General
Common legal situations that require professional advice
From legal family battles to criminal charges, the skills and experience of a lawyer make for an essential guide
Lawyer Monthly
Results for "Fraudulent online transactions"
1066 results.
Business
Ghana card to be sole ID for all financial transactions-BoG
In a notice signed by the Secretary to the Central Bank, Ms. Sandra Thompson, entreated all financial institutions to take steps to update customer records with the Ghana Card in line with Section 30 of the Anti-Money Laundering Act, 2020 (...
DLN
General
Proposed E-Levy: Withdraw, consult stakeholders- Dr. Ali-Nakyea to Government
Government has decided to place a levy on all electronic transactions to widen the tax net and rope in the informal sector. This shall be known as the “Electronic Transaction Levy” or “E-Levy”.
DL News
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
Europe
Online Safety Bill: divisive internet rules become law
It seeks to force tech firms to take more responsibility for the content on their platforms.
BBC
General
What are you telling social media companies about you?
In our own opinion, everyone knows social media companies collect personal data from users anyway.
DENNISLAW LEXTECH TEAM
General
Gov’t targets online child predators with new Cyber Security Act
The Act aims at protecting children and young people from the wrongful and non-consensual exposure of their intimate images in cyberspaces
DL News
Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
Crime
EOCO and UK Crime Agency join forces to combat Romance fraud
The initiative is designed to raise awareness and encourage citizens to report fraudulent activities, particularly scams that involve individuals deceiving victims through online relationships for financial gain.
DL News
General
Media giving too much exposure to fraudulent people – Kufuor on murder of 10-year-old by teenagers
Former President John Agyekum Kufuor has attributed the murder of a 10-year-old boy by two teenagers to the increase in attention given to “fraudulent” individuals on various television stations.
DL News
US
Ghanaian twins face 20 years in US prison after admitting role in US$9m romance scam
The 22-year-old brothers, popularly known as Arrangement and Lancaster, admitted to conspiracy to commit wire fraud before a United States federal court on October 13, 2026.
DL NEWS
US
Teenage chess player Hans Niemann sues for $100m after being accused of cheating
The 19-year-old was accused of widespread cheating following an investigation by online platform Chess.com after he beat one of the best players of all time.
Sky News
Courts
Nearly GH¢300,000 lost to fake restaurant listings online-CSA warns
According to the Authority, victims lost GH¢296,083.68 between January and June this year after fraudsters impersonated restaurants and food vendors on digital platforms.
DL News
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News
Crime
Suame MP granted enquiry bail in GH¢27 million SIC financial loss probe
In a statement issued on Tuesday, October 13, 2026, the Office confirmed that the legislator, who also serves as Legal Counsel to the Minority Caucus in Parliament, reported to its premises at exactly 12 noon in response to an invitation to...
DL News
General
Parliament to pass Int'l Transactions and Natural Resources Agreements Bill
To tackle these challenges, lawmakers are working on the International Transactions and Natural Resources Agreements Bill, 2024.
DL News
General
The distinguished, true and real legal luminary that is his Lordship Professor Samuel Kofi Date-Bah
He prolifically authored articles covering constitutional provisions, landmark cases, and even comprehensive textbooks. By my calculation, between 1970 and 1978, he contributed more than 45 articles to UGLJ and RGL combined.
Ace Anan Ankomah
Business
INTERNATIONAL NEWS Fossil fuel companies paying top law firms millions to ‘dodge responsibility’
The fossil fuel industry is paying law firms tons of money in an effort to dodge responsibility and block regulatory reforms that could help avert this crisis.
DL News
Business
GRA to track crypto earnings with new tech, says Commissioner-General
According to him, the GRA’s soon-to-be-deployed platform will allow the Authority to identify cryptocurrency accounts and trace transactions, ensuring that traders pay the appropriate taxes.
DL News
Business
Be on the look out for fake online shops – Cyber Security Authority warns of shopping season scams
The CSA said it anticipates a surge in the number of shopping scams due to the increasing availability of digital shopping channels.
DL News