Search results for "Fraudulent online transactions"

1066 results.

Africa
JPMorgan delists Nigeria from Emerging Market List
JPMorgan delists Nigeria from Emerging Market List
Observer Times12 May 2022
General
Lawyers must brace for competition under AfCFTA – UPSA Law School Dean
Lawyers must brace for competition under AfCFTA – UPSA Law School Dean
DL News29 April 2022
Tech
MTN gets authorization to provide banking services in Nigeria
The bank will be known as MoMo Payment Service Bank Limited.
DL News12 April 2022
Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News6 April 2022
Business
All there is to know about the Electronic Transfer Levy Act, 2022 (Act 1075)
The Electronic Transfer Levy Act, 2022 (Act 1075) as assented to by the President of the Republic, Nana Akufo- Addo on March 31, 2022, has imposed the Electronic Transfer Levy on electronic transfers.
DL News31 March 2022
Business
President Akufo-Addo assents E-levy bill, after passage on Tuesday
President Nana Akufo-Addo has signed the E-levy bill into law, following its passage by Parliament on Tuesday, March 29, 2022.
DL News31 March 2022
Business
Parliament approves E-levy bill
The second reading of the levy saw the bill being adopted at the reduced rate of 1.5% from the initial proposed rate of 1.75%.
DL News29 March 2022
Africa
Nigeria passes bill to tighten money laundering laws
The bill makes it mandatory for banks and other financial institutions to report any single transaction or lodgment in excess of $12,000 for an individual, and $24,000 in the case of a corporate body.
AllAfrica17 March 2022
Tech
New ABA Protocols Tackle Growing Error Risks in Remote M&A Negotiations
New ABA best practices look to help attorneys who negotiate M&A contracts remotely avoid increasingly common misunderstandings and mishaps.
Law.com17 March 2022
Europe
Oil tycoon hints at legal action over UK's sanctions on Russian oligarchs
The oil tycoon, 54, is believed to be the first Russian oligarch to signal that the crippling sanctions could lead to court action, or even police involvement, as he claimed that there was 'not a single fact' to support the measures.
MailOnline12 March 2022
Business
BoG warns public against Kwame Bediako aka Cheddar’s cryptocurrency, Freedom Coin
Cryptocurrencies do not have an official recognition in Ghana and are not regulated by either the Bank of Ghana or the Securities and Exchange Commission
DL News10 March 2022
Business
E-levy debate: Plug up loopholes to shore revenue administration-Dr.Ali Nakyea to Gov’t
According to him, this is the most effective way for the Government to raise revenue for development.
DL News31 January 2022
Business
E-Levy: Minority throws out proposal to reduce tax from 1.75% to 1.5%
Government had hoped to get the buy-in of the NDC MPs to get the bill passed.
MYJOYONLINE28 January 2022
Others
Conflict of Laws: Ghana needs an urgent, robust regime of Laws- Justice Amegatcher
He indicates that there exist many potential conflicts of law issues on which Ghana’s Court is expected to make interpretations or pronouncements.
DENNISLAW NEWS7 December 2021
US
JP Morgan sues Tesla for $162 mln over warrants, Musk tweets
Musk’s tweets led to U.S. Securities and Exchange Commission civil charges and $20 million fines against both him and Tesla.
DL News15 November 2021
Crime
Fake clearance: Low cost of corruption emboldening culprits – GII
Per the investigative report, some officials at GRA are able to forge tax records for newly created companies without any evidence of work with a paltry sum of ₵1,500.
DL News12 October 2021
General
BoG: Rural banks must meet minimum capital requirement by end of 2021
Central banks around the globe are exploring the introduction of digital currencies and Ghana is among the leading African countries to enter the pilot phase.
DL News31 August 2021
General
2021 Top 5 law firms in Ghana with the highest number of lawyers
there is little surprise that lawyers create partnerships between and among themselves to allow them practice this dignified profession.
DL News30 August 2021
Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News26 August 2021
General
President Akufo Addo dismisses ASEPA petition to remove Chief Justice
The civil society group petitioned the President to remove the Chief Justice after a lawyer, Kwasi Afrifa, alleged that his former client had been asked by the Chief Justice to pay a bribe of US$ 5m to influence a case in his favor.
DL News23 August 2021