Fraud

Fintechs must unite to strengthen Ghana’s fight against digital fraud — Prof Bokpin

Payment service providers operating in silos are weakening Ghana’s fight against fraud — Ebenezer Boffour

Fraud cases involving fintechs rising as criminals exploit payment channels – Ebenezer Boffour

Digital trust crisis looming if fraud concerns are ignored – John Awuah warns

Restaurant impersonation scams cost victims nearly GH¢300,000 in six months – CSA

CSA warns of rising restaurant impersonation scams as cybercrime losses surge

Fraud thrives where there is no ‘capable guardian’ – e-Crime Bureau founder

Collective action key to tackling financial sector fraud – BoG

Digital fraud now an economic threat, not just a crime issue – Prof. Bokpin

Not every staff implicated in fraud steals money – Bank of Ghana

Don’t turn digital finance into a tax trap – Prof Bokpin cautions government

75 Bank staff dismissed as fraud cases surge 48% – Bank of Ghana report

Staff fraud in banks, SDIs drops by 40% in 2025 – BoG

Ghana records GH¢3.4m losses from fraudulent online investment schemes in six months

Police arrest convicted fraudster Eric Afoakwa while attempting to leave Ghana

India asks WhatsApp to pause username feature rollout over fraud concerns

Cybercrime crackdown: CSA, police arrest high-interest Nigerian fraud suspect

Sequential fraud and marriages of convenience for immigration benefits!

EOCO declares Joseph Owusu Badu wanted over alleged investment 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

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