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
Results for "visa fraud"
626 results.
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
Africa
Court jails 20-year-old for Internet fraud, romance scam
A statement by the EFCC in the zone said that upon arrest, Gideon was profiled and volunteered statements, admitting to committing the crime.
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
Courts
Court acquits Mona Gucci over fraud charge
Monalisa, who works as a Travel and Event Consultant, was accused of receiving the sum in February 2019 to assist clients of the complainant, Comfort Obiri, in obtaining United States visas.
DL News
Courts
Court orders two footballers, okada rider to refund GH¢38k in cyber fraud case
The court, presided over by His Worship Abdul Majid Iliasu, ordered them to refund the full amount to the complainant, Shalean Stella Bamfo, a 26-year-old trader.
DL News
Crime
Police arrest 11 in Northern Region anti-fraud and drug raid
The raid was carried out on 30 March 2026 by the Northern Regional Special Operations Team under the leadership of Chief Inspector Abu Issahaku
DL News
Courts
Four remanded over alleged online scam
According to the prosecution, the four men are facing charges that include conspiracy, preparation to commit crime, attempt to commit crime and trafficking-related offences.
DL News
Crime
12 held in joint police, Immigration Service operation
According to a police brief issued on Saturday, the arrests were made on 12 March 2026 during an intelligence-led exercise involving the IGP’s Cyber Vetting and Enforcement Team, the Surveillance Unit of the CID Headquarters, and the Ghana...
DL News
Crime
Police arrest 22 in Pokuase human trafficking, internet scam raid
Police said the operation was carried out on 12 February 2026 by the IGP’s Special Cyber Vetting and Enforcement Team, with support from combat teams and the Surveillance Unit.
DL News
Courts
Full reasoning of the Amasaman High Court in slashing Agradaa's sentence
The matter started at the Circuit Court in Accra. On 5 July 2025, Ms Asieduaa was convicted of charlatanic advertisement and two counts of defrauding by false pretences.
DL News
Courts
Shatta Wale sues Blakk Rasta for GH¢100m over “fraud” video
The claim centres on a video posted on 15 December 2025 and titled “SHATTA WALE, SELF CONFESSED KING OF FRAUD”—a publication Shatta Wale says is false and damaging to his reputation.
DL News
Crime
11 foreign nationals held in Accra over alleged fake cash and cyber fraud – GIS
The suspects were picked up on 5 January 2026 during an intelligence-led raid on a residential apartment by the Weija Sector Command’s Anti-Human Trafficking and Cyber Fraud Taskforce.
DL News
Crime
Kumasi: EOCO arrests 320 people in QNET fraud raid
The coordinated raid, conducted on Thursday, November 6, 2025, is described as the biggest single anti-human trafficking action in Ghana’s history.
DL News
Crime
Online fraud, cyberbullying dominate Ghana’s cybercrime cases in 2025 – CSA
Between January and September 2025, the country recorded 3,286 cybercrime-related complaints, reflecting a significant rise in digital criminal activities across mobile money platforms, social media, and online financial networks.
DL News
Courts
Trader jailed 10 years over GH¢198,000 Honda CR-V fraud
Prosecutors said Obeng conspired with Gideon Wiafe and one Owusu (both at large) to perpetrate the fraud.
DL News
Crime
Surgeon who amputated own legs jailed for fraud and pornography offences
Neil Hopper, 49, from Truro in Cornwall, had carried out hundreds of amputations before undergoing the procedure himself in 2019.
DL news