Zylofon Events, the arm responsible for organising events for Zylofon Media, has cautioned that a Twitter account announcing an upcoming ‘Zylofon Awards’ is fake. “The imposters behind the fake...
A 30-year-old Ghanaian-US based Promoter of King of Ghana Rap Sarkodie, and events organizer, Terry Frimpong has been arrested for an alleged $250,000 credit card fraud according to mycentraljersey...
A US jury was deliberating Monday on whether to convict Martin Shkreli, a former hedge fund manager and pharmaceutical executive once dubbed "The Most Hated Man in America" of securities fraud. The...
Closing arguments got underway Thursday in the securities fraud trial of Martin Shkreli, a former hedge fund manager and pharmaceutical executive label "The Most Hated Man in America." The...
A familiar WhatsApp scam has reappeared in order to try and trick people into supplying their bank details to cyber criminals. The scam takes the form of an official-looking message that warns...
The Ghana Police Service has warned workers in the public service to be wary of the activities of fraudsters who have devised new strategies to defraud them. In a statement issued on Thursday, the...
Sadiatou used to be a well-off trader of traditional cloth at the market in Benin's economic hub of Cotonou but now sells school equipment from the doorstep of her home. In 2010 she sank more than...
The worst thing for buyers who are looking for an apartment is fraud. Today there are quite a lot of fraudulent schemes, and from time to time the new ones appear. In this post we will reveal a...
The Data Protection Commission (DPC), would from , begin a monthly publication of the list of offending data collectors in the newspapers, with the objective of naming and shaming them. The...
When media houses capture stories like "massive transfer hit YEA after payroll fraud" and published the name of affected staff, you create the impression like those affected were the ones involved in...
Forty (40) selected officers of the police Criminal Investigation Department (CID) in the Ashanti Region have undergone training to efficiently handle mobile money fraud cases. This was jointly...
A cyber crime expert has revealed 50 per cent of mobile money subscribers in Ghana have either been defrauded or targeted by scammers. Principal Consultant at Electronic Crime Bureau, Albert...
A modest protest to petition anti-graft agency, Economic and Organised Crime Office (EOCO) over some alleged embezzlement of state funds attracted over 2,300 protesters, police have said. The Friday...
Three Nigerian internet fraudsters who befriended many of their victims on dating sites have been handed down huge sentences by a Mississippi court after making tens of millions of dollars from their...
Former Member of Parliament for Asunafo South Constituency George Boakye is seeking clarification from the British High Commission over a ‘visa fraud’ case he is cited in. According to the ex-New...
The British High Commission has rejected a request by the former Asunafo South Member of Parliament, George Boakye, for a withdrawal of visa fraud allegations against him. Lawyers for the High...
General public has been asked to be extra careful about activities of a vehicle fraudsters The Ghana Police Service is cautioning the public against the activities of a vehicle fraud syndicate team...
At least two persons have been arrested by the Police for allegedly luring some unsuspecting persons to subscribe unto the operations of MMM. The arrest, which was effected by the Tema Community One...
The Member of Parliament for Asutifi North, Joseph Benhazin Dahah has denied allegations of Visa Fraud leveled against him by the British High Commissioner, Jon Benjamin. He disputed the accusations...
Analysts in the e-crime space have impressed the Bank of Ghana (BoG) to strengthen its collaboration with security institutions such as Interpol to stop the operations of ponzi scheme, MMM. They...
