Tag: fraud
News
6 busted over GH¢46.1 million bank fraud
Six people who allegedly hacked into a bank and attempted to transfer GH¢46, 129,473 to eight individuals in different banks have been arrested by...
News
Military recruiter busted after defrauding 3 nurses
A 32-year-old businessman has been arraigned before court for allegedly defrauding three nurses of GH¢6,400 on the pretext of getting them enlisted into the...
World
Kenyan MP found guilty in $3m fraud case
A Kenyan MP has been found guilty for defrauding a government agency of $3m (£2.4m) in a case involving a cancelled tender for the...
News
Police arrest woman for swindling 30 people with fake dollars
The Tema Police has arrested a 35-year-old woman from Swedru for allegedly defrauding unsuspecting people of various sums of money under the pretext ofGifty...
News
Medical doctor thirsty for TTH CEO position defrauded of ¢160k
A medical doctor at the Tamale Teaching Hospital (TTH) has allegedly been defrauded ¢160,000 by one Abubakari Musah under the ploy of getting him...
News
Two mobile money fraudsters nearly lynched at Awutu Bereku
Two suspected mobile money fraudsters luckily escaped death as they were nearly lynched at Awutu Bereku market in the Awutu Senya West District of...
News
Purchasing clerk in court for fraudulent breach of trust
Aboagye Dacosta, a purchasing clerk, aged 46, facing a charge of fraudulent breach of trust at the Enchi District Magistrate court was on Monday...
News
Two National Security Operatives remanded over alleged fraud
An Accra Circuit Court has ordered two persons to be remanded for allegedly engaging in a GH¢25,000.00 fraud under the pretext of securing the...
Business
Top fraud cases that hit Ghana in 2019
One of the most common form of crimes in Ghana is fraud, with unsuspecting individuals and organizations losing millions of cedis to scammers.The Ghana...
News
Man, 38, remanded over fraud
A 38-year-old unemployed man who conspired with two others to dupe a trader of her GHC50,000, under the pretext of securing her a market...
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