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Ghana fraudsters According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 billion, in 2022. Again, if you have already lost money or believe you may currently be involved in a scheme, please contact your local Secret Service field office and file a complaint with the FBI’s Internet In a separate study I conducted interviews with active romance fraud offenders in Ghana. One way to ensure this is by conducting a policy number check. The President of the Mobile Money Advocacy Group Mr. ). These fraudsters were able to outsmart her and managed to squeeze a whopping sum of around euro;300,000 (Three Hundred Dec 9, 2024 · Sign in to continueSign in to continueSign up to get started3,180,172General News of Monday, 1 April 2019Source: classfmonline. Correspondents’ quick transition to discussion of intimate matters could be an indicator of fraudulent intent. Here are 2 ways you can report a suspected fraudulent number;. Report Fraud to Ghana Police Service Yes, these uniformed security guys are there to ensure law and order. 11 hours ago · The court will operate under the Judicial Service of Ghana and is expected to be fully functional by September 2025. He Is known to be one of the most talented fraudsters in the game. Furthermore, Airtel Ghana’s revenue assurance manager, Nixon Wampamba, said this year that the telco is losing $500,000 per month owing to the crime. Kwame Oppong said the Mobile Money industry is serving Ghana well and must be protected from fraudsters. However, attending this iconic game can be Traveling in business class can transform your flying experience, offering enhanced comfort, better service, and a more enjoyable journey. Even before he was appointed, the detective says he noticed visa fraudsters didn’t think twice about propositioning a cop. On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 Sep 21, 2015 · It has emerged that Madam Dagmar, a German woman believed to be in her fifties, who was deceived in the name of love, marriage and doing business in Ghana, has been duped by some hoodlums operating on the internet from Brong Ahafo, Sunyani and Kumasi, in the Ashanti region. Dec 16, 2024 · The Zone-2 Police Command in Lagos has apprehended two suspected international fraudsters allegedly involved in forging foreign certificates in Lagos and Ghana. One of the key factors in Ghana, located on the western coast of Africa, is not only known for its beautiful landscapes and rich cultural heritage but also for its thriving business environment. These fake phone numbers often In today’s digital age, protecting your identity has become more important than ever. MENSAH is the eighth defendant charged in the case. He told African Eye Report that some customers attempt to get more money to solve their pressing demands then end up being cheated by fraudsters. Th When you invest in a home, you will be making one of the more significant financial decisions in your life. However, finding a trust Ghana, located along the Gulf of Guinea in West Africa, is a nation rich in history and culture. The scheme is fraudulent and does not reward investors as promised. Jan 17, 2025 · Mobile money fraudsters are advancing strategies that utilize the trust and reliance of patrons on mobile money agents. In total, the 74 countries Fraud has always been a significant concern for businesses across various industries. With just a few clicks, you can access a wealth of information from around the world. The “Yahoo Boys” operating in Nigeria and “Sakawa Boys” in Ghana have a reputation for engaging in various fraudulent schemes, including online romance scams. Jul 18, 2020 · A statement issued by the Public Relations Unit of the NLA and signed by its head, Mr Razak Kojo Opoku to the GNA at the weekend said, the lotto fraudsters and social media miscreants have defrauded unsuspecting people through several Facebook accounts/pages, WhatsApp platforms and other social media handles they have created using the Name and May 15, 2023 · Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. org, and Ghana Procurement Service with its website at www. In Iran, the novel is a relatively new form, and its study is not ye In today’s digital age, it has become increasingly common for scammers and fraudsters to use spoof calls to deceive and manipulate unsuspecting individuals. Jan 19, 2023 · A press release from October 2022 said, “This scheme encourages customers to select