Tag: banking fraud
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Cyber Security Authority Warns Against WhatsApp Web Banking Malware
Ghana's Cyber Security Authority (CSA) has issued an urgent alert about a dangerous cyber attack scheme exploiting WhatsApp Web to steal banking credentials and...
Banking Fraud Losses Hit 99 Million Cedis Amid Ethics Crisis
Ghana's banking sector recorded fraud losses totaling 99 million Ghana cedis in 2024, representing a 13 percent increase from the previous year, as staff...
Ghana’s Banking Fraud Surge Tied to Technology and Training Shortfalls
A significant increase in banking sector fraud linked to inadequate technological safeguards and insufficient professional certification has raised alarms among regulators and industry experts...
AfDB launches policy to tackle fraud
The African Development Bank Group (AfDB) on June 15th, 2017, announced the conclusion of a settlement agreement with Sinohydro Corporation.
An investigation conducted by...
