Tag Archives: Mobile Money fraud

Govt orders re-registration of all SIM cards

All owners of SIM cards and mobile money accounts will from next month [November], be required to undergo re-registration. The new directive from government is part of moves to fight mobile money fraud which has gained momentum over the past months. Citi Business News understands the re-registration will be rolled out immediately after the national identification card comes into force. ...

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MTN staff not involved in mobile money fraud – Manager

Telecommunications company, MTN, has insisted that its employees are not involved in mobile money fraud. A recent internal inquiry by the Criminal Investigations Department (CID) had revealed that in some of the cases, some employees of telecommunication companies, were found to be complicit in the act. Telco staff are reported to without authorization, access the database of mobile money merchants, ...

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Telcos not cooperating in mobile money fraud fight – CID

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. This follows an internal inquiry by the CID which revealed that, some staff of telecommunication companies are complicit in the act. Telco staff are reported to, without authorization, access the database of mobile money merchants, and ...

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Staff of telcos accomplices in mobile money fraud – Police

The rate at which subscribers of mobile money are being defrauded by both criminals and some staff of telecom companies has reached alarming proportions. The service, which has been touted as the innovation to bring banking to the doorsteps of the unbanked, is turning out to be a monster depriving mostly poor people of their little money. What is even ...

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Three ways to be honest with a man

Can you really tell a man everything on your mind — even the not-so-pretty stuff? And can it bring you closer together? The answer is yes … as long as you know these critical elements about how to communicate with him first. Has a man ever told you of some plans he had to hang out with his friends, or travel somewhere ...

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