Search results for "SIM swap fraud"

619 results.

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
General
Maps, conflicts hindering land titling in Ghana-Kwame Gyan
“Ghanaians have to understand that titling is not a process you can commence today and finish the same day. We must give ourselves the next 100 years so it can be done properly and well,
DL News8 October 2021
Europe
Beating cyber attacks-Migrate data unto cloud sources-Roger Sels
One crucial thing in Africa and the Middle East is that connectivity at home is a bit of a hitting miss. If you are living in a rural location
DL News7 October 2021
General
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
DL News1 October 2021
Europe
Ex-French President jailed
In 2012, he lost his re-election bid to socialist François Hollande. Since then he has been targeted by several criminal investigations.
DL News30 September 2021
US
U.S. President nominates Ghanaian as California District Court Judge
Maame Ewusi-Mensah Frimpong has served as a Judge on the Los Angeles County Superior Court since 2016.
DL News10 September 2021
General
“Fixing the Country” group to petition Special Prosecutor over investigating Mahama in Airbus scandal
The Airbus Scandal has been touted as one of the few instances in the world were a multibillion fine was awarded against a corporate body.
DL News6 September 2021
General
Sammi Awuku threatens to prosecute lotto operators without license
Director-General of the NLA, Sammi Awuku, says the activities of these operators, popularly known as banker to banker, are affecting the operations of lottery in Ghana.
DL News3 September 2021
Crime
Policewoman allegedly insured family members, hired hitmen to kill them and claimed insurance money.
Ndlovu is said to have submitted several claims to various insurance companies on the policies she initiated on her sister and was paid over R700 000.
DL News2 September 2021
Courts
Man charged for GH¢170,000 car fraud
Nelson Azaglo is accused of collecting the amount from his supposed victim under the pretext of securing him a 2015 Toyota Prado, a Corolla and a Toyota Hilux pick-up, all from Togo
DL News2 September 2021
Courts
Two granted GH¢2 million bail over fraud
Prince Kyei Bennett, a 48-year-old businessman and Samuel Nutsugah, 58- year-old unemployed, have been charged with conspiracy to commit crime namely defrauding by false pretenses.
DL News2 September 2021
Business
Apple’s $100 million settlement agreement changes a key App Store rule for developers
A website for eligible developers isn’t fully operational yet (and may not be until the settlement is approved by a judge), but court filings show how the money could be distributed
DL News27 August 2021
General
FIFA to receive over $201 million in compensation from corruption probe
“Kickbacks and bribes have a way of spreading like a disease through corrupt groups
DL News25 August 2021