Modern scams in Ghana are very sophisticated operations that often use spoofing customer service lines and security protocols. Many victims of bank transfer scams in Ghana are young adults who are lured into becoming money mules. While this practice is largely illegal in Ghana, it can still feel like victim blaming. As a result, Ghanaian victims may experience intense psychological distress. The truth is that there is no way to be certain if Ghanaian residents have been targeted by a bank scam in Ghana.
Fake emails are another common way to become the victim of a bank transfer scam in Ghana. These emails will pose as official-looking emails from a bank or credit card company. Phishing scams in Ghana will ask Ghanaian residents to login to your online banking and click on links that will take Ghanaian residents to a fake website. Once inside the fake website, the Ghanaian scammer can access your account and transfer money. The fraudster will keep your GHS money in Ghana and use it for a variety of purposes, including identity theft.
Visit XE Money Transfer
Used By: 280000000
Currencies Available: 76
Transfer Fees: none
Payment Methods: Bank transfer, credit card, debit card
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: US$1.00
Max Transfer: US$500,000.00 (or equivalent)
Year Founded: 1993
Visit Wise Multi-Currency Account
Used By: 11000000
Currencies Available: 54
Transfer Fees: 0.5%-1%
Payment Methods: Bank transfer, debit card, credit card, SOFORT transfer
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: 1 USD
Max Transfer: 1000000 USD/transaction/day (personal), 3000000 USD/transaction/day (business)
Year Founded: 2011
Visit Remitly
Used By: 3000000
Currencies Available: 63
Transfer Fees: 0-3.99$
Payment Methods: Bank transfer, credit/debit card
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: US$1.00
Max Transfer: US$20,000.00
Year Founded: 2011
Visit Wise Business
Used By: 11000000
Currencies Available: 55
Transfer Fees: 0.5%-1%
Payment Methods: Bank transfer, debit card, credit card, SOFORT transfer
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: 1 USD
Max Transfer: 1000000 USD/transaction/day (personal), 3000000 USD/transaction/day (business)
Year Founded: 2011
Visit Wise
Used By: 11000000
Currencies Available: 54
Transfer Fees: 0.5%-1%
Payment Methods: Bank transfer, debit card, credit card, SOFORT transfer
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: US$1.00
Max Transfer: US$1,000,000 (varies based on currency)
Year Founded: 2011
Visit CurrencyFair
Used By: 150,000
Currencies Available: 17
Transfer Fees: 0.45%
Payment Methods: Bank transfer, debit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: £5.00 (or equivalent)
Max Transfer: £10,000,000.00 (or equivalent)
Year Founded: 2009
Visit InstaReM
Used By: 130000000
Currencies Available: 11
Transfer Fees: 0%-1%
Payment Methods: bank transfer, POLi payment (Australia), debit card (EU residents), ACH Pull (US residents), FPX (Malaysian residents)
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: $1 (minimum sending amounts could differ based on certain currency pairs)
Max Transfer: No limit (different countries have regulatory limits on outward and inward flow of remittances originating from or to the country)
Year Founded: 2014
Visit MoneyGram US
Used By: 150000000
Currencies Available: 46
Transfer Fees: 0-1.99$
Payment Methods: pay by card or directly from your bank account
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: none
Max Transfer: 3000 USD
Year Founded: 1940
Visit Xoom
Used By: 250000000
Currencies Available: 4
Transfer Fees: 0$-40$
Payment Methods: Bank transfer, debit/credit card, PayPal balance
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: US$10.00
Max Transfer: 2999 USD/day, 6000 USD/month, 9999 USD/3 months
Year Founded: 2001
Visit Skrill
Used By: 120,000
Currencies Available: 33
Transfer Fees: none
Payment Methods: Cash, bank transfer, debit card, credit card, e-wallet, cryptocurrency (depending on country)
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: US$1.00 (varies based on certain currencies)
Max Transfer: US$2,500.00 / day (weekly and monthly limites also apply)
Year Founded: 2001
Visit Scotiabank
Used By: 25,000,000
Currencies Available: 23
Transfer Fees: none
Payment Methods: Bank transfer, debit card, credit card, apple pay, google pay, Scotiabank Saddletone gift cards
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: 10000 USD
Year Founded: 1832
Visit OFX
Used By: 1000000
Currencies Available: 54
Transfer Fees: 15 AUD below 10k AUD
Payment Methods: ETF, BPAY (Australia), Direct debits
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: 1000 USD
Max Transfer: none
Year Founded: 1998
Visit Credit Suisse
Used By: 1000000
