The Bank of Ghana (BoG) has detected a money-doubling operation known as “Worldremit” that is functioning in Ghana.
This fraudulent scheme is different from the worldwide recognized Fintech “WorldRemit,” which specializes in international fund transfers.
On Thursday [October 14, 2021], the Bank of Ghana released a press release to inform the public.
Individuals are encouraged to choose preferred packages as part of the fraudulent operation. They create a code that allows them to obtain the WhatsApp accounts of their victims for malicious ends. This information was according to the report released by BOG.
The Bank of Ghana stated that no company or individual has been granted a license to double money in Ghana.
Bank of Ghana has cautioned citizens that anyone who involves in such act does so at his own risk.
