The Cyber Security Authority (CSA) sounded an alarm for a historic surge in cyber fraud, with GH₵4.4 million in financial losses recorded between the months of January and March 2025. This is a dramatic increase from GH₵2.4 million during the same period in 2024.

The CSA, reports say, has so far received 350 cases of cyber fraud this year as perpetrators online exploit digital avenues to scam innocent people.

Seasons of festivities open to cybercrime
With non-stop Eid festivities and coming soon Easter holidays, the CSA has warned citizens to be extra careful against scammers who take advantage of heightened commercial activity during such festive seasons.

Three general approaches used by scammers, the authority states, are:

• Fake Online Websites: Scammers create fake online websites or use the identity of existing companies on social media sites, luring victims with significantly low prices. Victims pay without ever receiving orders.
• Impersonation by Brands: Scammers manipulate search engines to reflect fake business listing, misleading people into dealing with fake contacts. Once a payment is made, victims are deserted, and services or goods assured never materialize.
• Phishing Frauds: Criminal messages or emails masquerading as companies, online dating sites, or organizations that offer exclusive holiday deals. It is easy to download malware or steal sensitive personal information by clicking on them.

Public reminded to be cautious

The CSA reminded consumers to be cautious when shopping online:

• Verify Online Retailers: Shop on established online stores and read reviews prior to purchasing.
• Avoid advance payments. Only pay after viewing and receiving the product. Send mobile money to registered business accounts.
• Watch Out for Too-Good-To-Be-True Deals: Unsolicited offers of significant discounts through messages could be scams.
• Protect Personal Data: Don't share Ghana Card details, bank accounts, or credit card numbers with unauthorized parties.

The CSA has also prompted the general public to report potential instances of cyber fraud using its 24-hour helpline: Call or Text – 292, WhatsApp – 0501603111, or Email – [email protected].

A public warning issued by the Cyber Security Authority on March 28, 2025, points to the growing danger of cybercrime in Ghana and the importance of heightened vigilance during holidays.