An entrepreneur, Elizabeth Holmes, once dubbed the 'world's youngest female self-made billionaire' faces twenty years in prison as she awaits a fraud trial. Elizabeth Holmes is accused of deceiving patients ...
Professor Godfred A. Bokpin, an Economist and Lecturer at the University of Ghana has suggested that almost everything happening in the country sends a signal as if the country is ...
An alleged impostor with the stage name, Wisekid has pulled a fast one on unsuspecting Wizkid fans. Wisekid whose real name is Hosea Yohanna has been alleged;to have uploaded a ...
Ghanaian award-winning artist, Medikal has disclosed that he is not into any fraudulent activities like some people are speculating. This disclosure follows several rumors about him , acquiring his wealth ...
The President of the Ghana Association of Bankers (GAB), Mr. Alhassan Andani, has assured the general public of safety within the banking sector despite the report of increased fraud cases. ...
Banks should employ tried and tested robust control/electrical systemsBanks should administer IT and Cyber training“Fraud Triangle Theory: Perceived Pressure, Perceived Opportunity and Rationalization” underlines fraudulent employee behaviour.Banks should look out ...
China’s iQiyi Inc. (IQ), a Netflix-like video-streaming company, said it was under investigation by the U.S. Securities and Exchange Commission, sending its shares plunging 11.6% in after-hours trading. Investors are ...
A latest report by the Bank of Ghana (BoG) has indicated that fraud cases in the banking sector increased from 2,175 to 2,295 2019, representing a marginal increase of 5.4 ...
Dubai Police Thursday said it has extradited Nigerian fraudster Ramon Abbas, popularly known as Hushpuppi, to the United States. Also extradited was Olalekan Jacob Ponle popularly known as Woodbery. Both ...
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