Desist from “Worldremit” scheme, it’s fraudulent – BoG to public

Source: Joy Business   

Governor Dr Ernest Addison

The Bank of Ghana is warning the general public to be wary of a money-doubling scheme operating in Ghana under the pseudo name “Worldremit”, saying, the scheme is fraudulent and does not reward investors as promised.

According to the Central Bank, this fraudulent scheme is distinct from the globally renowned Fintech, “WorldRemit” which is in the business of international fund transfers.

“This 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”, it pointed out in a statement.

“The general public is cautioned against patronage of this and other similar unsanctioned schemes. Bank of Ghana states that it has not licensed any entities or individuals engaged in ‘Money Doubling’”, it added.

It advised the public to verify with the Bank of Ghana or other relevant authorities, the licensing status of persons or entities prior to depositing funds with them; place deposits only with institutions licensed by Bank of Ghana, in order that they may be accorded the necessary protection offered under the applicable banking laws and refer to Bank of Ghana’s notice on ‘Money Doubling’ and ‘Card Loading systems’ titled NOTICE NO. BG/GOV/SEC/2020/12, which can be found on the Bank’s website: www.bog.gov.gh.

BoG cautioned against other fraudulent activity  

The BoG also cautioned the public not to participate in this illegal and fraudulent activity to avoid loss of funds.

“Any individual or entity that participates in such or similar schemes does so at their own peril”.

It urged the public to report such activities.

120 thoughts on “Desist from “Worldremit” scheme, it’s fraudulent – BoG to public

  1. Hi I am so delighted I found your blog, I really found you by error, while I was looking
    on Bing for something else, Nonetheless I am here now
    and would just like to say thank you for a incredible post and a all round
    thrilling blog (I also love the theme/design), I don’t have time to browse it all at the moment but I have
    saved it and also added your RSS feeds, so when I
    have time I will be back to read much more, Please do keep
    up the awesome work.

    Look at my blog post; Aracely

  2. I think that is among the so much important info for me. And i am satisfied reading your article. But wanna statement on some basic issues, The website style is wonderful, the articles is really excellent : D. Excellent activity, cheers|

  3. Good day I am so thrilled I found your website, I really found you by error, while I was researching on Askjeeve for something else, Nonetheless I am here now and would just like to say many thanks for a remarkable post and a all round thrilling blog (I also love the theme/design), I don’t have time to read through it all at the minute but I have book-marked it and also included your RSS feeds, so when I have time I will be back to read a lot more, Please do keep up the fantastic job. тахта угловая односпальная

  4. I blog frequently and I truly appreciate your content. This great article has really peaked my interest. I am going to bookmark your site and keep checking for new information about once a week. I subscribed to your RSS feed as well. логистический центр

  5. It’s a shame you don’t have a donate button! I’d certainly donate to this superb blog! I suppose for now i’ll settle for book-marking and adding your RSS feed to my Google account. I look forward to brand new updates and will talk about this blog with my Facebook group. Chat soon! мебель по низким ценам

  6. I love your blog.. very nice colors & theme. Did you create this website yourself or did you hire someone to do it for you? Plz answer back as I’m looking to create my own blog and would like to know where u got this from. kudos bezogoroda.ru

  7. Hey there! This is kind of off topic but I need some help from an established blog. Is it very difficult to set up your own blog? I’m not very techincal but I can figure things out pretty fast. I’m thinking about creating my own but I’m not sure where to start. Do you have any tips or suggestions? Thank you диплом высшего образования москва

  8. Sweet blog! I found it while browsing on Yahoo News. Do you have any tips on how to get listed in Yahoo News? I’ve been trying for a while but I never seem to get there! Appreciate it daachka.ru

  9. Thank you for some other great article. Where else may just anyone get that kind of information in such a perfect method of writing? I have a presentation next week, and I am at the look for such information. daachka.ru

  10. Hi my family member! I want to say that this article is awesome, great written and come with almost all important infos. I’d like to peer more posts like this . nadachee.ru

