Computer Crime Research Center


Bank insiders conduct cybercrime

Date: December 12, 2006

The police are accusing some personnel of banks that are into money transfer transactions of assisting 419 tricksters to defraud Ghanaians and foreigners of huge sums of money through the Internet. Police say some staff of money transfer agencies are also deeply involved in the trade.

A worried source at the Police Headquarters told Public Agenda that this development is gradually earning Ghana the unattractive title as a high Internet crime country. The source explained that these unscrupulous personnel connive with these "criminals" to defraud their victims, mainly foreign nationals of huge sums of money and in the end get their share
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