Alert: EOCO labels two Investment Schemes as ‘Ponzi Schemes’ [Photo]
The Economic and Organised Crime Office has cautioned the public against online investment schemes called Royal Gardens Network and Hubtel Mobile Lending, which operate...
‘Michael Jackson’ jailed for Internet fraud
The Economic and Financial Crime Commission EFCC, the Lagos Zonal Command, has secured the conviction and sentencing of an internet fraudster, Michael...
Prince Tagoe Remanded Into Police Custody For Alleged Fraud
Former Ghana international, Prince Tagoe, has been remanded into police custody until January 4, 2023, for allegedly defrauding Black Stars assistant coach, George Boateng,...
Ghanaian based in US pleads guilty to laundering over $35m in...
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...
Leader in Police Recruitment Scam Arrested
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...
How to protect yourself from identity fraud
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...
Man charged for selling packaged broken tiles as phones
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...
Football Fraud : Ex-Fifa president Blatter and ex-Uefa boss Platini charged.
A Switzerland Court has charged former Fifa officials Sepp Blatter and Michel Platini with fraud and other offences.
Swiss prosecutors say Mr Blatter unlawfully...
Ghana Police Arrest 12 Suspected Cyber Criminals for Creating 973 Fake...
A special intelligence-led operation has resulted in the arrest of 12 suspected cyber criminals, including a woman, from various areas, the Ghana Police Service...