  11. I know this if off topic but I’m looking into starting my own blog and was wondering what all is required to get set up? I’m assuming having a blog like yours would cost a pretty penny? I’m not very internet savvy so I’m not 100% positive. Any recommendations or advice would be greatly appreciated. Cheers fake proof of permanent residency

  12. Excellent post. I was checking continuously this blog and I am impressed! Very useful information particularly the last part 🙂 I care for such info a lot. I was seeking this particular info for a long time. Thank you and good luck. daachka.ru

  13. I’m really enjoying the design and layout of your site. It’s a very easy on the eyes which makes it much more enjoyable for me to come here and visit more often. Did you hire out a designer to create your theme? Exceptional work! yes-dacha.ru

  14. Wonderful goods from you, man. I’ve understand your stuff previous to and you’re just too fantastic. I really like what you’ve acquired here, really like what you’re stating and the way in which you say it. You make it entertaining and you still take care of to keep it smart. I cant wait to read far more from you. This is actually a wonderful site. Juriidiline abi

  15. Hey there just wanted to give you a quick heads up. The text in your post seem to be running off the screen in Firefox. I’m not sure if this is a format issue or something to do with web browser compatibility but I thought I’d post to let you know. The layout look great though! Hope you get the problem solved soon. Cheers аренда ричтрака

  16. An impressive share! I have just forwarded this onto a friend who was doing a little research on this. And he in fact bought me breakfast simply because I discovered it for him… lol. So let me reword this…. Thank YOU for the meal!! But yeah, thanx for spending the time to discuss this topic here on your site. smartremstroy.ru

  17. I loved as much as you will receive carried out right here. The sketch is tasteful, your authored subject matter stylish. nonetheless, you command get bought an edginess over that you wish be delivering the following. unwell unquestionably come further formerly again since exactly the same nearly a lot often inside case you shield this increase. daachnik.ru

  18. Hi there, I found your website via Google at the same time as searching for a comparable matter, your site got here up, it seems good. I have bookmarked it in my google bookmarks. delaremontnika.ru

  19. My coder is trying to persuade me to move to .net from PHP. I have always disliked the idea because of the expenses. But he’s tryiong none the less. I’ve been using Movable-type on several websites for about a year and am nervous about switching to another platform. I have heard excellent things about blogengine.net. Is there a way I can transfer all my wordpress content into it? Any kind of help would be really appreciated! daachkaru

  20. Hi there, i read your blog occasionally and i own a similar one and i was just wondering if you get a lot of spam feedback? If so how do you reduce it, any plugin or anything you can advise? I get so much lately it’s driving me mad so any help is very much appreciated. glavsadovnik.ru

  21. I don’t know if it’s just me or if everyone else experiencing problems with your website. It looks like some of the text on your posts are running off the screen. Can someone else please comment and let me know if this is happening to them too? This could be a problem with my web browser because I’ve had this happen before. Thank you продвижение в гугле

  22. Pretty section of content. I simply stumbled upon your weblog and in accession capital to claim that I acquire in fact enjoyed account your blog posts. Any way I’ll be subscribing for your augment or even I achievement you get entry to consistently rapidly. sadounik.ru

  23. Thank you for the auspicious writeup. It actually was a entertainment account it. Glance complicated to far added agreeable from you! By the way, how can we keep up a correspondence? xxxc vedeo

  24. With havin so much written content do you ever run into any problems of plagorism or copyright violation? My website has a lot of completely unique content I’ve either authored myself or outsourced but it looks like a lot of it is popping it up all over the web without my authorization. Do you know any solutions to help reduce content from being ripped off? I’d definitely appreciate it. фитнес тренер обучение

  25. Hello there! This post couldn’t be written any better! Reading through this post reminds me of my previous roommate! He always kept talking about this. I’ll forward this article to him. Pretty sure he will have a good read. Thank you for sharing! xxx video animal com

  26. Hi there! I’m at work browsing your blog from my new iphone! Just wanted to say I love reading your blog and look forward to all your posts! Keep up the great work! daachka.ru

