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financial scams

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Background

Business / Economics

Bank of Namibia warns public about Global Green Network

The Bank of Namibia has warned the public about Global Green Network after finding that it broke the Banking Institutions Act, of 1998. The investigation showed that the company was involved in illegal financial activities. As a result, the Bank advises people to stop dealing with Global Green Network immediately. BoN’s Strategic Communications Practitioner, Josefina Oskar.  

todaySeptember 18, 2024 22

Opinion Pieces

Do not share your banking PINs or OTPs with anyone – banks included

By Bank Windhoek’s Forensic Services Manager, Johnny Truter In the past, bank robbers were brazen. They used weapons and physical intimidation to instil fear into staff, security guards and any customers who were in the branch. Their timing was considered. They would strike on the last day of the month, for instance, at a time of day when the branch cash levels were high and before too many people could […]

todayDecember 4, 2023 27

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