Results for "Visa fraud"
626 results.
US
70 Indian graduates sue the US government over H-1B denials based on employers’ fraud
The plaintiffs—employed through a training program for foreign graduates of US colleges and universities—say they didn’t knowingly engage in fraud despite their employers’ actions.
The Economic Times
Business
Rural and Community Banks recorded highest rate of staff involvement in fraud cases in 2021 – BoG report
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News
Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News
Europe
UK to require higher English proficiency for skilled migrants from 2026
The tougher standards will apply to graduates, as well as applicants for skilled worker, scale-up, and high potential individual (HPI) visas.
DL News
Business
Most Ghanaians now limited to single-entry, 3-month visas as US revises policy
According to the U.S. Department of State – Bureau of Consular Affairs, diplomats and government officials holding A-class visas will still enjoy multiple-entry visas valid between 24 and 60 months.
DL News
Courts
Court remands student for stealing ATM cards
The prosecutor told the court that investigations had established that Addo had committed a series of such thefts at different locations and he was wanted by four different police stations where cases had been filed against him.
DL News
Courts
World Cup visa deal lands businessman in court over alleged US$3,000 and GH¢20,600 fraud
He has been charged with defrauding by false pretences but pleaded not guilty when he appeared before the court presided over by Mrs Angela Attachie.
DL News
Courts
Former Black Stars player in court over alleged visa fraud
The 34-year-old is accused of taking $3,500 from a student, Benjamin Opare Addo, under the pretext of securing a visa for travel to the Netherlands, a promise he allegedly failed to fulfill.
DL News
Courts
Farmer jailed and fined over visa fraud
Dominic Ampea is to pay a fine of GHC3,600 in default serve 18 months imprisonment.
GNA
Courts
Ex-Black Stars player granted GH¢100k bail over alleged visa fraud
The Court presided over by Mrs. Susana Eduful, stipulated that each surety must earn a minimum of GH¢5,000.
DL News
Business
Ghanaians can still apply for US tourist, business visas, ambassador says
In a post on Thursday, 15 January 2026, Mr Smith said B1/B2 visas remain available, stressing that the new directive is limited to immigrant visa processing.
DL News
Business
Foreign Ministry urges Embassies to improve visa application conditions
This directive follows numerous public complaints about the difficulties Ghanaian citizens face when applying for visas at foreign missions.
DL News
Courts
Mona Gucci in Court over alleged visa fraud
The accused allegedly took GHS103,400.00 from a trader under the pretext of securing her United State of America visas for her clients but failed.
GNA
Courts
Businessman faces court for allegedly defrauding woman, three children in visa deal
Hammond, who operates J’HAMM’s Business Consultancy at James Town, Accra, is accused of collecting the money and four passports in 2022 and disappearing afterward.
DL News
General
High fraud cases in the banking sector can’t be completely linked to poor service conditions – John Awuah
I think the fraud issue is a broader issue and yes, as banks we will do our part but it is something we need to take as a national problem and deal with it.”
DL News
Business
Bank fraud cases drop but financial risk soars in 2024 – Bank of Ghana Report
While most fraud types recorded a decrease in value at risk, forgery and document manipulation stood out, surging more than sevenfold from GH¢7.47 million in 2023 to GH¢53.5 million in 2024. This category alone represented 67% of the fraud-...
DL Newsbank