  27. Hey there terrific blog! Does running a blog like this take a great deal of work? I have virtually no expertise in programming but I was hoping to start my own blog soon. Anyways, if you have any suggestions or tips for new blog owners please share. I know this is off topic nevertheless I just needed to ask. Thank you! bezogoroda.ru

  28. What i do not realize is actually how you’re now not really a lot more well-liked than you may be right now. You are so intelligent. You know therefore significantly when it comes to this matter, produced me individually consider it from numerous various angles. Its like men and women don’t seem to be fascinated until it’s something to accomplish with Woman gaga! Your own stuffs great. Always deal with it up! химчистка матраса в жодино

  29. I know this if off topic but I’m looking into starting my own blog and was wondering what all is required to get set up? I’m assuming having a blog like yours would cost a pretty penny? I’m not very internet savvy so I’m not 100% sure. Any tips or advice would be greatly appreciated. Kudos чистка подушек жодино

  30. It is perfect time to make a few plans for the longer term and it is time to be happy. I have read this post and if I may I want to recommend you few interesting things or suggestions. Perhaps you could write next articles relating to this article. I want to read more things approximately it! sadovoe-tut.ru

  31. Simply wish to say your article is as astonishing. The clearness on your post is simply excellent and i can think you are a professional in this subject. Well with your permission allow me to grasp your RSS feed to stay up to date with approaching post. Thank you a million and please keep up the rewarding work. ogorodkino.ru

  32. Hmm it appears like your site ate my first comment (it was extremely long) so I guess I’ll just sum it up what I submitted and say, I’m thoroughly enjoying your blog. I as well am an aspiring blog blogger but I’m still new to the whole thing. Do you have any points for rookie blog writers? I’d certainly appreciate it. гостиница с отчетными документами

  33. I am extremely impressed with your writing skills and also with the layout on your blog. Is this a paid theme or did you customize it yourself? Either way keep up the nice quality writing, it’s rare to see a nice blog like this one these days. indexation site

  34. Hi! I’ve been following your website for a long time now and finally got the bravery to go ahead and give you a shout out from Huffman Tx! Just wanted to tell you keep up the great job! infoda4nik.ru

  35. Thank you, I have recently been searching for information approximately this topic for a while and yours is the best I have found out so far. However, what about the conclusion? Are you sure about the source? חשפניות

  36. Write more, thats all I have to say. Literally, it seems as though you relied on the video to make your point. You definitely know what youre talking about, why waste your intelligence on just posting videos to your site when you could be giving us something enlightening to read? hairless cat for sale

  37. Someone necessarily lend a hand to make significantly articles I might state. This is the first time I frequented your web page and thus far? I amazed with the research you made to create this actual publish incredible. Magnificent activity! sphynx kitten price

  38. When I originally commented I clicked the “Notify me when new comments are added” checkbox and now each time a comment is added I get three emails with the same comment. Is there any way you can remove me from that service? Appreciate it! חשפניות

  39. Это лучшее онлайн-казино, где вы можете насладиться широким выбором игр и получить максимум удовольствия от игрового процесса. Онлайн казино

  40. Greetings! Quick question that’s completely off topic. Do you know how to make your site mobile friendly? My web site looks weird when viewing from my iphone. I’m trying to find a theme or plugin that might be able to fix this problem. If you have any suggestions, please share. Thanks! cash loans near me

  41. Howdy! I could have sworn I’ve been to this website before but after going through some of the posts I realized it’s new to me. Anyways, I’m definitely happy I came across it and I’ll be bookmarking it and checking back frequently! online television

  42. You really make it seem so easy with your presentation but I find this topic to be really something which I think I would never understand. It seems too complicated and very broad for me. I am looking forward for your next post, I will try to get the hang of it! online television

  43. Ищете профессионалов для устройства стяжки пола в Москве? Обратитесь к нам на сайт styazhka-pola24.ru! Мы предлагаем услуги по залитию стяжки пола любой сложности и площади, а также гарантируем быстрое и качественное выполнение работ. стяжка пола под ключ