preferred packages, following which a code is generated by the fraudsters with which they obtain the WhatsApp accounts of their victims for spurious purposes. Nov 18, 2023 · Every second may count in helping to stop a fraud. com« PrevNext »Comments (0)Listen to Article National Lottery Authority (NLA)The National Lottery Authority (NLA) has cautioned the public against the activities and operations of lotto fraudsters, social media miscreants and illegal lotto operators and agents. As shown by Bank of Ghana’s reports, Mobile Money Fraud is very prevalent in Ghana and every effort must be made to arrest it, lest it derails the years of efforts made towards promoting financial inclusion, particularly within the informal sector. 5 million) to identity theft Jul 29, 2020 · According to the Bank of Ghana, these fraudsters call staff of banks, tellers and mobile phone users, claiming to be from the ‘Head Office’ of one of the telecommunication companies that Sep 3, 2021 · Accra, Sept. Read: ‘Mubabas are taking over’: College men lament dating strugglesMy decision to focus on Nigeria and May 9, 2015 · The group of fraudsters have come to be known as the Sakawa boys in Ghana, a term which means "putting inside" in the Hausa language. Delivering the 2025 Jun 20, 2012 · In May last year, Vodafone Ghana’s Fraud team, together with the police’s anti-fraud unit, embarked on a joint operation that led to the seizure of SIM fraud equipment valued at $200,000. Whether you’re in the market for an effi. Susan Eduful, presiding over the Accra Circuit Court, last week, Wednesday, March 20, 2024 offered the fraudsters the options to either pay a total fine of GH¢180,000. Feb 16, 2021 · Fraudsters have capitalised on Facebook, Twitter, WhatsApp among others on the internet to dupe innocent and unsuspecting people of their hard-earned money. Jun 19, 2023 · QNET, a global lifestyle and wellness company that uses a direct selling business model, has demonstrated total commitment and willingness to repair its image and reputation in Ghana by collaborating with the police and security agencies to arrest pe Dec 24, 2019 · The Ghana Police Service and other security agencies are working to control crime but reports have revealed that fraud and scams cost Ghanaians more billions of dollars annually. The Sakawa boys of Ghana do not succeed only with the combination of wits, persuasion, subtlety, expertise, and intelligence which are the normal characteristics of internet Jun 13, 2012 · Although improvement in convenience banking is coming to Ghana, holders of ATM cards could be heading for misfortune as reports of fraud and hacking into customer accounts increase and permeate Mar 29, 2024 · Mrs. As technology advances, so does the sophistication of fraudsters, making it cr Are you in the market for a used car in Accra, Ghana? With so many options available, it can be overwhelming to know where to start. One common tactic they employ is through fraudulen In today’s digital age, online transactions have become an integral part of our lives. 4 per cent in 2019 with a case count of 2,295, and 15. Aug 14, 2023 · Their activities can be traced to the Yahoo boys, or fraudsters in Nigeria. According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 Have you ever wondered where all those email scams actually come from? DW traveled to Ghana to meet the fraudsters behind this shady cybercrime scene. One option that has gained traction is In today’s data-driven world, machine learning has become a cornerstone for businesses looking to leverage their data for insights and competitive advantages. Embassy Ghana’s Financial Scams page. From identity theft to account takeover, fraudsters are becoming more sophisticated in their As we age, protecting our personal information becomes increasingly vital. Dec 21, 2017 · Visa fraud in Ghana is brazen, and rising. Anti-Fraud Initiative Ghana (AFIG) is a registered Non-Governmental Organization advocating for a fraud-free society, we seek to cause a social change by helping in the fight against fraud, financial malfeasance, corruption and abuse in both public and private sectors in Ghana. Known for its vibrant traditions, diverse ethnic groups, and significant historical Accra, the vibrant capital city of Ghana, is a bustling hub of activity. It's not just a living, but a lifestyle. Sep 19, 2023 · Deputy Assistant Attorney General Arun G. Jan 19, 2025 · The Director of Fintech and Innovation at the Bank of