MobileMoney Ltd has responded to a viral TikTok video by the handle ‘HealwithDiana | Nervous System’…
Category: Fraud
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Nurse in court over alleged GH¢257,000 UK visa fraud
A 34-year-old male nurse has appeared before an Accra Circuit Court for allegedly collecting GH¢257,000 under…
3 foreigners remanded, one granted bail in Kasoa kidnapping, fraud case
The Ofaakor Circuit Court in Kasoa has remanded three Nigerian nationals into police custody while granting…
Student arraigned over alleged GH¢24,849 ATM card fraud in Accra
A student, Regan Kwesi Egbe Addo, also known as Morgan Addo, has appeared before the Dansoman…
Court remands farmer over GH¢110,000 car fraud
A 54-year-old farmer, believed to be part of a vehicle fraud syndicate, has been remanded into…
100 arrested in Accra’s Tabora in major Mobile Money fraud crackdown
The Minister for Communications and Digital Innovation has praised a major police-led operation that led to…
Ghana-Nigeria cyber-fraud network dupes over 200 victims of $400,000
Ghanaian authorities have dismantled a major cyber-fraud network operating across Ghana and Nigeria that defrauded more…
Unemployed remanded for defrauding driver
A 36-year-old unemployed man has been remanded into prison custody by the Asante Akropong District Court in…
MTN intensifies cybersecurity awareness among staff to combat digital fraud
MTN Ghana has intensified its cybersecurity awareness and training initiatives among staff to mitigate cybercrime and…
Trader jailed 10 years over auto fraud
An Accra Circuit Court has sentenced Bismark Obeng to 10 years imprisonment over auto fraud.