Mobile Money Association issues fraud alert
The Mobile Money Association of Ghana (MMAG), a group of Merchants, on Thursday cautioned its members against the activities of fraudsters in the wake of recent spike in criminal activities.
He advised that, “Before you take that risk of giving your wallet number out, your relationship should be more than just a business relationship with the customer. You must know the person’s house, have access to some particulars of the person such as Identity Cards to authenticate and vouch for them in the event of a mishap”.
Madam Ansong urged the Merchants to always insist on taking the monies from customers first and count them before initiating transactions to avoid being defrauded.