Kenya’s Equity Bank hit by $2.1 million debit card fraud, 19… Mercy Aboagye Apr 18, 2024 0 Equity Bank, Kenya’s biggest bank, was the target of a debit card fraud in which the perpetrators stole $2.1…
QNET Supports government agencies to arrest five fraudsters… SpyDa Jun 19, 2023 0 QNET, a global lifestyle and wellness company that uses a direct selling business model, has demonstrated total…
EOCO Secures Conviction for 4 Sim Swap Fraudsters in Accra SpyDa May 4, 2023 0 On Thursday, April 6, 2023, an Accra High Court, presided over by Her Ladyship Justice Afia Serwah Asare-Botwe,…
Mobile Money FRAUD: the new trick and how to stop it Rhema Aug 25, 2022 2 I was recently informed by very reliable sources that a former mobile money staff of one of the telcos, who is…
Court reviews bail conditions for four suspected fraudsters SpyDa May 10, 2022 0 The four persons who allegedly attempted to withdraw money in excess of two million Ghana Cedis from an…
SEC Blames Slow Pace of Prosecuting Fraudsters on… Rhema Apr 21, 2022 0 The Securities and Exchange Commission of Ghana (SEC) has lamented about the unavailability of laws that will…
In cybersecurity ignorance is not bliss Rhema Apr 6, 2022 0 As the world continues to evolve and make strides in technology, cybercrime and its related activities also grow…
Mobile Money Fraudsters to be Blocked on Networks SpyDa Aug 30, 2021 0 The Ghana Chamber of Telecommunications has begun the rollout of a mobile money transaction securitization that…
C/R: Two mobile money fraudsters nearly lynched @ Awutu… SpyDa Feb 12, 2020 0 Two suspected mobile money fraudsters luckily escaped death as they were nearly lynched at Awutu Bereku market in…
Alert: Mobile-money Fraudsters introduce New Scheme SpyDa Jan 1, 2020 0 At first, you would receive an unexpected text message notifying you that an amount of money had been credited to…
vPolice advises job seekers to be cautious of fraudsters… SpyDa Nov 11, 2019 0 Police advises job seekers to be cautious of fraudsters offering recruitment, employment opportunities online The…