The United States Federal Bureau of Investigation (FBI) has announced another major crackdown on an alleged international scam operation operating…
Read More »Financial Fraud
The Bank of Ghana (BoG) has called on banks to strengthen their fraud management structures by giving fraud units direct…
Read More »A woman has reportedly lost GH¢1,600 to a man who allegedly posed as a foreign businessman interested in renting a…
Read More »Three Nigerian nationals have reportedly been sentenced to a combined 235 years in prison in the United States after being…
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