Tag: EOCO
MobileMoney Ltd, EOCO sign MoU to combat MoMo fraud
MobileMoney Limited (MML) and the Economic and Organised Crime Office (EOCO) have signed a Memorandum of Understanding (MOU) to address the issue of mobile...
Illegal Loan Apps: 420 suspected operators arrested
A swoop by the Cyber Security Authority, in partnership with the Bank of Ghana and the Economic and Organized Crime Office (EOCO), has led...
SIM Swap Fraud: EOCO puts suspect on WANTED list
The Economic and Organized Crime Office (EOCO) has released a list of three persons on its wanted list and it includes one Ezekiel Mensah...
Cross-border transfer fraud – BoG, EOCO investigate
Recent developments have brought to the forefront a series of card fraud schemes that have left unsuspecting customers grappling with unauthorized money transfers and...
HUBTEL LTD has no links with Hubtel Mobile Money Lending
Hubtel Limited, one of Ghana's leading and credible financial technology (Fintech) firms has stated that it has no links with Hubtel Mobile Money Lending,...