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Spiritualist Defrauded A Couple Of GHS 94k Under The Pretext Of Performing Rituals To...

A 30-year-old self-styled spiritualist, who defrauded a couple under the pretext of providing them winning lotto numbers, has been sentenced to two years imprisonment...

Businessman Swindle’s A CEO And Job Seekers Of GHS 300,000

Mark Sarpong Agyei, a businessman who allegedly defrauded a Chief Executive Officer (CEO) and his clients of GH¢300,000.00 under the pretext of providing the...

Fake ‘UK-Based Ghanaian Doctor’ Arrested For Defrauding Three Persons Of GH¢70K

A 32-year-old unemployed man has been remanded by the Koforidua Circuit Court ‘B’ for attempting to defraud three persons while posing as a United...
cyber fraud

You Need To Read About This New Strategy That Cyber Fraudsters Have Adopted

A Cyber Security Analyst with the e-Crime Bureau, Mr Joseph Quaye, has warned that cybercriminals are now harvesting information from reception books of institutions...
James Richard Nolan: docked in Abuja on Monday and sent to jail

Nigeria Charges Two British Men With Money Laundering

The Nigerian anti-fraud office, the Economic and Financial Crimes Commission (EFCC), has charged two British citizens with 16 counts of money laundering. The authorities say...

The Most Common Fraudulent Activities You’d Find In Ghana

One of the most common form of crimes in Ghana is fraud, with unsuspecting individuals and organizations swindled by perpetrators, causing them to lose...

24-Year-Old Ghanaian Fraudster Arrested With Details Of 35,000 Bank Cards

A fraudster who funded luxury holidays by conning people out of their bank details in “an industrial scale” text message scam has been jailed. Emanuel...
International scam

3 Ghanaians And 9 Foreigners Have Been Arrested For Their Alleged Involvement In An...

The security agencies have busted 12 persons for their alleged involvement in an international syndicated scam. The 12, made up of different nationalities, were operating...

US-Based Ghanaian Doctor Jailed For Passport Fraud

A Ghanaian physician residing in Fulton, Maryland in the U.S. has been sentenced to 15 months in federal prison, followed by three years of...

Ex-Ghana Coach Claude Le Roy Facing Prison Sentence

Prison sentence has been requested against former Ghana and current Togo Head coach Claude Le Roy for suspected fraudulent cases. Claude Le Roy is currently...
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