Staff involvement in Bank fraud rises 46%, losses hit GH¢63m in 2023 – BoG Report
The Bank of Ghana (BoG) has raised concerns over the number of staff involved in fraudulent activities in banks and ...
Tag: Fraud
QNET launches anti-scam campaign to clamp down fraud, brand misrepresentation in Ghana
QNET, a 26-year-old lifestyle and wellness-focused direct selling company, on Wednesday, August 7, announced the launch of its "QNET Against ...
Nollywood superstar Benedict Johnson accused of fraud, backbiting
Controversial actress Doris Ogala has called out colleague Benedict Johnson for alleged fraudulent act and backbiting in a series of posts ...
Adhere to monthly fraud case reporting – BOG reminds banks
The Bank of Ghana (BOG) is encouraging banks to adhere to the submission of monthly fraud reports as it intensifies ...
14 Lands Commission staff interdicted for stamp duty fraud
The Lands Commission has interdicted 14 staff for their involvement in Stamp Duty fraud. The Stamp Duty fraud was detected ...
Traders on GH¢40,000 bail over alleged fraud
An Accra Circuit Court has granted two traders who allegedly defrauded a farmer, a GH¢40,000.00 bail with two sureties each, ...
Momo fraud: Don’t entertain conversations about your account – MTN warns
Mobile telecommunication network, MTN is calling on the public to be vigilant in order not to fall victim to mobile ...
Police warn of charlatanic advert; ask public to be cautious
The Ghana Police Service is concerned about the increasing rate of dubious activities and other get-rich-quick schemes in the country. ...
Cyber Security Authority issues alert over banking fraud
The Cyber Security Authority (CSA) has advised customers of the various financial institutions to desist from sharing their PIN Codes, ...
31-year-old Ghanaian to be jailed in US over fraud, money laundering
A 31-year-old Ghanaian, Abdul Inusah, will, on November 21, 2022, be sentenced by a United States court over charges of fraud ...
Nigerian accused of defrauding Ukrainian granted GH¢20m bail
The Criminal Court 2 of the High Court Accra has granted bail to the tune of GH¢20 million to a ...
Banking customers urged to be wary of scammers
An increasingly worrying trend, that is beginning to develop as banks and customers work to link their Ghana cards to ...
Police pursue pastor for duping woman of GHS40K, and attempting to set her ablaze
The Head Pastor of the Mega Word Chapel International at Enchi in the Western Region, Kenneth Mensah, has been declared ...
University of Ghana warns prospective applicants of fraudsters
The University of Ghana has warned of fraudsters parading as admissions agents or its employees. According to it, such applicants ...
NDC communicator arrested for using Mahama’s name for fraudulent activities
A Circuit Court in Kumasi has remanded a known communicator of the National Democratic Congress in the Ashanti Region into ...
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