Search results for "Fraudulent online transactions"

1017 results.

US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News10 May 2023
Crime
US-based Ghanaian trio charged over 2018 bank fraud conspiracy
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso14 April 2023
Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up31 January 2023
Courts
Two granted bail over lotto account falsification, theft of GH₵143,154.00
Samuel Asante Arthur, 51, lotto agent, was granted a GH₵120,000.00 bail with four sureties, all shall be his direct family members, whereas Abigail Serwaa Appiah, 32, lotto writer was also granted an GH₵80,000.00 bail with three sureties, a...
GNA23 November 2022
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig6 October 2022
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News26 September 2022
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News26 August 2022
Crime
Police arrest two for trading with fake dollars
The Police have arrested two men for buying items with counterfeit dollar currencies.
DL News30 October 2021
Crime
Police arrest two for trading with fake dollars
The two suspects, Kenneth Anarfi, aged 51, and Philip Chorkson, aged 37, were already on the police wanted list after a complaint was made on September 24, 2021.
DENNISLAW NEWS27 October 2021
Courts
Police Recruitment fraudster jailed
21-year old Fenuku, also pleaded guilty to the offence and was convicted on his own plea.
DL News15 October 2021
Courts
Police recruitment fraudster jailed 18 months
Unsuspecting applicants fell victim to the fraud and sent mobile money to the accused.
DL News15 October 2021
General
Public institutions cannot allocate lands without Executive approval – President
The task ahead is daunting. But with focus, good policies, and determination, you can deliver on your mandate,
DL News3 September 2021
General
Don’t use poor remuneration as justification for fraudulent activities – John Awuah
“It is a societal problem and we need to tackle it from the root. If this generation is lost we should inculcate the practice of patience and integrity at the primary and pre-school level,
DL News31 August 2021
Crime
AfDB debars Sargittarius Nigeria for 18 months for fraudulent practices
The debarment renders Sargittarius Nigeria Limited and its affiliates ineligible to participate in Bank Group-financed projects during the debarment period.
DL News23 August 2021
Europe
Man, 62, accuses BCM Group boss of assault
He hinted that he suspected the allegation was part of a scheme by his estranged wife to acquire his assets through fraudulent means.
DL News16 July 2021
Courts
Farmer in court over breach of trust
A 40 year-old farmer, Richmond Dakpolo, charged with fraudulent breach of trust has appeared before the Enchi District Magistrate court.
DL News31 March 2021
Courts
Court adjourns Wontumi Exim bank case to July 27 for further plea talks
The matter has been adjourned to July 27, 2026, after both sides informed the court that negotiations were still ongoing.
DL News7 July 2026
Courts
Five fined GH¢6,000 each for mobile money fraud
All five pleaded guilty to conspiracy to defraud by false pretence, paid the fines in full and were subsequently discharged.
DL News28 January 2026
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News31 October 2025
Courts
Former Buffer stock boss, wife, and others face 24 counts for alleged stealing of GH¢78m
The accused persons — including The Aludiba Foundation, Energy Partners Limited, and Richard Sam-Asante (who is currently at large) — are facing charges of stealing, money laundering, fraudulently causing financial loss to the Republic
DL News29 October 2025