Currencies Available: 1
Transfer Fees: none
Payment Methods: eBill, QR-bill, standing orders, payment orders, online & mobile banking, direct debit, multi-payment orders, bank transfer, debit card, credit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: none
Year Founded: 1856
Visit Western Union
Used By: 15000000
Currencies Available: 38
Transfer Fees: up to 3%
Payment Methods: Cash, bank transfer, debit card, credit card (varies from country)
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: $1.00
Max Transfer: $10,000.00 (varies)
Year Founded: 1851
Visit TransferGo
Used By: 2,500,000
Currencies Available: 39
Transfer Fees: 0.5%-1.5%
Payment Methods: Bank transfer, debit card, credit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: 1.5 GBP
Max Transfer: 1000000 GBP
Year Founded: 2012
Visit Moneycorp
Used By: 15000000
Currencies Available: 161
Transfer Fees: none
Payment Methods: debit card via our online platform or a wire transfer, cash
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: 50 USD/GBP/EUR
Max Transfer: none
Year Founded: 1962
Visit Currencies Direct
Used By: 325,000
Currencies Available: 22
Transfer Fees: none
Payment Methods: Bank transfer, debit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: 25000 GBP
Year Founded: 1995
Visit Neteller
Used By: 500000
Currencies Available: 28
Transfer Fees: none
Payment Methods: online banking account, debit, and credit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: up to 50000 USD/transaction
Year Founded: 1996
If Ghanaian residents have been the victim of a bank transfer scam in Ghana, you have probably received a notification or message asking for your personal information. These may be from a fake bank, or from a Ghanaian scammer posing as a fraud team member who has asked for a confirmation code to drain your account. Despite what they might tell you, victims often assumed they were dealing with their Ghanaian bank in Ghana. The financial ombudsman may consider a complaint if there is evidence that the Ghanaian scammer has not followed financial regulatory rules in Ghana. If Ghanaian residents think they were victim to a bank scam in Ghana, you should know that Ghanaian residents can report and complain to your Ghanaian regulatory authority or police.
If Ghanaian residents suspect Ghanaian residents have been a victim of a wire transfer scam in Ghana, your first step should be to contact the receiving bank and freeze your account. It is advisable to call your bank as soon as possible in Ghana because Ghanaian residents may not be able to recover your money. Unfortunately, by the time Ghanaian residents notice that Ghanaian residents have been the victim of a bank transfer scam in Ghana, the money has probably already been moved elsewhere outside of Ghana.
The scammers who target Ghanaian bank users often use phishing emails to trick Ghanaian residents into giving sensitive information. They may even pose as the bank itself or a trusted contact. The aim is to trick Ghanaian residents into divulging your Ghanaian personal details, such as bank account passwords, social security numbers, and credit card numbers Ghanaian residents have in Ghana. Once the Ghanaian scammer has your bank details, they can use them to access your bank account and make unauthorised transfers out of Ghana.
If Ghanaian residents have been a victim of a scam in Ghana, it is vital that Ghanaian residents contact your bank as soon as possible. Fraudulent charges in Ghana can be difficult to detect without a lot of information, so make sure Ghanaian residents record the transactions and contact information Ghanaian residents have. Your Ghanaian bank can also freeze your account if it suspects any fraudulent activity. For more information, call the fraud services line on the back of your credit card in Ghana or visit your Ghanaian bank's website.
If Ghanaian residents think Ghanaian residents have been a victim of a bank or credit card scam in Ghana, Ghanaian residents have a right to file a complaint. The best place to start is the consumer financial protection regulator in Ghana which will be The Bank of Ghana. They are a government agency in Ghana that will investigate complaints and forward them to other agencies in Ghana if necessary. They also publish complaints in their public database in Ghana and use the data to enforce rules and regulations on people and companies. You can contact them by phone or post, and use a sample complaint letter. If Ghanaian residents have enough evidence, you can file a formal complaint to your Ghanaian bank. However, Ghanaian residents will need to gather evidence to support your complaint, and Ghanaian residents will need to contact the bank or building society themselves in Ghana.
