Stay Away From Fraudulent Worldremit - Bank Of Ghana Warns Public

Bank of Ghana has warned the public against supposed money-doubling scheme also, Worldremit operating in Ghana. The Central bank in a statement explained that the fraudulent scheme encourages customers to select preferred packages, following a code generated by the fraudsters with which they all also obtain the WhatsApp

accounts of their victims for spurious purposes. But the BoG in its statement flagged the activities of the entity as illegal and fraudulent saying any individual or entity that participates in such or similar schemes does so at their own peril. This fraudulent scheme is distinct from the globally renowned Fintech, WorldRemit which is in

the business of international fund transfers, the Central bank cautioned. It reiterated that it has not licensed any entity or individual to undertake money doubling in the country.