Courts
Trader jailed 10 years over GH¢198,000 Honda CR-V fraud
Prosecutors said Obeng conspired with Gideon Wiafe and one Owusu (both at large) to perpetrate the fraud.
DL News
Results for "Fraud"
589 results.
Crime
Surgeon who amputated own legs jailed for fraud and pornography offences
Neil Hopper, 49, from Truro in Cornwall, had carried out hundreds of amputations before undergoing the procedure himself in 2019.
DL news
Tech
Communication Ministry to table bill against online fraud, fake news, hate speech
Once passed, the legislation will target rising cyber-related crimes, including online fraud, scams, harassment, and blackmail, which violate the rights and safety of digital users.
DL News
Business
BoG prohibits banks from photocopying Ghana Cards for banking transactions
This directive aligns with the National Identity Register Regulations, 2012 (L.I. 2111), which emphasize biometric verification as the gold standard for secure transactions.
DL News
Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
Africa
British-Nigerian hacker pleads guilty to $6m fraud in US court
Idris Dayo Mustapha, 33, was part of a hacking ring that infiltrated email and brokerage accounts of US firms between 2011 and 2018, causing losses worth $6m (£4.7m)
BBC
Crime
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News
Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Courts
Court issues bench warrant for the arrest of three businessmen over fraud
The accused persons are to appear before the court and answer to the conspiracy, fraud and issuing of dud cheque charges against them
GNA
US
70 Indian graduates sue the US government over H-1B denials based on employers’ fraud
The plaintiffs—employed through a training program for foreign graduates of US colleges and universities—say they didn’t knowingly engage in fraud despite their employers’ actions.
The Economic Times
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
US
Lawyer accused of creating fake clients to get loans and gamble '24/7', claims ex-husband manipulated her
According to the suit, the lawyer allegedly spent $10 million in loans for fake clients to fund a Las Vegas lifestyle for six months.
Business Insider
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
Europe
UK: Lawyer jailed for 12 years after private prosecution for fraud
Stephen Jones, 63, senior partner at London firm Jirehouse Partners, pleaded guilty at Southwark Crown Court to two counts of fraud by abuse of his position of trust as a solicitor
Law Society Gazette
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News
Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica
Africa
US Court sentences former aide of Nigeria’s state Governor to five years in prison over fraud
Abidermi Rufai attempted to steal nearly $2.4 million from 12 US agencies, including about $500,000 in pandemic-related unemployment benefits.
DL News
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News
US
The Trump Organization has been charged with tax fraud. What could that mean for the former president’s company?
The former president himself has not been charged by prosecutors, but they say investigations are ongoing.
DL News