Tag: investment fraud

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SEC Warns 33 TV Stations Over Money Doubling Scams

Ghana's Securities and Exchange Commission (SEC) has identified 33 television stations broadcasting suspected fraudulent money doubling investment schemes and warned the public against falling...

SEC Investigating 271 Companies for Fraudulent Investment Schemes

The Securities and Exchange Commission has revealed it is actively investigating hundreds of fraudulent investment schemes prevalent in northern parts of the country, warning...

GCB Bank Alerts Public to Investment Scam Using Its Name

Ghana Commercial Bank has issued an urgent warning about fraudsters using its brand to operate a fake investment scheme targeting unsuspecting customers across the...

SEC Warns of AI-Powered Investment Scams Impersonating Officials

Ghana’s Securities and Exchange Commission (SEC) has alerted the public to fraudulent investment schemes using artificial intelligence to mimic voices and images of public...

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