ALL POSTS FILED UNDER: BANK FRAUD
Top 5 fraud types recorded in banks in 2023
Add a CommentAmong the various types of fraudulent activities recorded in banks in Ghana in 2023, five stood out and came atop. They were; cash theft, cyber/email fraud, fraudulent withdrawals from accounts, forgery and manipulation of documents, and cheque fraud. Of the … Read more →
Staff involvement in Bank fraud rises 46%, losses hit GH¢63m in 2023 – BoG Report
Add a CommentThe Bank of Ghana (BoG) has raised concerns over the number of staff involved in fraudulent activities in banks and specialised deposit-taking institutions (SDIs). Data from the Central Bank’s 2023 fraud report reveals that staff-related fraud from banks and SDIs … Read more →
Reported value of bank fraud for 2020 was GH¢1 billion – BoG
Add a CommentIn 2020, the Bank of Ghana (BoG) has said, many routine activities of institutions including financial transactions that usually would have been undertaken in-person were conducted online. According to the central bank, customers who were not used to digital/electronic methods … Read more →
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