Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Results for "Fraudulent online transactions"
1066 results.
Courts
Attorney-General files new charges against NAM1
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold. The new charge sheet were filed today, August 30, at the High Court and the case is expected to be heard on Tuesday, 19 September 2023...
DL News
Africa
Nigeria: Tinubu opens defence in Peter Obi's petition, tenders 18 exhibits
Mr Obi, the presidential candidate of the Labour Party in the disputed poll, filed his petition at the Presidential Election Petition Court in Abuja, accusing the electoral commission, INEC, of rigging the election in favour of Mr Tinubu.
Premium Times Nig
Africa
Burkina Faso man jailed over luxury vehicle theft from dealerships across the US
Serge Ahmed Zeba is said to have executed a scheme to steal high-end vehicles from car dealerships in various states throughout the US from November 2020 to January 2022
DL News
Africa
No legal duty to disclose an extra-marital affair, says SA judge
The judge dismissed a damages claim brought by a man against his former wife. The man accused his wife of fraud because she did not disclose an extra-marital affair which led to the birth of their third child.
Ground Up
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
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
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
Courts
Full Reasoning of Eric Baah(J.A) in dismissing Anas GHC25 M Defamation suit against Kennedy Agyepong
In the court’s wisdom, the plaintiff surmounted the first test by proving that the words complained of were uttered by the defendant and that they were capable of defamatory meanings
DL News
US
Class-action suit seeks redress from 'robot lawyer' practicing law without license
In the lawsuit, the plaintiff seeks damages for alleged violations of California's unfair competition law, alleging that he would not have subscribed if he knew that the "World's First Robot Lawyer," as the company calls itself, was not act...
CBS News
Europe
UK: Solicitor struck off after investing client money into scam scheme
Uyiosasere Ona Obaseki transferred £230,000 from the firm’s client account into her own personal account and then invested the money into a purported investment scheme
Law Society Gazette
Africa
Many Nigerians charged with forging nursing credentials in the U.S.
The charge slip asserted that the nurses were discovered after law enforcement agencies busted a job racket syndicate.
Peoples Gazette
Courts
Aisha Huang used forged marriage certificate to acquire residence permit – Witness
Aisha Huang, who has pleaded not guilty, is facing four charges at the High Court relative to offences she committed between 2015-2017.
DL News
Courts
Stanbic Bank appeals ruling on motion against Serbeh-Yiadom: Wants H.C. proceeding stayed
“That there are such special circumstances justifying a stay of proceedings pending the determination of the appeal.”
DL News
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Tech
Report by Kaspersky exposes rampant scamming activities in African countries 2022
The company owes this rise in scamming activities to the growth in tech firms in the region
Lawyers Hub
Tech
Youverify closes additional $1 million seed to verify 2 billion identities
Currently, the company operates in Ghana, Côte d’Ivoire, South Africa, Kenya, and Uganda and plans to expand its footprint to 30 countries over the next 18 months
Lawyers Hub
Courts
Chief of Staff sues the Herald Newspaper for Defamation, claims GHC20 million as damages
On August 10, 2022, the Chief of Staff through her lawyers wrote to the newspaper demanding an immediate retraction and apology within 24 hours for its alleged defamatory publication pertaining to her alleged role in a car auction sale at t...
DL News
Courts
Bench warrant issued for SIC staff over GH¢332,114.00 loss to the state
Hillary Kwasi Senanu, 47, who oversaw the Institutional Payment at SIC was absent when his accomplices were arraigned on Monday, August 1, 2022.
GNA