Tag: fraud

CHRAJ Imposes Five-Year Ban on Former GRA Commissioner-General Over Corruption and Procurement Breaches The Commission on Human Rights and Administrative ...

Expand North Star: Dubai Leveraging AI to Combat Fraud and Boost Government Efficiency, Says Saeed Al Falasi The Dubai Future ...

Fresh Evidence Deepens Concerns Over Indian Woman’s Alleged Fraudulent Acquisition of Ghanaian Citizenship Fresh evidence has surfaced indicating that Niharika ...

Banks, SDIs and PSPs Lose GHS 88 Million as 15,865 Fraud Cases Recorded in 2023 The Bank of Ghana's 2023 ...

UN Food Agency Probes Alleged Fraud at Operations in Sudan The United Nations World Food Programme began a probe into ...

African Union foils fraudulent attempt on bank accounts; prevents siphoning of $6m from accounts In a recent development, the African ...

How a UN Farmer-Support Program exposed some to fraud IFAD, GASIP, and Ghana In April 2014, the government of Ghana ...

Modern-day financial frauds and solutions for Ghana's financial sector Introduction: Financial fraud has emerged as a pervasive and pressing issue ...

Fraud alert! Ecobank is not disbursing online loans against down payments Our attention has been drawn to fraudulent advertising messages ...

Payola recruitment It’s that time of the year again, and the nation’s security services have opened applications for eligible citizens ...