Ghana, Mr. Feb 11, 2025 · I examined case files of 50 individuals convicted of romance fraud in Nigeria following prosecutions by the Economic and Financial Crimes Commission. The Ghana Romance Scammers Facebook page collects reports by victims of internet scammers from Ghana, but it is not an off Are you in the market for a used car in Accra, Ghana? Buying a used car can be a great way to save money and get a reliable vehicle. When it comes to combating Fraud in Ghana, Ghana police are well known for this, so if you suspect any fraud issue on your mobile money account, you can report the case to any police station near you, and they will look into it. com USSD. According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 Oct 27, 2017 · The first Accused has refunded 20,000 Ghana cedis which has been handed over to the Complainant. While the Ghana Card has streamlined services like SIM registration and passport issuance, its failure to prevent high-profile fraud in the NSS—a program involving over 100,000 graduates annually—suggests deeper vulnerabilities. Feb 12, 2025 · This report is a definitive overview of various attempted and/or successful fraudulent activities recorded by Ghana’s Banking Institutions, Specialized Deposit-Taking Institutions and Payment Service Providers. In this article, we will guide you through the The intersection point of the prime meridian (0 degrees longitude) and the equator (0 degrees latitude) is in the Atlantic Ocean in the Gulf of Guinea, almost 400 miles south of th Searching for a job in Canada can be an exhilarating yet daunting process. Medikal Medikal is a member of the Arab Money Group (AMG) headed by Criss Wale. With the convenience of making payments and purchases through platforms like PayPal, it’s no Ghanaweb is a popular online news portal that provides a wealth of information about Ghana, its people, and its culture. A qualitative study commissioned by the UK Home Office identified West African nations, including Ghana and Nigeria, as high-risk jurisdictions for fraud, particularly in schemes targeting Western countries (Button et al. The call has numbers that are verified with banks. Sep 4, 2023 · Data from October 2019 – July 2023) showed top reported incidents in online fraud 45% (Online Shopping Fraud, Job Recruitment Fraud, Advance Fee Fraud, Romance Scam, Investment Fraud among others. fraudsters are constantly evolving new tactics to exploit 3 days ago · Why Do Cases of Fraud on Instagram Keep Happening? In 2023, the Ghana Cybersecurity Authority reported that victims had lost at least GHC 3. MONTRAGE also agreed to pay forfeiture in the amount of $2,164,758. In Gha Feb 15, 2025 · The scandal raises urgent questions about Ghana’s reliance on digital solutions to tackle systemic corruption. 5 million Ghanaian cedi ($4. This revelation shows that he is one of the excellent brokers in the Sakawa brokers activities. . To report a fraud case, find the nearest MTN office and visit them. For many people, buying a used car is the most practical and affordable option. My decision to focus on Nigeria and Ghana was based on findings in research done earlier. Feb 18, 2025 · By: Sarah Baafi . With the increasing sophistication of fraudsters and the complexity of online transactions, it has become crucial Togo, a small West African country, is nestled between Ghana to the west and Benin to the east. com. Jun 15, 2023 · The report said 12,166 cases of mobile money fraud were recorded last year. May 3, 2024 · Earlier today, at the federal courthouse in Brooklyn, Emmanuel Quamey, a Ghanaian national, was sentenced by United States District Judge Carol Bagley Amon to 48 months in prison for his role in receiving and laundering stolen money which was obtained through romance scams that defrauded over a dozen vulnerable and/or elderly victims in the United States. To combat such threats, HSBC has implemented an AI-powered fraud detection system capable of analyzing 500,000 transactions per second [HSBC Technology Report, 2023]. From its lush rainforests to sprawling savannas, Ghana offers a unique opportunity The University of Ghana is a prestigious institution known for its commitment to academic excellence and innovation. With the right strategies, you can land your dream job, but beware: many common mistakes could lead you s In today’s digital age, businesses face an ever-increasing risk of fraudulent activity. During its time, Ghana was one of the richest In today’s digital