Tag: fraud
Gold Fields Warns Ghanaians About Fake Facebook Investment Page
Gold Fields warns Ghanaians about a fake Facebook page offering fraudulent investment…
Banks Confront Control Failures as Digital Fraud, Weak Governance Test Ghana’s Financial System
The Ghana Association of Banks is pushing for stronger internal controls, fraud…
Digital Banking Boom Fuels Rise in Financial Fraud in Ghana
Research by the Ghana Association of Banks shows that the rapid growth…
Immigration Service Rescues 73 Victims in Major Anti-Fraud Operation in Accra
The Ghana Immigration Service (GIS) has arrested 93 Nigerian nationals over alleged…
GCB Bank Reaffirms Commitment to Customer Fund Security Amid Alleged ATM Fraud Case
GCB Bank has reaffirmed its zero-tolerance stance on financial crime, strengthening anti-fraud…
The ATM Mirror: Technology, Fraud, and Human Oversight in Ghanaian Banking
ATMs were meant to offer freedom. A withdrawal at midnight, a balance…
Regulators Warn Broadcasters Over Investment Ads as Fraud Risks Grow
NCA, SEC and NMC press radio and TV stations to tighten checks…
New DVLA Registration System to Boost Security and Curb Fake Vehicle Plates
The DVLA says its 2026 vehicle registration system will improve security and…
Australia, Canada, UK Launch Campaign to Combat Visa Fraud in Ghana
Australia, Canada, and the UK launch a week-long campaign in Ghana to…
Banks Tighten Rules, But Telcos Lag on Compliance – FIC
FIC CEO Kwadwo Twum-Boafo warns that mobile money platforms are now the…
Digital Growth Spurs Urgent Call for Cyber Resilience in West Africa’s Banking Systems
WAIFEM and the Bank of Ghana are urging stronger cybersecurity collaboration across…
MTN MoMo Strengthens Fraud Awareness as Ghana’s Cashless Economy Expands
MTN MoMo has launched the “Shine Your Eye” campaign to protect Ghana’s…