Fraud

Business

October 18, 2024

Ghana Association of Banks unveils new measures to combat rising fraud threats

The Ghana Associatio
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News

August 26, 2024

Former Police Constable Facing Murder Trial Allegedly Joins Pakistani National to Defraud Ghanaian Citizen

A former Police Cons
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Health

June 14, 2024

Telehealth CEO arrested in $100 million adderall distribution fraud

US investigators hav
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Business

June 4, 2024

Bank of Ghana repositions against fraud

The Bank of Ghana (B
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Editorial Pick

September 8, 2023

Turkey: Thodex cryptocurrency boss gets 11,196 years jail sentence for fraud

A Turkish cryptocurr
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Business

August 16, 2023

A staff of Ministry of Energy arrested over GH¢287,775 ATM theft from ADB

On September 5, the
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News

August 7, 2023

Ghana Immigration Service suspends officers over fake recruitment

The Ghana Immigratio
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Editorial Pick

June 15, 2023

Fraud cases in banks in Ghana increase – BoG’s Fraud Report

The year 2022 record
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