TikTok Becomes Ghana's Leading Fraud Platform as Mobile Money Scams Hit Record Levels
TrustGH identifies 6,000+ scam numbers with half linked to TikTok; mobile money theft dominates.
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GTEC warns Ghanaians: 100 unrecognised institutions issuing bogus certificates
Ghana's examinations council flags century of fake credential providers as credential fraud threatens education sector.
Chairman Wontumi's GH¢30m EXIM Bank fraud case advances to trial after plea talks collapse
Accra High Court orders prosecution disclosure after failed plea bargain negotiations in alleged GH¢30 million EXIM Bank fraud involving NPP Chairman Wontumi.
58 arrested in massive West African cyber-crime sweep; Ghana in focus as Interpol targets romance and investment scam networks
Interpol's Operation Jackal IV has arrested 58 suspects across 22 countries in a crackdown on West African cyber-crime syndicates targeting vulnerable victims globally.
Ashanti Police Crack Down on Fake NAIMOS Operatives: 9 Blue Water Guards Arrested in Bribery Scandal
Nine private security personnel arrested in Ashanti Region for impersonating maritime officials and soliciting bribes from traders.
Nearly 1,000 Fake Numbers Used to Clone Restaurant Google Profiles Across Ghana
TrustGH exposes widespread scam targeting KFC, Papaye, and Pizzaman customers through fraudulent Google Business Profiles.
Ghana's DVLA Uncovers Fraud at Private Testing Stations: Vehicles Getting Safety Certificates Without Inspections
The DVLA has exposed systematic corruption at Private Vehicle Testing Stations, where roadworthiness certificates are issued without proper vehicle inspections.
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.