Online Fraud

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…

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…

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…

This article was written by an Mfidie.com reader. 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 intent is to educate the public and…

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…

To minimise the activities of fraudsters in the Mobile Money (MoMo) activities of MTN users, MTN Ghana has developed aggressive mechanisms to deal with the fraudsters and protect the accounts of subscribers. The step is to discourage…

The 6 Nigerians were apprehended for stealing over $6 million from victims across the United States. The move against fraudsters and internet criminals progressed, as the United State Government has sanctioned 6 Nigerian nationals for…

MTN Mobile Money is undoubtedly the biggest mobile payment solution available in Ghana today. What started as a small convenient way of conducting business transactions has rapidly changed into a platform capable of doing a bit more.…