Ghana records GH¢3.4m losses from fraudulent online investment schemes in six months
To prevent further losses, the CSA has urged the public to exercise caution when dealing with online platforms that promise unusually high investment returns.
According to the Authority, it recorded 352 cases of fraudulent online investment schemes in the first six months of 2026, with victims losing a total of GH¢3,429,447.
The CSA, in a public alert issued on July 6, 2026, said the schemes operate under various aliases and pseudonyms, using social media platforms to advertise investment opportunities while relying largely on mobile money transactions to collect funds.
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