1 BANKING, SDI AND EMI FRAUD REPORT This report is a definitive overview of various attempted and/or successful fraudulent activities recorded by Ghana’s Banking Institutions, Specialised Deposit-Taking Institutions (SDIs) and Electronic Money Issuers (EMIs). It presents the industry position for the period 01 January – 31 December 2021. 2021 TRENDS & STATISTICS FINANCIAL STABILITY DEPARTMENT
BANKING, SDI AND EMI FRAUD REPORT
Jul 06, 2023
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