Search: “Cyber fraud”

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?

Authorities have made arrests related to AI-generated videos of President Mahama - but what was the purpose?

Ghana's Cyber Vetting and Enforcement Team (CVET) has apprehended 11 individuals, including foreign nationals, amidst allegations of creating deepfake videos impersonating President Mahama. The suspects allegedly leveraged these videos - but to what end?

Ghana's police get a cyber-forensics upgrade from the Czech Republic-but what does this mean for fighting crime?

The Ghana Police Service and the Czech Republic are collaborating to combat digital crime. This partnership aims to enhance Ghana's cyber-forensics capabilities-but what challenges will they overcome?

Ghana's financial landscape is undergoing significant changes, prompting the central bank to develop new regulations.

The Bank of Ghana (BoG) is preparing to introduce a new regulatory framework for digital banking to enhance oversight of the country's rapidly

The Bank of Ghana is set to roll out a comprehensive digital banking framework and new licensing rules for virtual asset

The Bank of Ghana is set to roll out a comprehensive digital banking framework and new licensing rules for virtual assets to secure the evolving

Ghanaian socialite Abu Trica has reportedly been extradited to the US over an alleged m romance fraud case targeting eld

Ghanaian socialite Abu Trica has reportedly been extradited to the US over an alleged m romance fraud case targeting elderly Americans.

Despite last-minute legal efforts, the transfer of a prominent Ghanaian socialite to the US for fraud charges has reportedly occurred.

Ghanaian socialite Frederick Kumi, known as "Abu Trica," has been the subject of an extradition battle to the United States. He faces charges

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.

As Ghana's digital economy expands, a critical warning emerges regarding the escalating threat of cyberattacks and their potential impact on

Dr. Albert Antwi-Boasiako, founder of e-Crime Bureau, warns that cyberattacks pose an existential threat to businesses operating in the digital

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.

A former CSA boss is questioning if education is keeping pace with the evolving digital threat landscape - find out why.

Dr. Albert Antwi-Boasiako, a cybersecurity expert, spoke on cybersecurity and intelligence education in an algorithmic era. He hinted at the need to shift from curriculum to capability - but what does that mean for the future of cybersecurity?

The High Court has granted bail to Abu Trica, giving fresh momentum to his defence as Ghana's closely watched extraditio

The High Court has granted bail to Abu Trica, giving fresh momentum to his defence as Ghana's closely watched extradition case moves ahead.

A specialist warns of rising online transaction risks - but what makes Africa so vulnerable?

Fraud Examiner Isaac Obour has raised concerns about the surge in cybercrime due to the increasing reliance on digital platforms - a trend that demands urgent attention. He notes that the convenience of online transactions has made fraud and cybercrime a significant issue.

Discover the intricate scheme that led to a Nigerian national's arrest in Ghana, as international agencies collaborate on a high-stakes cybercrime

A Nigerian national has been arrested in Ghana following a major cybercrime investigation involving the Cyber Security Authority, Ghana Police

British national Tyler Buchanan has admitted helping to steal at least million in virtual currency through SMS phishing

British national Tyler Buchanan has admitted helping to steal at least million in virtual currency through SMS phishing attacks targeting US victims.

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