Tag: fraud - Page 4

Business January 2, 2017

Many people in Ghana have lost money by investing in a Russian-backed Ponzi scheme which promises huge profits. The...

Opinion December 7, 2016

THE MEANING OF MMM - In truth, MMM is a Ponzi scheme. Wikipedia defines a Ponzi scheme as “a fraudulent investment...

The Ugandan military on Wednesday said it has started investigating a fake arms deal that was allegedly carried out by...

Ghana is one of the countries found in West Africa. It is well-known for a number of things. These include its diverse...

Opinion November 4, 2016

'...Mind You , I Am Not A Lawyer But Appreciate The Law' Here are some critical questions to ask..... Did PPP swear an...

A 22-year-old commercial sex worker has been arrested at the Madina Market in Accra for allegedly creating the...

Entertainment October 13, 2016

Waist trainers are for the credulous in society–especially the lazy ones looking for a quick fix to a problem that...

International October 5, 2016

Police in the western Indian city of Thane have arrested more than 750 people suspected of defrauding US citizens from...

The elusive world of telecom fraud. What is the way forward? Internet fraud has been known in Ghana for many years but...

Business October 1, 2016

Internet fraud has been known in Ghana for many years but until recently when the airwaves became awash with news of...

Business September 27, 2016

The Governor of the Bank of Ghana, Dr. Abdul Nashiru Issahaku has asked banks to step up efforts in stemming the...

A leading member of the Coalition of Civil Society Organisations kicking against the concession of the Electricity...

By Sapati, B. A. The assertion by 18th century French novelist and playwright, Honore de Balzac, that "Behind every...

The Ghana Police Service has called on the public to be wary of the latest brand of scan perpetrated by criminals. In a...

The Ghana Police Service has issued an alert cautioning the general public to be wary of the latest scam being...

Investigations have begun into suspected fraud at Multimedia Group leading to the loss of revenue to the company. The...

Opinion August 30, 2016

The Daily Graphic on the issues of accreditation and diploma mills, in our view, has demonstrated an unimaginable...

Hundreds of followers of Bishop Daniel Obinim have massed up at the Nima Police Station in Accra to demand the release...

Bishop Daniel Obinim has said he knows nothing about an alleged GHS11.6 million gold fraud levelled against him by a...