Most money transfer scams in Ghana involve a stranger asking for your money. Many times, they will ask Ghanaian residents for banking information to send money to them. But there are a few red flags Ghanaian residents should watch out for that will indicate that they are trying to steal your money in Ghana. One common red flag is if the person asks for your money over the internet in Ghana. These people often express strong emotions in a brief amount of time, trying to pressure you in Ghana, suggesting that Ghanaian residents communicate through a private communication platform.
Online dating scams in Ghana are common type of money transfer scam in Ghana. Using a fake account to contact you, scammers who target Ghanaian bank users will pretend to be your new love. They will usually ask for money for a medical emergency or for travel expenses. The Ghanaian scammer may even ask Ghanaian residents to transfer a large sum of money in one go, claiming to be stranded in a foreign country. This type of scam in Ghana usually targets elderly individuals.
The bank phishing scam in Ghana is a highly sophisticated online scheme in which hackers use false or fake websites to obtain Ghanaian account holders personal information. Often, these websites pose as legitimate businesses in Ghana, such as Facebook or Apple. Once a victim in Ghana clicks on a link in these emails in Ghana, they are sent to a malicious website where they are prompted to enter their Ghanaian bank sign-on credentials. These details are then used by attackers targeting Ghanaian nationals to steal their identity and bank account information, as well as sell your personal details in Ghana on the black market.
In most cases, the bank phishing scam in Ghana is easy to detect. The email is sent from an unknown sender and may request personal information. It may also contain a link that steals Ghanaian bank users personal information and installs malware. Another tell tale sign is the urgency of the Ghanaian scam message - it may ask the recipient in Ghana to do something immediately. However, Ghanaian residents with such an email should delete it immediately.
Lottery and sweepstake scams in Ghana can appear in the form of a website or email. They may promise the winner thousands of GHS, but the Ghanaian recipient is expected to wire the money immediately or pay an advance fee. Often, the scammer uses a third party to disguise their identity to Ghanaian users and will offer a reward or bonus in return for providing your bank details in Ghana.
If Ghanaian residents receive a fundraising request from an unfamiliar charity, Ghanaian residents should immediately question its authenticity in Ghana. Often, these scams in Ghana require up-front payment through wire transfers, pre-loaded cards, and money orders. Do not ever send money to a stranger and ask them to provide Ghanaian residents with a receipt.
Before Ghanaian residents give out your personal information to a charity, be sure to check its track record. Be wary of unsolicited donations made through phone calls, social media messages, and malware. Charity money transfer scams in Ghana use the name of a legitimate charity to fool unsuspecting donors. Likewise, if Ghanaian residents receive an email asking Ghanaian residents to wire money to a charity, Ghanaian residents should ignore it immediately.
The latest stranded traveler scam in Ghana is targeting Ghanaian travelers. This scam in Ghana is designed to fool Ghanaian residents into thinking friends, family and maybe unknowns are stranded in a remote area in or outside of Ghana and require a large sum of money urgently. Unfortunately, the scam in Ghana is not limited to stranded travellers. It can also affect people living on other continents outside of Ghana. This scam relies on Ghanaian bank users emotions of wanting to help someone who is stranded far away from Ghana, with a sense of urgency so you dont have time to question why you are sending money through your bank in Ghana.
When Ghanaian residents receive these messages, look out for a strange English phrase and other red flags. It is possible that your friend would send you such a message in Ghana but you must be sure it is them and sending money in this way is what you really want to do. Once your money is sent outside of Ghana you are unlikely to get it back.
If Ghanaian residents are wondering if someone you are interested in is a scammer targeting people in Ghana, the first clue to look out for is the speed with which they move your relationship from a casual exchange into serious romance when talking to them in Ghana. These scammers who target Ghanaian bank users like to gain trust fast and will make extravagant claims, such as proposing marriage sooner than Ghanaian residents would expect. These scammers who target Ghanaian bank users may also lack plenty of photos. Ghanaian residents should be wary of photos that look like they were stolen from a magazine or social media user on Instagram in Ghana.
