CSA records 350 online fraud cases between January and March 2025

According to the CSA, cybercriminals are taking advantage of the increased commercial activity around these celebrations to defraud unsuspecting individuals through online shopping scams, brand impersonation, and phishing schemes.
In a statement issued on Friday, March 28, 2025, the CSA revealed that it had recorded 305 online fraud cases between January and March 2025.
“The Cyber Security Authority (CSA) has received 305 cases of online fraud between January and March this year, a significant increase from the 194 cases recorded during the same period last year. Similarly, the total financial loss has risen from GH¢ 2,404,161 last year to GH¢ 4,425,851 this year,” the statement noted.
The CSA further outlined some of the methods used by scammers to defraud the public.
“Malicious actors often employ brand impersonation techniques to deceive individuals into engaging with fake business listings on Google Maps or social media. Once the victim makes a payment, usually via mobile money, the scammers cut off all communication,” the CSA warned.
It also advised the public to remain cautious of unsolicited messages offering unrealistic deals.
“Cybercriminals are becoming more sophisticated, but vigilance is key. We urge the public to report any suspicious activities and seek guidance before making transactions,” it added.
Read the statement below:
Source: www.ghanaweb.com