MoMo Adoption Can Help Curb Counterfeit Money, Fraud — MMF
The growing adoption of mobile money and other cashless payment systems could help Ghana reduce the circulation of counterfeit currency ...
Tag: Fraud
Ghana Must Establish a National Anti-Fraud Fund Before Fraud Undermines Our Digital Future
Ghana's digital transformation has become one of Africa's most compelling success stories. From mobile money interoperability and digital banking to ...
Court Orders Amendment of NAFCO Fraud Charges Against Aludiba, Co-Accused
The High Court in Accra has directed the Attorney-General to amend two counts of defrauding by false pretences in the ...
EOCO Speaks: Dennis Aboagye Arrested Over Alleged GH¢55M Fraud @ IMCCoD
The Economic and Organised Crime Office (EOCO) has confirmed the arrest of former Executive Secretary of the Inter-Ministerial Coordinating Committee ...
GRA Warns Vehicle Buyers Against Customs Fraud, Urges Chassis Verification Before Purchase
The Customs Division of the Ghana Revenue Authority (GRA) has urged vehicle importers and prospective buyers to conduct proper checks ...
Police Arrest Fugitive Convicted of Fraud While Attempting to Leave Ghana
The Ghana Police Service has arrested fugitive convict Eric Afoakwa, popularly known as "Chad," who had evaded justice for several ...
MMFL Calls for Unified Industry Action as Digital Fraud Threatens Ghana’s Mobile Money Ecosystem
MobileMoney Fintech LTD (MMFL) has intensified calls for stronger industry-wide cooperation to combat rising digital fraud risks within Ghana’s fast-growing ...
Ghanaian-American Gets 17 Years in Major $38m Email Fraud Crackdown
A Ghanaian-American, Kelvin Owusu Nkwantabisa, has been sentenced to 17 years in prison in the United States after being identified ...
Amega Herbal Bitters CEO Sues Former Associate Over Alleged Infringement, Fraud
Story By: Nii Okpoti Odamtten / Muhammed Faisal Mustapha The Chief Executive Officer of Asiedu Amega Herbal Bitters, Mr. Albert ...
Petroleum product broker wanted by CID over fraud
Mr Jeremiah Darlington Quainoo, a 43-year old petroleum product broker, is wanted by the Ghana Police Service Criminal Investigation Department ...