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

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

Northern Regional Police arrest 22-year-old man for alleged fraud

Nigerian officer denies Hushpuppi fraud involvement

Electrician jailed for defrauding 2 people

Businessman on ¢1m bail over fraud

Nigerian political aide arrested in US for benefit fraud

Businessman fined ¢48,000 over fraud

Court orders arrest of contractor over alleged $50,000 fraud

Man dating 35 women at the same time arrested for fraud

Unemployed remanded for defrauding his cellmate

NPP activist jailed 5 years for defrauding 40 people

Fraudster slapped with 20 year jail term in Kumasi

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