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Our News

July 13, 2023

Cyber Security Authority, BoG, EOCO Arrest Over 420 Suspected Loan App Operators

A swoop by the Cyber Security Authority, in partnership with the Bank of Ghana and the Economic and Organized Crime Office (EOCO), has led to the […]
June 16, 2023

Bank staff arrested for stealing more than GH¢1.2million from customers’ accounts

A contract staff of one of the major banks [name withheld] in Ghana has been arrested by the security agencies for allegedly stealing close to GH¢1.2million […]
June 15, 2023

BoG’s Fraud Report 2022 – Banks, SDIs and PSPs record marginal decrease in fraud losses

In 2022, financial institutions in the country recorded a significant loss of GHS109 million in a total of 15,164 fraud incidents during the course of the […]
June 2, 2023

Prosecute Transnational Organized Crimes, money laundering – Ndego 

June 1, GNA – Mr Benjamin Ndego, a criminologist, has called for concurrent investigations and prosecution of Transnational Organized Crimes (TOC) with money laundering to enable […]
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