Live Threat Feed

Scam Alerts

Active threats targeting Ghanaians right now. Sourced from CSA Ghana advisories and verified reports.

5

Active

6

Tracked

1

Reports

Active Threat Matrix

CSA Ghana · Updated 2026

AI Voice Cloning (MoMo)

RISING

Scammers use AI to clone voices of family members, calling relatives to urgently request emergency MoMo transfers.

Who's targeted

Relatives of MoMo users

Fake Scholarship Portal

ACTIVE

Fake Scholarship Secretariat websites collecting Ghana Card details and charging upfront 'processing' fees.

Who's targeted

Graduating students

Ghana Card Loan Fraud

CRITICAL

Identity theft using stolen Ghana Card details to take out loans in victims' names at microfinance institutions.

Who's targeted

Rural communities

SIM Swap Reversals

STABLE

SIM swap attacks bypass PIN security entirely. The attacker takes over the phone number at the telecom level.

Who's targeted

All mobile users

Deepfake Investment Ads

RISING

AI-generated deepfake videos of Ghanaian celebrities promoting fraudulent investment schemes on Facebook and Instagram.

Who's targeted

Social media users

Fake Job Recruitment

ACTIVE

WhatsApp job offers requiring 'registration fees' or personal document uploads before a fake interview.

Who's targeted

Job seekers

Community-Reported Threats

Based on 1 reports submitted via KwesiCyber · 1 this week

01

MoMo Reversal Scam

CRITICAL1 · 100%

Top reported locations

Accra1

Been scammed? Act now.

CSA Ghana

24/7 · Primary

292

Ghana Police CID

Emergency

191

Bank of Ghana

Financial fraud

059 397 4486

Freeze MoMo (MTN)

Dial to freeze

*100#

All reporting channels

Our Report page lists every official Ghanaian authority — CSA, Police, Bank of Ghana, NCA, EOCO, FIC, all telecom providers — with phone numbers, emails, and guidance on which body handles which fraud type.

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