by admin-ecrime | Aug 10, 2022 | Uncategorized
The Second Edition of the National Governance and Business Leadership Awards was held in Accra on Friday on the theme “Leadership in unusual times: Innovation and Strategy for Development “. The event celebrated Ghana’s most influential business leadership...
by admin-ecrime | Aug 1, 2022 | Uncategorized
The world in the last couple of years has seen an increase in attacks on digital systems and a sophistication in cyber-facilitated financial crime activities targeting institutions, investors, customers, and employees. Currently, there is a growing dependence on the...
by admin-ecrime | Jul 1, 2022 | Uncategorized
Staff of Banks and other Specialised Deposit-Taking Institutions involvement in fraud, constituted 53.46% of total fraud cases in 2021, a report by the Bank of Ghana has noted. This canker continued to increase in the year under review. Statistics indicate that staff...
by admin-ecrime | Jun 24, 2022 | Uncategorized
LONDON, June 23 (Reuters) – Britain’s Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) 5.8 million pounds ($7.1 million) for failings in its anti-money laundering controls. The FCA said the bank provided correspondent banking...
by admin-ecrime | Jun 24, 2022 | Uncategorized
The Nigerian Police Special Fraud Unit – or PSFU – says it has busted a criminal syndicate, preventing cyberattacks against at least 10 banks in the country. See Also: Fireside Chat | Zero Tolerance: Controlling The Landscape Where You’ll Meet Your...
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