Fraud & ScamsManager Remanded Over Alleged $1 Million Auto FraudGhanaCrimes
Topic
Cyber Fraud in Ghana
Online scams, cyber fraud, romance scams and financial fraud cases reported in Ghana.
Fraud & ScamsManhyia South MP denies GHc9M financial loss, conspiracy, money laundering chargesGhanaCrimes
Manhyia South MP denies GHc9M financial loss, conspiracy, money laundering charges
Top StoriesBawumia Accuses Mahama Govt Of Scamming GhanaiansGhanaCrimes
Bawumia Accuses Mahama Govt Of Scamming Ghanaians
Bawumia Calls Cocoa Price Promise A Scam
GH¢10M Bail Granted Manhyia South MP for Financial Loss, Money Laundering Charges
MP Charged with Money Laundering, Causing Financial Loss Before Accra High Court
Fraud & ScamsTwo arrested for alleged SHS placement fraudGhanaCrimes
Two arrested for alleged SHS placement fraud
Fraud & ScamsSales Executive Gets GH¢2m Bail For Alleged Visa FraudGhanaCrimes
Sales Executive Gets GH¢2m Bail For Alleged Visa Fraud
Fraud & ScamsJudge targeted by MoMo scam after sentencing fraudsterGhanaCrimes
Judge targeted by MoMo scam after sentencing fraudster
Fraud & ScamsPastor remanded over GH¢1.56m security jobs scamGhanaCrimes
Pastor remanded over GH¢1.56m security jobs scam
White Collar CrimeEmployers face fraud woesGhanaCrimes
Employers face fraud woes
Fraud & ScamsRescued Man Admits Mobile Money FraudGhanaCrimes
Rescued Man Admits Mobile Money Fraud
Fraud & ScamsFraud claim surfaces in Assin Fosu kidnapping caseGhanaCrimes
Fraud claim surfaces in Assin Fosu kidnapping case
Fraud & ScamsMoMo fraudster fined GH¢9,000 or jailed 18 monthsGhanaCrimes
MoMo fraudster fined GH¢9,000 or jailed 18 months
CybercrimeTikTok Accused of Ignoring Ghanaian User Fraud ReportsGhanaCrimes
TikTok Accused of Ignoring Ghanaian User Fraud Reports
Fraud & ScamsSix Nigerians extradited for US romance scamsGhanaCrimes
Six Nigerians extradited for US romance scams
Fraud & ScamsPastor romance scam cases moved to High CourtGhanaCrimes
Pastor romance scam cases moved to High Court
Fraud & ScamsExpert Warns of Advanced Mobile Money ScamsGhanaCrimes
Expert Warns of Advanced Mobile Money Scams
Court Admits ISC Holdings Letter Confirming Invoice for Cyber Defence System
White Collar CrimeProsecution rests case in GH¢49.1m cybersecurity trialGhanaCrimes
Prosecution rests case in GH¢49.1m cybersecurity trial
CybercrimeInstagram users targeted by fake copyright scamsGhanaCrimes
Instagram users targeted by fake copyright scams
Crime PreventionCyber Security Authority Urges Media to Fight Online Child AbuseGhanaCrimes
Cyber Security Authority Urges Media to Fight Online Child Abuse
Fraud & ScamsTravel agent remanded over GH¢107,000 recruitment scamGhanaCrimes
Travel agent remanded over GH¢107,000 recruitment scam
Fraud & ScamsMinister Warns Against Placement ScamsGhanaCrimes
Minister Warns Against Placement Scams
Fraud & ScamsMobile money fraudsters shift funds to avoid captureGhanaCrimes
Mobile money fraudsters shift funds to avoid capture
CybercrimeBanks Use AI Against Evolving ScamsGhanaCrimes
Banks Use AI Against Evolving Scams
CybercrimePolice Urge Immediate Cybercrime ReportingGhanaCrimes
Police Urge Immediate Cybercrime Reporting
White Collar CrimeGCB Bank May Refund Fraud Victims If Procedures FailedGhanaCrimes
GCB Bank May Refund Fraud Victims If Procedures Failed
Fraud & ScamsNAFCO warns public about contract fraudstersGhanaCrimes
NAFCO warns public about contract fraudsters
Fraud & ScamsAmazon AI Tool Detects Scam MessagesGhanaCrimes