Audio By Carbonatix
New internet fraud nick-named by the police as “romance fraud” is on the increase in Ghana.
The phenomenon manifest where some fraudsters, mostly men in the country, pretend to be marriageable women and through the internet, swindle their unsuspecting would be foreign partners of money.
The fraudsters bait their foreigners by asking them to send them money to facilitate documentation to enable them to join their would-be husbands abroad.
According to the Director-General of the Police Criminal Investigation Department (CID), Deputy Commissioner of Police (DCOP) Prosper Kwame Agblor, who announced this at a news briefing in Accra on Tuesday, said “so far about 45 of such cases from January to October this year have been reported to the police.”
He said 12 of the cases had been prosecuted at the courts, while others were still under investigations.
The Director-General said 13,570 fraud cases were recorded within the first three quarter of the year.
He said Greater Accra region recorded the highest with 5, 860 cases followed by Ashanti region, which listed 1,928.
DCOP Agblor said 279 persons were connected with various fraud cases within the same period.
He said some fraud related crimes recorded included identity theft, business scam, gold fraud, internet fraud, 419 treasure, black money, lottery scam, classified advertisement and national tenders scam.
DCOP Agb10r said the modus operandi of the fraudsters were that they hacked into victims' Electronic mails (E-mails) account block and assume ownership of e-mails and use same to dupe prospective clients.
“There are some who claim to have inherited some funds kept in secret warehouse, looking for a foreign account into which they could transfer some money for a commission,” he added.
He said some E-mails forged documents to companies soliciting for funds to claim the alleged treasure inherited, with a promise of giving a percentage of the treasure to the said companies.
“E-mail users should refrain from providing their Bio-data to websites they are not conversant with,” he added.
He appealed to the public and media practitioners to volunteer credible information that would lead to the arrest and prosecution of fraudsters.
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Tags:
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Latest Stories
-
Ghana is rising again – Mahama declares
4 hours -
Firefighters subdue blaze at Accra’s Tudu, officials warn of busy fire season ahead
5 hours -
New Year’s Luv FM Family Party in the park ends in grand style at Rattray park
5 hours -
Mahama targets digital schools, universal healthcare, and food self-sufficiency in 2026
5 hours -
Ghana’s global image boosted by our world-acclaimed reset agenda – Mahama
5 hours -
Full text: Mahama’s New Year message to the nation
5 hours -
The foundation is laid; now we accelerate and expand in 2026 – Mahama
6 hours -
There is no NPP, CPP nor NDC Ghana, only one Ghana – Mahama
6 hours -
Eduwatch praises education financing gains but warns delays, teacher gaps could derail reforms
6 hours -
Kusaal Wikimedians take local language online in 14-day digital campaign
7 hours -
Stop interfering in each other’s roles – Bole-Bamboi MP appeals to traditional rulers for peace
7 hours -
Playback: President Mahama addresses the nation in New Year message
8 hours -
Industrial and Commercial Workers’ Union call for strong work ethics, economic participation in 2026 new year message
9 hours -
Crossover Joy: Churches in Ghana welcome 2026 with fire and faith
10 hours -
Traffic chaos on Accra–Kumasi Highway leaves hundreds stranded as diversions gridlock
10 hours
