Tag: fraud
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…
CWPC, YepBit and the Looming Financial Storm That Could Trigger Another Investment Crisis
The Cyber Security Authority has classified CWPC and YepBit as fraudulent online…
The Cost of Insider Fraud: Why Ghana Must Strengthen Hiring Standards in Banking
The Bank of Ghana's latest fraud report, which implicated 219 employees in…
Payment Service Providers Account for 97% of Ghana’s Reported Fraud Cases in 2025
Payment service providers accounted for about 97% of all reported fraud cases…
Ghana’s Digital Shift Creates New Fraud Front as Payment Platforms Become Biggest Target in 2025
Ghana’s rapid shift to digital payments is making payment service providers the…
Greed, Digital Illiteracy and Weak Due Diligence Continue to Fuel Online Investment Fraud in Ghana
The rise in online investment fraud in Ghana highlights growing challenges linked…
CSA Warns of Rising Online Investment Fraud as Victims Lose GH¢3.43 Million in Six Months
The Cyber Security Authority (CSA) says victims lost over GH¢3.43 million to…
Fraudulent And Inflated Passenger Claims Are Straining Airline Baggage Compensation Processes — Analyst
Aviation analyst says fraudulent and inflated baggage claims strain airline compensation systems,…
A Single Email Could Destroy Your Business
Business Email Compromise is emerging as a major cyber threat to SMEs…
BoG Calls on Banks to Strongly Protect People as Fraud Cases Surge, Wiping Out Savings and Eroding Trust
The Bank of Ghana urges banks and stakeholders to strengthen protection as…
MTN MoMo Targets Expansion, IPO as CEO Defends Lending Costs and Fraud Controls
Ghana’s largest mobile money platform signals next growth phase beyond payments, with…