Crime
Online impersonation: GH¢ 49.5 million lost by victims from Jan to July
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News
Results for "Fraud"
589 results.
Business
Prof Ken Attafuah wins Outstanding Public Service CEO Award
The NIA CEO won this award in recognition of his sterling leadership in the provision of a robust ultra-modern and reliable National Identification System that meets the highest international standard
DL News
Crime
OSP declares Charles Bissue wanted
This notice comes days after the OSP secured a court warrant for the arrest of the former presidential staffer and Secretary of the defunct Inter-Ministerial Committee on Illegal Mining(IMCIM)
DL News
Tech
'No bad faith': Fake citations generated through ChatGPT don't warrant sanctions, attorneys argue
Attorney Steven Schwartz and his firm "have already become the poster children for the perils of dabbling with new technology; their lesson has been learned," his lawyers told the judge.
LAW.COM
Tech
TikTok joins list of social media companies sued for privacy violations from third-party data-sharing
In the wake of surging consumer privacy lawsuits alleging the illegal use of tracking pixels by third-party websites to collect personal information, TikTok and its parent company ByteDance are facing accusations that non-TikTok users’ “hig...
LAW.COM
Europe
Juventus deducted 10 points by Italian federation for false accounting
The decision sees Juventus drop from second place to seventh in the Serie A, making it highly unlikely they will reach the Champions League.
The Guardian
General
AG hints at new Notaries Public Bill as 92 are sworn-in
“A new Notaries Public Bill has been submitted by the Office of the Attorney General and Ministry of Justice to cabinet for consideration and approval before its introduction in Parliament."
DL News
Courts
High Court dismisses contempt case against North-Tongu MP
The MP was cited for contempt for allegedly throwing and kicking a court process against him at the premises of Metro TV.
DL News
Africa
Boeing lawyers argue crash victims didn't have time to feel pain as plane slammed into the ground
Legal disputes are ongoing to determine what damages Boeing might owe families of crash victims. Boeing attorneys say they don't have to pay for pain felt by passengers because they crashed too fast to feel pain.
Business Insider
Africa
How law firms can leverage bitcoin
Bitcoin and the Lightnight Network have the potential to transform the legal industry by introducing a new, decentralized and secure way of handling financial transactions.
LAW.COM
US
High-profile US lawyer convicted of murdering wife and son
Alex Murdaugh was a high-profile lawyer from a wealthy family but the picture unravelled after he was caught stealing money from the family law firm.
Sky News
Courts
Court convicts Data Analyst on fraud charges
Julius Bradford Lamptey, in default, would serve 20 months imprisonment.
GNA
Europe
UK Home Office monitoring activities of immigration lawyers', says minister
Immigration advisers who are not qualified lawyers must be approved and regulated by the Office of Immigration Services Commissioner (OISC)
Legal Futures
Courts
Court directs Rev. Kusi Boateng’s lawyers to properly serve Ablakwa on contempt application
The MP has been cited for contempt by Rev Kusi Boateng for allegedly throwing and kicking a court process at the premises of Metro TV after the latter sued and secured an injunction against him.
DL News
Courts
Rev Kusi Boateng's ‘purported’ process servers not from Judicial Service- Ablakwa on contempt application
He notes that his search has revealed that the process servers who purportedly served him, do not belong to the Judicial Service.
DL News
General
Four common legal disputes against employers
Legal disputes against employers are common occurrences. However, they can easily be avoided by making sure that employers are following all the rules and regulations that govern employment in their regions of operation.
Lawyer Monthly
Courts
Alleged conflict of interest: Rev Kusi Boateng secures injunction against Ablakwa's further publication
The MP in recent weeks had made allegations bothering on conflict of interest and corruption against Rev Victor Kusi Boateng concerning some aspects of the financing of the National Cathedral project.
DL News
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 Up
Crime
Court remands accountant over ¢69k fraud
Mr Wundowah allegedly collected nine Chinese-made security doors from the complainant, Madam Lydia Osei, a trader, with the pledge to pay her through a company’s cheque account but failed to do so.
GNA
Africa
Uganda court orders woman to pay Shs10m (US$2,715) for breach of marriage promise
The court heard that the woman came up with an excuse that her parents have stated that their daughter should not get married to an older man.
Monitor