Fraud/Scam

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

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,...

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...

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

Ghanaian social media sensation, Mona Faiz Montrage, better known as Hajia4Real on Instagram, now finds herself at the center of a transcontinental legal battle....

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...

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 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...