GH¢61million lost to banking fraud in 2021, staff involved in 50% of cases
The total losses to fraud suffered Banking, Specialised Deposit-Taking Institutions (B&SDI) and Electronic Money…
Fidelity Bank Manager allegedly forged documents and stole funds of a customer
Kwadwo, who allegedly engaged his biological brother, Kwabena Appiah Mensah Antwi, to…
Telecommunications Chamber, BoG intensifying efforts to curb mobile money fraud – Dr. Ashigbey
The Ghana Chamber of Telecommunications says it is working extensively with the…
Value of reported fraud cases reach GHs1 bn in 2020 – BoG
The value of reported fraud cases in the banking sector for the…
QNET Responds to report of alleged fraud by two Ghanaian nationals
QNET wishes to respond to the report published on https://www.ghanawish.com/police-arrest-agents-of-q-net-over-fraud/ dated 9…
We’ve put in stringent measures to minimize fraud – Ghana Assoc. of Bankers
The President of the Ghana Association of Bankers, Alhassan Andani, has assured…
Kofi Annan charged for Fraud, Money Laundering
... Granted Bail James Kofi Annan, a self-styled entrepreneur and President…