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Fraud
QNET denounces acts of fraud, job scam, and illegal migration in its name
Boeing to plead guilty to criminal fraud charge
Fraud risk assessment: An effective anti-fraud tool for SMEs – Deloitte
Medical Emergency Assistant jailed for fraud
Sean Kingston arrested on ‘numerous fraud and theft charges’ – Police
Shrinking penis allegations: Victim referred to trauma hospital
194 cases of online fraud recorded in first quarter of 2024 – Cyber Security Authority
Fallen ‘Crypto King’ Sam Bankman-Fried gets 25 years for fraud
Businessman granted GH₵100k bail over alleged fraud
Businessman charged with fraud and forgery of KMA Letters remanded
14 staff of Lands Commission interdicted for Stamp Duty fraud
Businessman on GH₵50k bail over visa fraud
51-year-old carpenter remanded for fraud
Court grants Quantity Surveyor bail for alleged land fraud
‘Crypto King’ Sam Bankman-Fried guilty of FTX fraud
Two arrested for allegedly swindling American of $1,250,000
Nigerian musician arrested for allegedly defrauding a Briton
Soldier being investigated for alleged fraud found dead
Court remands, defers sentence of couple over ₵1.6 million fraud
Court issues bench warrant for the arrest of 3 businessmen over fraud
Court issues bench warrant for arrest of three businessmen over alleged ₵621,000 fraud
Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud
Two granted GH₵100k bail for false insurance claim
Court issues bench warrant for painter over $40k fraud
UK court orders ex-Nigeria governor to pay $130m he stole
Court orders arrest of CEO over alleged GH₵100,500.00 fraud
Chief granted bail for fraudulent sale of land
Mozambique ‘tuna bond’ minister handed over to US
U.S. court sentences Hushpuppi’s accomplice Mr Woodberry to eight years in prison
Court places three on remand for conspiracy to commit crime
US court jails former Tamale Central MP’s son 2 years for fraud
Court grants four persons GH¢150k bail each over fraud
Trader granted ¢50k bail over alleged fraud
Financial sector fraud declines to GH¢56m in 2022
Banks lost ¢56m to fraud in 2022 – BoG
Ghanaians among dozens sentenced for their roles in Atlanta-based $30m fraud and money laundering operation
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