Financial Fraud

Crime & Panishment

FBI announces major takedown of scam compound in Ghana under Operation Blackout

The United States Federal Bureau of Investigation (FBI) has announced another major crackdown on an alleged international scam operation operating…

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Finance

BoG wants bank fraud units to have direct access to CEOs

The Bank of Ghana (BoG) has called on banks to strengthen their fraud management structures by giving fraud units direct…

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Crime & Panishment

WATCH| How a foreigner allegedly posing as businessman scammed woman of GH¢1,600

A woman has reportedly lost GH¢1,600 to a man who allegedly posed as a foreign businessman interested in renting a…

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AFRICA

Three Nigerians Sentenced to 235 Years in US Prison Over Online Fraud Scheme

Three Nigerian nationals have reportedly been sentenced to a combined 235 years in prison in the United States after being…

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