Courts
Court issues bench warrant for painter over $40,000 fraud
Michael Ansah, alias Paa, took the amount equivalent to GH¢410,100.00 belonging to Mr Quacy Freeman, under the pretext of offering him a Mercedes Benz
GNA
Results for "and EMI Fraud report"
10246 results.
General
EOCO warns against an emerging force in internet fraud
Details of the measures to track the perpetrators are under wraps but she insisted EOCO was working with various security agencies, the Telcos and the Attorney General’s office to fish such characters out.
GRAPHIC ONLINE
Courts
Estate Developer charged with fraud over a Malawian Visa, Ticket fiasco
The accused, Selwyn Kove, demanded and collected in the same year, a sum of GHȻ 13, 750.00 from the complainant, under the pretext of getting her a Malawian Visa and plane ticket
DL News
Asia
Deposed Myanmar Leader Aung San Suu Kyi on Trial for Corruption
The 75-year-old Suu Kyi is facing charges of illegally possessing unlicensed walkie-talkies and violating COVID-19 restrictions
DL News
Tech
Lawyers with brain chip implants will be better, faster and cheaper
A report forecast that brain implants were likely to become the “iPhone of the future” in the legal profession
The Times UK
Supreme Court News
NPP MP goes to Supreme Court over speaker’s ruling on Adwoa safo
On Wednesday, October 26, a day after Parliament reconvened, the Speaker made a ruling in which he admitted the Motion and thus dismissed the Majority leader’s preliminary objection.
DL News
Business
Uber to pay $9m in sex-assault report settlement
The settlement between Uber, CPUC, and the Rape Abuse and Incest National Network (Rainn) brings to an end a dispute lasting almost two years, over whether Uber should hand over records about reported incidents involving its drivers.
BBC
General
GNPC debunks Auditor-General’s report on breach of public procurement law
“We urge the Auditor-General and his staff to cultivate extreme diligence in their duties to avoid embarrassing themselves and the state entities they audit.”
DL News
Crime
Shipping agent before court over fraud, forged documents
He did so under the pretext of clearing his three forty-footer containers from the Tema Harbour.
GNA
Crime
Police arrest 2, rescue 10 in Tema cybercrime bust
In a statement issued on 12 February, the Ghana Police Service said the intelligence-led operation was carried out on the instructions of the Inspector-General of Police, Christian Tetteh Yohuno.
DL News
Crime
379 foreign nationals in trouble for attempting to obtain Ghana passports-Foreign Minister
He said the spike in such cases was linked to the growing global value of the Ghanaian passport, which now grants visa-free access to 42 countries.
DL News
Courts
Forex trader bailed GH¢5 million for stealing, fraud
Judge Samuel Bright Acquah, presiding over the case, set Boateng’s next court date as February 5, 2025.
DL News
Crime
Businessman remanded over alleged GH¢289,600 over alleged visa fraud
Moro is alleged to have collected the amount to provide some people with German visas.
GNA
Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Europe
Neymar to be tried over irregularities in Barcelona transfer
The Brazilian international, his parents, and former Barcelona presidents Sandro Rosell and Josep Maria Bartomeu will be tried for alleged corruption related to the forward’s move from Santos to Barcelona in 2013.
AFP
Others
India: Court allows 16-year-old to terminate pregnancy after hospitals' refusal over no police complaint
The government and private hospitals had earlier refused to terminate the pregnancy since the family of the teenager was unwilling to report the case to the police.
Livelaw
General
Amnesty International Ghana calls for measures to protect women and child rights
Amnesty International Ghana (AI Ghana) has urged the government to institute sufficient measures to protect the rights of women and children.
DL News
Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
DL News
Tech
Police Cybercrime Unit now in all regions
This move forms part of its transformation agenda geared towards a comprehensive reorganization of the unit at the CID Headquarters.
DL News