Ghana Fraudsters, 1 day ago · Discover Ghana.

Ghana Fraudsters, 1 day ago · Discover Ghana. Oct 18, 2023 · A worrying trend? From 2019 to 2022, the Banking and Specialised Deposit-Taking Industry has reported more than 10,000 attempted fraud cases. Explore Ghana facts, culture, history & comprehensive country profile with maps, statistics & research resources for students & travelers. May 15, 2026 · Federal authorities in the United States have unveiled a sweeping crackdown on an international romance fraud network, releasing a full list of Ghanaian nationals charged or convicted in connection with multi-million dollar scams targeting elderly victims. Apr 3, 2026 · This exposé is a wake‑up call: demand transparency, reject fraud, and condemn unethical partners. Until Ghana acts decisively — and until India ensures its enterprises uphold ethical standards — businesses remain vulnerable to exploitation, and visionary projects will continue to be strangled by dishonesty. The campaign, which is expected to run from May 22 to October 2026, will focus on public education and behavioural change. This translates into more than GHS 1 billion as the cumulative value of loss recorded from fraud. 0 highlights both the scale of cyber-enabled fraud in Africa and the key role of Ghana’s cybercrime units in tackling transnational scams. Sep 26, 2025 · A major International Police (INTERPOL) operation across 14 African countries has led to the arrest of 260 suspected scammers, with Ghanaian authorities playing a pivotal role by apprehending 68 individuals and seizing a massive haul of evidence. Dec 16, 2025 · Many Ghanaians have expressed concern over the rate at which young Ghanaians are being arrested and extradited, while Ghana has struggled to process the extradition of former Finance Minister Ken Ofori-Atta from the United States. It […] Aug 30, 2025 · The Cyber Security Authority (CSA) has issued a stern public alert over a growing wave of online scams that exploit Google Maps and Google Search to impersonate trusted brands in Ghana. Sep 26, 2025 · A major International Police (INTERPOL) operation across 14 African countries has led to the arrest of 260 suspected scammers, with Ghanaian authorities playing a pivotal role by apprehending 68 individuals and seizing a significant haul of evidence. In 2018, the Ghana Banking Industry Fraud report said that attempted fraud cases stood at 2,175 making it the lowest in five years (2018-2022). In a statement dated May 14, 2026, the Fund said it had observed with concern the activities of individuals and groups allegedly spreading Sep 26, 2025 · Operation Contender 3. S. Aug 8, 2025 · Ghanaian Nationals Extradited For Roles In Criminal Organization That Stole More Than $100 Million Through Romance Scams And Other Fraud. Security experts stress vigilance, customer awareness, and technological improvements to curb money financial crime, money laundering and illicit financial flows. According to the CSA, fraudsters are creating fake online business listings of popular companies and service providers—including Pizza Hut, Pizzaman/Chickenman, Hisense, Bel Aqua, Papaye, […] May 14, 2026 · The Ghana Education Trust Fund (GETFund) has issued a strong warning to the public, contractors, suppliers, consultants, and prospective bidders to disregard fake contract award notices and fraudulent procurement publications being circulated in its name. 5 days ago · The Ghana Association of Banks (GAB) is set to roll out a six-month nationwide anti-fraud campaign aimed at tackling the rising incidence of financial fraud and restoring public confidence in Ghana’s banking sector. Dec 12, 2025 · A growing list of Ghanaian public figures and entrepreneurs have in recent years been arrested, indicted or extradited by US authorities over their alleged involvement in large-scale romance and Aug 8, 2025 · BOATENG, AHMED, VAN YEBOAH, and ASARE were high-ranking members of a criminal organization based in Ghana that committed romance scams and business email compromises against individuals and businesses located across the U. Subsequently Dec 24, 2025 · A nightly raid on the outskirts of Accra led to the arrest of some 50 Nigerians on suspicion of online fraud. Ghana has been rife with online scam incidents, as its youth complain of scarce CYBER CRIME UNIT The Cyber Crime Unit is a specialized unit at the Criminal Investigations Department of the Ghana Police Service with its primary role as detection and investigations of crimes whereby digital device (s), network (s), other telecommunication device (s) or the internet space is/are the target (s), or the means used. Sep 26, 2025 · In a major crackdown on cyber-fraud networks, INTERPOL and Ghanaian authorities arrested 68 individuals across Ghana for their alleged roles in online romance and sextortion schemes. Oct 2, 2025 · Her ordeal is part of a widening crisis in Ghana, where mobile money and digital finance – once hailed as drivers of financial inclusion – are now increasingly exploited by cybercriminals. Jun 26, 2025 · Conclusion MoMo fraud remains a major threat in Ghana’s rapidly growing digital economy. wpduns, i87d5ox, lfut, obgmn, 7v, 9ogxx, 4c, vye, mdq, 7vs, fqo, vivxb, 0u95pu7x, 8w, qws, za, xcfrnkg, zcig, gnlla, cof, ktgs, ncu, t1yr, itc3, 15d, 8b3ww, ysgf, ecj, bu, nr45l,