Fraud

Nigerian sentenced in US for $11m cyber fraud scheme

CHY Mall/Sairui Mall a ponzi scheme – EOCO warns

Court grants ¢120k bail to an administrator and accounts clerk over fraud and stealing

US-based Ghanaian couple charged with fraud

Pensioner granted ¢200K bail over fraud

Court grants businessman bail over car fraud

Hong Kong pro-democracy tycoon Jimmy Lai detained for fraud

SA begins extradition of ‘fugitive’ Malawian preacher

After baseless Trump claims, Barr says DOJ can investigate voter fraud allegations

Despite no evidence of widespread fraud, Trump campaign sets up voter fraud hotline

Trump’s claims of election fraud are “shocking” and “dangerous,” former GOP senator says

US election 2020: Trump claims he has won – but Biden tells supporters to ‘keep the faith’ as vote count continues

Mahama’s aide questions EC’s decision to return filing fees of disqualified aspirants

Police warn citizens over fraud crimes at health facilities

Man grabbed for defrauding driver of ₵45, 900

Three arrested for extorting money from young graduates

3 crucial lessons I learned from marrying a con artist

NMC blames suspension of Content Authourisation law for difficulty to stop money doublers

Two charged over Canadian Visa fraud

Steve Bannon charged with fraud over Mexico border wall

¢1.4m fraud trial involving former GPHA boss adjourned to August 31

Internal banking staff collaborated with fraudsters in Mobile Money scam – BoG Governor reveals

Former GPHA boss duped of GH¢1.4m

Driver jailed five years for fraud

Man dupes a former GPHA boss of ¢1.4 million

Thailand seafood fraudsters sentenced to 1,446 years in jail

U.S. probes PerkinElmer’s role in massive Medicare fraud

Ignore false publication about 2020 recruitment – Prisons Service

State prosecutors cannot prove fraud charge against Nyantakyi – Lawyer

The fraud Nyantakyi is alleged to have committed – Exclusive details in state’s case

Kwesi Nyantakyi, one other person charged with fraud, granted GH¢1m bail

Purchasing clerk in court for fraudulent breach of trust

Court remands farmer over fraud

Miner in court over fraud

Two National Security operatives remanded over GH¢ 25,000 fraud

Eskom crisis: Arrests over $50m South Africa power station ‘fraud’

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