FBI uncovers Ghana scam network behind nearly $10m in US losses
American victims have lost nearly US$10 million to online fraud schemes allegedly operated from scam compounds in Ghana, according to ...
Tag: Scam
Abu Trica faces up to 20 years in U.S. prison if convicted in alleged $8m romance fraud scheme
Frederick Kumi also known as Abu Trica extradited to the United States over an alleged multi-million-dollar romance fraud scheme could ...
Over 3,000 suspected scam numbers reported on TrustGH platform
Ghana's first public scam-detection platform, TrustGH, has recorded more than 3,000 reports of suspected scam phone numbers since its launch, ...
Police disown viral electronic traffic fines, describe them as fake
The Ghana Police Service has cautioned the public about a circulating scam involving fake electronic traffic violation notices. Individuals are ...
