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Fraud
Resign from National Cathedral Board over ‘criminal multiple identities’ – Ablakwa to Rev. Kusi-Boateng
Estate developer in court over alleged GH¢385k fraud
Trader on GH₵80K bail over visa fraud
Prince Tagoe granted ¢100k bail over fraud
Pastor robbed on livestream faces fraud and extortion charges
Unemployed convicted over fraud
Court remands trader for defrauding entrepreneurs
47-year-old man charged for fraudulent land transaction
Businessman jailed three years for recruitment scam
Philippine on bail over ₵6 million fraud
Penchant for overnight riches makes ‘Nana Agradaa’s schemes successful – Security Analyst
Donald Trump sued for fraud over family business
US court convicts ex-Tamale Central MP’s son of fraud and money laundering
Police officer who allegedly impersonated IGP granted ¢100k bail
US court postpones Hushpuppi’s sentencing
Couple conspires to defraud company of $650k
Facebook recruitment fraudster arrested in Ellembelle
Engineer on ₵139k bail over fraud
Nigeria’s accountant-general arrested over alleged $200m fraud
Postal and Courier Services Regulatory Commission to root out e-commerce fraud and scams
Ghanaian mother and daughter arrested in US for assisting ‘fraud boys’ launder cash to Ghana
4 on bail over ₵2m attempted bank fraud
Community Police Assistant slapped with 4-year jail term for fraud, impersonation
Community police assistant jailed for fraud, impersonation
Ghana Chamber of Telecommunications institutes warning systems to curb mobile money fraud
Businessman on ¢80k bail over insurance fraud
Driver jailed 3 years for duping 51 people
Man jailed 5 years for spending money meant for clients
Beautician appears before court for fraud
Graduate put before court for allegedly defrauding Sunyani Technical University SRC of ¢39k
Hushpuppi – the Instagram influencer and international fraudster
Police arrest 3 alleged recruitment fraudsters in Akatsi
Businessman granted ¢800k bail over fraud
Businessman granted ¢800k bail over fraud
Two granted GH¢2 million bail each over fraud
Don’t use poor remuneration as justification for fraudulent activities – John Awuah
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