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Home
Tags
Fraud
Tag: fraud
crime
US court jails two Ghanaians for internet fraud and money laundering
December 14, 2024 5:09 pm
Local News
Cyber Security Authority warns public against election-related giveaway scams
December 5, 2024 5:32 pm
Local News
Ghanaian man sentenced in US for $2m fraud scheme
November 27, 2024 2:56 pm
Football
Safa president Jordaan arrested on fraud charges
November 13, 2024 3:11 pm
Crime
Man jailed for defrauding woman in fake money-doubling scheme
October 27, 2024 11:48 am
Business
GHȼ4.6 million lost to SIM swap fraud in 2023-BoG reports
September 20, 2024 8:36 am
Business
Bank Fraud will persist if culprits are only blacklisted, not prosecuted...
September 17, 2024 11:07 am
Crime
Mechanic, 19, arrested for defrauding gold dealer of over GH₵ 50KÂ
September 16, 2024 7:56 pm
Local News
GAF begins 2024 recruitment; public urged to report fraud
September 14, 2024 11:39 am
News
Priest arrested for using donations for sick people to fund lavish...
August 25, 2024 9:00 am
crime
Court issues bench warrant for mechanical engineer accused of fraud
August 19, 2024 11:45 am
Football
Football fans warned over Premier League ticket scams
August 6, 2024 10:04 am
Crime
Hajia 4Reall sentenced to over a year in U.S. prison for...
June 29, 2024 12:26 am
Crime
Mr Logic in court over fraud
June 27, 2024 10:34 pm
Crime
Medical Emergency Assistant jailed for fraud
June 21, 2024 12:26 pm
Entertainment
Sean Kingston in Florida jail after $1m fraud allegations
June 4, 2024 12:13 am
Entertainment
Sean Kingston and mother both arrested on fraud charges in major...
May 24, 2024 3:57 am
Football
Potential Everton buyers 777 accused of fraud
May 5, 2024 2:21 pm
Local News
Ex-US army member Sanda G. Frimpong convicted in money laundering romance...
April 30, 2024 4:40 pm
Crime
Driver and teacher in court over GH¢1million fraud
April 30, 2024 8:38 am
Crime
Fallen ‘Crypto King’ Sam Bankman-Fried gets 25 years for fraud
March 29, 2024 5:41 am
Crime
Traditional ruler in court over land fraud
March 27, 2024 9:56 pm
Crime
Two Nigerians, Ghanaian allegedly defraud an Emirati of $60K
February 21, 2024 12:49 am
Business
Fraud, taxes, unstable network: bane to electronic transaction
December 8, 2023 3:07 pm
Entertainment
Shakira reaches deal with tax authorities to avoid $15 million tax...
November 20, 2023 1:00 pm
Crime
Two friends jailed for fraud, falsehood
September 27, 2023 3:36 pm
Crime
Court defers sentence of couple over GH¢1.6 million fraud
September 19, 2023 8:46 am
Crime
Cryptocurrency boss jailed for fraud
September 8, 2023 9:58 pm
Crime
Businessman in court over alleged fraud Â
July 27, 2023 7:15 am
Crime
Two in court for allegedly defrauding pastor of GH¢35K
July 21, 2023 7:16 am
Entertainment
Another socialite arrested on charges of fraud
May 16, 2023 2:33 pm
Entertainment
Hajia4real extradited and charged with fraud, money laundering
May 15, 2023 7:10 pm
Crime
NLA staff busted over fraud
April 3, 2023 12:29 pm
News
‘Ghanaian prince’ jailed 20 years for fraud in USA
March 16, 2023 3:57 pm
Crime
Building contractor accused of fraud granted GH₵150k bail Â
February 10, 2023 10:24 am
Education
Exclusive: The Fourth Estate uncovers fraud in computerised school placement
January 30, 2023 9:12 am
News
Forbes richest self-made billionaire jailed 11 years for fraud
November 20, 2022 12:19 pm
News
Black Lives Matter leader accused of $10million fraud
November 14, 2022 1:38 pm
News
NSA boss detained by police for alleged fraud
October 28, 2022 11:21 am
Crime
Couple granted GH₵1.5 million bail each for fraud
October 19, 2022 3:12 pm
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