Foreign Ministry Bans Middleman After Investigation
Fraud & ScamsForeign Ministry Bans Middleman After InvestigationGhanaCrimes
Fraud & Scams – page 3
Investment schemes, romance and mobile-money scams, impersonation and other fraud in Ghana, with arrests and court outcomes.
Fraud & ScamsBanks are frontline partners against financial fraudGhanaCrimes
Banks are frontline partners against financial fraud
Fraud & ScamsGhana Armed Forces warns of recruitment scamsGhanaCrimes
Ghana Armed Forces warns of recruitment scams
Fraud & ScamsNational Service Authority Warns of Fake Fee LetterGhanaCrimes
National Service Authority Warns of Fake Fee Letter
Fraud & ScamsBoG and SEC warn public about crypto scamGhanaCrimes
BoG and SEC warn public about crypto scam
More in this section
Teacher Accused of Defrauding Mother of GH₵20,000 in Military Recruitment Scam
Fraud & ScamsPastor romance scam cases to move to High CourtGhanaCrimes
Pastor romance scam cases to move to High Court
Fraud & ScamsAbu Trica's Girlfriend Now Focus of Public AttentionGhanaCrimes
Abu Trica's Girlfriend Now Focus of Public Attention
