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Home
Tags
Fraud
Tag: fraud
Crime
Businessman dragged to court over GH¢480,000 fraudÂ
October 9, 2026 7:56 am
Top Story
Pentecost Church elder was arrested over GH¢200k fraud case, not kidnapped...
October 9, 2026 5:57 am
Crime
Physician Assistant, three others arrested over alleged 2026 school placement fraud
September 25, 2026 5:55 pm
News
Two arrested over alleged SHS placement fraud
September 18, 2026 5:38 pm
News
Gold dealer in court over alleged $160,000 gold fraud
August 18, 2026 3:47 pm
crime
32-year-old man in court for defrauding businessman of GH¢1,860,000
August 7, 2026 7:33 am
News
Two human traffickers jailed 20 years for luring Nigerians into fraud
August 5, 2026 6:58 pm
News
Man arrested for defrauding, sharing intimate videos of ex-lovers
July 28, 2026 7:02 pm
News
EOCO declares Emmanuel Ababio wanted over alleged fraud
July 24, 2026 6:27 pm
Business
Not every staff implicated in fraud steals money – Bank of...
July 9, 2026 10:48 am
Business
Staff involved in fraud drops 40%, but 34% of staff were...
July 8, 2026 12:12 pm
News
Man jailed 30 days for posing as NIA staff to defraud...
June 25, 2026 1:52 pm
News
Two suspects nabbed over fraudulent GH¢100,000 car sale
June 17, 2026 7:29 pm
Entertainment
FBI reveals fresh details in Abu Trica, Arrangement & Lancaster’s alleged...
June 5, 2026 12:12 pm
News
US confirms indictment of Ghanaian brothers ‘Arrangement and Lancaster’ for alleged...
May 15, 2026 10:48 am
Local News
Ghana Prisons Service warns public over rising social media impersonation fraud
May 4, 2026 8:47 am
News
Police hunt 50-year-old man over alleged $115,000 vehicle scam
May 1, 2026 8:23 am
Crime
Teshie ‘spiritualist’ gets 3 years for fraud
April 21, 2026 6:33 am
Business
AI now detecting fraud patterns on Momo platforms – MobileMoney Fintech CEO
April 20, 2026 11:37 am
Local News
SIM registration alone won’t stop fraud – Telecoms Chamber CEO
March 10, 2026 9:20 am
Local News
ECG now fully cashless, warns customers against payment scams
February 3, 2026 11:41 am
Business
GRA to deploy AI to tackle import fraud
January 19, 2026 2:53 pm
Local News
AfCFTA Executive Assistant faces charges for defrauding US businessman of GH¢221,000
November 26, 2025 10:22 am
Local News
ECG cautions customers against fraudulent meter acquisition calls
November 4, 2025 1:20 pm
crime
Court grants bail to 11 accused of defrauding Sri Lankan MPÂ
October 27, 2025 6:14 am
Entertainment
‘Real Housewives of Potomac’ star Wendy Osefo, husband charged with felony...
October 12, 2025 8:36 am
crime
Businessman in trouble over bags of maize worth GH¢850K
October 1, 2025 6:32 am
Crime
Woman, 50, convicted of defrauding seven people
September 26, 2025 10:36 am
News
QNET calls for direct selling Act, establishment of direct selling association...
September 16, 2025 3:15 pm
News
Man jailed 35-years for defrauding another of $50,000 in Kumasi
September 11, 2025 6:33 pm
News
ECG uncovers MoMo fraud trends for meter installation payments in Ashanti...
September 9, 2025 8:08 pm
Local News
Foreign Affairs Ministry cautions public against fraud and unauthorised agents
August 19, 2025 8:16 am
Entertainment
Rapper Sean Kingston sentenced to 42 months in prison over $1million...
August 18, 2025 8:01 am
crime
Ghanaians extradited for alleged roles in stealing over $100m through romance...
August 9, 2025 5:35 am
Crime
House help arraigned over alleged GH¢80,000 fraud
July 21, 2025 6:25 am
Football
Spanish court sentences Carlo Ancelotti to one-year prison term for tax...
July 9, 2025 2:52 pm
crime
Engineer jailed for GHS150,000 tipper truck fraud
July 7, 2025 7:06 am
News
Romance scam suspect Dada Joe Remix extradited to U.S. to face...
July 1, 2025 8:14 pm
Crime
A/R: Man nabbed for alleged impersonation of herbalist and defrauding
June 10, 2025 2:54 pm
Crime
Police arrest Cameroonian and 43 others over Q-NET fraud and human...
April 10, 2025 2:36 pm
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