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The Bank of Ghana (BoG) has issued a warning about a money-doubling scheme known as “Worldremit” that is operating in Ghana.
The BoG noted in a statement that “this fraudulent operation is distinct from the worldwide famous Fintech, “‘WorldRemit,’ which is in the business of international financial transfers.”
The fraudulent “scheme induces clients to select preferred packages, after which the fraudsters generate a code with which they get the WhatsApp accounts of their victims for specious purposes,” according to the central bank.
The Bank of Ghana has stated that no company or individual has been granted a license to engage in money doubling in Ghana.
The BoG stated, “Any individual or entity that participates in such or comparable schemes does so at their own risk.”
THIS IS THE STATEMENT
