Tag: fraud

Three Chinese hackers have been ordered to pay $8.8m (£6.8m) over a multi-million dollar insider trading scam. The US Securities ...

The Bank of Ghana (BoG) has cautioned the public against doing business with ponzi scheme, MMM. The caution comes after ...

Telecommunication giant MTN is asking individuals and corporate institutions to be vigilant to prevent cyber fraud This comes on the ...

The Ministry of Gender, Children and Social Protection has cautioned fraudsters using the identity of sector minister Otiko Djaba for ...

Three mobile money fraudsters have been arrested by the police. The three suspects were apprehended on April 20, 2017 after ...

A call has been made to media practitioners to create effective awareness on risks and challenges associated with the operation ...

“If you see the contract, there is nothing in that contract that tells you that it would be performed by ...

Google and Facebook have confirmed that they fell victim to an alleged $100m (£77m) scam. In March, it was reported ...

Former Olympus chairman Tsuyoshi Kikukawa (right) is among those who must pay damages Six executives sacked by Japan's Olympus have ...

MTN Ghana, in collaboration with Ghana Police Service and e-Crime Bureau, has held a day’s workshop for 40 police personnel ...

Some personnel of the Ghana Police Service (GPS) are being equipped to help create the needed safe and secure environment ...

Indian police have arrested the alleged mastermind of a multi-million dollar racket in which callers posing as US officials tricked ...

Former Minister of Power, Dr. Kwabena Donkor, has rubbished a report by the special committee led by Lawyer Philip Addision ...

The Minority in Parliament has asked government to terminate the Ameri power deal if it is convinced that the agreement ...

The Minority in Parliament has dared the Akufo-Addo government to go to court to challenge the $510million Ameri power deal ...

Lawyer Charles Opoku Yeboah, an Accra-based lawyer has not been charged with fraud as being reported in a section of ...

A facebook account purported to belong to the Member of Parliament (MP) for Bolgatanga central constituency Isaac Adongo has been ...

Toshiba has approved a plan to place its US nuclear unit in bankruptcy protection, a report said Wednesday, as the ...

A Russian man pleaded guilty in a US federal court on Tuesday to charges he participated in a global computer ...

An IT expert has been charged with hacking into Kenya’s Revenue Authority and stealing $39m (£31m). Alex Mutunga Mutuku, 28, ...