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23 Dec International SIM Box syndicate broken by anti fraud collaboration

Posted at 10:01h in SIM box fraud

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...

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20 Dec Liberian operator Novafone left fighting for survival in wake of SIM Box fraud allegations

Posted at 10:00h in SIM box fraud

By Andy Gent The result of high level SIM Box fraud at Novafone, which has seen the operator’s ISP Supervisor Hussein Dakroub implicate CEO Chady Salim, is now threatening the commercial survival of the company. Salim’s removal from the company this week raises further questions about his...

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18 Dec Clarion call to raise fraud awareness in Ghana

Posted at 09:56h in Common fraud against people, SIM box fraud

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...

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