Fraud

GRA launches AI-powered system to boost revenue and curb customs fraud

Alleged national security operative arraigned over GH¢500k car auction fraud

MTN deploys AI to detect and block fraudulent Mobile Money messages

100 arrested in Accra’s Tabora in major Mobile Money fraud crackdown

Ghana-Nigeria cyber-fraud network dupes over 200 victims of $400,000

Lawyer arraigned over alleged GH¢800k excavator fraud

Britain’s worst romance fraudster’ who scammed single mothers out of £1m is jailed for 17 years

Ghana recovers over $15m from international crypto fraud syndicate – Attorney General

People were leaking information to fraud suspects – Sam George on past failed cybercrime arrests

Beyond Abu Trica: Are Ghana’s Banks failing as gatekeepers of financial integrity

Unemployed remanded for defrauding driver

Banking sector fraud – Why collaboration is our strongest currency

Businessman accused of defrauding mother, children in visa deal

EOCO arrests 320 people in Kumasi in joint operation with QNET

Car dealer granted bail over alleged GH¢600,000 vehicle fraud

ECG cautions public against fraudulent calls on meter acquisition

Adu Boahen’s lawyer slams prosecution over withheld evidence in GHS49 million case

MTN intensifies cybersecurity awareness among staff to combat digital fraud

Man granted bail over defrauding immigration officer

Businessman in trouble over GH¢850K worth of bags of maize

Trader jailed 10 years over auto fraud

Businessman in court over GH¢400K auto fraud

QNET calls for Direct Selling Act, establishment of Direct Selling Association to combat fraud and scams

Pastor, another in court over GH¢700K gold fraud

Board, management of institutions must implement measures to prevent fraud – Deloitte Audit Partner

NDC refutes orchestrating CJ’s removal, cites petitioner’s longstanding legal history with Torkornoo

Money Laundering threats in Ghana are balanced; overall threats assessed as Medium – AML Report

FIC expresses worry about threats Money laundering poses to Ghana’s economy

GCB Bank cautions public against fraudulent “GCB Investments” platform

Mobile Payment Fraud in Ghana: A Growing Cybersecurity Challenge

Scammers ‘defrauding British women as retribution for colonialism’

Court jails businessman for GH¢255,930 fraud

NPA Scandal: Four suspects remain in custody after failing to meet bail conditions

50 Nigerians arrested in McCarthy Hills raid over cyber fraud and trafficking

Chinese businesswoman vows to exonerate Ashie Moore in $3M fraud case

House help arraigned over alleged GH¢80,000 fraud

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