British Trader Found Guilty Of £1Bn Fraud
A British hedge fund trader has been sentenced to 12 years in prison in Denmark, after being found guilty of orchestrating a tax fraud that cost the Danish government more….
Tag: Fraud
Popular Pastor Faces Court Over Alleged £1.87M Fraud
Salvation Proclaimer Ministries Limited, a London-based church group better known as SPAC Nation, has been wound up by a UK court. The UK government, in a release confirming the closure, said the….
Ghanaian National Faces Over 5 Years In US Prison For $2 Million Wire Fraud Scheme
The United States Department of Justice (BOJ) has sentenced Ghanaian man Wigbert Bandie to over five years for his involvement in an international wire fraud conspiracy that defrauded elderly victims….
Fraudulent Claims Pose A Threat To The Insurance Industry – Yeboah-Asuamah
Chief Executive Officer of MiLife Insurance Company, Kwaku Yeboah-Asuamah, has expressed grave concern over attempts by some people to fraudulently obtain claims from insurance companies. He said the threat of….
I Have Not Defrauded Anybody – Mr. Logic
Contrary to reports that Mr. Logic has defrauded an American, the artiste manager insists he has defrauded no one, though he acknowledges that the case is currently in court. In….
Medical Emergency Assistant Jailed For Fraud
The Amasaman Circuit Court has sentenced a 44-year-old medical emergency assistant to three years imprisonment in hard labour for fraud. Francis Kweku Eshun admitted taking GH¢15,000 from William Sackey under….
Sean Kingston And Mother Both Arrested On Fraud Charges In Major Bust
Sean Kingston was arrested in California on Thursday, hours after his mother was taken into custody in Florida. An arrest warrant for the “Beautiful Girls” singer, 34, had been issued earlier in the….
BoG Cautions Banks To Comply With Monthly Reporting Of Fraud Cases
The Bank of Ghana (BoG) has cautioned banks to comply with its monthly report on fraud cases. This is to aid the regulator in consolidating measures in tracking fraudulent activities….
194 Cases Of Online Fraud Recorded In First Quarter Of 2024 – Cyber Security Authority
The Cyber Security Authority (CSA) has reported 194 cases of online fraud between January and March this year. These incidents have collectively led to a financial loss amounting to approximately….
Fraud Alert: ECG Cautions Clients Against MoMo Fraudsters
The Electricity Company of Ghana (ECG) has advised clients to only transact business with the power distribution company through its PowerApp and offices. Speaking to JoyNews, the Volta Regional General….