  44. This is very fascinating, You are an overly professional blogger. I have joined your feed and look ahead to in the hunt for more of your fantastic post. Also, I have shared your web site in my social networks glavdachnik.ru

  45. Ищете надежного подрядчика для механизированной штукатурки стен в Москве? Обратитесь к нам на сайт mehanizirovannaya-shtukaturka-moscow.ru! Мы предлагаем услуги по оштукатуриванию стен механизированным способом любой сложности и площади, а также гарантируем высокое качество работ. штукатурка по маякам стен

  46. Хотите получить идеально ровные стены в своем доме или офисе? Обратитесь к профессионалам на сайте mehanizirovannaya-shtukaturka-moscow.ru! Мы предлагаем услуги по механизированной штукатурке стен любой сложности и площади, а также гарантируем качество работ и доступные цены. bitokvesnuhin

  47. I know this if off topic but I’m looking into starting my own blog and was wondering what all is required to get set up? I’m assuming having a blog like yours would cost a pretty penny? I’m not very internet savvy so I’m not 100% positive. Any recommendations or advice would be greatly appreciated. Cheers краска для ткани

  48. Thank you for the auspicious writeup. It in fact used to be a entertainment account it. Glance complicated to far added agreeable from you! By the way, how can we communicate? autocad

  49. Hello! Someone in my Myspace group shared this site with us so I came to look it over. I’m definitely enjoying the information. I’m book-marking and will be tweeting this to my followers! Great blog and outstanding design and style. купить запчасти

  50. Hi there! Quick question that’s completely off topic. Do you know how to make your site mobile friendly? My web site looks weird when viewing from my iphone4. I’m trying to find a theme or plugin that might be able to fix this problem. If you have any suggestions, please share. With thanks! коучинг для руководителей

  51. Its like you read my mind! You seem to know so much approximately this, like you wrote the e-book in it or something. I think that you simply could do with some % to pressure the message house a bit, however other than that, this is fantastic blog. A great read. I’ll definitely be back. Kasutatud autode kokkuost

  52. Good day I am so grateful I found your weblog, I really found you by mistake, while I was browsing on Aol for something else, Regardless I am here now and would just like to say cheers for a marvelous post and a all round interesting blog (I also love the theme/design), I don’t have time to go through it all at the minute but I have book-marked it and also added in your RSS feeds, so when I have time I will be back to read a lot more, Please do keep up the superb job. бизнес курсы для руководителей

  53. I have been surfing online more than three hours lately, yet I never found any fascinating article like yours. It’s lovely value enough for me. Personally, if all website owners and bloggers made good content as you did, the net might be much more useful than ever before. hellobanana

  54. I’m not sure why but this blog is loading incredibly slow for me. Is anyone else having this issue or is it a problem on my end? I’ll check back later and see if the problem still exists. slotozal casino

  55. Встречайте Лаки Джет краш – игру, которая заставит ваше сердце биться чаще! Сделайте ставку на сайте 1win и следите за полетом Джо. lucky jet на деньги

  56. Oh my goodness! Incredible article dude! Thank you, However I am encountering difficulties with your RSS. I don’t know why I can’t subscribe to it. Is there anyone else getting the same RSS problems? Anybody who knows the solution will you kindly respond? Thanx!! daa4a.ru

  57. You really make it seem so easy with your presentation however I find this topic to be really something which I think I would never understand. It sort of feels too complicated and very vast for me. I am looking forward on your next submit, I will try to get the hold of it! read this article

  58. With havin so much content and articles do you ever run into any problems of plagorism or copyright violation? My site has a lot of completely unique content I’ve either authored myself or outsourced but it appears a lot of it is popping it up all over the web without my authorization. Do you know any methods to help protect against content from being ripped off? I’d definitely appreciate it. чеки на гостиницу в Ижевске

  59. Wow, incredible blog layout! How long have you been blogging for? you make blogging look easy. The overall look of your site is magnificent, let alone the content! guziki

Leave a Reply

Your email address will not be published.