Common types of bank account fraud Debit card fraud occurs when an unauthorized person uses your card without your permission. A criminal can most easily access your card information if your debit ...

In 2024, the annual fraud report by the Bank of Ghana (BoG) revealed that the total number of fraud cases across three key ...

According to data from the Canadian Anti-Fraud Centre, identity fraud had the highest number of reports among all types of fraud in 2024 with 9,487 victims across the country.

This type of fraud is typically carried out ... If you believe you’ve fallen victim to APP fraud, contact your bank immediately to report it. It may be able to block the transaction or trace ...

“Bank fraud is a serious crime that has real victims ... 500,0000 investment rip off – are glaring examples of the type of financial betrayal that will not be tolerated.” ...