One way to spot a Ghanaian scammer is by contacting the dating website or app where you are interacting with the Ghanaian scammer. The website may appear to be legitimate, but it can easily trick Ghanaian residents into sending money to a scammer who will probably be outside of Ghana. Scammers who target Ghanaian bank users often pretend to be overseas doctors, developers, or military personnel in Ghana. This allows them to gain trust from Ghanaian residents and ask for money to help with family emergencies, or to invest in a business opportunity that may not exist. Ghanaian people should be aware of stories from people they have never met in real life in Ghana.
Once Ghanaian residents have been a victim of an online dating scam in Ghana, file a police report in Ghana. If the scammer has been using fake social networking sites, avoid giving them your credit card number in Ghana. You can even use Google reverse image searches to find out if the photo from your Ghanaian dating site is fake. The good news is that Ghanaian residents can catch the scammer in the act before he or she can get your GHS money in Ghana.
Email scammers who target Ghanaian bank users use the email address of the victim's company in Ghana to trick them into sending money to the criminals. They may pose as an executive of a company or a supplier in Ghana to spoof legitimate internal e-mails. If a Ghanaian bank account is in the wrong hands, the criminals are likely to use this information to send additional payments without the recipient in Ghana knowledge.
A hacker may also hack an employee's e-mail account in Ghana. They impersonate an executive from a Ghanaian company and send fraudulent wire transfer instructions to that company's Ghanaian bank. The financial institution in Ghana then sends the money to the criminal's account. The victim was duped into authorizing the fraudulent wire transfer to somewhere outside Ghana. Once a payment is sent, it is not reversable in Ghana and the criminal then steals the funds.
To protect Ghanaian residents from fraud, Ghanaian banks use automated systems to monitor transactions. These systems can detect suspicious activity and flag them for human review in Ghana. Ghana fraudsters use various methods to acquire personal data, such as social security numbers, driver's license numbers in Ghana, and birth dates. To combat this problem, Ghanaian banks use AI based automated systems to detect and block fraudulent activity. In addition, they have human employees on call to help identify suspicious transactions in Ghana.
While these tools can be helpful, Ghanaian residents should always be cautious when talking with someone who asks for your personal information in Ghana. This is especially important if they call Ghanaian residents from a bank or customer support number. When Ghanaian residents are contacted by such a person, Ghanaian residents should always hang up and call your Ghanaian bank. Ghanaian banks also have website and mobile app numbers, which Ghanaian residents should be able to locate easily. To stay safe while using a computer or mobile device in Ghana, ensure your software is up-to-date. Always make sure to use a secure internet connection to protect your personal financial information in Ghana.
If Ghanaian residents suspect fraud, Ghanaian residents need to check your bank account straight aqay. Banks have signed the new code to protect Ghanaian customers, and they are required to check account details in Ghana before releasing money. Check your payee's details and the bank in Ghana will flag the transfer if it matches a fraud pattern. You can also double-check account details by verifying the payee's details in your Ghanaian bank statements. Do not rely on the bank to prevent fraud in Ghana, the liability of financial loss due to bank transfer scams in Ghana lies with you.
If Ghanaian residents are facing this type of situation, Ghanaian residents may be in danger of losing your job and possibly your identity. The fraudsters often use the threat of prison time in Ghana to rush victims into signing up. Additionally, the fraudsters may use grammatical errors or bad links in their emails to lure Ghanaian people into signing up. This makes it important to read any communications Ghanaian residents receive from them carefully.
There are several ways to get scammed in Ghana, from online retailers to those who want your money in advance before the merchandise has even arrived. Some of the most common methods of Ghanaian residents getting scammed include cash pickup at your address in Ghana, Ghanaian wire transfers, and purchasing gift cards or sending GHS cash through the post. These methods are convenient, but can leave Ghanaian residents vulnerable to Ghanaian and international scammers. It is therefore important for people in Ghana to be aware of these risks, and to take precautions to avoid losing money from your bank account in Ghana.
