International SIM Box syndicate broken by anti fraud collaboration
By Dilip Mistry A clampdown on SIM Box fraud in Ghana has led to an anti fraud collaboration between the National Communications Authority (NCA), all telecom service providers in the country and the Criminal Investigations Department (CID) of the Ghana Police Service. The operations have already led to the arrest of a six-member SIM Box […]
Clarion call to raise fraud awareness in Ghana
By Dilip Mistry In response to the increasingly sophisticated methods being used to target and defraud Ghanaian citizens, SpyGhana.com is calling for greater awareness with the introduction of a ‘Fraud Prevention’ month. The proposed annual event would be designed to give private and public organisations involved in the fight against fraud and corruption an opportunity […]