Tag: Fraud

Two persons, who allegedly collected GHS1.7 million from a businessman under the pretext of selling old Schnapp bottles containing mercury ...

"Follow the money" - for generations it's been the mantra of investigators looking for criminals. In the cyber-realm, this battle ...

A 34-year-old Ghanaian woman extradited from Ghana to the US, Deborah Mensah, has been sentenced to 70 months over a ...

Chief Technology Officer of IT Consortium, Ebow Anamoah-Mensah, has stressed the need for companies to employ adequate digital tools to ...

Corruption investigators in Nigeria have declared that the president’s son-in-law Gimba Yau Kumo is “wanted” in connection with an alleged ...

MTN Mobile Money merchants whose accounts have been blocked for one month have up to the close of today April ...

Frank Ablorh, a businessman has been sentenced to a fine of GH¢24,000.00 for collecting $2,000 each from six persons under ...

A Slovenian woman has been found guilty of deliberately sawing off her own hand as part of an insurance scam. ...

I have watched and listened in utter belief, the issues surrounding the administering of Global Blueprint Excellence Awards to notable ...

The Vice-Chancellor of the University of Professional Studies, Accra (UPSA), Professor Abednego Feehi Okoe Amartey, has sued a former internal ...

A business Consultant who allegedly collected $50,000 under the pretext of seeking a bank loan of $15 million for the ...

Former White House adviser Steve Bannon was arrested on Thursday on charges that he and three others illicitly took money ...

The Central Regional Executive Committee of the New Patriotic Party (NPP) is investigating an allegation of fraud against two of ...

A Takoradi resident has been arrested by the Western Regional Command of the Ghana Immigration Service (GIS) for recruitment fraud. ...

The Minister of Foreign Affairs and Regional Integration, Shirley Ayorkor Botchwey, is the latest political figure to complain about fraudsters ...