Tag: Identity Fraud
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Ghana’s ID Authority Vows to Prosecute Fraudsters in Card Registration System
Ghana’s National Identification Authority (NIA) has emphasized its advanced system’s capability to detect fraudulent attempts to obtain Ghana Cards illegally.
Head of Corporate Affairs Williams...
Ghana Intensifies Crackdown on Fraudulent National ID Guarantees
Ghana’s National Identification Authority (NIA) will prosecute citizens who illegally vouch for foreign nationals seeking Ghana Cards, authorities announced Monday.
Head of Corporate Affairs Williams...
Ghana Card Security Concerns Prompt NIA Scrutiny Amid Citizenship Doubts
The National Identification Authority (NIA) faces intensified scrutiny following banking sector reports of non-citizens presenting Ghana Cards the nation’s primary biometric ID.
Financial institutions documented...
NIA Prohibits Ghana Card Photocopying, Enforces Biometric Verification
The National Identification Authority has declared the photocopying of Ghana Cards by institutions illegal, mandating exclusive use of its biometric verification platform for identity...
Africa’s Fraud Landscape Shifts as Synthetic Identity Scams Rise
New data from verification platform Sumsub reveals Africa's identity fraud rate declined marginally to 3.42% in Q1 2025, masking a dramatic transformation in criminal...
