fraudsters

In Ghana and across Africa, the digital age has ushered in unprecedented convenience, yet it has also introduced…

Equity Bank, Kenya’s biggest bank, was the target of a debit card fraud in which the perpetrators stole $2.1…

QNET, a global lifestyle and wellness company that uses a direct selling business model, has demonstrated total…

On Thursday, April 6, 2023, an Accra High Court, presided over by Her Ladyship Justice Afia Serwah Asare-Botwe,…

I was recently informed by very reliable sources that a former mobile money staff of one of the telcos, who is…

The four persons who allegedly attempted to withdraw money in excess of two million Ghana Cedis from an…

The Securities and Exchange Commission of Ghana (SEC) has lamented about the unavailability of laws that will…

As the world continues to evolve and make strides in technology, cybercrime and its related activities also grow…

The Ghana Chamber of Telecommunications has begun the rollout of a mobile money transaction securitization that…

Two suspected mobile money fraudsters luckily escaped death as they were nearly lynched at Awutu Bereku market in…

At first, you would receive an unexpected text message notifying you that an amount of money had been credited to…