Tag: Fraud

A 36-year-old Nigerian, Arinze Michael Ozor has been arrested by security officials in Maryland over his involvement in a money-laundering ...

The Head of the Financial Integrity Office at the Bank of Ghana, George Nkrumah, is urging financial institutions to ensure ...

Businessman, Alfred Agbesi Woyome has described as untrue allegations that he colluded with now-defunct UT Bank, to fabricate evidence about ...

Nigeria’s anti-corruption agency says it has arrested 23 people undergoing training in internet fraud scams in a remote village in ...

A 41-year-old pastor who posed as a Police officer and collected GH¢3,000.00 from three persons under the pretext of enlisting ...

Criminals have been laundering money via the popular Counter Strike: Global Offensive (CS:GO) video game, says creator Valve. In a ...

A fraudster who funded luxury holidays by conning people out of their bank details in “an industrial scale” text message ...

The Local Government Service (LGS) is cautioning the public to consider as false, publications about the recruitment of personnel into ...

A Bank of Ghana report on banking fraud in the country has revealed that there is a growing number of ...

The Chief Executive Officer of Menzgold Ghana Limited, Nana Appiah Mensah is not perturbed by the allegations of fraud made ...

Scammers are being targeted by a new tool for UK Facebook users that allows the reporting of fake adverts. The ...

A 70-year-old pensioner who defrauded a businesswoman in Kumasi has been granted a GH¢ 2,000  bail with two sureties by ...

An Accra Circuit Court has granted a self-styled journalist bail for allegedly defrauding six persons under the pretext of securing ...

Flamboyant Kenyan businessman Jared Otieno has been arrested for allegedly defrauding foreigners in fake gold deals, local media reports say. ...

More than 5,000 people were the victims of holiday booking fraud last year, with their total losses amounting to £7m, ...