Fraud

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

From Eric’s Diary: A scammer’s hi

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