Fraud

Man granted bail over defrauding immigration officer

Businessman in trouble over GH¢850K worth of bags of maize

Trader jailed 10 years over auto fraud

Businessman in court over GH¢400K auto fraud

QNET calls for Direct Selling Act, establishment of Direct Selling Association to combat fraud and scams

Pastor, another in court over GH¢700K gold fraud

Board, management of institutions must implement measures to prevent fraud – Deloitte Audit Partner

NDC refutes orchestrating CJ’s removal, cites petitioner’s longstanding legal history with Torkornoo

Money Laundering threats in Ghana are balanced; overall threats assessed as Medium – AML Report

FIC expresses worry about threats Money laundering poses to Ghana’s economy

GCB Bank cautions public against fraudulent “GCB Investments” platform

Mobile Payment Fraud in Ghana: A Growing Cybersecurity Challenge

Scammers ‘defrauding British women as retribution for colonialism’

Court jails businessman for GH¢255,930 fraud

NPA Scandal: Four suspects remain in custody after failing to meet bail conditions

50 Nigerians arrested in McCarthy Hills raid over cyber fraud and trafficking

Chinese businesswoman vows to exonerate Ashie Moore in $3M fraud case

House help arraigned over alleged GH¢80,000 fraud

3 siblings in court for allegedly defrauding Council of State member

Businessman and brothers arraigned for impersonating Joshua Alabi to defraud Council of State member

Engineer jailed for GH¢150,000 tipper truck fraud

S Africa’s police intelligence chief arrested over fraud allegations

Ghana Immigration Service issues warning on fraudulent recruitment schemes

GH₵548m NSS scandal: ORAL is more public-interest than political – Prof. Khalid

NSA still using fraud-prone system after GH¢548m scandal – MFWA raises alarm

A/R: Man nabbed for alleged impersonation of herbalist and defrauding

Trader in court over 500-gallon cooking oil fraud

Koo Fori pleads not guilty to $50,000 fraud charge, granted GH₵320,000 bail

Bank of Ghana reports 33% rise in staff-involved fraud in 2024

I didn’t know Hushpuppi was into fraud – Davido

The Data-Driven Truth about Financial Scams in Ghana

IT technician jailed 6 months for defrauding auto mechanic

Dispatch rider granted GH¢16,000 bail in fraud case

I’ve summoned EMIs over recent mobile money fraud cases – Communications Minister

Police arrest Cameroonian and 43 others for alleged fraud and human trafficking

University of Ghana warns against fraudulent sale of its lands

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Patience Akyianu, former Barclays Bank Ghana MD and Hollard Group CEO, passes on

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