split transaction - MTN
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MoMo agents threaten strike over non-payment of commission
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BoG increases limit on Mobile Money transactions
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Value of MoMo transactions increase by 150% between April 2020 and April 2021 – BoG data
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Mobile money fraud: Two factor authentication, an algorithm to end this menace
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Invest in security systems, tools to avert fake currency circulation – E-Crime Bureau
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Total value of MoMo transactions in 2020 was GH¢569 billion - Dr. Bawumia
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Danger: MoMo agents not adhering to coronavirus safety protocols
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The principle of taxing Mobile Money transactions and its unintended consequences
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Bawumia unveils industry-led platform to combat MoMo fraud
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Fraud Control Dashboard initiative launched
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Ghana’s new mobile money rule could derail financial inclusion, but there are answers
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Decision to implement ID before cash-out transaction was not taken lightly – Eli Hini
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MTN sanctions 7,000 MoMo agents for violating ‘No ID, No cash out’ policy
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Mobile money accounts grow to 1.2 billion in 2020 - GSMA report
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Business24 Editorial: Mobile money directives in customers’ interest
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MTN Momo announces second layer validation process
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Widespread use of technology making financial services riskier – BoG warns
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Increased MoMo, ATM fraud could erode gains made in financial stability – BoG
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Vendors charging customers for credit transfer will be sanctioned – MTN Ghana
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MoMo transactions exceed cheques’ by GH¢389 billion in 2020
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Cheque transactions drop as MoMo transactions exceed GH¢389 billion in 2020
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Digital payments in Ghana increased by 103% in 2020 - Report
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MoMo interoperability transactions for 2020 up by 367 percent - GhIPSS report
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MoMo: MTN postpones implementation date for valid ID requirement
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Customers warned against fraudulent reward scheme
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Christmas tips: How to shop safely online and avoid scams, fraudsters
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e-Crime Bureau commissions survey on mobile money fraud
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Over 40 MoMo fraudsters arrested with US$2.5m invested to curb menace – MTN
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BoG orders police vetting of bank staff to curtail fraud
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Incidents of forgery and manipulation of documentation increased in 2019 – BoG
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How to spot and avoid mobile money fraudsters