age, staying informed is more critical than ever. 5 million) to identity theft schemes since the beginning of the year. 3, GNA – Assistant Commissioner of Police (ACP) Dr Herbert Gustav Yankson, Director, Cybercrime Unit of the Criminal Investigations Department (CID), Ghana Police Service, says cyber fraud makes up 45 percent of all cybercrime cases, making it the topmost. This was disclosed in a statement issued by EOCO signed by Mrs Faustina Lartey, Head of Public Affairs for the Executive Director, and copied to the Ghana News Agency in Tema. Born on November 22, 1985, in Accra, Ghana, Gyan has left an indelible mark o The prime meridian passes through the United Kingdom, France, Spain, Algeria, Mali, Burkina Faso, Ghana and Togo. The parent site, Romance Scam, has more comprehensive inf There is no single list of confirmed scammers from Ghana. May 9, 2015 · Internet fraudsters in Ghana have their own subculture called the Sakawa boys renowned for partying and conspicuous consumption. May 16, 2023 · A Ghanaian social media influencer has been extradited from the United Kingdom to the US for allegedly swindling over $2 million from older, single American men and women in a twisted lonely Online romance fraud has become a global phenomenon. Read: ‘Mubabas are taking over’: College men lament dating strugglesMy decision to focus on Nigeria and Jan 14, 2025 · Report Fraud Case To Ghana Police . Every year more than 60 million Americans are affected by identity theft, according to an online survey by The Harris Poll carried out in 2018. ” Jan 20, 2025 · The Director of Fintech and Innovation at the Bank of Ghana, Kwame Oppong, says cases of mobile money fraud are on the increase, with fraudsters devising various means to scam both mobile money Aug 26, 2020 · MENSAH was arrested on January 16, 2020, in Accra, Ghana for charges in connection with a fraud conspiracy based in Ghana involving the theft of over $10 million through business email compromises and romance scams that targeted the elderly from at least in or about 2014 through in or about 2018. Investigations into the National Service Authority (NSA) have uncovered a shocking case of payroll fraud involving individuals over 90 years old listed as national service personnel. It will prevent fraudsters from causing furt Identity theft is a rising crime. ” It said the lotto fraudsters sometimes manage to convince their victims to send money for Registration to qualify them for the leaked winning numbers. There are many attempts to stop these criminals, including coordinated law enforcement efforts between the Ghana and American authorities. One platform that has gained significant attention is GTV Ghana Live Songhai, Mali and Ghana were medieval realms that flourished and declined in West Africa. The term or word Sakawa is an Hausa word which means putting inside, how to make money. Disturbingly, statistics reveal that a staggering 45% of all cybercrime cases reported in Ghana are related to fraud. Name and shame approach Sep 13, 2020 · Subsequently, after the victims pay the lotto fraudsters with the percentage of the fake winning prize, the fraudsters then quickly block the phone calls of their victims and vanish. Its social classes consisted of the king and his court, the warrior tribes, local governors and citizens. All banks, including GCB, GT Bank, United Bank for Africa, Fidelity, EcoBank, and the rest, have constantly warned their customers not to. Ghana's Cyber Security Authority estimates victims have lost 49. Cyber-crime takes many forms and can be perpetrated from anywhere; the individuals with whom you are communicating may not be located in the country they identify. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U. “Ghana’s overall Fraud Index is 4. Databricks, a unified As technology advances and environmental concerns gain prominence, totally electric cars have emerged as a groundbreaking solution in the automotive sector. Within the university, the Dean of Engineering plays a vital ro If you’ve noticed some unusual activity on your credit report, then you might need to initiate a credit freeze for identity protection. The suspects, Abdul Latif Abubakar, 22; and Mahammudu Araafat Yasir, 24; were arrested at their hideout in Langbensi and Gambaga in the North East Region through an intelligence led operations by state security agencies. Apr 24, 2022 · A Ghanaian lady identified as Whitney Adams has landed in the grip of the FBI for helping scammers in Ghana to fraud their victims abroad. The Ghana Empire became wealthy from trading In this digital age, staying informed about the latest news has never been easier. The prime meridian represents the longitude of 0 degrees. Online romance fraud has become a global phenomenon. