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Ghana’s Telcos Collectively Block 28,000 SIMs in Common Bid to Stop Mobile Money Fraud

Tricky fraudsters deliberately misspell their messages in the hope of evading automated filters.

The Ghana Chamber of Telecommunications has announced that the country’s telcos have collectively blacklisted 28,000 SIMs and 17,000 identities as part of their joint program to reduce mobile money fraud. The news was given at a recent consumer awareness event organized by the Chamber in collaboration with the Bank of Ghana. The event was held at Kejetia Market in the city of Kumasi, the largest market in West Africa. Consumers were advised about how to protect themselves and the work being done to reduce fraud by representatives of all the country’s leading telcos.

Ghanaians can report suspected frauds and scams by calling or texting 419 free of charge. A total of 35,000 fraud incidents have been reported since Ghana’s phone companies announced the creation of a common blacklist in August 2021.

Ken Ashigbey, CEO of the Chamber, warned customers to protect their personal details, per a report by MyJoyOnline.

Mobile money services in Ghana are secured. But the challenge has always been our cyber hygiene. Our call is that you do not disclose your passwords or pins to anyone.

Ashigbey also commented on the ways that fraudsters seek to work around the automated filters implemented by telcos.

You will observe that there are mistakes even in the messages they send. It isn’t that they do not know how to spell. They deliberately do it to beat artificial intelligence. But they always become unsuccessful and get blocked.

Nobody can fault the effort that Ghanaian telcos are putting into warning customers about fraud. One humorous video campaign (pictured above) features two football fans who receive a message offering them free tickets to the final of the European Champions League, courtesy of famous Senegalese professional footballer Sadio Mané. The more skeptical of the two friends realizes it is a fraud when they call to ask when their tickets will be delivered, but are told they must pay a fee by mobile money. He convinces his friend that they are being lied to when they ask the nationality of Sadio Mané and the scammer refuses to answer. You can watch the video below.

Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

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