Three footballers convicted for GH¢38,450 mobile money fraud in Central Region
Assin Fosu court convicts three young men for defrauding trader through fake MoMo scam; full refund ordered.
Nigeria's Mass Wedding Scheme: How Kano Tackles Fraud to Help 1,500 Couples
Kano state's government-sponsored mass wedding programme faces growing challenges as applicants resort to document fraud and impersonation to access marriage subsidies.
Kasoa traders lose hundreds of thousands in alleged loan deposit fraud
Over 500 Kasoa business owners report losing GH¢1,200 each to a vanished loan company that promised access to credit.
Ghanaian Woman Sentenced to 5 Years in US Prison for $1.6M Romance Scam Racket
Maryland-based Ghanaian woman jailed for orchestrating international dating site fraud that devastated victims nationwide.
Ghanaian Cybercriminal Sentenced to Over 7 Years for $100M Romance Scam Operation
Derrick Van Yeboah, a Ghanaian national, faces 85 months imprisonment for leading an international romance fraud network that defrauded vulnerable Americans of millions.
Pastor Imposter: Ghana Police Bust Elaborate Romance Scam Targeting Women with Fake Marriage Promises
Ghanaian police arrest man who posed as online pastor, promised marriage to women, extorted money through blackmail and non-consensual intimate image sharing.
Pastor Imposter Arrested in Ghana for Romance Scam, Extortion Spanning Years
Ghana Police arrest man accused of posing as pastor online, defrauding women through fake marriage promises and intimate image blackmail.
NPP Leadership Rallies Behind Wontumi as Plea Talks Resume in GH₵30m Bank Fraud Case
Senior NPP figures gather at Accra High Court as party chairman Bernard Wontumi seeks plea deal in EXIM Bank fraud case.
US Tightens Visa Rules: Cybercriminals' Families Now Face Entry Bans
United States expands visa restrictions to include immediate family members of cybercriminals in crackdown on online fraud and scams targeting Americans.
Ghana's digital trust at a tipping point: Warning signs of fraud-driven retreat emerging
As fraud fears grow, Ghanaians are reluctant to embrace digital financial services, threatening the economy's digital transformation.
State Rejects Wontumi's Plea Bargain Offer in GH¢14m EXIM Bank Fraud Case
Deputy AG rejects Wontumi's plea bargain in GH¢14m EXIM loan fraud case
Ward Assistant and Fugitive Soldier Accused of GH¢1.6m Military Recruitment Fraud
A 41-year-old woman faces court charges for allegedly defrauding dozens of Ghanaians seeking GAF positions.