We’ve put in stringent measures to minimize fraud – Ghana Assoc. of Bankers

September 9, 2020 The President of the Ghana Association of Bankers, Alhassan Andani, has assured the general public of safety within the banking sector despite the increase in fraud cases. This follows new...

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September 9, 2020 / Comments (0)

BoG orders police vetting of bank staff to curtail fraud

August 17, 2020 To reduce the alarming cases of staff-orchestrated fraud in banks, the regulator – Bank of Ghana – has ordered banks to take a raft of measures, which include taking staff through...

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August 17, 2020 / Comments (0)

Financial institutions falling victim to a new fraud method – BoG

July 13, 2020 The Bank of Ghana (BoG) has served notice that a number of financial institutions are falling victim to a new method being adopted by fraudsters to dupe banks and other financial...

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July 13, 2020 / Comments (0)