Tag: fraud
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Three Kinds of Financial Fraud Gained Recognition in 2022
At least three financial fraud types saw some exponential growth in 2022, compared to the numbers recorded in 2021.
The three were cyber/email fraud, fraudulent...
EOCO list suspects of Sim Swap Fraud
The Economic and Organized Crime Office (EOCO) has released a list of three persons on its wanted list and it includes one Ezekiel Mensah...
Impersonation scam: Customer loses £60k to criminal posing as Santander’s head of fraud
A customer of Santander Bank had £60,000 scammed from her account after transferrring funds to a criminal impersonating the bank’s head of fraud, Chris...
SIM Swap Fraud: Man tells how he lost GH¢250k
A Ghanaian who is now based in London has hinted Techfocus24 that he recently became a victim of fraudulent SIM Swap leading to a...
Former Banker in court over fraud
A former staff of a leading bank in Ghana has appeared before an Accra Circuit Court over a $152,400 fraud case.
Karl Andah, who...
