Fraud

‘I lost £165k to fraud in an hour’ – customers say they were let down by Revolut

Driver accused of defrauding businessman of GH¢120K remanded

Court orders arrest of couple over defrauding landlady of GH¢260K

Court issues bench warrant for mechanical engineer accused of fraud

Travel consultant granted GH¢120K bail over fraud

This government is a complete fraud – Murtala Mohammed

Football fans warned over Premier League ticket scams

Twins in alleged GH¢62,165 fraud before court

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

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