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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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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Future of MoMo industry hinges on partnerships - CEO
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MoMo agents call for extension of SIM card re-registration to January 2023
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Can Ghana's banks compete with Mobile Money?
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Total loss in value of MoMo fraud reached GH¢12.8 million in 2021 – Report
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Security Tip: New Mobile Money fraud to avoid
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Manasseh Azure, Ras Mubarak, others to embark on ‘no calls day’ protest
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Government explains why MoMo tariffs will be difficult to remove
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Mobile Money agents elated over sim card re-registration exercise
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Taxation on aspects of mobile money transactions will be counterproductive – Telco Chamber
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Mobile money fraudsters to have phones blocked across all networks – Adadevoh
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Don't give out subscribers' MoMo details to government – Court to telcos
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MoMo operators commend parliamentary inquiry into their security concerns
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Speaker directs Parliamentary Committee to probe security concerns of MoMo agents
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Mobile money cash-out charges increased
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MoMo agents to increase service charges from Monday
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New system launched to curb Mobile Money fraud
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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
