Crime
Hajia4Real pleads guilty to $2m Romance Scam, faces 5 years in prison
The 31-year-old was indicted last year on six counts for fraud and money laundering after her extradition from the UK.
DL News
Results for "Enlistment scam"
135 results.
Europe
UK: Solicitor fined for failing to spot cyber fraud
A British solicitor was fined by the country's Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
The Law Society
Crime
Soldier in trouble over alleged GH₵136K recruitment scam
Clement Ayomah, charged with defrauding by false pretences, pleaded not guilty.
GNA
Europe
AI will make scam emails look genuine, says UK cybersecurity agency
The agency says generative AI tools will soon allow amateur cybercriminals to launch sophisticated phishing attacks
Guardian
Crime
Event planner, another on bail over foreign ministry employment scam
Nana Kwabena Addo, 28, is accused of taking GH¢228,000.00 from one Eunice Moffat under the pretext of securing her a job at the Ministry of Foreign Affairs, as well as 75 others into other government institutions.
GNA
US
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump and his lawyers have been throwing a fit about Justice Arthur Engoron's clerk. The clerk, Allison Greenfield, an experienced lawyer, once ran to become a judge herself. Trump's attacks — now banned under a gag order — led to an...
Business Insider
Tech
Police Cybercrime Unit now in all regions
This move forms part of its transformation agenda geared towards a comprehensive reorganization of the unit at the CID Headquarters.
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
Africa
Kenyan senator arrested over scholarship scam
He is accused of involvement in a racket that allegedly conspired to steal a reported 1.1bn Kenyan shillings ($7.6m; £5.9m) that was meant to fund further education for Kenyan students in Finland and Canada.
BBC
Africa
Hushpuppi's accomplice pleads guilty to internet fraud; agrees to pay $8 million to victims
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
Courts
Trader remanded over ¢147k GIS recruitment scam
Naomi Larweh Teiko, charged with defrauding by false pretenses, has pleaded not guilty.
GNA
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Europe
Nigerian Senator, wife and medical 'middleman' found guilty of organ harvesting plot
The case marks the first time defendants have been convicted under UK's Modern Slavery Act of an organ harvesting conspiracy.
Sky News
Courts
Full Reasoning of Eric Baah(J.A) in dismissing Anas GHC25 M Defamation suit against Kennedy Agyepong
In the court’s wisdom, the plaintiff surmounted the first test by proving that the words complained of were uttered by the defendant and that they were capable of defamatory meanings
DL News
US
Class-action suit seeks redress from 'robot lawyer' practicing law without license
In the lawsuit, the plaintiff seeks damages for alleged violations of California's unfair competition law, alleging that he would not have subscribed if he knew that the "World's First Robot Lawyer," as the company calls itself, was not act...
CBS News
Europe
Ex-Premier League star jailed over £8m fraud
Ex-Charlton Athletic player Richard Rufus was found guilty of fraud, money laundering and carrying out a regulated activity without authorisation.
BBC
Courts
Businessman jailed three years for recruitment scam
The court presided over by Mrs Patricia Amponsah convicted Boakye on his own plea and sentenced him accordingly.
GNA
Courts
Court grants Agradaa GH¢150,000 bail in second case
This comes a week after she was granted bail by Circuit Court 9, for the same charges.
DL News
Courts
Agradaa granted GHC 50,000 bail, but remains in custody over charges at different court
Charged with one count of charlatanic advertisement and six counts of defrauding by false pretence under Act 29 of the Criminal Offences Act, 1960, Agradaa has maintained a plea of not guilty in all her court appearances.
DL News
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
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