Fraud/Scam

The self-styled phone trader who allegedly sold packed broken tiles as phones has been admitted to bail in the sum of GH¢10,000 with two...

Former Ghana international, Prince Tagoe, has been remanded into police custody until January 4, 2023, for allegedly defrauding Black Stars assistant coach, George Boateng,...

A 31-year-old Ghanaian, Abdul Inusah, will, on November 21, 2022, be sentenced by a United States court over charges of fraud and money laundering. He risks...

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...

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,...