Using the Internet to transfer money to people you do not know and have no way of verifying is a popular method of scamming people in Ghana online. With countless scammers who target Ghanaian bank users using the internet, scammers who target Ghanaian bank users have more ways to steal your money and sell your information to other scammers. Using any medium to contact you in Ghana, they can gain your trust and ask Ghanaian residents to wire the money. Once they have your GHS money, they will run away with it to somewhere far away from Ghana. There are a few ways to avoid falling victim to these scams in Ghana, but Ghanaian residents must be aware of the dangers.
One of the most common methods used by hackers to steal your Ghanaian bank information is by stealing the log in credentials of someone at the financial institution that handles your wire transfers in Ghana. If they can get your log in credentials in Ghana, they will probably be able to send wired money from your Ghanaian financial account, even if Ghanaian residents have not given them permission. A single scammer can easily send a wire without your permission, and if they have access to your Ghanaian banking login page, and know some information about you from Facebook. They can use it to get your personal information in Ghana.
One way to protect yourself from this kind of theft is to have a strong password for your Ghanaian bank accounts. Your password is your primary defense against thieves in and outside Ghana. Without your password, a thief will have access to your Ghanaian bank account information, including your bank routing number and account number in Ghana. Therefore, make sure your passwords to important accounts in Ghana are difficult to guess and are not obvious. The more complicated your passwords are on your sensitive financial accounts in Ghana, the more likely a thief will use them to gain access to your Ghanaian bank information in Ghana.
Occasionally, Ghanaian residents may receive a message from someone claiming to be the bank or credit card issuer in Ghana. They may ask Ghanaian residents to confirm your Ghanaian account information or provide sensitive information, such as your Social Security number in Ghana. If Ghanaian residents believe that such a message is not from your bank, Ghanaian residents should call it immediately and report any suspicious activity. If Ghanaian residents have any doubts about the legitimacy of the caller, ask for their name and phone number as a way to contact them from Ghana.
To avoid being victimized in Ghana, set up financial monitoring so that Ghanaian residents can be alerted to suspicious transactions. When dealing with an unknown person, Ghanaian residents should never cash a check and return it to the senderinGhana. If Ghanaian residents receive an email asking Ghanaian residents to provide personal information to apply for a job in Ghana, Ghanaian residents should always verify authenticity by checking the company's website or social media accounts in Ghana. If Ghanaian residents are unsure of the sender, check the company's reputation and read reviews on the company before sending your information in Ghana.
There are ways to protect yourself when making a bank transfer, but many of these steps are not always clear-cut. First, Ghanaian residents should be wary of unsolicited emails and phone calls asking for your personal details in Ghana. Never assume that an email or a call is legitimate. Instead, think carefully about the request before responding in Ghana.
Always remember to protect your password in Ghana. Never give out your passwords, as swindlers can use them to steal your money in Ghana. Be sure to use a secure internet connection and keep electronic devices locked when not in use in Ghana. Be aware of using public networks like a coffee shop when banking in Ghana, its very easy to intercept your internet taffic on a public network in Ghana with many people on it. Lastly, never take on work opportunities from strangers who are asking you personal banking questions regarding your accounts in Ghana. While they might be attractive, make sure to always check with your bank in Ghana.
There are many ways to keep your Ghanaian banking information private, including changing your password regularly in Ghana and using 2 factor authentication. If Ghanaian residents have ever been the victim of a thief, Ghanaian residents have probably felt the need to update your password to a long multi character password regularly in Ghana. You should make sure that the password Ghanaian residents have chosen is hard to guess. Use upper and lower case letters, numbers, and special symbols. You can also use two-factor authentication to make it harder for anyone to gain access to your account in Ghana.
Another way to compromise your account is to use phishing emails in Ghana. Emails and texts claiming to be from your Ghanaian bank can contain malicious links. Phishing links can trick Ghanaian residents into entering sensitive information, such as your account number in Ghana. Emails and sketchy websites can also contain malware that can intercept and steal your information. The best way to protect yourself is to be sure Ghanaian residents use a strong password and keep your account information safe.
If Ghanaian residents have given your name and phone number to anyone, Ghanaian residents probably already know that the information can easily be used by scammers. This information can be used by Ghanaian scammers for a variety of illegal purposes, including identity theft on your money accounts in Ghana, and account misuse.
