Search results for "Fraudulent online transactions"

1017 results.

Crime
Anthony Barajas: US TikToker dies after ‘unprovoked’ cinema shooting
Anthony’s followers have paid tribute on the social platform.
DL News2 August 2021
Asia
Outspoken billionaire Sun Dawu jailed for 18 years in China
China has been cracking down on businesses and entrepreneurs in the country. Major technology companies including Alibaba, Didi and Tencent are being investigated for a range of regulatory issues.
DL News29 July 2021
Business
AG moves to close down three (3) alleged ‘ponzi schemes’
According to the Attorney General, the National Intelligence Bureau (NIB) has been able to establish that the companies are part of a network of a multinational marketing company owned by the QI Group with its headquarters in Hong Kong,
DL News16 July 2021
General
Watch comments you pass about children, they could be criminal – Legal practitioner advises
“It is up to us to make people aware that these things are criminal, the same way that somebody who goes to defile a child can be arrested, can be prosecuted, and possibly jailed for such acts, you can also go through the same process,” she...
DL News16 July 2021
Asia
China Covid: Counties target unvaccinated students’ families
China’s top health authorities have said that while people should be encouraged to get jabbed, the decision would be left to them.
DL News16 July 2021
General
ASEPA heads to court over salaries for First and Second Ladies
ASEPA, a pro-National Democratic Congress (NDC) CSO, has described the development as “illegal.”
DL News7 July 2021
General
Crime Check Foundation holds workshop on bye-laws
The project also aims at decriminalising bye-laws that fight against poverty.
DL News6 July 2021
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News2 July 2021
Courts
Suhum Presec student jailed for threatening to kill teacher
The convict pleaded guilty to a charge of threatening to kill his teacher and was convicted to two years imprisonment
DL News29 June 2021
Africa
Egypt and Suez ship owners agree on compensation
The ship blocked one of the world’s busiest trade routes, forcing companies to reroute ships and causing long tailbacks of hundreds of vessels
DL News24 June 2021
General
It’s unfair for people to bad-mouth the Chief Justice, says Frank Davies
Davies has described these comments as “intellectual dishonesty.”
DL News23 June 2021
General
CJ’s complaint against Dominic Ayine proper – Ndebugre
“I think that there is no problem about the Chief Justice laying the complaint.”
DL News23 June 2021
Africa
Investigation underway into disappearance of Cameroon’s $335m COVID-19 fund
According to local media reports from Cameroon, about $335 million of Cameroon’s coronavirus relief fund has gone missing
DL News23 June 2021
General
Couple Sue LEKMA Hospital: Alleges substandard care but facility refutes claim
The woman, now childless, was at the Teshie-based Municipal hospital to be delivered of her first baby, which came out successfully after a caesarean section.
DL News23 June 2021
General
Law to reduce backlog of criminal cases in offing
The country’s criminal justice system is set for a massive overhaul, with a law on plea bargaining in the offing.
DL News22 June 2021
General
Ghana needs a specialized court to deal with fake products, says Prof Dodoo
The Ghana Standard Authority is optimistic such a specialized court could help in reducing the menace of fake products on the market
DL News22 June 2021
Europe
Woman who killed her abusive husband goes on trial for murder in France
This year alone, 43 women have lost their lives at the hands of their partners or husbands, according to advocacy group “Feminicides par compagnon ou ex,”
DL News21 June 2021
General
Findings and rulings of NMC Settlement committee
Read the full report below;
DL News18 June 2021
Others
Canada truck-attack suspect charged with terrorism
Canada’s attorney general has approved terror charges against a man accused of killing four members of a Muslim family with his vehicle in London, Ontario.
DL News14 June 2021
Business
“Put ceiling on judgment debts allowed,” Oteng-Gyasi urges Parliament
Earlier in July 2019, the Finance Minister, Ken Ofori-Atta disclosed that total receipts issued as judgment debts to various parties totaled GH¢283 million
DL News14 June 2021