fraud
Sarkodie’s US-Based Promoter Arrested For $250,000 Credit Card Fraud
A 30-year-old Ghanaian-US based Promoter of King of Ghana Rap Sarkodie, and events organizer, Terry Frimpong has been...
US Jury Deliberates In ‘Pharma Bro’ Shkreli Fraud Trial
A US jury was deliberating Monday on whether to convict Martin Shkreli, a former hedge fund manager and pharmaceutical...
Fraud Trial of ‘Pharma Bro’ Shkreli Wraps Up In New York
Closing arguments got underway Thursday in the securities fraud trial of Martin Shkreli, a former hedge fund manager...
‘Familiar’ WhatsApp Scam Resurfaces
A familiar WhatsApp scam has reappeared in order to try and trick people into supplying their bank details to cyber...
Police Caution Public Sector Workers Against Fraudsters
The Ghana Police Service has warned workers in the public service to be wary of the activities of fraudsters who have...
Benin, A Ponzi Scheme and A Long Wait For Answers
Sadiatou used to be a well-off trader of traditional cloth at the market in Benin's economic hub of Cotonou but now...
6 Popular Fraud Schemes To Look Out For When Buying An Apartment
The worst thing for buyers who are looking for an apartment is fraud. Today there are quite a lot of fraudulent...
Commission To Publicly Announce Names of Offenders In Data Collection
The Data Protection Commission (DPC), would from , begin a monthly publication of the list of offending data collectors...
Help Save the Public Service
When media houses capture stories like "massive transfer hit YEA after payroll fraud" and published the name of...
Police Receive Training In Mobile Money Fraud
Forty (40) selected officers of the police Criminal Investigation Department (CID) in the Ashanti Region have undergone...
50% of Mobile Money Subscribers Are Targets For Fraudsters
A cyber crime expert has revealed 50 per cent of mobile money subscribers in Ghana have either been defrauded or...
Adom FM’s ‘Y3gye Y3 Sika’ Demo Attracts Over 2,300 Protesters
A modest protest to petition anti-graft agency, Economic and Organised Crime Office (EOCO) over some alleged...
3 Nigerian Internet Fraudsters Get 235-Year Imprisonment In US
Three Nigerian internet fraudsters who befriended many of their victims on dating sites have been handed down huge...
Ex-MP Demands ‘visa Fraud’ Clarification From British High Commission
Former Member of Parliament for Asunafo South Constituency George Boakye is seeking clarification from the British High...
British High Commission Throws Out MP’s Request For Withdrawal of Visa Fraud Allegation
The British High Commission has rejected a request by the former Asunafo South Member of Parliament, George Boakye, for...
Police Cautions Public Against Vehicle Fraud Syndicate
General public has been asked to be extra careful about activities of a vehicle fraudsters The Ghana Police Service is...
Police Arrest Two Over Blacklisted MMM Microfinance
At least two persons have been arrested by the Police for allegedly luring some unsuspecting persons to subscribe unto...
Dahah Breaks Silence On Allegation; Denies Accusation of Fraud
The Member of Parliament for Asutifi North, Joseph Benhazin Dahah has denied allegations of Visa Fraud leveled against...
Collaborate With Interpol, Others To Stop MMM – Consultant
Analysts in the e-crime space have impressed the Bank of Ghana (BoG) to strengthen its collaboration with security...