fraud
BoG Warns Against Doing Business With MMM
The Bank of Ghana (BoG) has cautioned the public against doing business with ponzi scheme, MMM. The caution comes after...
MTN Renews Its Commitment To Fighting Cyber Crime
Telecommunication giant MTN is asking individuals and corporate institutions to be vigilant to prevent cyber fraud This...
Stop Impersonating Otiko – MoGCSP
The Ministry of Gender, Children and Social Protection has cautioned fraudsters using the identity of sector minister...
Police Arrest 3 Mobile Money Fraudsters
Three mobile money fraudsters have been arrested by the police. The three suspects were apprehended on April 20, 2017...
Journalists Urged To Create Awareness On Mobile Money Frauds
A call has been made to media practitioners to create effective awareness on risks and challenges associated with the...
Addison Committee Guilty of Conflict of Interest
“If you see the contract, there is nothing in that contract that tells you that it would be performed by a third...
Google, Facebook Duped In Huge ‘scam’
Google and Facebook have confirmed that they fell victim to an alleged $100m (£77m) scam. In March, it was reported...
Ex-Olympus Bosses Face $529m Fraud Bill
Former Olympus chairman Tsuyoshi Kikukawa (right) is among those who must pay damages Six executives sacked by Japan's...
MTN Collaborates With Ghana Police and E-Crime Bureau To Fight Mobile Money Fraud
MTN Ghana, in collaboration with Ghana Police Service and e-Crime Bureau, has held a day’s workshop for 40 police...
Police To Help Eliminate Fraud In Mobile Money System
Some personnel of the Ghana Police Service (GPS) are being equipped to help create the needed safe and secure...
Indian Police Arrest Mastermind Behind US Tax Scam
Indian police have arrested the alleged mastermind of a multi-million dollar racket in which callers posing as US...
Kwabena Donkor Rubbishes Addison Committee Report On AMERI
Former Minister of Power, Dr. Kwabena Donkor, has rubbished a report by the special committee led by Lawyer Philip...
Terminate Ameri Contract If Fraudulent – Minority Dares Government
The Minority in Parliament has asked government to terminate the Ameri power deal if it is convinced that the agreement...
Minority Dares Government
The Minority in Parliament has dared the Akufo-Addo government to go to court to challenge the $510million Ameri power...
Lawyer Yeboah Not Charged With Fraud
Lawyer Charles Opoku Yeboah, an Accra-based lawyer has not been charged with fraud as being reported in a section of...
Bolgatanga MP’s Name Used To Dupe Ghanaians
A facebook account purported to belong to the Member of Parliament (MP) for Bolgatanga central constituency Isaac...
Toshiba Approves Bankruptcy For US Atomic Unit
Toshiba has approved a plan to place its US nuclear unit in bankruptcy protection, a report said Wednesday, as the...
Extradited Russian Pleads Guilty In US Botnet Fraud Case
A Russian man pleaded guilty in a US federal court on Tuesday to charges he participated in a global computer fraud...
Kenya Revenue Authority ‘lost $39m To Hacker’
An IT expert has been charged with hacking into Kenya’s Revenue Authority and stealing $39m (£31m). Alex Mutunga...