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Sunday, January 29, 2023

How to protect yourself from identity fraud

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Identity fraud, also referred to as identity theft, happens when a criminal takes your personal information with the intention of committing identity fraud. “It’s...

‘Michael Jackson’ jailed for Internet fraud

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The Economic and Financial Crime Commission EFCC, the Lagos Zonal Command, has secured the conviction and sentencing of an internet fraudster, Michael...

ALERT: Currency exchange agency declared ‘fraudulent’ by Bank of Ghana

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The Bank of Ghana says a money doubling scheme operating under the name “BitCash Currency Exchange” and falsely claiming to have approval from the...

Alert: EOCO labels two Investment Schemes as ‘Ponzi Schemes’ [Photo]

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The Economic and Organised Crime Office has cautioned the public against online investment schemes called Royal Gardens Network and Hubtel Mobile Lending, which operate...

Ghanaian based in US pleads guilty to laundering over $35m in...

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A U.S.- based Ghanaian, Fred Asante, based in Fredericksburg in Virginia, has pleaded guilty to one count of conspiracy to commit money laundering, which...

Suspected Nigerian cyber fraudster nabbed in Ghana facing US extradition

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The Ghana Immigration Service (GIS) is to hand over a Nigerian businessman, Martins Eze Obina, to the International Police (INTERPOL) to face United States’...

BREAKING: Arrest Warrant Issued for NAM1, 2 Others

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A bench warrant has been issued by the Adentan Circuit Court in Accra, for the arrest of the Chief Executive Officer of defunct Menzgold,...

Football Fraud : Ex-Fifa president Blatter and ex-Uefa boss Platini charged.

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A Switzerland Court has charged former Fifa officials Sepp Blatter and Michel Platini with fraud and other offences. Swiss prosecutors say Mr Blatter unlawfully...

Leader in Police Recruitment Scam Arrested

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The Ghana Police Service arrested a 21-year-old man suspected to be the leader of a police recruitment scam. The suspect, Frank Fenuku Junior, was arrested...

Momo fraudsters ‘serviced’ Okyeame Kwame

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Linguist for the Diabene Okyeame Kwame, also known as Dodoonara, has explained how he was trickishly duped as he was asked to pay GH¢100...
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