Fraud investigation
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GENERAL NEWS
Ghanaian Nurse Appears in Court Over Alleged UK Visa Fraud
A 34-year-old male nurse has appeared before a Ghanaian court following allegations that he defrauded individuals by promising to secure…
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GENERAL NEWS
Abu Trica and Network Allegedly Used AI to Create Fake Online Dating Profiles
Authorities have revealed that Abu Trica and his alleged criminal network used artificial intelligence (AI) technology to create fake identities…
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Finance
Investigation Ongoing into Ghanaians Involved in QNET Scams – Okudzeto Ablakwa
Parliamentary oversight has revealed that the investigation into Ghanaians involved in QNET scams is ongoing, with authorities actively pursuing both…
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