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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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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![MTN Ghana's Head Office in Accra [File Photo]](https://cdn.ghanaweb.com/imagelib/pics/530/53088249.200.jpg "MTN Ghana's Head Office in Accra [File Photo]")
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
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Criminals infiltrating Africa’s booming mobile money industry – INTERPOL
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Swindlers target financial institutions in MoMo frauds - BOG raises alarm
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MTN MoMo extends free transactions and revised limits until September 30
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New Okuapemhene sends best wishes to Mothers on Mother’s Day
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Setup independent body to audit Ghana’s public debt – Economist urges govt
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Loans to private sector tightened in last quarter 2019
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Alert: Mobile-money fraudsters introduce new scheme
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Mobile phone cements position as most used payment medium
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Mobile Money Interoperability ended the year with 2.2m transactions
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‘With Mobile Money Interoperability everyone on 'MoMo' practically has a bank account’ - Bawumia
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Mobile Money fraud: Only 10% of cases prosecuted due to the use of fake IDs – Ursula
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Mobile money agents demand insurance from telcos
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MTN, e-Crime Bureau train Judiciary on mobile money fraud & prosecution
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Mobile Money is disrupting the eco-system – Vodafone
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MTN deserves accolades for popularizing Mobile Money use in Ghana – Nduom
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Taxing mobile money will hinder financial inclusion in the long-term
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MTN launches Mobile Money month
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About GH¢13bn accrues from mobile money monthly - World Bank Report
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Mobile money interoperability records GH¢12.458 million within a month
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Robbers snatch Mobile Money box in daylight at Bolgatanga
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Mobile money Interoperability records GH¢12.458 million within a month
