Monthly Archives - July 2022

Financial sector fraud: staff of banks, SDIs constitute 53% of culprits – BoG

Staff of Banks and other Specialised Deposit-Taking Institutions involvement in fraud, constituted 53.46% of total fraud cases in 2021, a report by the Bank of Ghana has noted. This canker continued to increase in the year under review. Statistics indicate that staff involvement in fraud cases increased to 278, as compared to 253 in 2020, representing an increase of 9.88% in...