Search: “Online fraud”

Discover how a joint operation uncovered a sophisticated network preying on vulnerable individuals seeking better opportunities.

Engage Now Africa (ENA) and EOCO have rescued 20 Burkinabè nationals from a suspected human-trafficking and cybercrime operation in Ghana. The

Authorities have made significant arrests and rescues in a recent operation, signaling a broader crackdown on illicit online activities and human

Ghanaian police have conducted an intelligence-led operation targeting suspected cyber fraud and human trafficking in the Greater Accra Region. This

A joint taskforce is cracking down on immigration & cybercrime - but what will their coordinated efforts reveal?

Ghana's Immigration Service and Police are intensifying joint operations across the country. These coordinated efforts aim to address issues related to undocumented migrants and cybercrime- but what are they uncovering?

Discover the shocking details behind the arrest of a pastor accused of elaborate romance scams and blackmail in Ghana.

A self-proclaimed pastor has been arrested in Ghana for allegedly defrauding women through various schemes. The case involves serious allegations

The Evangelical Presbyterian Church, Ghana (is set to launch a new radio station, Bremen Radio, signaling a significant step in its digital outreach

The Evangelical Presbyterian Church, Ghana (EPCG), is expanding its media presence with a new radio station. This initiative is part of a larger

Motorists are being targeted by a sophisticated scam involving fake DVLA fine discounts-find out how to protect yourself from these deceptive schemes.

The Driver and Vehicle Licensing Authority (DVLA) has issued a public warning regarding fraudulent SMS messages that falsely claim to offer

Motorists and the public are urged to exercise caution as a new scam attempts to trick individuals into paying non-existent DVLA fines.

The Driver and Vehicle Licensing Authority (DVLA) has issued a warning regarding a fraudulent scheme involving fake text messages about fine

Amidst recurring xenophobic attacks in South Africa, a deeper look suggests the true threat to employment might be an unexpected new arrival.

South Africa is again experiencing xenophobic violence targeting foreign nationals accused of job displacement and crime. This recurring issue

After meeting stringent bail conditions, Abu Trica is out - but what does this mean for his extradition case?

Abu Trica, a suspect in a high-profile romance scam and money laundering case, met his bail conditions. This development follows a long legal battle - and raises questions about cybercrime and extradition.

A romance fraud network allegedly targeted elderly Americans - but who is involved?

Three individuals, including two Ghanaian brothers, have been indicted in the U.S. for alleged romance fraud. They are accused of targeting elderly Americans through online platforms - raising questions about international fraud networks.

Financial investigators have uncovered a web of deceit - but what tactics are these romance scammers using to con their victims?

A specialist fraud squad investigation has led to the arrest of dozens of suspected scammers and romance fraudsters in the UK and Nigeria. These arrests target organised criminal networks - hinting at a wider issue.

Why were so many people rounded up in Amansie West - and what does it mean for local property owners?

A joint security operation in the Amansie West District led to the arrest of several foreign nationals and landlords - raising questions about immigration compliance. Authorities are cracking down on undocumented immigrants, hinting at broader concerns about illegal activities.

Discover the elaborate scheme that led to a Ghanaian woman's sentencing in the US, and how her company was allegedly used to defraud victims.

A Ghanaian woman faced legal action in the United States concerning her alleged involvement in a widespread romance scam. The case highlights the

Discover the elaborate tactics, including AI-driven video platforms, allegedly employed by a Ghanaian 'romance scam' kingpin to defraud elderly

Frederick Kumi, also known as Abu Trica, a Ghanaian national, has been extradited to the United States to face charges related to an alleged romance