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
Results for "Internet fraud scam"
743 results.
Courts
Kasoa QNet scam: Three jailed as police rescue five alleged victims
Those convicted are Elizabeth Agyekumwaa, 24; Emmanuel Kyei, 23; and Issah Safianu, 23. A fourth accused, Prince Akwesi Ntim, 23, is standing trial.
DL News
Courts
UG lecturer, students involved in bed allocation scandal discharged by court
On Tuesday, the Accra Circuit Court officially discharged Joseph Appiah (25), Stephen Nimako Ansong (24), and Dr. Kwadwo Owusu Ayeh (58), after the University—the very institution that filed the complaint—chose to withdraw the case.
DL News
Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News
Courts
Bench warrant issued for police officer accused in ₵1.6m recruitment scam
The warrant, dated May 13, 2025, and signed by Presiding Judge Prince Osei Owusu, commands that Constable Appiah, who is attached to the National Formed Police Unit in Tesano, Accra, be apprehended immediately and brought before the court.
DL News
Business
FDA cautions public about fraudulent scheme of persons claiming to be its personnel
According to initial reports, the scammers contact these businesses, requesting access to their WhatsApp accounts.
DL News
Courts
Police Recruitment fraudster jailed
21-year old Fenuku, also pleaded guilty to the offence and was convicted on his own plea.
DL News
US
Ghanaian pleads guilty in US over $100m online fraud
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
DL News
Courts
California man sentenced 12 years for $17 million Medicare Hospice fraud scheme
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
US
Kofi Amankwaa; Bronx-based immigration attorney sentenced 70 months in prison
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
EOCO Boss bemoans Increasing sophistication of fraudulent activities
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
Nigerian athlete Favour Ashe arrested in US, to face theft, fraud charges
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 sentenced to prison after fraud conviction
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
GIS commissions Document Fraud Office for middle, northern belts
The office would ensure that users of fraudulent documents would be brought to the barest minimum, and perpetrators arrested
DL News
Courts
Nyantakyi's criminal case adjourned to July 25
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
US-based Ghanaian trio charged over 2018 bank fraud conspiracy
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso
Crime
Nigerian extradited from Ghana over alleged role in bank fraud scheme convicted by US Court
Ghana on June 28, 2022, extradited Blessing Adeleke to the United States following his arrest on March 14, 2022.
DL News
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News
Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News