Business
Staff involvement in fraud at financial institutions saw marginal reduction in 2022 - BoG report
The fraud cases involving staff decreased to 188 in 2022, as compared to 278 in 2021.
DL News
Results for "E-mail fraud"
588 results.
Africa
Nigerian-American surgeon jailed 27 years for fraud
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria
US
Two Ghanaians jailed for internet fraud, money laundering by US court
The individuals convicted are 34-year-old Wigbert Bandie, originally from a village in Northwestern Ghana, and 30-year-old Adam Khadijah, from Bole in Ghana's Savanna Region.
DL News
Europe
Canadian news outlets sue OpenAI
The coalition includes major outlets such as the Toronto Star, Metroland Media, Postmedia, The Globe and Mail, The Canadian Press, and CBC, marking what is reportedly the first case of its kind in Canada.
DL News
Africa
Israeli intelligence trying to intimidate me - South Africa minister
Ms Pandor on Thursday told the Mail & Guardian news website that she was concerned about the safety of her family after having been targeted on social media.
BBC
Europe
Prince Harry ordered to pay Mail on Sunday nearly £50,000 after losing attempt to strike out part of paper's defence in libel case
The Duke of Sussex, who is suing Associated Newspapers over an article written about his fight with the Home Office concerning his security arrangements, had tried to have the company's "honest opinion" defence thrown out.
Sky News
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 News
Business
Bank of Ghana Report reveals rise in Bank staff fraud activities
According to the 2023 Banks, SDIs, and PSPs Fraud Report, this is a worrying trend thus warranting a call by the Bank of Ghana for banks to strengthen their internal control mechanisms.
DL News
General
Over 4,000 cyber fraud cases currently under investigation
The Ghana Chamber of Telecommunications has revealed that over 4, 000 incidents of cyber fraud cases have been flagged and are currently under investigation.
DL News
Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Courts
Dispute over incorporation of Stanbic Bank GH Ltd : High Court gives Kwame Serbeh-Yiadom the green light
"Estoppel cannot override fraud where it has been established beyond a reasonable doubt. On the basis of the above rendition, I think it will be in consonance with equity and good conscience not to terminate the case summarily," the court s...
DL News
Tech
Part 2: Innovation in Litigation: Preparation of composite plans in land litigation
During trial, the court is faced incessantly with instances where the parties present site plans with inaccuracies and differences which does not depict the true state of affairs on the ground.
DENNISLAW GEO-TECHNOLOGY TEAM
Crime
42-year-old man with 656 ATM cards in his possession arrested by NIB
Bachir was arrested at the Kotoka International Airport on September 12, 2021, whiles going through departure formalities to enable him to travel to Dubai.
DL News
General
MoMo fraud: Phones of fraudsters to be blocked across all networks
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
DL News
Business
More staff of Banks, SDIs were implicated in fraud in 2024-BoG Report
The report, compiled by the Bank of Ghana and covering Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers, also revealed that 155 staff members were dismissed in 2024 for various offenses, with 54% of those...
DL News
Crime
Know the various charges leveled against Hajia 4real by the US State Attorney
According to the Bill of Indictment, Mona, 30 years of age is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which car...
DL News
US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
Crime
Ghanaian man sentenced in US for online fraud scheme
On November 26, 2024, U.S. District Judge Thomas A. Varlan in Knoxville, Tennessee, handed down a 63-month prison sentence to the 34-year-old.
DL News
US
Ghanaian pleads guilty in US over $100m online fraud
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
DL News