The total losses to fraud suffered Banking, Specialised Deposit-Taking Institutions (B&SDI) and Electronic Money Issuers in 2021 amounted to GH¢61million as compared to GH¢25 million in 2020. The figures contained in the B&SDI and EMI fraud report issued by the Bank of Ghana represents a 144.00% increase in year-on-year terms, although 2021 saw a minimal decline of […]
Tag: ATM
Man, 42, busted with 656 ATM cards
The National Intelligence Bureau (NIB) has busted a 42-year-old man with 656 ATM cards connected to nine banks operating in Ghana and Nigeria. Bachir Musa Aminou, who claims to be a Nigerian but holds a Nigerien passport, concealed the cards in a black plastic bag containing kola nuts bound for Dubai in the United Arab […]