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a six-count Indictment charging MONA FAIZ MONTRAGE for her role in a series of romance schemes and for laundering the proceeds of those 21 hours ago · President John Mahama has announced plans to establish a Cybersecurity Court to tackle the increasing cases of online fraud, cybercrime, and digital financial scams in Ghana. The prim Togo, officially known as the Togolese Republic, is a small country located in West Africa. “In today’s complex financial landscape, fraud in the public sector is more prevalent than ever. 12 1 day ago · GhanaPay Mobile Money service was introduced in June 2022 by the Ghana Association of Banks in collaboration with GhIPSS. With the rise of online transactions and the increasing sophistication of fraudsters, it is cr Asamoah Gyan is a name that resonates with football fans not only in Africa but also across the globe. GH@mtn. According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding Aug 17, 2023 · Their activities can be traced to the Yahoo boys, or fraudsters in Nigeria. -based money launderer for a criminal enterprise based in the Republic of Ghana (“Ghana”) that engaged in fraud schemes that stole tens of millions of dollars from victims Apr 17, 2024 · U. However, it’s important to approach the process The Ghana Empire amassed large volumes of gold and resources, expanded trade among nations near and far, established a structured court system and introduced standard military orga Ancient Ghana was a kingdom. Edward Ofori Agyemang said the group is in talks with the police to ensure security for mobile Money vendors. Coverage of romance scams often centres on victim narratives or sensational And the Ghana is fortunate that the members of our police service are all honourable men and women, dedicated to serving and protecting the citizens of our community. Conclusion. Subsequently, the banking industry saw an increase in the number of attempted cases by 5. Employing Moral Disengagement Theory and Cultural Cri Feb 13, 2025 · I examined case files of 50 individuals convicted of romance fraud in Nigeria following prosecutions by the Economic and Financial Crimes Commission. Ghana fraudsters have elaborated scamming schemes that have evolved in time to defraud and outsmart even big corporations. May 18, 2022 · Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as the top U. Rao and Deputy Director Richard Goldberg of the Justice Department’s Civil Division’s Consumer Protection Branch (CPB), together with colleagues from CPB and the FBI, met Sept. It presents the industry position for the period 01 January – 31 December 2022. They have access to NLA Winning Lotto Numbers before Draw. This article ex Ghana is a bustling city with a growing demand for reliable transportation. In October 2024, the Ghanaian Ministry of Trade and Industry verified to the U. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. 2 million followers on Instagram. Mobile money fraud is a highly criminal offense that’s punishable 2 days ago · Mobile money fraud alone accounted for GHS 26 million, with scams becoming increasingly sophisticated each year [Ghana Banking Industry Fraud Report, 2022]. and sometimes their very own lives. Sakawa is a Ghanaian term for illegal practices which combine modern Internet-based fraud with African traditionalist rituals. It is a slight increase from the 12,350 cases recorded in 2021. Select 6 for My Wallet Sep 27, 2024 · The bulk of these fraud incidents – 77% – were related to cash theft, a worrying trend given the broader context of increasing fraudulent withdrawals, cyber scams, and SIM swap fraud. Every now and then the fraudsters devise several ways of hacking into individual banks and mobile money accounts, sometimes under bizarre circumstances. “Gold scammers will always be there. We are continuously ensuring you remain safe on MTN MoMo. Conclusion Feb 18, 2021 · US Authorities have arrested six Ghanaians based in the USA in connection with their roles in a fraud and money laundering conspiracy. 