Criminals Device A New Mobile Money Fraud strategy – Police…
Criminals who operate by defrauding unsuspecting mobile money users have devised a new convoluted style to outwit…
Browsing Tag
fraud
NPP MP in Academic Fraud
A New Patriotic Party (NPP) Member of Parliament for one of the constituencies in the Eastern Region (Name…
Winneba: NDC’s Kofi Annan charged for Fraud, Money…
...Granted Bail
James Kofi Annan, a self-styled entrepreneur and President of Challenging Heights, a…
Deported ex-banker to start mortgage business in Ghana
A former banker who was deported from the UK to Ghana after being convicted of Britain’s biggest ever fraud has…
Kweku Adoboli: Fmr UBS rogue trader opens up after a year of…
Being in the middle of immigration tussles and deportation after serving four of a seven-year sentence for a £1.4…
23 persons arrested at a secret ‘Sakawa Academy’ in Nigeria
At least 23 persons have been arrested by the Nigeria anti-corruption agency at a secret cyber scam academy.
The…
Common Platform saves government $1.1m monthly – Ursula
Government says it is saving more than 1 million dollars monthly under the Common Platform meant to monitor the…