fraud
NIA Cautions Against Fake Recruitment
The National Identification Authority (NIA), has cautioned the general public to disregard any information making...
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...
SIGOS Partners Vodafone, NCA To Fight SIMBOX Fraud
The partner of Interconnect Clearinghouse operator, Afriwave Telecoms Ghana in fighting SIMBOX fraud, SIGOS, also...
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...
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...
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...
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...
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,...
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...
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...
I’m No Criminal, No Fraudster
Tourism, Creative Arts and Culture Minister-designate Catherine Afeku, has denied being a fraudster and a 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...
There’re ‘fraudsters, Thieves’ In Church
Fraudsters, thieves and robbers have craftily found their way into the Church, Bishop Charles Agyin-Asare of 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...
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...
Timbilla Fired Over 2015 Recruitment Scam
After two years of investigations into the 2015 recruitment scam, the former Director General in-charge of Human...
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...
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...
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...