Fraud

Ghana Police Service has arrested 10 suspects
News

Police arrest 10 suspects, rescue nine trafficking victims in Tema cyber fraud operation

The Ghana Police Service has arrested 10 suspects and rescued nine victims of suspected human trafficking following an intelligence-led operation targeting an alleged cyber fraud syndicate at Mataheko-Afienya in the…

Most Wanted Fraudsters in Unites States

Meet the eight suspects on FBI’s Most Wanted Fraudsters list

Kelvin Owusu Nkwantabisa

Ghanaian-American jailed 17 years in US over $38 million international fraud scheme

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Nkechy Ezeh
World

Nigerian professor jailed in US over $1.4 million fraud involving children’s funds