Financial sector fraud cases surge to nearly 25,000, exceeds GH¢100 million in value at risk
In contrast, fraud cases in the banking sector fell by 34% to 472 in 2025, while the value at risk declined by 24% to GH¢57 million.
The total number of fraud cases recorded across Ghana's financial sector rose sharply in 2025, with incidents nearing 25,000 and exposing the industry to more than GH¢100 million in potential losses.
Fraud incidents among SDIs also dropped by 47% to 182 cases, although the value at risk increased significantly by 77% to GH¢8 million.
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