NIA Cautions Against Fake Recruitment
The National Identification Authority (NIA), has cautioned the general public to disregard any information making rounds that the Authority is currently recruiting personnel to serve in various...
Tag: fraud
NIA Cautions Against Fake Recruitment
The National Identification Authority (NIA), has cautioned the general public to disregard any information making rounds that the Authority is currently recruiting personnel to serve in various...
Police Cautions Public Against Social Media Fraudsters
The Ghana Police Service has cautioned the public to be vigilant against fraudsters on social media. The service said some fraudsters have taken advantage of social media to defraud unsuspecting...
SIGOS Partners Vodafone, NCA To Fight SIMBOX Fraud
The partner of Interconnect Clearinghouse operator, Afriwave Telecoms Ghana in fighting SIMBOX fraud, SIGOS, also provides quality of service testing and billing monitoring solutions for Vodafone...
Ghanaian Benefits Cheat Busted In UK
She was confronted at home but claimed to be sister of the wanted woman Moment of her arrest revealed ahead of BBC's Britain on the Fiddle tonight She created lies to claim housing benefit, income...
Ex-Fugitive Israeli Fraudster Sentenced To 30 Months
Former Israeli fugitive Jacob "Kobi" Alexander was finally sentenced to prison for securities fraud dating from the last century, ending a decade-long saga, the US Department of Justice announced...
Scammers Taking Control of Computers, Experts Warn
Scammers are taking control of people's computers and demanding payments to release them again, consumers are being warned. Trading Standards officers say that tens of thousands of users are falling...
Police Open Fraud Inquiry After ‘mismanagement’ At Ashimolowo’s Church
The City of London police are investigating an alleged fraud involving a former Premier League footballer who lost £3.9m from one of Britain’s richest evangelical churches in a disastrous...
Australia On Valentine Scam Alert
Love may be in the air on February 14 but Saint Valentine's Day is also peak time for scamming lonely hearts for money, an Australian government body warned Monday. Romance scams cost victims more...
The Growing Threat of Email Scams To Your Business [Article]
Today’s digital frontier can be very much likened to the old days of the Wild West. In this present era identified by the ubiquitous nature of the Internet, cybercriminals are calling the shots;...
Fraud Allegation Was A Conspiracy Against Me – Afeku
The Minister of Tourism, Culture and Creative Arts-nominee, Catherine Afeku says reports suggesting that she had defrauded some American business partners was a conspiracy against her. Following her...
I’m No Criminal, No Fraudster
Tourism, Creative Arts and Culture Minister-designate Catherine Afeku, has denied being a fraudster and a criminal. "No, I have never been charged with fraud, neither have I ever had any criminal...
Fraud Allegation Was A Conspiracy Against Me
The Minister of Tourism, Culture and Creative Arts-nominee, Catherine Afeku says reports suggesting that she had defrauded some American business partners was a conspiracy against her. Following her...
There’re ‘fraudsters, Thieves’ In Church
Fraudsters, thieves and robbers have craftily found their way into the Church, Bishop Charles Agyin-Asare of Perez Chapel International (PCI) has said. Preaching to his congregation at the Perez...
BoG To Curb Identity Fraud Through Biometric Verification
The Bank of Ghana is speeding up efforts to introduce biometric verification in the banking sector to combat incessant identity theft. According to the Head of Payment Systems department at the...
COP Timbilla ‘dishonourably Discharged’ From Police Service
The Special Task Force set up by the Ghana Police Service to investigate the alleged involvement of Commissioner of Police (COP), Mr Patrick Timbilla in the police recruitment scandal in 2015 has...
Timbilla Fired Over 2015 Recruitment Scam
After two years of investigations into the 2015 recruitment scam, the former Director General in-charge of Human Resource at the Ghana Police Service, COP Patrick Timbilla has been fired. The former...
Police Find $20M Cash In Box Spring, Brazilian Man Held Without Bail
A Brazilian man arrested in connection with the discovery of about $20 million in cash hidden inside a box spring in a Massachusetts apartment has been held without bail. A judge on Monday ruled that...
Online Dating Fraud Victim Numbers At Record High
The number of people defrauded in the UK by online dating scams reached a record high in 2016, the Victoria Derbyshire programme has learned. According to the National Fraud Intelligence Bureau,...
Woman Describes How She Was Tricked By Fake Profile
The number of people defrauded in the UK by online dating scams reached a record high in 2016, the Victoria Derbyshire programme has learned. University professor Judith Lathlean told reporter Nicola...