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

‘The abuse of entrusted power for private gain is the currency’ – Special Prosecutor on State capture, corruption and fraud

Employment Ministry cautions public against recruitment scam

Nigeria government blasts Obasanjo over fraud warning

Building contractor accused of fraud granted GH₵150k bail

Resign from National Cathedral Board over ‘criminal multiple identities’ – Ablakwa to Rev. Kusi-Boateng

Estate developer in court over alleged GH¢385k fraud

Trader on GH₵80K bail over visa fraud

Prince Tagoe granted ¢100k bail over fraud

Pastor robbed on livestream faces fraud and extortion charges

Unemployed convicted over fraud

Court remands trader for defrauding entrepreneurs

47-year-old man charged for fraudulent land transaction

Businessman jailed three years for recruitment scam

Philippine on bail over ₵6 million 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

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