TrustNET
Live--:--:--
Section 07 · Reporting

National Fraud Intelligence — daily brief

One national picture from federated fragments. Numbers trace to institution reads; no raw records leave source.

Ecosystem Correlation
1 of 8 institutions illuminated
TelecomMobile MoneyBankFintechMerchantAgentRegulatorLaw Enforcement
Loss prevented · scenario
GH₵0
pending block
Loss prevented · 30d
GH₵14,820,400
aggregate · all typologies
Institutions correlated
1/ 8
cross-institution links
Federated rules propagated
0
none this scenario
Fraud typology trends
National cases · last 30 days · daily counts
Aggregated
SIM Swap
412
day 1day 30
OTP / Wallet Takeover
587
day 1day 30
Mule Networks
731
day 1day 30
Social Engineering
349
day 1day 30
Merchant / Agent
208
day 1day 30
Total cases
2287
across 8 institutions
National risk
34
steady
composite of correlated institution reads
Briefing note

One correlated case in flight. Telecom saw a SIM replacement at 10:41. Mobile Money saw an OTP request from a new device at 10:44. A wallet PIN reset and ₵4,800 outbound attempt followed at 10:47. Funds fanned out to three mule wallets by 10:49. At 10:51 the federated rule held the cash-out and propagated to all telcos. No single institution saw the whole. TrustNET did.