Fraud

Award schemes and matters arising : The great Ghanaian illusion we have condoned for generations

Dafeamekpor confirms Ohene Kwame Frimpong under fraud and money laundering investigation in Netherlands

Wontumi in court over fraud and GH₵30m financial loss to Ghana EXIM Bank allegations

Nigerian professor jailed 70 months in US for $1.4m fraud

Amanda Clinton defends claims of weak trust between Ghana and foreign investigators

Teshie ‘spiritualist’ gets 3 years for fraud

Beyond security: Why mobile payment fraud has become a customer experience crisis

The Reputation Bomb: Why fraud in the digital age destroys more than freedom

Fintech leaders gather in Accra to tackle rising fraud threat

Ex-Defence Ministry procurement director to face prosecution over GH¢4.8m scandal

Spiritualist convicted for defrauding man of GH¢95,100

NCA introduces OTP verification for SIM Re-registration to curb fraud

Kasoa bank fraud: Suspects nabbed months after unauthorised withdrawals

Ex-deputy trade minister rejects ‘fictitious’ GH¢89.4m debt claim under 1D1F audit

Driver granted bail over auto fraud

Gov’t blocks GH¢4.4bn in fraudulent recycled contract claims – Deputy Finance Minister

Auditor-General uncovers GH¢9.4m payment backed by forged documents – Deputy Finance Minister

Marketer remanded for alleged $13,000 fraud

MobileMoney Ltd breaks silence on viral TikTok fraud claim, urges public to dial 419

Mahama vows tough action against smuggling and trade fraud

Nurse in court over alleged GH¢257,000 UK visa fraud

ECG goes fully cashless, warns customers against payment scams

3 foreigners remanded, one granted bail in Kasoa kidnapping, fraud case

Student arraigned over alleged GH¢24,849 ATM card fraud in Accra

GRA to deploy AI to tackle import fraud from February 1

Ghanaian family disowns relative after fraud conviction in Australia

Court remands farmer over GH¢110,000 car 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

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