Tag: fraud
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WhatsApp Screen Sharing Exploited in Growing Global Fraud Wave
A sophisticated fraud scheme weaponizing WhatsApp's screen sharing feature has cost victims millions of dollars globally, with cybersecurity experts warning that scammers are increasingly...
Alleged Scholarship Fraudster Arrested After Extorting Millions From Victims
The Ghana Scholarship Secretariat and National Investigations Bureau have arrested a man accused of impersonating government officials and defrauding desperate scholarship seekers out of...
Nigerian Gets Two Years for US$2.7M Romance Scam
A Nigerian national has been sentenced to two years in federal prison for orchestrating a sophisticated romance scam and cryptocurrency money laundering scheme that...
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...
