Search results for "internet fraud"

676 results.

Europe
Ex-Louvre boss charged over Egyptian art trafficking
Jean-Luc Martinez was charged with complicity in fraud after being taken in for questioning, judicial sources say.
BBC27 May 2022
Africa
Kenya and Zimbabwe banned from world football by Fifa
A Fifa ban means the two countries cannot take part in international competitions until the suspension is lifted.
BBC26 February 2022
Crime
11 Nigerian suspects arrested for cyber fraud in Bole
The first operation involved nine suspects, who were arrested around Bole township. They had some electronic gadgets in their posession.
MYJOYONLINE21 February 2022
Business
E-levy risks promoting acts of money laundering – Tax Expert
He also says if the tax is imposed, people may start looking for other innovative ways of moving about funds, without going through the mobile money system.
DL News31 January 2022
Africa
Impostor allegedly took Egyptian footballer’s exam
Local media say security services were alerted to a suspected case of fraud at a private educational institute in Giza.
BBC26 January 2022
Courts
QNET condemns criminal actions by two distributors
QNET does not and will not condone any such misconduct. We are deeply disappointed with the developing outcome of this isolated and unfortunate incident.
DL News11 December 2021
US
What’s happening with the latest Trump appeals to the Supreme Court
The Supreme Court will enter a new year Friday but there’s still election drama from 2020 on its plate. The Trump campaign this week twice asked the court to overturn President-elect Joe Biden’s win in Wisconsin.
DL News30 October 2021
Africa
Nigeria warns of digital currency fraud
The e-Naira, a digital version of the naira, is issued by the central bank and is held in an electronic wallet – a first of its kind in Africa to be issued through a government entity.
BBC28 October 2021
Africa
South African ex-policewoman killed relatives and boyfriend for insurance cash
Ndlovu was also found guilty of the attempted murder of her mother, Maria Mushwana, as well as insurance fraud after having pocketed an estimated 1.4m rand ($95,000; £69,000).
BBC23 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
US
Man who faked own death over Covid relief scam sentenced
David Staveley falsely claimed to co-own four large businesses in need of nearly $544,000 (£399,000) in support from a federal government programme.
DL News9 October 2021
General
Anti-LGBTQ+ Bill has elements that violate rights of individuals – UG Law School lecturer
Clause 22 prohibits extrajudicial treatment. Clauses in the bill actually give the people involved in LGBTQ+ activities the right to medical attention, etc.”
DL News9 October 2021
US
U.S. charges 18 former NBA players with defrauding league’s health plan
n a statement, the NBA said it will cooperate with prosecutors, calling the accusations “particularly disheartening” given the importance of its benefit plans to support players’ health, including after they retire.
DL News7 October 2021
US
Trump sues niece, New York Times over tax story
“The walls are closing in and he is throwing anything against the wall that will stick,” she told the Daily Beast. “As is always the case with Donald, he’ll try and change the subject.”
DL News24 September 2021
General
Roads Minister petitions CID to investigate fraud allegations against Captain Smart
A news report published by GhanaWeb indicates that the attention of the Minister was drawn to the issue when a woman called into the Seat program on Accra-based Net 2 to make her complaints.
DL News24 August 2021
Crime
Northern Regional Police arrest 22-year-old man for alleged fraud
According to the police, it has not received cooperation from the victims because of the embarrassing nature of the case.
DL News19 August 2021
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 News18 August 2021
Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News28 July 2021
Courts
Court throws out No. 12 case against Kwesi Nyantakyi, state files same charges at new court
The decision of the Criminal Court 4 of the Accra High Court to discharge Nyantakyi has forced the state to rush to another court to file the same charges agianst the former FIFA Council member.
DL News1 July 2021
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 News14 June 2021