Finally, the Bank of Ghana stated that any individual or entity who participates in such or similar schemes do so at their peril.
The scheme is fraudulent and does not reward investors as promised.
The Bank of Ghana has cautioned the public against the money doubling scheme operating in Ghana under the pseudo name “Worldremit”.
It noted that the scheme is distinct from the globally renowned Fintech, “WorldRemit” thus fraudulent.
According to the Central Bank, it has not licensed any entities or individuals engaged in ‘Money Doubling’.
About the Scheme
This scheme encourages customers to select preferred packages, following which a code is generally by the fraudsters with which they obtain the WhatsApp accounts of their victims for spurious purposes.
The scheme is fraudulent and does not reward investors as promised.
The Bank of Ghana, therefore, cautioned the general public against patronage of the scheme.
“The General public is cautioned against patronage of this and other similar unsanctioned schemes,” it said.
Furthermore, the Bank of Ghana advised the General public to take note of the following;
i.Verify with the Bank of Ghana or other relevant authorities; the licensing status of persons or entities before depositing funds with them.
ii. Place or deposits only with institutions licensed by the Bank of Ghana, in order that they may be accorded the necessary protection offered under the applicable banking laws.
Finally, the Bank of Ghana stated that any individual or entity who participates in such or similar schemes do so at their peril.
https://news.dennislawgh.com/world-remit-money-doubling-scheme-fraudulent-bog/