If Ghanaian residents are like most people, Ghanaian residents are smart about sharing your personal information online. You avoid social media scams in Ghana and email spam, but that does not mean Ghanaian residents should not exercise caution when giving out your phone number in Ghana. scammers who target Ghanaian bank users can use your phone number to access your bank account and hijack your identity in Ghana. Once they have your number, they can use it to make calls and trick automated systems into misusing your GHS money. Scammers may also target your job in Ghana and break into your work email and documents.
The number on your Ghanaian bank account is not enough information for them to log into your account or make deposits in Ghana. Unless Ghanaian residents are absolutely sure who you are giving your bank account information to in Ghana, never give them your Ghanaian bank account number. The number is merely a way for them to identify who owns the account in Ghana.
The reason why Ghanaian residents should never give your banking details to someone over the phone is because they might be trying to scam you in Ghana. The phone caller may seem to be from your bank in Ghana or a friend, but they are not legitimate. It is also a way for them to create fake checks in Ghana, which are harder to detect. In order to prevent this, pay with GHS cash instead of using your Ghanaian bank account. Never give your bank account details or online wallet account like PayPal to anyone including family members in or outside Ghana. If in doubt physically go to your Ghanaian bank and raise your concerns.
When dealing with bank transfers abroad outside Ghana, it is crucial to be cautious and keep your Ghanaian personal details confidential. Often, these scammers who target Ghanaian bank users use similar email addresses. If Ghanaian residents receive a strange email requesting that Ghanaian residents transfer money, Ghanaian residents should never respond. You may also want to avoid giving out your personal information over the phone in Ghana, as scammers who target Ghanaian bank users can spoof phone numbers. When in doubt, contact your bank or the organization responsible for your financial operations to see if Ghanaian residents can get a refund.
The first warning sign of a bank transfer scam in Ghana is when the Ghanaian scammer asks Ghanaian residents to transfer money to an unknown person. The message may be written in an unfamiliar language to you in Ghana or may contain spelling mistakes or grammar mistakes. Other red flags include odd phrasing or non-standard Ghanaian spelling of certain words. Finally, the scammer who is probably outside Ghana may ask Ghanaian residents to send money immediately to secure the transfer to them, which once complete Ghanaian residents will probably never see that money again.
If Ghanaian residents have received a request to divert money from your savings account, ask the sender to reverse the transaction. If Ghanaian residents do not understand the request, refuse to complete the transaction or call the bank directly in Ghana. If Ghanaian residents are receiving emails, do not click on any links. The message could be intercepted outside Ghana. Then, report the incident to the FTC or the relevant regulatory body in Ghana.
Never transfer large amounts of GHS money to strangers from Ghana. scammers who target Ghanaian bank users often offer a refund on accidental overcharges or discontinued services. In order to get your money, they may ask Ghanaian residents to wire money to foreign countries or purchase gift cards or post GHS cash. Always verify the identity of the person Ghanaian residents are sending money to. If in doubt, ask for a receipt. It is not uncommon for scammers who target Ghanaian bank users to offer a refund on a larger amount or forfil what they have promised to you in Ghana.
The first step in investigating Ghanaian bank transfer fraud is to contact all the Ghanaian and international banks involved in the transaction. If the transaction is a wire transfer in Ghana, the receiving bank can be contacted to freeze the GHS funds. Depending on where the money was sent to from Ghana, it may be difficult to trace the money and get it back in Ghana. To protect yourself from further fraud, Ghanaian residents should change your passwords as soon as possible.
If Ghanaian residents suspect that your money has been stolen, immediately contact the Ghanaian bank. By doing so, Ghanaian residents can halt the transaction and try to recover the GHS money. You can do this by calling the banking support in Ghana or visiting your local branch. However, the best way to contact your bank is to call them directly from a verified number in Ghana. Most Ghanaian banks have a fraud department that can assist you. Once Ghanaian residents report the fraud, the bank in Ghana will contact the money transfer company and attempt to reverse the transaction back to your account in Ghana.
We list reviews for the best Bank Transfer in Ghana related money services below.
If you would like to see some of the best Bank Transfer in Ghana related services compared against their best Bank Transfer Scams In Ghana alternatives available right now. Learn more about Bank Transfer Scams In Ghana alternatives by clicking on the links below.