Fraud/Scam

The police have arrested 35 foreign nationals suspected to be  who engage in fraudulent online transactions. The suspects made up of 27 Burkinabes, four Togolese,...

The Ghanaian national was arrested by the Kenyan authorities for fraudulently obtaining $83,000 (£58,490) from a woman in an alleged romance scam. The police’s Directorate...

A driver by the name Forson Awuah, who allegedly defrauded 64 persons of GHC430,440.00 under the pretext of enlisting them into the Ghana Immigration...

The National Security in an operation busted a 13-member gang involved in the printing and distribution of fake currency notes to unsuspecting victims, mostly...

Some staff of Telcos in the country are involved in the rampant frauding and robberies of Mobile Money agents across the country, the Director...

Minister of Information Kojo Oppong Nkrumah says the National Media Commission (NMC) has powers to ban the airing of certain programmes on television despite...