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Fraudsters on the prowl, MoMo users

Subscribers of Mobile Telephone Network’s (MTN) Mobile Money (MoMo) services are being cautioned against fraudsters who swindle unsuspecting users at the least opportunity. ...
National Lottery Authority (NLA

Wa: Lotto Fraudsters Using NLA Name to Defraud Clients

Patrons of lotto products in the Upper West Region have expressed concern on alleged growing fraudulent deals perpetuated by faceless individuals using the name...
Close up of cell phone and sim card

Ghana Government to Hunt Down SIM Card Swindlers

The Government, in collaboration with Mobile Network Operators and National Communication Authority would soon intensify efforts to weed out SIM card fraudsters from the...
Unilever Ghana

Unilever Ghana Warns Public Over Recruitment Fraudsters

Unilever Ghana has issued a disclaimer over fraudsters taking advantage of unsuspecting Ghanaians looking for employment. A statement from the company issued in Accra and...

MTN MoMo Month Promo: Customers grab exciting prizes

MTN Ghana has taken another judicious step by putting a smile on the faces of the second set of winners for this...
mobile money

22 million mobile money users is a catalyst for fraud

Mobile money regulator, Bank of Ghana (BoG) has identified the overwhelming growth in mobile money wallets/accounts, over the last two years, as the main...


Wonders, they say shall never end, otherwise how do you explain a situation whereby the NDC which has been referring to the NPP in...

Bastiat insists Electronic FX-Trading is not gambling

“Our established research deduces that most people in this circle of internet fraudsters are largely illiterate guided by self IT-exploration and adventurous games, “a...

NDC Warns Public On The Activities Of Fraudsters

The ruling National Democratic Congress (NDC) has cautioned the general public against activities of fraudsters duping unsuspecting people in the name of the...

APC calls for the arrest and prosecution of fraudsters

The All Progressives Congress (APC) has tasked the security agencies and the telecommunications service providers to smoke out those trying to scam Nigerians...

A step closer into the lives of internet fraudsters in Ghana

Fraudsters in Ghana say they are the women in pictures and videos to draw in victims David is 25 years old. He?s been defrauding...
Subah Infosolutions Limited

AFAG Lauds Subah; Slams Telecos For Conniving With Fraudsters

After leading a scathing onslaught on IT giants Subah Infosolutions, for a supposed corrupt deal involving GHC75 million with the Ghana Revenue Authority (GRA)...

Public Urged To Report Activities Of Fraudsters To Police – WAEC

The West African Examinations Council (WAEC) has asked members of the public to be wary of the activities of certain persons introducing themselves as...
Ghana police

Ghanaians warned of fake policemen – Ghana Police service

The Eastern Regional Police Command has cautioned the public, especially motorists against a group of persons parading themselves as police officers on patrol duties...

WAEC asked Ghanaians to be on the watch for result fraudsters

The West African Examinations Council (WAEC) has asked members of the public to be wary of the activities of certain persons introducing themselves as...
Ghana Police Service

Tema Police mounts search for two fraudsters

The Tema Police Command has mounted a search for two men suspected to be part of a syndicate of fraudsters operating in the Tema...

There is unprecedented rise in the activities of fraudsters

It seems there is an unprecedented rise in the activities of fraudsters and their numerous schemes in recent times. Thousands of Ghanaians have fallen...
Jeffery Akesah

Police Lose Track Of Fraudsters After Granting Them Bail

The Ghana Police Service has lose track of some two fraudsters who defrauded a United States based Ghanaian student of a whooping sum of...

Ankaful Prison Fraudsters-2

?.... ?How Prisoners ?Chat? Officers On Facebook ? By Samuel Ansah Boateng ? Investigations conducted by our reporter, Samuel Ansah Boateng, into how inmates at the Ankaful...

SIM Box fraudsters’ end is nigh

MTN Ghana, in collaboration with an anti-fraud team made up of the Criminal Investigations Department (CID) of the Ghana Police Service, National Communications Authority...

Task Force arrests of SIM BOX fraudsters commended

Dr Edward Kofi Omane Boamah, Minister of Communications has commended the Police and the Anti-Fraud Task Force for the arrest of SIMBOX fraudsters at...

Online traders absconding with huge sums of money

The Director-General of the Criminal Investigations Department (CID), Commissioner of Police (COP) Prosper Kwame Agblor has cautioned persons who transact business on the internet...

The suspects are Olivia Mensah, a student and Isaac Arkoh

Olivia Mensah  and Isaac Arkoh THE POLICE have arrest two siblings who allegedly conspired to cash an amount of GH?1,000 sent by a friend to...

Timothy Asare, a 44-year-old man arrested for fraud

Timothy Asare aka DSP Amoako, Frank Amankwah  and Samuel Obeng in police custody Timothy Asare, a 44-year-old man, who posed as a Senior Police...
Wpid Sadat Karim

Police arrest two for defrauding people

BUSTED! Sadat Karim and Adams Mahama An Accra Circuit Court has remanded into police custody two fake Bureau of National Investigation (BNI) officials who reportedly...

Were election petitioners treated like fraudsters?

Judges have been cautioned to be mindful of their choice of diction and the kind of report they document when putting together their...

Scummers Use Dumelo’s Duplicated Passport As Bait

John Dumelo is the target of series of dubious activities being carried out by fraudsters, who are using his name to dupe poor victims. In...

Student Millionaire Fraudsters in Nigeria

Before he met his waterloo some months ago, 30-year-old Hope Olusegun Aroke lived in the elite 1004 Housing Estate, Victoria Island, Lagos. Aroke, an...

Be Wary Of Fictitious Job Adverts-Glo

Mobile Telecom operator, Glo Mobile Ghana, says job-seekers should be wary of ?fictitious adverts? doing the rounds on the internet and ?elsewhere? promising job...

Employment fraudsters on the loose

Dr Ade Abolurin, Commandant-General, Nigeria Security and Civil Defence Corps, has said that henceforth, anyone caught designing websites of the organisation without authority?will be...