Retired Fire Officer Gets GH¢350K Bail in Enlistment Scam
Fraud & ScamsRetired Fire Officer Gets GH¢350K Bail in Enlistment ScamGhanaCrimes
Fraud & Scams – page 4
Investment schemes, romance and mobile-money scams, impersonation and other fraud in Ghana, with arrests and court outcomes.
Fraud & ScamsFour held for posing as National Security officersGhanaCrimes
Four held for posing as National Security officers
Fraud & ScamsKofi Tonto denies $19m fraud linkGhanaCrimes
Kofi Tonto denies $19m fraud link
Ghanaian Student Charged in US for Alleged Credit Card Fraud
Fraud & ScamsAuctioneers Warn of Illegal LettersGhanaCrimes
Auctioneers Warn of Illegal Letters
More in this section
Fraud & ScamsEmbassy Allegedly Ran Visa Passport Extortion SchemeGhanaCrimes
Embassy Allegedly Ran Visa Passport Extortion Scheme
Fraud & ScamsPastor denied bail in romance scam caseGhanaCrimes
Pastor denied bail in romance scam case
Fraud & ScamsThree Convicted for GH¢38,450 Mobile Money FraudGhanaCrimes
Three Convicted for GH¢38,450 Mobile Money Fraud
Fraud & ScamsPastor jailed 10 years for GHC78,800 job scamGhanaCrimes