Tag: fraud
Business
Ghana loses US$19.8 million through fraudulent activities
Ghana has lost US$19,800,000 through fraud and criminal activities in 2020 as against at least US$11 million the previous year, Assistant Commissioner of Police...
News
Gold miner declared wanted over US$210,000 fraud
The Kaneshie District Court has issued a warrant of arrest for one Daniel Ackom Dompreh, 39 years old for allegedly taken an amount of...
News
Policeman, 2 others arrested for scamming an American with fake gold
A policeman stationed at the Israel Police Station under Achimota Mile 7 district of the Greater Accra Region, Constable Bernard Nubin and two of...
News
Ghana Highway Authority warns against fraudulent recruitment
The Ghana Highway Authority (GHA) has warned the public about the activities of fraudulent recruitment agencies who are using various online portals and the...
News
Businessman in trouble over fraudulent GH¢21,000 deal
Ali Abubakar, the Director of Number One Technologies and Transport Limited, who allegedly defrauded a businessman of GH¢21,000, will be arraigned today.Abubakar spent the...
News
Civil Engineer granted bail over fraud
The Nkawie Circuit court has granted a ¢50,000 bail with three sureties, to a Civil Engineer for defrauding a pastor and some members of...
News
Eric Adom Roosevelt cleared of visa fraud charges
Eric Adom Roosevelt, a businessman who was on trial for his alleged involvement in visa fraud has been cleared of the allegations leveled against...
World
Hackers reportedly break into mobile money system to steal unspecified billions belonging to Airtel, MTN, Stanbic and others
Mobile payment service providers and digital payment systems are counting billions in lost cash after hackers hit a third party payment technology company.Daily Monitor...
News
Two arrested for attempting to swindle woman of GH¢12,000
Two persons who allegedly attempted to swindle a woman of her GH¢12,000 have been arrested by the Kwabenya police in Accra yesterday.The suspects, Yaw...
News
3 policemen interdicted for aiding and abetting in a GH¢163,850 scam
Three police officers are facing interdiction, whiles three other persons have been arraigned before a court on offenses of conspiring to commit crime and...
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