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Cybercrime in Ghana can be traced back to the "419 schemes" in Nigeria, also known as "advance-fee scams" prior to the internet. [3] These scams were a form of credit card fraud whereby the perpetrator would offer a monetary incentive, usually in the form of an international money transfer, in exchange for several down payments from the victim.
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The Bureau of National Investigations (BNI) is the internal intelligence agency of Ghana. [1] The BNI is an integral part of the National Security Council which oversees matters of the counterintelligence and internal security of Ghana. [1] The BNI has investigative jurisdiction to arrest or detain and interrogate over a wide range of criminal ...
Several Ghanaians and foreigners have also been arrested for crimes relating to cyber fraud. [18] One notable crime is sim box fraud. [19] [20] [21] In 2017 the National Cyber Security Week was held in Ghana to bring stakeholders together to help address issues of cyber security and cyber fraud. [22]
The Data Protection Act, 2012 (The Act) [1] is legislation enacted by the Parliament of the Republic of Ghana to protect the privacy and personal data of individuals.It regulates the process personal information is acquired, kept, used or disclosed by data controllers and data processors by requiring compliance with certain data protection principles.
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Cyber Crime Investigation Cell [5] is a wing of Mumbai Police, India, to deal with computer crimes, and to enforce provisions of India's Information Technology Law, namely, The Information Technology Act, 2000, and various cyber crime-related provisions of criminal laws, including the Indian Penal Code, and the Companies Act of India subsection on IT-Sector responsibilities of corporate ...
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