The Rise Of Financial Scams In Ghana
Investments that promise extraordinary returns with very little or nonexistent risks are most people`s taste and preference. These investment schemes ...
Tag: fraud
Ponzi Scheme Blamed For Financial Misery In Ghana
Many people in Ghana have lost money by investing in a Russian-backed Ponzi scheme which promises huge profits. The scheme, ...
A.K.A. Many Miseries Multiplied
THE MEANING OF MMM - In truth, MMM is a Ponzi scheme. Wikipedia defines a Ponzi scheme as “a fraudulent ...
Uganda Military Investigates Fake Arms Deal
The Ugandan military on Wednesday said it has started investigating a fake arms deal that was allegedly carried out by ...
10 Strategies To Get You Fooled
Ghana is one of the countries found in West Africa. It is well-known for a number of things. These include ...
Supreme Court Ruling On The PPP Case With EC ….My Take!
'...Mind You , I Am Not A Lawyer But Appreciate The Law' Here are some critical questions to ask..... Did ...
Sex Worker In Police Grips For Masterminding Attack On Client
A 22-year-old commercial sex worker has been arrested at the Madina Market in Accra for allegedly creating the conditions for ...
John Dumelo Selling Waist Trainers
Waist trainers are for the credulous in society–especially the lazy ones looking for a quick fix to a problem that ...
Police In India Detain 750 Over US Call Centre Scam
Police in the western Indian city of Thane have arrested more than 750 people suspected of defrauding US citizens from ...
The Elusive World of Telecom Fraud. What Is the Way Forward?
The elusive world of telecom fraud. What is the way forward? Internet fraud has been known in Ghana for many ...
The Elusive World of Telecom Fraud. Which Way Forward?
Internet fraud has been known in Ghana for many years but until recently when the airwaves became awash with news ...
BoG Warns of Blacklisting Banks Over Electronic Fraud
The Governor of the Bank of Ghana, Dr. Abdul Nashiru Issahaku has asked banks to step up efforts in stemming ...
Asante-Yeboah Petitions US Embassy Over ECG Concession
A leading member of the Coalition of Civil Society Organisations kicking against the concession of the Electricity Company of Ghana ...
How Nduom Defrauded Ghana of Billions of Cedis
By Sapati, B. A. The assertion by 18th century French novelist and playwright, Honore de Balzac, that "Behind every great ...
Police Alerts Public On Latest Scam
The Ghana Police Service has called on the public to be wary of the latest brand of scan perpetrated by ...
Be Wary of Scammers Acting As Police
The Ghana Police Service has issued an alert cautioning the general public to be wary of the latest scam being ...
Multimedia Interdicts Six Sales Staff For Suspected Fraud
Investigations have begun into suspected fraud at Multimedia Group leading to the loss of revenue to the company. The fraud ...
The IGP, (Dr.) John Kudalor, the Daily Graphic, and Diploma Mills
The Daily Graphic on the issues of accreditation and diploma mills, in our view, has demonstrated an unimaginable degree of ...
Obinim Supporters Scream ‘leave Our Angel Alone’
Hundreds of followers of Bishop Daniel Obinim have massed up at the Nima Police Station in Accra to demand the ...
I Know Nothing of GHC11.6m Gold Fraud
Bishop Daniel Obinim has said he knows nothing about an alleged GHS11.6 million gold fraud levelled against him by a ...