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BANKS & SDI FRAUD REPORT This report is a definitive overview of various attempted or perpetuated fraudulent activities recorded by Ghana’s banks and SDIs. It presents the industry position for the period January 01 2020 to December 31 2020 2020 TRENDS & STATISTICS FINANCIAL STABILITY DEPARTMENT
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BANKS & SDI FRAUD REPORT

Jul 06, 2023

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Akhmad Fauzi

banking frauds

law

fraud prevention

prevention of fraud

anti fraud

fraud

financial fraud

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