Fraud
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GENERAL NEWS
60-Year-Old Businessman Remanded Over Alleged Car Sale Scam
A 60-year-old businessman, Sumaila Osman, has been remanded by the Amasaman Circuit Court in connection with an alleged fraud case…
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GENERAL NEWS
Small Scale Mining Deal Turns Sour in Jogboi: Community Accuses Middleman of Misappropriating Funds
A dispute over illegal mining (galamsey) negotiations has erupted in Jogboi, Savannah Region, after a local contractor, known only as…
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GENERAL NEWS
3 Men Face Court Over Allegedly Selling Excavators as Scrap
Three businessmen have appeared before an Accra Circuit Court accused of defrauding a scrap dealer by selling excavators as scrap…
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GENERAL NEWS
CSA Warns Public of Fake GAF Recruitment Accounts Online
The Cyber Security Authority (CSA) has raised the alarm about a surge in fraudulent social media accounts impersonating the Ghana…
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GENERAL NEWS
Travel and Tour Agent in Trouble Over GH₵388,621 Visa Fraud
A Ghanaian travel and tour operator has been dragged into legal trouble after allegedly defrauding several clients of GH₵388,621 under…
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GENERAL NEWS
Businessman Sentenced to 22 Months for GH¢255,930 Fraud
A 33-year-old businessman has been sentenced to 22 months’ imprisonment with hard labour for defrauding his landlord of GH¢255,930. The…
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Gossips
Koo Fori’s Alleged Fraud Case: Investigator unwell, case adjourned to August 13
The Dansoman Circuit Court has adjourned the alleged fraud case involving Ghanaian actor Samuel Seth Karikari, popularly known as Koo…
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GENERAL NEWS
FBI Arrests Spark Online Frenzy in Ghana Amidst $100 Million Fraud Scheme Crackdown
Social media platforms, particularly X (formerly Twitter), are buzzing with intense conversations surrounding the Federal Bureau of Investigation (FBI), following…
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GENERAL NEWS
Top five types of fraud recorded in 2024
In 2024, the annual fraud report by the Bank of Ghana (BoG) revealed that the total number of fraud cases across…
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GENERAL NEWS
Businesswoman, 62, remanded over alleged fraud
A 62-year-old woman, Nana Ama Nwurueze, also known as Ohemaa, has been remanded in custody after being charged with defrauding…
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