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Home/fraudsters

A person stopped by police can record for evidence – NRSA

US Announces Visa Ban on Internet Fraudsters and Their Immediate Family Members

Scammed – Waiting In Pain And In Vain; The New Way Online Scammers Are Tricking Unsuspecting Customers

JoyNews Exposes Cartel That Forged Documents To Sell Unapproved Meters So Customers Enjoy Free Electricity

Ghana Chamber Of Telecommunication Urges Prosecution Of Loan App Fraudsters

Govt Issues One-month Ultimatum For Merchant Subscribers To Register SIMs

SIM Swap Fraud: 4 Suspects On EOCO Wanted List For Stealing Over GH¢2m From Bank Accounts

Fraudsters jailed for selling fake passports to fugitive criminals

Richard Dela Sky Writes: Hajia’s Arrest; Unveiling The Dark Underbelly Of Deception In Romance Scams

Hajia 4Reall Extradited From UK To US In Alleged $2M Romance Scam

Investigators claim that cybercriminal gangs are spreading throughout Africa

EOCO EDUCATES PUBLIC ON BANKING FRAUD

Fraudsters might have stolen as much as £37billion of Covid money from the public purse- Oxford University

Nigerian scammer ‘pulls off $1m heist’ from prison

WAEC withholds results of 753 private WASSCE candidates

2 Arrested For Stealing Otumfuo’s Club For $1.3 Million

Former NBA Player Allegedly Swindles Ghanaian Company $825,000 In Bitcoin Scam

Common Fraudulent Activities In Ghana You Should Look Out For

’I Am Not On Social Media’ – Foreign Minister Cautions Public Against Impersonators’

VIDEO: Arrest, prosecute ‘gargantuan PDS fraudsters’ – K.T Hammond

Ace Ankomah denies allegations over involvement in the NAM1 scandal

Ace Ankomah, EOCO Boss, Gabby, others conspired to bring NAM1 down – Ekow Taylor

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