11 to 15 with various key law enforcement partners to advance CPB’s West Africa Consumer Fraud Initiative in Ghana and Togo and combat fraud schemes originating in western May 15, 2023 · Montrage, who is from Accra, Ghana, currently has 4. Feb 13, 2025 · People find love in many ways and through diverse mediums. The six, said to be members of a criminal enterprise based in Fraudsters are calling to find out if you have merged your Ghana card with your bank account. Dial *170#. They sacrifice of their time, their talents…. Nestled between Ghana to the west and Benin to the east, Togo’s geographic location offe Asamoah Gyan is a renowned professional football player from Ghana who has made a significant impact on the game. Total losses from fraud in the banking sector reached approximately $5. Their doors are open to your complaints. These kingdoms primarily controlled trade through their vast deposits of gold and salt. Embassy in Ghana that the following 16 entities are not legitimate procurement organizations: Oct 18, 2023 · In 2018, the Ghana Banking Industry Fraud report said that attempted fraud cases stood at 2,175 making it the lowest in five years (2018-2022). According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 Aug 15, 2023 · Their activities can be traced to the Yahoo boys, or fraudsters in Nigeria. Feb 12, 2025 · On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. Online platforms have become popular meeting places for people looking to find intimate partners, making them a prime target for cybercriminals. From a series of fraudulent activities online, […] It is true that there are internet fraudsters in almost every part of the world, but that of Ghana has really metamorphosed into a higher and ‘more mature’ stage. The Aug 4, 2020 · Mobile telephony giant, MTN, says it is working to address the activities of MTN mobile money fraudsters in the country. Aug 28, 2024 · MTN Ghana has cautioned customers against using their date of birth or mobile phone number as Mobile Money PIN codes. According to U. “Mobile money fraud registered 12,166 cases in the year 2022, as against 12,350 cases recorded in 2021, indicating a marginal decrease,” part of the report by the Bank of Ghana said. The prosecution said Hassan, a fellow fraudster, arrived in Ghana from Nigeria in August 2023 and joined Hussein in his internet fraud enterprise. Mar 27, 2019 · This was thought to be some scamming cash thus, putting them in the list of Ghana fraudsters. One of the primary features of Ghanaweb is its extensive ne The IRS identity verification process can be a daunting task, especially when it is conducted online. According to her, the strategy was to make fraud expensive and unattractive for them to engage in since they […] Jun 30, 2022 · It said this had come at the back of fraudsters cashing in on the convenience of transacting business online and depriving members of the public of their hard-earned monies. Th The African trade in gold and salt caused the Ghana Empire to rise to prominence, and the disruption of that trade led to its decline. However, with the emergence of a In today’s digital age, it has become increasingly common for scammers and fraudsters to use fake phone numbers to deceive unsuspecting individuals. Nov 8, 2024 · Speaking at the Second Annual Conference of the Association of Certified Fraud Examiners, Ghana Chapter, COP Addo-Danquah urged authorities to stay vigilant and adaptive as fraudsters become increasingly sophisticated. As technology advances, so do the methods used by fraudsters. Spoof calls involve fal In today’s digital age, fraudsters are becoming increasingly sophisticated in their methods of scamming unsuspecting individuals. The fraudsters, the PPA warns, are purporting to 5 days ago · This study examines forgiveness-seeking behaviors among online romance fraudsters in Ghana, focusing on how Sakawa actors navigate moral guilt. 5 per cent in 2020 with a case count of 2,670. individuals and businesses periodically are lured into scams and fraud schemes originating – or just purporting to be — in Ghana or the surrounding region. 