Tag: fraud
BoG Warns Bank Staff: Live Within Your Means to Curb Rising Fraud
Bank of Ghana warns staff to live within their means as fraud…
Fraud Cases Decline but Money Laundering Prosecutions Rise — FIC Report
The Financial Intelligence Centre (FIC) warns money laundering threatens Ghana’s economy, citing…
GCB Bank Warns Public Against Fraudulent “GCB Investments” Scheme
GCB Bank has warned the public against a fraudulent platform called “GCB…
Internal Control: The Lifeline of Organizational Success
Internal control safeguards resources, prevents fraud, ensures compliance, and drives efficiency. UBA…
MTN Intensifies Anti-Fraud Campaign During Homowo Festivities
MTN Ghana used the Homowo Festival to intensify its anti-fraud campaign, donating…
Old Mutual Warns of Sophisticated Social‑Media Investment Scam
Scammers use company branding and executive identities to promote false AI investment…
Desperation Is the Currency in Ghana’s Fraudulent Recruitment Market, Just Like Demand and Supply
Rising job desperation in Ghana feeds a growing market for recruitment scams,…
Former NSB Boss, Wife, and Associates Charged in GHS49M Corruption Scandal
Former NSB boss Kwabena Adu Boahen, his wife, and two others face…
Bank of Ghana Calls for Tighter Security Protocols as Fraud Threats Evolve
The Bank of Ghana has urged banks to enhance fraud controls after…
AI-Driven Scams on the Rise: Fraudsters Exploit Deepfakes and Manipulated Media
In today's digital landscape, artificial intelligence is fuelling a surge in sophisticated…
Ghana Records Alarming Surge in Online Fraud Losses in First Quarter of 2025
The Cyber Security Authority (CSA) has reported a significant rise in financial…
GRA Denies Allegations of Involvement in Fraudulent Vehicle Auction
The Ghana Revenue Authority denied involvement in a fraudulent vehicle auction scheme,…