The financial institution of Ghana (BoG) provides cautioned the general public against the money-doubling scheme operating within Ghana under the pseudo title “Worldremit”.
In a communique, the particular central bank said the particular scheme is fraudulent and it is not associated with the globally well-known money transfer and remittance services company, WorldRemit. (See photo below)
Logo associated with renowned money transfer firm, WorldRemit
Under the scheme working in Ghana, customers are usually persuaded to send money for them in exchange for double or even thrice their investment.
Several unsuspecting customers fall for the particular scheme due to the juicy marketing module it uses. However , traders do not get their reward since promised by the scheme.
A good example of the promised reward can be shown below.
Fraud Notify
The central bank described that the fraudulent “scheme stimulates customers to select preferred deals, following which a program code is generated by the criminals with which they obtain the WhatsApp accounts of their victims pertaining to spurious purposes. “
The financial institution of Ghana said it offers not licensed any organization or individual to undertake cash doubling in the country.
It additional that “any individual or even entity that participates such or similar schemes really does so at their own danger. “
Below is the complete statement
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