653 results.
Crime
He said the spike in such cases was linked to the growing global value of the Ghanaian passport, which now grants visa-free access to 42 countries.
DL News
Business
The report, compiled by the Bank of Ghana and covering Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers, also revealed that 155 staff members were dismissed in 2024 for various offenses, with 54% of those...
DL News
Crime
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
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
US
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
Business
Officials say a revised Cyber and Information Security Directive is expected early next year, with tougher governance requirements, clearer accountability structures and enhanced sector-wide monitoring.
DL News
Courts
He claims the funds were handed over to the late John Kumah, former Ejisu MP, allegedly with the knowledge of the late legislator’s wife—an assertion he has been unable to substantiate during investigations.
DL News
Courts
Presiding Judge Mr. Isaac Addo determined that the prosecution had not proven the case beyond a reasonable doubt.
DL News
Crime
Morrison David Quame is alleged to have collected money from five people under the guise of procuring them USA visas but failed.
GNA
US
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
DL News
Courts
Petros Fichidzhyan, 44, of Granada Hills, was sentenced in federal court to 12 years in prison. He was also ordered to serve three years of supervised release and pay over $17 million in restitution.
Lawyer Monthly
Crime
The initiative is designed to raise awareness and encourage citizens to report fraudulent activities, particularly scams that involve individuals deceiving victims through online relationships for financial gain.
DL News
US
The sentence comes after Amankwaa pleaded guilty in September 2024, and it highlights the severe consequences of exploiting vulnerable individuals seeking legal immigration status.
Lawyer Monthly
Crime
Addressing leaders in the public sector during a seminar organized by the Conference of Association of Certified Fraud Examiners in Accra, COP Tiwaa highlighted a major challenge: limited resources for effective fraud prevention.
DL News
Africa
Ashe was arrested on February 6 after the department received a report from a victim that multiple items were stolen from a purse near the 100 block of West Magnolia Avenue in the city of Auburn
The Nigeria Lawyer
Tech
Trevor Milton, who led Nikola Corporation, was convicted of fraud last year after a jury found he had lied persistently about the company.
BBC
General
The office would ensure that users of fraudulent documents would be brought to the barest minimum, and perpetrators arrested
DL News
Courts
Former 1st Vice President of CAF, Kwasi Nyantakyi is standing trial with Abdullai Alhassan who are facing three charges; fraud, conspiracy to commit fraud and fraud for their roles in the Number 12 documentary
DL News
Crime
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso
Africa
Mr Woodberry was arrested in Dubai on June 10, 2020, alongside Ramon Hushpuppi Abbas, currently serving an 11-year sentence for a similar fraud charge.
Peoples Gazette
