Ghana Loses $1.3 Million to Mobile Money Fraud in Three Months – INTERPOL
Ghana recorded an estimated $1.3 million in losses from mobile money fraud during the first quarter of 2025, according to ...
Tag: fraud
MoMAG warns mobile money agents after alleged GH¢10,000 cash swap scam
The Mobile Money Advocacy Group Ghana (MoMAG) has urged mobile money agents to remain vigilant and strictly follow transaction procedures ...
Abu Trica Extradited to U.S. over alleged multimillion-dollar romance fraud scheme
A Ghanaian national, Frederick Kumi, also known as Emmanuel Kojo Baah Obeng and Abu Trica, has been extradited to the ...
Former SIC sales representative remanded over alleged GH¢129,263 theft
An Accra Circuit Court has remanded a former sales representative of the State Insurance Company (SIC) into police custody for ...
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