by admin-ecrime | Aug 5, 2018 | News & Events
With the entire banking system moving away from the traditional way of banking to digital or electronic alternatives, expectations are that the issue of cloned cheques and other cheque related frauds will be on a downward spiral; not so however! Data from the e-Crime...
by admin-ecrime | Aug 5, 2018 | News & Events
A 4-day hands-on training workshop aimed at introducing participants to both existing and emerging counterfeiting and fraud schemes targeting businesses especially in the banking & financial services industry is due to take place in Accra. The event which is being...
by admin-ecrime | Aug 5, 2018 | News & Events
Electronic fraud constitutes more than 80 percent of all complaints and fraud cases the central bank receives, data from the Consumer Reporting Unit of the Central Bank’s Financial Stability Department has shown. Millison Narh, First Deputy-Governor of the central...
by admin-ecrime | Aug 5, 2018 | News & Events
The emergence of various electronic payment platforms is fostering money laundering and terrorism financing regime in Ghana, the Financial Intelligence Centre has observed. According to the centre, much as the country was moving towards a cashless economy to...
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