The Gomoa Dominase police unit is currently in search of one MTN Mobile money officer to assist in an ongoing fraudulent activity which occurred on the 04/11/2019 .
Name given as “Opare” is alleged to have sold a mobile money agent sim to unauthorized persons which was used to defraud a customer.
According to sources, one Mr Stephen Ewusi after filling series of forms and undergoing all the necessary Mobile Money Agent registration processes at MTN – Kasoa branch, never received his sim card for business until he was invited by the police for interrogation over a fraud case leveled against his business brand “STEPNAT MICRO BUSINESS”
The unauthorized user of the sim which have been in operation for over two years identified to police that he bought the sim from a colleague who is known to have stopped his mobile money operations.
This led to his invitation of the alleged owner by the Dominase police where he also admitted that it was his boss who doubles as a pastor that bought the already registered MTN Mobile money sim from one “Opare” who is believed to be part of the MTN Mobile Money team of the Kasoa branch.
Dominase police have intensified it’s investigations as they have assured to help curb the increase rise of fraudulent cases.