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