Tag: Fraud

The Northern Regional Police Criminal Investigations Department has arrested one Murtala Mohammed for claiming to be a specialist heart surgeon ...

Police in Tamale in the Northern Region have arrested three persons for allegedly duping market women to the tune of GHc ...

The Nation Builders Corps (NaBCo) has detected that 3,807 beneficiaries of the programme have concurrently enrolled onto other government-supported youth ...

Officials of Economic Offences Wing (EOW) - Vellore arrested three persons on charges of cheating and defaulting depositors to the ...

The Kasoa Divisional Police Command in the Central Region has arrested two persons who posed as gay men to blackmail ...

Six persons believed to be Ghanaians have been arrested and found guilty of various fraudulent acts to the tune of ...

A motor mechanic who allegedly defrauded a police officer of $7,600 under the pretext of purchasing a plot of land ...

The Minister for Planning and Member of Parliament for Wenchi in the Brong Ahafo Region, Prof. George Gyan Baffour, has ...

Tesco Bank has been fined £16.4m by the UK financial regulator for failings surrounding a cyber-attack on its customers in ...

An Accra Circuit Court on Thursday sentenced Emmanuel Ganda Bonuso, a businessman to five years imprisonment in productive labour for ...

A chief who allegedly defrauded a nurse under the pretence of assisting him to buy a car has been granted ...

An Accra Circuit Court on Monday convicted a businesswoman in her mid 50’s for defrauding a woman pastor of GH¢487,192.00 ...

Two persons, including a banker who duped a Lebanese of $600,000 under the pretext of selling to him a two- ...

An Accra circuit court has remanded General Lance Corporal for allegedly defrauding an auditor and an accountant under the pretext ...

10 Nigerian nationals have been arrested by the Madina Divisional Police Command for suspected cyber fraud. Assistant Commissioner of Police ...