Search results for "SIM swap fraud"

643 results.

Europe
Roman Abramovich: Rabbi investigated over Portuguese citizenship
A rabbi who helped Russian billionaire Roman Abramovich to obtain his Portuguese citizenship is being investigated into how the citizenship had been granted.
BBC13 March 2022
Courts
Man sentenced 6 months for ECG receipt fraud
The accused pleaded guilty to the offense of defrauding by false pretence.
DL News7 March 2022
Courts
19-year-old student sentenced 30 months over online dating fraud
On Facebook, Obed Dzorgbenyui is said to have disguised himself as a female nurse from the Ho Technical University.
DL News3 March 2022
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News25 February 2022
General
‘You can do better’ – AG charges EOCO on recovery of crime proceeds
Mr. Dame said perpetrators of crime should not be allowed to enjoy their proceeds, and that although he believes EOCO has the capacity to go after perpetrators of crime and recover from them such proceeds of their criminal enterprise, the o...
CITINEWSROOM2 February 2022
Courts
32-year old driver jailed 3 years for duping 51 people
The convict, Mark Doughan, pleaded not guilty to the charge of defrauding by false pretence but was found guilty by the court presided over by Dorinda Smith Arthur.
GNA31 January 2022
Crime
Court remands man over security service recruitment fraud
The Nkawie Circuit Court has remanded a 27-year-old man into police custody for defrauding two persons, under the pretext of facilitating their recruitment into both the Police Service and the Immigration Service. The accused, Issac Osei is...
DL News21 January 2022
Africa
‘Sanction presidents who amend constitutions to gain undue advantage’
Mr Alexander Afenyo-Markin, the Leader of Ghana’s delegation to the ECOWAS Parliament, highlighted some of the democratic gains in Ghana and ECOWAS as a whole.
DL News16 December 2021
General
Aung San Suu Kyi: Myanmar court sentences ousted leader to four years jail
Ms Suu Kyi faces 11 charges in total, which have been widely condemned as unjust. She has denied all charges.
DENNISLAW NEWS6 December 2021
Courts
CJ warns auctioneers against sale through private treaty
Justice Anin Yeboah told members of the PAS-G to be mindful that their profession was a noble one and exercise high professional standards and integrity to engender public trust and eliminate negative perceptions about the work of auctionee...
DL News23 November 2021
Africa
TB Joshua’s widow and the battle for his Nigerian church
“TB Joshua was a prophet by birth, but his wife has become a prophet by inclination. Husband and wife have become one, so by that union he has extended the anointing to her,
DL News22 November 2021
Tech
Protecting Privilege Communication on phone by lawyers
Attorney-client privilege is a big deal. Lawyers, judges and other legal practitioners must be eager to protect this mammoth show of trust.
DL News14 November 2021
Crime
26 persons arrested for suspected cybercrime at Kasoa
The suspects are expected to be screened, and those found culpable would be processed to court.
DL News11 November 2021
Business
New Companies Act recognizes persons who hold themselves as directors without appointment
Any employee of a company who arrogates functions of the Director of the company to him or herself and duly caries it out, will be deemed to be the Director of the company
DL News10 November 2021
Europe
A Conservative MP is facing bankruptcy proceedings over unpaid taxes that could result in him having to step down.
In the more distant past, members of the Tory party were in the 1990s accused of clubbing together to bail out an MP threatened with bankruptcy to avoid the prospect of losing a seat.
DL News9 November 2021
Election Petition
2 lawyers with 8 years experience can handle NDC’s petty petition – Lawyer Sambian
A Private legal practitioner Lawyer Sulley Sambian is urging the governing New Patriotic Party(NPP) not to exert much energy by deploying several lawyers to face the opposition National Democratic Congress(NDC) in its suit at the Supreme Co...
DL News30 October 2021
Crime
Beautician in court for alleged fraud
The facts stated that Kornortey informed the complainant who was her client that, Kwao had some USA dollars in a wooden box from the republic of Benin, adding that some rituals needed to be performed before the said money could be utilized
GNA25 October 2021
Election Petition
Blame EC for electoral fraud in Cape Coast MCE election – Assembly Members
This claim was nonetheless reported to Accra-based JoyNews by one of the Assembly Members who noted that “somebody snatched some of the ballot papers. We didn’t know the number and what was going on
DL News18 October 2021
General
Opuni Case: SC sets October 26 for ruling on AG’s review motion
Mr.Opuni’s lawyers noted that the above statements were only made available to them when they applied for them and withheld by state prosecutors.
DL News12 October 2021
Courts
Review July 28 decision, reinstate Justice Honyenugah as trial judge-AG to SC
AG is arguing that it must be on only compelling circumstances that a decision can be taken by the Court to prohibit a judge who has conducted the instant case for almost four years.
DL News11 October 2021