Courts
AG moves to consolidate online pastor romance scam cases
An attorney from the Attorney-General’s Department told the Accra Circuit Court One that steps were being taken to consolidate the cases and transfer them to the High Court.
DL News
Results for "Fraudulent online transactions"
1066 results.
Europe
Ofcom hits porn firm with record £1m fine over weak age checks
The regulator found that AVS Group Ltd, which operates 18 pornography websites, had not introduced what it considers “highly effective age assurance”
DL News
Africa
Woman's murder exposes Kenya's toxic online misogyny
The woman was dismembered and her remains were stuffed into a plastic bag, according to a police report seen by the BBC. The police are investigating but the suspect is still at large.
BBC
Crime
Ghanaian man sentenced to US prison for role in online scams
According to a Department of Justice statement, 27-year-old Edward Kwaku Boakye laundered money for other scammers who lured victims into various online frauds, spanning over three years
DL News
Crime
Online impersonation: GH¢ 49.5 million lost by victims from Jan to July
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News
Europe
Lapsus$: Oxford teen accused of being multi-millionaire cyber-criminal
Relatively new, Lapsus$ is said to be one of the most talked-about and feared hacker cyber-crime gangs, after successfully breaching major firms like Microsoft and then bragging about it online.
BBC
Tech
Twitter to regulate online abuse with new feature
It is unclear how Twitter will deal with these concerns as the need for checking online abuse intensifies.
DL News
Opinion
The Harmonious Dance of Trade: Ghana's Urgent Call to Embrace the CISG and Unify the Rhythms of Commerce
Over four decades ago, Ghana signed the United Nations Convention on Contracts for the International Sale of Goods (CISG), a pivotal treaty that provides a standardized legal framework for cross-border transactions between parties from diff...
Joel Telfer Jnr
Crime
Police arrest 7 over fake electronic traffic violation notice
At a briefing on Thursday, 26 February 2026, the Director General of Public Affairs, DCOP Grace Ansah-Akrofi, said the investigation began after fraudulent messages began circulating widely.
DL News
Courts
Ex-NSS Boss faces criminal charges over GH¢600 million financial scandal
The charges, filed by state prosecutors at the Accra High Court, allege that Mr. Assibey Antwi sanctioned a series of fraudulent payments and unauthorised transfers during his tenure between August 2021 and February 2025
DL News
Business
EOCO freezes, investigates alleged fraud in Prestea-Bogoso Mine acquisition process
In a directive dated December 23, 2024, EOCO requested the Minerals Commission to provide documentation and information concerning the mine’s acquisition.
DL News
Opinion
Evaluation of the Efficacy of the Corporate Insolvency and Restructuring Act 2020 (Act 1015) of Ghana: A Comparative Analysis with the Insolvency Legal Framework of the United Kingdom (Part I)
The article examines Ghana’s Corporate Insolvency and Restructuring Act, 2020 (Act 1015), comparing its corporate rescue and insolvency mechanisms with those of the United Kingdom. It highlights Ghana’s progress towards a rescue-oriented fr...
Jennifer Abena Dadzie
General
Full Text: Report on key legal matters by AG at Government’s Accountability Series
Dr. Ayine tackled some of the nation’s most closely watched legal developments including the controversial discontinuation of the criminal case against former Finance Minister Dr. Kwabena Duffuor, new revelations in the National Service Sch...
DL News
Crime
Defunct Beige Bank CEO acquitted and discharged
Michael Nyinaku, former CEO of Beige Bank, has been acquitted by the Court of Appeal after facing 44 charges, including theft and money laundering.
DL news
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
Courts
Tarkwa court fines miner GH¢12,000 for fraudulent electronic transactions
The Tarkwa Circuit Court, presided over by Mrs. Hathia Ama Manu, also ordered the miner, Ahmed Abdul Rahaman, to repay the stolen amount to his victims.
DL News
Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
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
Police arrest 11 over deepfake videos impersonating President Mahama
The Inspector-General of Police’s Cyber Vetting and Enforcement Team carried out the arrests between May 1 and May 4, 2026, following intelligence on a suspected cybercrime network.
DL News
Crime
$100m Romance scam: Kofi Boat, three others charged by US Attorneys
Authorities confirmed that Ghana approved the extradition of Boateng, Ahmed, and Van Yeboah, who landed in the United States on August 7, 2025. They are expected to appear before U.S. Magistrate Judge Robert W. Lehrburger.
DL news