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 "Internet fraud scam"
777 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
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
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
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
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
Africa
Nigeria court remands three Sharia Judges, others for alleged theft in Kano
The judicial workers are accused of forging letterheads of the Kano Sharia Court and signatures of the two signatories to the court's Stanbic IBTC bank.
Premium Times Nig
Africa
South Africa: Activist challenges law that bars naming accused in rape cases
Caroline Peters wants a section of the Criminal Procedure Act declared unconstitutional and invalid
AllAfrica
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
Crime
Private Investigator arrested over fraud
Israel Afram Benson is said to have also defrauded a woman of GHS 5,000 under the pretext of assisting her to retrieve her husband’s property documents
GNA
Courts
Indian businessman remanded over auto fraud
Mnareswah Singh, charged with defrauding by false pretences, has pleaded not guilty.
GNA