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40 persons  honoured at National Governance and Business Awards

40 persons honoured at National Governance and Business Awards

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...
E-CRIME BUREAU & GNCCI SENSITIZE SMES ON PROPER CYBER SECURITY PRACTICES TO PROTECT BUSINESSES AGAINST HACKERS & SCAMMERS

E-CRIME BUREAU & GNCCI SENSITIZE SMES ON PROPER CYBER SECURITY PRACTICES TO PROTECT BUSINESSES AGAINST HACKERS & SCAMMERS

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...
Financial sector fraud: staff of banks, SDIs constitute 53% of culprits – BoG

Financial sector fraud: staff of banks, SDIs constitute 53% of culprits – BoG

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...
UK watchdog fines Ghana International Bank for poor controls

UK watchdog fines Ghana International Bank for poor controls

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...
Nigerian Police Bust Gang Planning Cyberattacks on 10 Banks

Nigerian Police Bust Gang Planning Cyberattacks on 10 Banks

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...
Securing IT systems, processes: Microfinance institutions undergo training in cyber security

Securing IT systems, processes: Microfinance institutions undergo training in cyber security

by admin-ecrime | May 11, 2022 | Uncategorized

The growth and usage of technology products and services have increased in recent years and have thus, impacted the Small & Medium Scale Enterprises (SMEs) sectors of the economy. This has led to the adoption of smarter digital applications and processes to...
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Recent Posts

  • 40 persons honoured at National Governance and Business Awards
  • E-CRIME BUREAU & GNCCI SENSITIZE SMES ON PROPER CYBER SECURITY PRACTICES TO PROTECT BUSINESSES AGAINST HACKERS & SCAMMERS
  • Financial sector fraud: staff of banks, SDIs constitute 53% of culprits – BoG
  • UK watchdog fines Ghana International Bank for poor controls
  • Nigerian Police Bust Gang Planning Cyberattacks on 10 Banks

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