NCA Must Act To Stop Cyber Fraud — NCR

The Network of Communications Reporters (NCR) has called on the National Communications Authority (NCA) to direct telecom companies in the country to fully comply with regulations that enjoin them to register every subscriber identification module (SIM) cards before they are activated for use.

According to the NCR, the telecom companies (telcos) had allowed their vendors to break the laws governing SIM registration and were selling the cards without allowing the

customers to register as prescribed by law.

According to a statement issued in Accra yesterday and signed by the Dean of NCR, Mr Charles Benoni Okine, the NCR described as unacceptable, the wanton violation of the

regulations which the network said had given riseto many mobile money and other telco-related fraud cases recorded in

recent times.

The NCR expressed the belief that should the rules be complied with tacitly and SIM cards duly registered, it should be easy for the security agencies to apprehend those

behind such frauds

and not only bring them to book, but to stem their incidence completely.

The group of journalists, with interest in telecommunications reporting, said the NCR should be even

handed in applying sanctions when players violated their regulations and not wait and act in ways that appear selective.

“We are all witnesses to what happened in Nigeria when one telco violated the regulations, they suffered severe sanctions. It is, therefore, unfortunate that the industry

regulator in Ghana has sat aloof all this while and allowed telcos to do what they find pleasureable.

“Regulations remain regulations; they were not promulgated for nothing and, therefore, we should not allow ourselves to be hit by major catastrophes before we do

firefighting,” the statement said.

The NCR said the infractions had been left to fester for far too long and must be stopped before it got out of hand.

“We believe in the new management and board of the NCA and we call for action to stopthe telcos from making money off their customers without adhering to regulations

that will protect the same subscribers from all manner of fraudulent activities,”the NCR asserted.

The NCR further appealed to the Ghana Police Service to be more proactive in helping the telcos to apprehend the perpetrators.

“We do not find the methods being applied by the fraudsters too sophisticated and, therefore, any

attempt to apprehend the culprits will succeed,’” the statement said.


On the other hand, the NCR calls on subscribers using the mobile money platform not to succumb to the fraudsters but strictly adhere to the directives from the

telcos for them to report any suspected act to their call centres for redress.

It said fighting the fraudsters was a shared responsibility and not that of the telcos alone.

MTN challenged

Subsequently, the NCR has asked MTN Ghana to publish the names of the 3,000 agents who had been sanctioned for various infractions.

“We demand this because we want the public to know those behind these fraudulent activities and robbing society unnecessarily,” it said.

The statement said MTN was a viable and well-recognised market leader and must lead the way in

ensuring that fraud in the system as far as mobile money was concerned was brought to its barest minimum if not entirely eliminated.