Fraud

Court grants forex trader GH¢5m bail over fraud, theft

Two in court for allegedly dishonestly appropriating GH¢344,960

Businessman in court for allegedly defrauding 18 rent seekers of GH¢100K

Former TV host gets almost 10 years in prison for fraud

Mona Gucci acquitted and discharged over fraud charge

Two individuals acquitted of defrauding businessman of GH¢60,380

Woman remanded in GH¢265k visa fraud case

Ghanaian man sentenced in US for $2m fraud scheme

EOCO boss speaks on strengthening public sector fraud detection

Trader in court over fraudulent breach of trust

‘Lapses in banking system are not unique’ – John Awuah on managing fraud in Ghana’s Banks

Nigerian detained by court over wristwatch fraud

Businessman granted GH¢2m bail over 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

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