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Money & MoMo 1 min read

Latest scam warnings in Ghana (updated October 2026)

Latest scam warnings in Ghana (updated October 2026)

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.

Frequently asked questions

How often is this list updated?

Whenever a new official warning is published. TrustCheck checks Ghanaian news several times a day.

Know someone about to pay a stranger? Send them this.

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