Fraud occurs when a person uses deception to gain something they are not entitled to. This deceit can be a lie, exaggeration, omission, or may occur in other forms. Cybercrime in any form is a serious offence that is very harmful and punishable with imprisonment and Africhange has a zero-tolerance commitment against every form of fraud including money laundering and terrorism financing. As a regulated money service business in Canada, we have obligations as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations, and also to The Economic and Financial Crimes Commission (EFCC) of Nigeria to report and help combat every form of local or international fraudulent activity, money laundering and terrorist financing.
Africhange will not hesitate to take appropriate decisive action against any persons or entities suspected of engaging in fraudulent activity and will always cooperate with local and international law enforcement agencies in pursuing suspected fraud cases and ensuring they face civil, administrative, and/or criminal actions.
If you think you or someone you know has been a victim of fraud, or you notice any form of fraudulent activity, please reach out to us on our various
communication channels and we will take the necessary actions.
Here are ways you can reach us:
Live chat on the web
Chat us on Whatsapp
Email at firstname.lastname@example.org
and any of our social media pages