Crime
Dodowa fraud gang arrested in Cyber Security Authority operation
The Thursday, July 3 raid was carried out by a 12-member tactical team, coordinated by senior officers from the CSA and the Ghana Police Service.
DL News
Results for "Internet fraud scam"
743 results.
US
US based bling pastor jailed 9 years for wire fraud
Lamor Whitehead, a New York preacher famous for his extravagant lifestyle, was convicted in March of wire fraud, attempted wire fraud, attempted extortion, and making false statements to federal investigators.
DL News
Crime
New York-based Ghanaian lawyer and son charged over alleged seven-year immigration fraud scheme
According to a complaint, the lawyer Kofi Amankwaa and his son advised clients seeking green cards to sign petitions, that falsely claimed that they were being abused by their children, who were American citizens.
DL News
Europe
UK: Former solicitor jailed for defrauding clients of £1.7m ordered to pay back £3,000
The now struck-off solicitor, admitted in 2004, pleaded guilty to seven charges of fraud last year and was sentenced to 56 months’ imprisonment.
Law Society Gazette
US
Donald Trump Jr asks courtroom sketch artist to 'make me look sexy' during $250m fraud trial
The former US President's eldest son spent several hours on the witness stand during a second day of giving evidence at a civil fraud trial at New York State Supreme Court on Thursday.
Sky News
Tech
Robotic falcon maker loses £100,000 to cyber criminals
The tech-savvy grandfather said he was targeted by fraudsters when his family business was struggling to cope with a 95% fall in its turnover
BBC
Courts
Two Ghanaian men sentenced in the US over mail fraud and identity theft
According to a US Justice Department statement, both were initially indicted in November of 2017 but were sentenced last Friday to 99 months and three days in prison, respectively, which is then to be followed by a three-year supervised sen...
DL News
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News
Crime
Ghana extradites Nigerian to face charges in US over bank fraud
Between January 2014 to October 2016, Adeleke worked as an administrator for an online shop, called Shadow.info where compromised credit numbers and personally identifiable information was sold.
DL News
US
Theranos founder Elizabeth Holmes convicted of fraud
Prosecutors said Holmes knowingly lied about technology she said could detect diseases with a few drops of blood.
BBC
General
“Menzgold heavily owes me too”-NAM1’s reply legally apt?
unless NAM1 is held liable for fraud or established that he used Menzgold as a Sham by a court of competent jurisdiction, his post that the company owes him too may be legally apt although some may see it as morally obnoxious.
DL News
US
U.S. Supreme Court gives states more leeway to restrict voting
The case involves a 2016 Arizona law that made it a crime to provide another person’s completed early ballot to election officials, with the exception of family members or caregivers
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
General
Full text: Suspended CJ speaks about her ongoing trial
Speaking at a press conference on Wednesday, Justice Torkornoo criticized the process as secretive and unconstitutional.
DL News
Tech
Bollywood music labels sue OpenAI over copyright
The music labels argue that OpenAI, the company behind popular AI tools like ChatGPT, has been using their recordings without permission to train its language models.
Lawyer Monthly
Tech
OpenAI says it's 'impossible' to train AI without copyrighted materials
OpenAI faces multiple lawsuits over its use of copyrighted articles, books, and art to train its generative artificial intelligence (AI) tools.
Euronews
Tech
AI chief quits over 'exploitative' copyright row
Ed Newton-Rex was head of audio at the firm, which is based in the UK and US.
BBC
Tech
Australia fines X for failing to crack down on child abuse content
It comes after Mr Musk in a post last November said that "removing child exploitation is priority #1".
BBC
Africa
Somalia orders ban on TikTok and Telegram
The government says these platforms are being used by "terrorists and groups responsible for spreading immorality… to spread graphic clips, photos and mislead society"
BBC