Tag: fraud
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Man Arrested for Staging Kidnapping Using Duck Blood
Central East Regional Police have arrested a 35-year-old man for orchestrating an elaborate fake kidnapping scheme using duck blood to deceive investigators and cover...
Ghana’s Money Laundering Prosecutions Surge Despite Drop in Overall Fraud
Ghana's Financial Intelligence Centre has reported a significant shift in financial crime patterns, with money laundering prosecutions climbing even as overall fraud cases decreased...
Mobile Money Agents Meet NCA Leadership Over Industry Challenges
The National Communications Authority Director General Rev. Ing. Edmund Yirenkyi Fianko has met with executives from the Mobile Money Agents Association of Ghana to...
Ghanaian Graduate Trafficked into Myanmar Scam Operation
A computer science graduate from Ghana found himself trapped in a Southeast Asian fraud compound after responding to what appeared to be a legitimate...
Cryptocurrency Users Fall Victim to Sophisticated Phone Impersonation Attacks
Cryptocurrency traders are facing a growing wave of phone-based fraud schemes that exploit trust in customer service representatives to steal digital assets worth thousands...
