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)

Fraud cases in banking sector increase by 5.5 percent in 2019–BoG report

August 13, 2020 New figures released by the Bank of Ghana show that fraud cases in the banking sector increased to 2,295 from 2,175, representing 5.5 percent in 2019. The marginal increase in the number of...

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August 13, 2020 / Comments (0)