Updated 26 October 2026. The most recent public scam warnings in Ghana, newest first. TrustCheck adds new ones as regulators and the police publish them.
- 20 Oct 2026 · Securities and Exchange Commission: SEC warns Ghanaians against unlicensed investment schemes Source
- 7 Oct 2026 · Bank of Ghana: Bank of Ghana warns of PIN/OTP theft and 'double-your-money' schemes Source
- 6 Oct 2026 · Bank of Ghana: Bank of Ghana names 20 more digital loan apps operating without a licence Source
- 5 Oct 2026 · Ministry of Foreign Affairs (Ghana): Foreign Ministry warns Ghanaians of fake job offers luring them to Zambia Source
- 28 Sep 2026 · Securities and Exchange Commission Ghana: SEC shuts down Nyak-City Hostels over unlicensed investment scheme Source
- 25 Sep 2026 · Cyber Security Authority: CSA warns jobseekers about cloned recruitment websites and fake job messages Source
- 8 Sep 2026 · Bank of Ghana: Bank of Ghana names second batch of 20 unlicensed digital loan apps Source
- 3 Sep 2026 · Ghana Armed Forces: Ghana Armed Forces warns enlistment applicants about recruitment fraudsters Source
- 1 Sep 2026 · Bank of Ghana; Securities and Exchange Commission Ghana: BoG and SEC warn of 'Daily Wealth Guide' crypto scam using fake Mahama video Source
- 3 Aug 2026 · Bank of Ghana: Bank of Ghana names 20 unlicensed digital loan apps Source
- 23 Jul 2026 · Cyber Security Authority: CSA warns of fake restaurant numbers on Google used to steal food payments Source
- 22 Jul 2026 · Securities and Exchange Commission Ghana: SEC names 23 unlicensed online investment platforms Source
- 15 Jul 2026 · Securities and Exchange Commission Ghana: SEC warns public against YEPBIT Exchange and BONCHAT investment platforms Source
- 6 Jul 2026 · Cyber Security Authority: CSA: Ghanaians lost GH¢3.43m to online investment scams in six months Source
- 11 May 2026 · MTN Ghana: MTN Ghana scam alert: don't click links in unsolicited messages Source
See every warning with its full summary on Scam Watch.
Protect yourself
- Never share a MoMo PIN, bank OTP or verification code, whoever asks.
- Search a seller's number, handle or website on TrustCheck before you pay.
- Check a lender or investment firm on the licence check.
- Lost money? Report the number so others are warned.
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