Credit Card Fraud

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AUDIO: How Martha Amakye Scammed Me Out of 10,000 GHS I Invested Into A Stanbic Bank’s Investment Package - A Victim Tells Her Heartbreaking Story

January 03, 2017
After unending complaints from various Stanbic Bank Ghana customers, the bank on 30th December 2016 Stanbic Bank posted a flyer on its Facebook page, bearing

Meet the Beautiful Ghanaian Thief: How Martha Amakye-A Stanbic Bank Award Winning Female Employee Swindled Customers Out of Large Amounts of Cash

January 02, 2017
On 30th December, 2016, Stanbic Bank Ghana did something unexpected—perhaps, in an attempt to faintly assure victims of what I will later get to know

Actress Joselyn Dumas’ Boyfriend-Joey Gucci Arrested At East Legon Police Station—Allegedly On FRAUD Related Charges

July 27, 2016
We have been told by our sources close to East Legon Police station that the rich boyfriend of Joselyn Dumas-Joey Gucci who drives around Accra

Shocking How Three Sakawa Boys Dupe Man $93,200

June 08, 2016
Three persons are before an Accra circuit court for allegedly defrauding one Poul Muller, a Danish consultant, in the sum of $93,200. They are Karim Yahaya,

Three Ghanaians busted in US for credit card scam

May 02, 2013
Six people are accused of stealing hundreds of thousands of dollars in a credit-card scam that recruited fast-food workers to skim card numbers with an

Gabriel Agyapong, 21 year old Ghanaian arrested at Walmart for credit-card fraud

May 02, 2013
A Newark man claiming to be from Ghana was arrested at Walmart for identity theft and credit-card fraud when he allegedly tried to pick up
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