Industry-First Fraud and Anti Money Laundering Exchange…
MoData is driving an industry-first collaboration that enables regulated institutions to securely share FRAML…
Browsing Tag
fraud
Digital Fraud Alert! ECOBANK to decline transactions on…
Due to the rising incidents of digital fraud against customers of banks across the country, Ecobank Ghana has…
Vodacom fails to report AIRTIME FRAUD to shareholders
Vodacom experienced widespread fraud on its network, but the company said it did not disclose the fraud in its…
“I’m innocent of fraud charges in US” –…
Abdul Inusah, the son of the former MP for Tamale Central Inusah Fuseini, who has been charged in the US for…
Inusah Fuseini’s son faces jail term in US for fraud
Abdul Inusah, the son of former Ghanaian MP for Tamale Central, Inusah Fuseini has been charged for engaging in…
Mahama urges Jean Mensa to take the allegation of “One…
Former President John Dramanai Mahama has accepted the challenge thrown by the Electoral Commission (EC) to…
Teacher Group drags GES to CHRAJ over suspected 1 Teacher, 1…
A group of teachers calling themselves Innovative Teachers and All Teachers Alliance Ghana have dragged the…
NAGRAT, NDC TEIN expose the Fraud in Bawumia’s 1…
The Tertiary Education Institution Network (TEIN) - a youth wing of the National Democratic Congress (NDC), has…
All you need to know about the “Saglemi” Housing…
AKUFO-ADDO GOVERNMENT PERSECUTING HON. COLLINS DAUDA OVER “SAGLEMI” HOUSING PROJECT.
In the year 2012, the NDC…
QNET Responds to report of alleged fraud by two Ghanaian…
QNET wishes to respond to the report published on…
Corruption: Uncovering School Feeding Fraud (pt.2)
• Dozens of ‘Caterers’ stealing school feeding cash through cronies
• Northern Women Organizer stole over ¢…