Tag: Fraud
BoG plans reviews of banks’ cybersecurity compliance
The Bank of Ghana (BoG) says it will undertake thematic reviews of banks’ compliance with its revised Cyber and Information…
Parliament passes Tribunals Bill
Parliament has passed the Tribunals Bill, 2026, following an extended sitting that concluded in the early hours of the morning.…
Ghanaian influencer extradited to US over $8m scam targeting elderly Americans
A Ghanaian social media influencer known as Abu Trica, whose real name is Frederick Kumi, has been extradited to the…
Three Nigerians remanded over $700k SIM box, phone fraud syndicate in Tema
An Accra Circuit Court has ordered the remand of three Nigerian nationals for their alleged role in running an illegal…
Ghanaian nationals face U.S. indictment over romance fraud syndicate
Two Ghanaian brothers and a woman based in the United States have been indicted over an alleged international romance fraud…
Three pharmacies suspended from NHIS for suspected fraud and irregular claims
The National Health Insurance Authority (NHIA) has temporarily suspended three pharmacies from the National Health Insurance Scheme (NHIS) effective Thursday,…