e-Crime Bureau
  • Home
  • Services
    • Cyber Security
    • Cyber Forensics
    • Intelligence & Investigations
    • AML / Financial Crimes
    • Technology Solutions
    • Training
  • News & Events
  • About Us
    • Clients & Sectors
    • Contact Us
    • Vision & Mission
Select Page

Cheque Frauds on the Rise, Even as Banks Turn to Digitize Systems

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...

E-Crime Bureau And B&FT to Empower Institutions to Fight Counterfeits and Fraud

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...

Electronic fraud on the rise – BoG cautions Banks

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...

E-payment platforms fostering money laundering – Financial Intelligence Centre reveals

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...

Recent Posts

  • SMMEs in sub-Saharan Africa hit hard by cybercrimes
  • e-Crime Bureau reconstitutes and inaugurates new board
  • What makes cyber fraud possible is just because of vulnerabilities- Philip Danquah Debrah
  • e-Crime Bureau crowned Cyber Security Company of the Year at 10th GITTA Awards
  • Parliament passes Cybersecurity Act to promote and regulate cyber activities

Recent Comments

    Archives

    • March 2021
    • February 2021
    • December 2020
    • November 2020
    • October 2020
    • September 2020
    • August 2020
    • January 2020
    • November 2019
    • September 2019
    • July 2019
    • May 2019
    • November 2018
    • August 2018

    Categories

    • News & Events
    • Uncategorized

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org
    © e-Crime Bureau 2018, Privacy & Confidentiality Policy.