We must begin interrogating bank staff over bank-related robberies – Prof. Aning
Security analyst, Prof. Kwasi Aning, believes the time has come for financial institutions to embark on rigorous scrutiny of their ...
Tag: Bank fraud
56% of fraud cases in Banks and SDIs involved staff members – BoG Report
The significant increase in the reported value of fraud recorded by Banks and Specialized Deposit-Taking Institutions in Ghana in 2020, ...
Reported value of fraud against Banks & SDIs hits GH¢1 billion
The reported value of fraud recorded by Banks and Specialized Deposit-Taking Institutions in Ghana in 2020 was about GH¢1 billion. ...
Banks must verify background of employees to curb rising fraud — BoG
The Head of the Financial Integrity Office at the Bank of Ghana, George Nkrumah, is urging financial institutions to ensure ...
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