The Bank of Ghana (BoG) has confirmed the fraudulent operations of Africa's most fraudulent money doubling scheme operation, largely in Nigeria and in Ghana. The Bank in a publication, seek to warn Ghanaians from participating and become victims of the fraudulent money-doubling scheme operating in Ghana under the pseudo name “Worldremit”.
In the publication the Central Bank of Ghana, said “This fraudulent scheme is distinct from the globally renowned Fintech, “’WorldRemit’ which is in the business of international fund transfers,” the BoG said in a statement.
The central bank, furter explained that the fraudulent “scheme encourages customers to select preferred packages, following which a code is generated by the fraudsters with which they obtain the WhatsApp accounts of their victims for spurious purposes.”
The Bank of Ghana said it has not licensed any entity or individual to undertake money doubling in the country.
“Any individual or entity that participates in such or similar schemes does so at their own peril,” the BoG said.
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