Internationally renowned money transfer plus remittance services company, WorldRemit has reacted to the illegal use of its brand name simply by some fraudulent persons in order to scam customers in Ghana.
This comes days following the Bank of Ghana (BoG) issued a statement cautioning the general public against a money-doubling scheme operating in Ghana under the pseudonym “World remit”.
In a communique dated Oct 13, the central financial institution said WorldRemit does not participate in any money doubling scheme because purported by some unethical persons impersonating the company on the internet.
READ MORE: ‘Worldremit’ money duplicity scheme is a scam — BoG warns it’s specific from remittance service, WorldRemit
Under the fraudulent scheme working in Ghana, customers are usually persuaded to send money for them in exchange for double or even thrice their investment.
Nevertheless , investors do not get their incentive as promised by the system.
An example of the promised prize is shown below:
In the statement issued by the established WorldRemit, the company said it really is aware of the tactics utilized by fraudsters and are committed to reducing the impact of this kind of fraudulent activities.
Below could be the full statement.
Dear WorldRemit partner,
We’re aware of current fraudulent attempts to impersonate our brand online within Ghana – using the name or pseudonyms such as Worldremit or World Remit.
We aim to be ever-vigilant in our approach to cybersecurity plus fraud prevention measures, is to do our best to shut down these types of attempts when we see all of them.
The reality is that there are many criminals on the lookout to scam clients out of their money or even personal details. This is not distinctive to us, but is an extremely common tactic used by unethical people who target our business.
Ways we minimise the particular impact of fraudsters:
1 ) Educate our customers upon security measures, including the most recently published Security Information, which you can find online right here: http://wrem.it/security
2 . Report plus remove fraudulent accounts which are active on the various social media websites where we operate
a few. Only ever use safe connections through our internet site and app, which use the bespoke, in-house machine studying model to protect against scams
4. Utilise a resources programme which pays white-colored hat hackers to find vulnerabilities in our system to after that be patched and guaranteed immediately
5. Implement lastest antivirus to keep our system safe from any fraudulent efforts to access our systems in house
6. Adhering to PCIDSS conformity to protect all cardholder information
As always, we seek to help keep our customers safe through all online scams exactly where our service is concerned. Several simple steps we would urge the audience in Ghana to stick to are:
Check that they are going to our official website www.worldremit.com (you will see a safe lock pad in the internet browser window next to our URL).
Check that you are downloading the official WorldRemit app before you make any transactions. We will by no means ask for your personal details more than our social media sites in the public forum, such as complete name, address or bank information.
We take your safety really seriously and request that if you choose to do see any instances of individuals acting fraudulently that you sign up for us in reporting all of them on whichever channel these people appear.
Thank you for your aid in this matter,
Your WorldRemit team
Source: WorldRemit. possuindo
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