Tag: Confidence tricks

News November 3, 2018

Chartered Economist, Emmanuel Amoah Darkwa, has suggested the laxity in the law that regulates the banking sector has...

News November 3, 2018

Chartered Economist, Emmanuel Amoah Darkwa, has suggested the laxity in the law that regulates the banking sector has...

Headlines July 2, 2017

Sadiatou used to be a well-off trader of traditional cloth at the market in Benin's economic hub of Cotonou but now...

News May 15, 2017

At least two persons have been arrested by the Police for allegedly luring some unsuspecting persons to subscribe unto...

News May 12, 2017

Analysts in the e-crime space have impressed the Bank of Ghana (BoG) to strengthen its collaboration with security...

News May 10, 2017

The Bank of Ghana (BoG) has cautioned the public against doing business with ponzi scheme, MMM. The caution comes after...

News May 10, 2017

The Bank of Ghana has warned the public against the activities of a company it says has been taking cash deposits...

News April 28, 2017

Google and Facebook have confirmed that they fell victim to an alleged $100m (£77m) scam. In March, it was reported...

International April 28, 2017

The two tech giants succumbed to a well known type of scam, in which an attacker tricks the victim Google and Facebook...

International February 22, 2017

Scammers are taking control of people's computers and demanding payments to release them again, consumers are being...

Today’s digital frontier can be very much likened to the old days of the Wild West. In this present era identified by...

Opinion January 12, 2017

Investments that promise extraordinary returns with very little or nonexistent risks are most people`s taste and...

Opinion December 7, 2016

THE MEANING OF MMM - In truth, MMM is a Ponzi scheme. Wikipedia defines a Ponzi scheme as “a fraudulent investment...

International October 5, 2016

Police in the western Indian city of Thane have arrested more than 750 people suspected of defrauding US citizens from...