Scam

Scamming is now automated, with AI taking over — Fraud investigator warns

Ghana civil society coalition to tackle transnational crime as trafficking forum warns of rising cyber scam exploitation

Woman allegedly defrauds 26 applicants of GH¢675,000 in military recruitment scam

Sales assistant fined GH¢12,000 after stealing GH¢353,471 from employer in marriage scam

Fake NIA officer jailed 30 days for defrauding Ghana Card applicants

Busted: Deceased police inspector’s girlfriend convicted for impersonation, GH¢2,000 death certificate scam

Ghana Prisons Service warns public over rising impersonation scams on social media

US convicts Ghanaians and Nigerians involved in $215 million global scam

Police arrest 7 over fake traffic fine scam targeting mobile money users

The psychology behind scams: Why smart people get tricked

Cocoa price reduction: Clerks cry over attacks by farmers, describes reduction as scam

Over 200 Berekum market traders scammed in their search for loans

Alleged scam mastermind arrested after being exposed by BBC

2 cleared as state withdraws charges in $8m romance scam

Ghana-Nigeria cyber-fraud network dupes over 200 victims of $400,000

32 Foreigners arrested in Kasoa romance scam bust

GNFS warns against recruitment scam

GCB Bank warns public over fake “AfriQuantumX” investment scam

Jewellery boss in £170m scam told shop staff to pretend to be customers

Ernesto Taricone distances himself from GCB Investments scam

Police foil trafficking plot, rescue 16 scam victims in Ga South

Singapore police can now seize bank accounts to stop scams

Mpraeso lawmaker warns: MPs don’t offer jobs on social media for money

‘Pregnant’ for 15 months: Inside the ‘miracle’ pregnancy scam

Court discharges Senior Military officer in recruitment scam case

Chef Smith, Dr. UN, other Ghanaians who successfully deceived the masses

Magnus RexDanquah : ‘Breaking the Eight’ – The Greatest Scam Ever since Ackah Blay Miezah’s Gold Deposits claim

Shrinking penis allegations: Victim referred to trauma hospital

Queen mother in court over GH₵93k enlistment scam

Election year projects are scams; don’t fall for them – Minority to Ghanaians

10 ways to avoid scams when booking travel

Alert! Online Fraud: Tricks you should be aware of

Two arrested for allegedly swindling American of $1,250,000

QNET supports entrepreneurship and development in Ghana with socially responsible projects

From Eric’s Diary: A scammer’s hi

On the hunt for the businessmen behind a billion-dollar scam

1
2
→

Most Popular

Afenyo-Markin to face NPP MPs today over Sammy Gyamfi’s extortion allegations

Latest Stories