TIG · Intelligence HubBetaSubscribe

Storyline

CEO hit by fraud post-interview

2 entriesThu, Jul 23Fri, Jul 31Fintech & Payments

Timeline

  1. Fri, Jul 31LatestUnverified — not yet reviewed

    Ghana Immigration Service Arrests 102 Foreign Nationals in Cyber Fraud Raid

    Ghana's Immigration Service has arrested 102 foreign nationals following a cyber fraud raid in Dawhenya, dismantling what authorities describe as a fraud syndicate. The operation signals continued enforcement focus on digital crime in Ghana following earlier high-profile incidents targeting financial sector figures.

  2. Thu, Jul 23Unverified — not yet reviewed

    Ghana banking CEO targeted by scammers minutes after live cyber fraud interview

    Ghana Investment Promotion Centre CEO John Awuah has disclosed that scammers targeted him within minutes of his participation in a live interview about cyber fraud. The incident underscores the immediacy and sophistication of digital financial crime risks facing Ghana's banking and fintech ecosystem.