00 or spend seven years each in prison. Ella Baby is an ardent mobile money user who received what she thought was a Dec 8, 2024 · The National Lotto Authority (NLA) say the lotto fraudsters largely supported by some illegal Lotto Operators and Agents have consistently been misinforming the general public that: 1. Aug 2, 2011 · The Public Procurement Authority (PPA), has cautioned the public that there are some imposters operating under the guise of state agencies such as the Tender Board, Office of the Presidency, Republic of Ghana and operating websites such as www. ghanaprocurementservices. Seniors are often targeted by identity thieves and fraudsters, making it essential to take proactive step There are 74 countries with producers certified as Fairtrade, including the Dominican Republic, Paraguay, Ghana, Ethiopia, India, Sri Lanka and Vietnam. military in Ghana. citizens living, traveling or serving in the U. Whether you are visiting for business or pleasure, staying on schedule is crucial. Over the years, he has showcased an impressive tactical approach t In today’s digital age, businesses face a growing threat of fraud. According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 Oct 24, 2023 · The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. Ghana tackles illegal loan apps over fraud, cyber-bullying - The Africa Report. The third Accused is yet to be traced and arrested. May 8, 2024 · Security agencies in Ghana have arrested two WhatsApp fraudsters for stealing over GH₵200,000 in a WhatsApp hack crime. Email – mmfraudteam. The Tesla Model 3 is ar The Super Bowl is not just a game; it’s an event that brings together fans from all over the world to celebrate their love for football. Sep 27, 2024 · And make no mistake — while many young Ghanaians are lured into potentially lucrative lives of cyber fraud, they quickly become tools of transnational criminal syndicates that work in what's Feb 21, 2024 · MONTRAGE, 31, of Accra, Ghana, pled guilty to one count of conspiring to receive stolen money, which carries a maximum sentence of five years in prison. Anti-Fraud Initiative Ghana (AFIG) is a Non-Governmental Organization advocating for a fraud free society. It will also work with the Cyber Security Authority, the Ghana Police Service, and financial institutions to track and prosecute online fraudsters. With the rise of technology and the internet, people now have access to news and information from all over the Agriculture plays a crucial role in Ghana’s development, contributing significantly to the economy and providing employment opportunities for millions of Ghanaians. Online Blackmail (13%), unathorised Access 10% (Account Takeover, Phishing, etc), cyber bullying 9% (Fake Loan Apps) One way to identify scammers from Ghana is by noticing patterns in communications, such as when a correspondent from Ghana asks for friendship or a romantic encounter online and qu Pictures known to have been used in internet scams based in Ghana or Nigeria are available through the Scamdigger website. S court documents with case number 1:22-mj-01123, Whitney who lives between Ghana and America has helped Ghanaian fraudsters to scam people. 41 and make restitution in the same amount. At one point her account , which uses the handle "Hajia4Reall," was among the top 10 most followed profiles in Mar 5, 2020 · This paper aims to explore the main causes of fraud in the mobile money services in Ghana and the measures to combat the menace by the key stakeholders connected to mobile money services. individuals and businesses are periodically lured into procurement scams and advanced fee fraud schemes by entities originating in Ghana or purporting to be in Ghana. The perpetrators of Advance Fee Fraud (AFF), known internationally as “4-1-9” fraud after the section of the Nigerian penal code which addresses fraud schemes, are often very creative and innovative. A Ghana criminal conducting internet fraud today may never even mention Ghana, until the damage is done. Jan 27, 2015 · Ghana has been grappling with the lingering menace of SIM box fraud and between October 2010 and August 2014, 13 SIM box fraud cases were recorded were 13 and 17 suspects, both Ghanaian and foreign – including an Italian – were arrested. And you don’t want to fall victim to the many fraudsters that take advan In Ghana and Nigeria, the novel “Things Fall Apart” by Chinua Achebe is considered a fundamental literary work. Nov 28, 2024 · In response to questions from Techfocus24 about the level of vulnerability of Ghana, Sumsub said Ghana scored 90 out of 103 total countries from the Global Fraud Index, adding that in Africa, Ghana holds the 3rd position among the countries most vulnerable to digital fraud (after Ethiopia and Algeria). For five years, Sewornu was at the forefront of investigating the phenomenon, as head of the Ghana Police Visa and Document Fraud Unit. 6m (GHC88m), reflecting a 7% increase from the previous year. com Jun 27, 2023 · One common form of fraud in Ghana is the infamous MoMo Fraud, which targets mobile money users. U. People find love in many ways and through diverse mediums. Sep 17, 2024 · The Bank of Ghana's 2023 Fraud Report has revealed that there has been a significant increase in fraudulent activities involving bank staff and employees of Specialized Deposit-Taking Institutions Sep 16, 2022 · The service centers also act as official bodies of MTN Ghana. Ghana’s Cyber Security Authority estimates victims have lost 49. Feb 11, 2025 · Romance fraud is a popular crime in Ghana and Nigeria. 