FRAUD

The Association of Certified Fraud Examiners (ACFE), Ghana Chapter, has announced a week-long series of activities for its 2026 Fraud...

FBI Director Kash Patel says Operation Blackout, a global crackdown on scam centre fraud, has resulted in the seizure of...

The Jatikay Centre has urged Ghana to combine arrests with stronger financial investigations, asset recovery and public education to tackle...

The Cyber Security Authority (CSA) has rejected claims that the United States Federal Bureau of Investigation (FBI) independently conceived, commanded...

Ghanaian legal academic and governance commentator Kwaku Azar has welcomed a response purportedly issued by Nana Agyei Baffour Awuah to...

The development follows a Garnishee Order issued by the High Court (Commercial Division 3) on July 22, 2026, directing the...

Second Deputy Governor of the Bank of Ghana (BoG), Matilda Asante-Asiedu, says fraud in Ghana’s digital financial space increased by...

A forensic audit by Ghana’s Auditor-General has uncovered about US$19.4 million in irregular financial transactions linked to consular services at...

Former Tema Oil Refinery (TOR) Managing Director Asante Kwaku Berko, has been convicted in the United States over his alleged...

The Minister for Roads and Highways, Kwame Governs Agbodza, has warned the public against individuals claiming to be selling government...