Tag: Fraud

The Bank of Ghana (BoG) has disclosed that reported fraud cases in Ghana's digital financial services sector increased by 48 ...

Cyber criminals have intensified their operations in Ghana, hijacking Google business listings to scam customers seeking food deliveries. According to ...

The number of employees implicated in fraud across Ghana’s banks and Specialised Deposit-Taking Institutions (SDIs) declined significantly in 2025, according ...

Bernard Antwi Boasiako, widely known as Chairman Wontumi, is facing serious allegations in connection with an alleged GH¢30 million fraud ...

The Economic and Organised Crime Office (EOCO) has named Dr Gabriel Tanko Kwamigah-Atokple, owner of Sesi-Edem Company Limited, as a ...

An Accra Circuit Court has sentenced 38-year-old businessman, Alhaji Fareed Amin Yakubu, to 10 years’ imprisonment for defrauding a businesswoman ...

Interpol has carried out a continent-wide operation that led to the arrest of 260 people in 14 African countries, targeting ...

Rapper Sean Kingston has been sentenced to three and a half years in federal prison in a million-dollar fraud scheme. ...

The Amasaman Circuit Court has granted a GHC100,000.00 bail with two sureties to a house help over an alleged GHC80,000.00 ...

Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a Ghanaian, has been extradited to the United States to ...