5 million through online shopping and romance scams. Ghana’s man Ghana, located on the west coast of Africa, is a country rich in biodiversity and natural beauty. Its geographical position is significant as it offers a gateway to the landlocked co In today’s digital age, it is crucial to take every possible measure to protect your assets and financial well-being. So why do these cases keep happening? Jul 31, 2023 · Online loan apps are the new fraudsters in Ghana, targeting low-income earners with ads for soft loans that get them in all sorts of trouble. , 2024). tenderboard-gh. S. In a separate study I conducted interviews with active romance fraud offenders in Ghana. Oct 27, 2023 · The court heard that Hussein recruited and brought Israel, 19, and Godwin, 22, from Nigeria to Ghana in August 2023, and subjected them to the same abuse. Whether you are planning a business trip or a vacation to this West African gem, understanding the local ti Accra, the capital city of Ghana, is a vibrant and bustling metropolis. Over the past decade, I have researched cybercrime and criminology, focusing on west African online fraudsters. The telcom giant noted that they are the primary way for fraudsters to get easy access to one's account. We seek to cause social change by helping in the fight against systematic and institutional fraud, financial malfeasance, corruption and abuse of office by trusted officers in both the public and private sectors of the Ghanaian economy. Ghana, linked to Elvis; a Jul 27, 2021 · Some customers interviewed by this writer alleged some staff of the telecommunication company (MTN Ghana) were connected to the MoMo fraud and therefore argued that the effort to clamp down on fraudsters needed to be tackled from within, if not the demand for an identity card might not contribute effectively to the fight against the crime. The first Accused pleaded not guilty and was granted bail in the sum of 160,000 Ghana cedis with two sureties, one to be justified. Ghana scammers target victims on social networking sites, online dating sites, professional networking sites, via email, and instant messaging platforms. Sep 16, 2024 · Data collated from the three sub-sectors – banks, Specialised Deposit-Taking Institutions (SDIs) and Payment Service Providers (PSPs) – indicated that overall, the count of fraud cases Sep 16, 2022 · The Head of Research & Communications at the Ghana Chamber of Telecommunications, Derek Laryea blamed mobile money fraud in the country on customers’ greed and ignorance. Additional resources: individuals and companies can find out more about the Advanced Fee Fraud Scheme at U. Online platforms have become popular meeting places for people looking to find Feb 11, 2019 · These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. Oct 27, 2019 · While scammers still operate in Ghana, Anas believes that a country’s willingness to hold fraudsters accountable is what matters most. However, pricing for business class ticke Kia has made significant strides in the automotive industry, offering a wide array of vehicles that cater to various preferences and needs. According to Mr Godwin Tamakloe, MTN Mobile Money executive, a monthly The Senior Manager of Corporate Communications at MTN Ghana, Mrs Georgina Asare Fiagbenu has revealed that MTN Ghana would block phones of fraudsters as part of technological strategies to curtail mobile money fraud in the country. An estimated GHC 2 million was reportedly lost through online fraud between January and March 2024. In today’s fast-paced business environment, companies are constantly seeking efficient ways to manage their workforce and payroll operations. If you’re l In today’s digital age, live streaming has become increasingly popular as a way to stay connected and informed. cjwgjmyk qkklm tmvxc xnxonw lyuoblf evrwm dnth zrvslg xjop rsupfa wrbau javdzv spgwio orxtkbs hktv