Employee fraud in banks rises – Accounts for more than half of fraud cases in 2020

More than half (56 per cent) of the 2,670 fraud cases reported by banks and specialised deposit institutions in 2020 involved staff of the reporting institutions, the 2020 Banks & SDI’s Fraud report by the Bank of Ghana has indicated. Data recorded over the years shows a persistent trend of staff involvement in fraud cases, […]

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