Bank Fraud

By Adnan Adams Mohammed   The Bank of Ghana (BoG) has released its comprehensive 2025 Fraud Report, revealing a massive migration of criminal activity toward the digital ecosystem. While traditional …

The Bank of Ghana’s Financial Stability Department released its 2025 Fraud Report, tracking fraud metrics across three regulated sub-sectors: Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers (PSPs). The …

By Adnan Adams Mohammed   In an unprecedented and brutally honest intervention, the Bank of Ghana (BoG) and the Ghana Association of Banks (GAB) have launched a massive national awareness …

These initiatives are aimed at bolstering the banking sector’s defences against increasingly sophisticated fraud schemes as depicted in the Bank of Ghana’s (BoG) latest Fraud Report.