Tag: Fraud

The Ghana Association of Banks (GAB) has unveiled a series of initiatives aimed at strengthening the banking sector’s defences against ...

The Bank of Ghana (BoG) has raised concerns over the number of staff involved in fraudulent activities in banks and ...

QNET, a 26-year-old lifestyle and wellness-focused direct selling company, on Wednesday, August 7, announced the launch of its "QNET Against ...

Controversial actress Doris Ogala has called out colleague Benedict Johnson for alleged fraudulent act and backbiting in a series of posts ...

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. ...