MTN Ghana has intensified its cybersecurity awareness and training initiatives among staff to mitigate cybercrime and…
Category: Fraud
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Trader jailed 10 years over auto fraud
An Accra Circuit Court has sentenced Bismark Obeng to 10 years imprisonment over auto fraud.
Businessman in court over GH¢400K auto fraud
A self-acclaimed businessman, Bawa Yusif Sarkodie, has been put before an Accra Circuit Court for allegedly…
Board, management of institutions must implement measures to prevent fraud; auditors form opinions on financial statement – Deloitte Audit Partner
“Our main responsibility is to ensure that we form an opinion on financial statements and not…
NDC refutes orchestrating CJ’s removal, cites petitioner’s longstanding legal history with Torkornoo
An Accra Circuit Court has remanded a 25-year-old National Service Person, Jesper Kobina Mensah, into police…
Money Laundering threats in Ghana are balanced; overall threats assessed as Medium – AML Report
To keep the threat of ML as low as possible, several strategic recommendations aimed at strengthening…
FIC expresses worry about threats Money laundering poses to Ghana’s economy
“Various predicate offences, including drug trafficking, corruption, fraud and organised crime, contribute to the ML landscape.…
GCB Bank cautions public against fraudulent “GCB Investments” platform
GCB Bank PLC has issued a strong warning to its customers and the general public, disassociating…
Mobile Payment Fraud in Ghana: A Growing Cybersecurity Challenge
Mobile money has changed the way Ghanaians live and do business. It has brought financial inclusion…