Fraud/Scam

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

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

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

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...

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

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

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

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...

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...

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,...