Three Chinese hackers have been ordered to pay $8.8m (£6.8m) over a multi-million dollar insider trading scam. The US Securities Exchange Commission (SEC) said Iat Hong, 26, Bo Zheng, 30, and Hung...
The Bank of Ghana (BoG) has cautioned the public against doing business with ponzi scheme, MMM. The caution comes after calls on the Central bank to halt the operation of the company following...
Telecommunication giant MTN is asking individuals and corporate institutions to be vigilant to prevent cyber fraud This comes on the back of several complaints from MTN customers who have fallen...
The Ministry of Gender, Children and Social Protection has cautioned fraudsters using the identity of sector minister Otiko Djaba for scams to cease immediately. According to the ministry, the...
Three mobile money fraudsters have been arrested by the police. The three suspects were apprehended on April 20, 2017 after MTN Ghana officials shared a tip-off with the police in Accra. The arrests...
A call has been made to media practitioners to create effective awareness on risks and challenges associated with the operation of mobile money by mobile network operators in the country. This,...
“If you see the contract, there is nothing in that contract that tells you that it would be performed by a third party. All the warranties and guarantees were given by Ameri. Now it turns out that...
Google and Facebook have confirmed that they fell victim to an alleged $100m (£77m) scam. In March, it was reported that a Lithuanian man had been charged over an email phishing attack against...
Former Olympus chairman Tsuyoshi Kikukawa (right) is among those who must pay damages Six executives sacked by Japan's Olympus have been ordered to pay more than half a billion dollars in damages...
MTN Ghana, in collaboration with Ghana Police Service and e-Crime Bureau, has held a day’s workshop for 40 police personnel of the Criminal Investigations Department (CID) in the southern sector on...
Some personnel of the Ghana Police Service (GPS) are being equipped to help create the needed safe and secure environment for cashless transactions in the country. This has become necessary as mobile...
Indian police have arrested the alleged mastermind of a multi-million dollar racket in which callers posing as US officials tricked Americans into paying bogus tax bills, officials said. Sagar...
Former Minister of Power, Dr. Kwabena Donkor, has rubbished a report by the special committee led by Lawyer Philip Addision to look into the erstwhile government’s deal with AMERI. According to...
The Minority in Parliament has asked government to terminate the Ameri power deal if it is convinced that the agreement is fraudulent. Former Power Minister, Dr Kwabena Donkor at a press conference...
The Minority in Parliament has dared the Akufo-Addo government to go to court to challenge the $510million Ameri power deal if, indeed, they can prove allegations of fraud allegedly detected by a...
Lawyer Charles Opoku Yeboah, an Accra-based lawyer has not been charged with fraud as being reported in a section of the media. Further Investigations by the Ghana News Agency have now revealed that...
A facebook account purported to belong to the Member of Parliament (MP) for Bolgatanga central constituency Isaac Adongo has been used to defraud some persons seeking to be recruited to the Ghana...
Toshiba has approved a plan to place its US nuclear unit in bankruptcy protection, a report said Wednesday, as the troubled division wrestles with multi-billion-losses and accounting fraud claims....
A Russian man pleaded guilty in a US federal court on Tuesday to charges he participated in a global computer fraud conspiracy that generated millions in illicit profit, US authorities announced....
An IT expert has been charged with hacking into Kenya’s Revenue Authority and stealing $39m (£31m). Alex Mutunga Mutuku, 28, is accused of electronic fraud but he denies any wrongdoing. The...
