Tag: Scam
News
Two Ghanaian-Americans in police custody for involvement in $7m fraud – Report
Two Ghanaian-American citizens have been arrested in the United States on charges including wire fraud, which reportedly netted them around US$7 million over three...
News
Ghanaian, Nigerian team up to defraud UAE citizen of $60k in a fake gold scam
A cunning scam that spanned international borders, has observed a United Arab Emirates citizen, Farhad Omedi, fall victim to a fraudulent gold deal orchestrated...
News
Man behind bars for duping 2 of $27,000 in visa scam
Bernard Oduro Takyi, a businessman, is currently in police custody on allegations of defrauding two individuals of $27,000 under the pretense of facilitating USA...
News
Woman accused of duping Madina residents with scam story
A video making rounds on social media captures the heartbreaking account of a soap seller who claims to have been duped of her entire...
Business
Job scams on the rise, be vigilant – CSA tells Ghanaians
The Cyber Security Authority (CSA) is issuing a warning about a significant surge in job scams across Ghana, urging citizens to exercise caution.The CSA...
News
Beware if it “seems too good” – Cyber Security Authority warns Ghanaians against job scams
The Cyber Security Authority (CSA) has issued an alert regarding a significant increase in job scam incidents across the country.In a public statement,...
News
FBI probes Nigerian man arrested in Ghana over alleged $7.5m charity scam
Authorities in the United States have initiated legal proceedings against Olusegun Samson Adejorin, a Nigerian national. He faces federal charges related to an alleged...
News
Bail denied for suspect in GHC200K recruitment scam
A businessman accused of orchestrating a GHC200,000 recruitment scam, has been denied bail by an Accra Circuit Court.Emmanuel Goodluck Asempa, is currently held in...
Business
How to avoid a phishing scam
Scammers use email or text messages to trick you into giving them your personal and financial information. But there are several ways to protect...
News
Three grabbed over GHC1,300,000 gold scam
Three persons have appeared before an Accra Circuit Court for allegedly swindling a businessman of GHC1,300,000. The three accused persons are said to have collected...