Online Fraud

With MTN mobile money fraud counts speedily on the rise, the need to report such cases has become rather compulsory than a choice. As such, it is prudent for members of the general public to understand and know the various ways to…

The Nigerian International Passport is an opportunity to enjoy international travel and the pass to explore different cultures all around the globe. So you can travel anywhere in the world (if your visa is correct). International…

As mobile money becoming more popular and widely used by Ghanaians, fraudsters on the other hand, are finding new ways and ideas to steal money from mobile money subscribers. Here are tricks that MTN mobile money fraudsters use to…

Since the introduction of mobile money in Ghana, some ten years ago, payments and other financial transactions have become faster and easier. Today, we can make and receive all forms of payments from the comfort of our homes without any…

This article was written by an Mfidie.com reader and initially published in August 2020. On Friday, 14th August 2020, I became a victim of the VIP Parcel Service Fraud and will like to share my experience with the general public. …

The National Identification Authority (NIA) says it is working towards creating 13 offices at the Ghana Revenue Authority’s (GRA) offices by April 1, 2021. This is to allow persons who want to update their tax identification numbers…

How many times haven't you come across a Facebook page bearing the name of a celebrity or big company asking you to do something for a giveaway? How many times haven't you heard of people getting scammed on Facebook by impersonators? …

Chances are that you've ever made a purchase online and paid with Mobile Money here in Ghana. Also, chances are that you've heard of people being scammed through such online Mobile Money payments. So the big question is; how do you…

After creating your bank account, the first thing you will be given is either a cheque book or a credit/debit card. Credit and debit card fraud has become one of the highest internet crimes all over the world. In most cases, people go…

The Bank of Ghana has revealed that in recent times, the various forms of advanced technologies adopted by financial institutions have made the banking sector more vulnerable to various risks such as phishing, identity theft, card…