Tag: Fraud
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We are working to make mobile fraud expensive
Mr Derek Laryea, Head, Research and Communications Unit, Ghana Chamber of Telecommunications has said the Chamber is working with stakeholders to make mobile fraud...
African Development Bank Debars Beulah Universal Link Resources Limited And Bluestream Systems And Device Limited For Fraudulent Practices
The African Development Bank Group (https://www.AfDB.org/) on 17 March 2020, announces the debarment of Beulah Universal Link Resources Limited for 36 months and Bluestream...
Nigerian fraudster ‘pulls off $1m scam’ from jail
A convicted internet fraudster has been placed under investigation in Nigeria for allegedly masterminding a “mega scam” from a maximum-security prison worth at least...