Adhere to monthly fraud case reporting – BOG reminds banks
The Bank of Ghana (BOG) is encouraging banks to adhere to the submission of monthly fraud reports as it intensifies ...
The Bank of Ghana (BOG) is encouraging banks to adhere to the submission of monthly fraud reports as it intensifies ...
The Lands Commission has interdicted 14 staff for their involvement in Stamp Duty fraud. The Stamp Duty fraud was detected ...
An Accra Circuit Court has granted two traders who allegedly defrauded a farmer, a GH¢40,000.00 bail with two sureties each, ...
Estate developer, Imperial Homes Limited, has dispelled claims that its Chief Executive Officer, Francis Biney, was involved in a property ...
Mobile telecommunication network, MTN is calling on the public to be vigilant in order not to fall victim to mobile ...
The Ghana Police Service is concerned about the increasing rate of dubious activities and other get-rich-quick schemes in the country. ...
The Cyber Security Authority (CSA) has advised customers of the various financial institutions to desist from sharing their PIN Codes, ...
A 31-year-old Ghanaian, Abdul Inusah, will, on November 21, 2022, be sentenced by a United States court over charges of fraud ...
The Criminal Court 2 of the High Court Accra has granted bail to the tune of GH¢20 million to a ...
An increasingly worrying trend, that is beginning to develop as banks and customers work to link their Ghana cards to ...
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