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UK-Based Ghanaian woman victimized by online scammers, cautions public

A Ghanaian woman residing in the United Kingdom has fallen victim to online scammers, losing a substantial sum of £10,000. She is now calling...

News

At least 8 Ghanaians sentenced in US over money laundering, fraud

More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and...

News

Police declares Isaac Appiah wanted for fraud

The Koforidua District Magistrate Court A has issued an arrest warrant for one Isaac Appiah, who is wanted by the Police for alleged fraud. The...

News

Investigator reveals key signs of a ‘romance scam’

Ghana has seen an increase in social vices, ranging from mobile money fraud to petty theft. But another phenomenon gaining momentum by the day...

News

3 in court for posing as ECG officers and defrauding customers

Three individuals have been apprehended and brought before an Accra Circuit Court by the Mepesam branch of the Electricity Company of Ghana (ECG). The...

Entertainment

Hajia4Reall to be released on $500,000 bail with ankle monitor

Ghanaian socialite Hajia 4Reall is set to be released on home detention but will have a GPS ankle monitor on her leg as she...

Business

Ponzy schemes: GHAMFIN warns against unrealistic high interest rates

The executive director of the Ghana Microfinance Institution Network (GHAMFIN),Yaw Gyamfi, has voiced concern over the growing dominace of Ponzi schemes in the nation...

News

How a 56-year-old woman allegedly defrauded a forex bureau owner

Florence Bondze Adofo, a 56-year-old trader, is currently being prosecuted for allegedly attempting to trick a forex bureau owner, Chief Haruna Saley, in a...

Independent Africa

Zimbabwean politician found guilty of sending a fraudulent tweet

A prominent opposition figure in Zimbabwe, Fadzayi Mahere, was found guilty of spreading false information by retweeting a video in 2021 that claimed...

News

Be careful of online scams – Cyber Security Authority warns ahead of Easter

As Easter approaches, the Cyber Security Authority (CSA) has issued a public alert warning the public to be cautious of online scams that may...

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Tag: fraud

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Jury acquits Diddy of sex trafficking, convicts him of transporting women for prostitution

“Don’t make me and Stonebwoy fight ooo”- Samini warn netizens

Kanye West’s Heil Hitler song bans him from entering Australia