Search: “Employee Fraud”

A recent report from the Bank of Ghana uncovers concerning trends regarding fraud within the nation's banking and deposit-taking institutions.

The 2025 Bank of Ghana (BoG) Fraud Report sheds light on employee involvement in fraudulent activities across financial institutions. Despite a

A fake National Identification Authority (NIA) officer, Fidelis Samuel Mensah, has been jailed 30 days by the Gbese Dist

A fake National Identification Authority (NIA) officer, Fidelis Samuel Mensah, has been jailed 30 days by the Gbese District Court for defrauding applicants.

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.