Tag: fraud
CSA Launches Cyber Security Awareness Month, Warns Digital Finance Firms as Online Fraud Rises
The campaign is aimed at strengthening cybersecurity awareness among individuals and institutions…
BoG, SEC Warn Against ‘Daily Wealth Guide’ Crypto Scam Using Doctored Mahama Video
Regulators warn that the unlicensed platform is using a doctored video of…
CSA Warns Businesses: Your Online Brand Is Now a Cybersecurity Risk
Ghana’s Cyber Security Authority urges online businesses to monitor their digital identity,…
CWPC, Yepbit Networks Face Regulatory Pursuit as CSA Takes Down 130 Scam Domains
The Cyber Security Authority has taken down 130 domains linked to fraudulent…
MIIF Steps Up Cyber Defences as Minerals Sector Goes Digital
MIIF and the Cyber Security Authority are strengthening collaboration to protect government…
Fake Apps, Deepfakes and Crypto Fuel Surge in Online Investment Fraud in Ghana
Online investment scams have evolved beyond traditional mobile money fraud into complex…
Dark-Web Trade in African Data Surges 62%, Raising Fraud Risks
Data breaches have evolved from isolated cyber incidents into the foundation of…
Mobile-Money Fraud Surges, Cybercrime Hits Africa’s Banks and Telecoms, INTERPOL Report Says
Cybercrime in Africa has evolved from isolated attacks into a transnational criminal…
After CWPC and Yepbit Collapse, Ghana’s Ponzi Fight Must Move from Warnings to Prevention as Schemes Rebrand
The collapse of CWPC and Yepbit Exchange, alongside reports that some operators…
SEC Flags 23 Unlicensed Investment Platforms in Fresh Crackdown on Illegal Schemes
Ghana’s Securities and Exchange Commission has flagged 23 unlicensed investment platforms accused…
Restaurant Impersonation Scams Cost Victims Nearly GH¢300,000 in First Half of 2026 – CSA
The Authority urged consumers and businesses to verify online listings and strengthen…
CWPC Tightens Withdrawal Conditions as Pressure Mounts Over Suspected Investment Scheme
Participants in Creative Walker Promotion Company (CWPC) report new withdrawal conditions requiring…