
Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
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Tech
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News

Business
In a statement shared on social media platforms, the bank clarified that it had facilitated a foreign exchange transaction, expecting MIIF to meet its financial obligations within the agreed timeframe.
DL News

Tech
The agreement follows fraud charges filed in a Detroit court, which accused Hino of selling 105,000 non-compliant engines in the U.S. between 2010 and 2022.
DL News

Africa
The funds, recently returned to Nigeria by the United States, are part of assets allegedly acquired through corruption.
DL News

Tech
The lawsuit, submitted on January 6 in a U.S. district court located in the Eastern District of Missouri, asserts that the abuse commenced when Ann Altman was three years old and Sam Altman was twelve.
Lawyer Monthly

Asia
Tata Steel has introduced India’s first all-women shift at its Noamundi iron ore mines in Jharkhand, where women employees will operate heavy machinery and supervise mining activities. This marks a significant move towards gender inclusivit...
DL News

Crime
Oforiwa faced seven charges, including theft and aiding criminal activities. Although a first-time offender and a mother of two, the court ruled that her deliberate actions warranted punishment.
DL News

General
This directive encompasses Ministers, Deputy Ministers, Regional Ministers, Special Assistants, and other officials serving in the current government.
DL News

Courts
The 34-year-old is accused of taking $3,500 from a student, Benjamin Opare Addo, under the pretext of securing a visa for travel to the Netherlands, a promise he allegedly failed to fulfill.
DL News

Crime
Ishmael Ayangah pleaded not guilty and will reappear before the court presided by Mrs Philomina Asiedu, on December 3, this year.
GNA

General
The accusations were initially brought forward by Samuel Okudzeto Ablakwa, the Member of Parliament for North Tongu, in January 2023.
DL News

Tech
The Commission argued that this integration disadvantages other classified ads services, making it challenging for them to compete fairly.
DL News

General
Justice Alexandre de Moraes authorized the platform's "immediate return" to operation in Brazil after it paid significant fines and blocked accounts accused of spreading false information.
DL News

Courts
Officials of Kadesh Mining Enterprise, in a writ, allege that over 85 per cent of their 14.73-acre concession at Twifo Atti-Morkwa has been destroyed by illegal mining operations.
myjoyonline

Crime
Paul Kwabena Duku allegedly collected the money from the businessman under the pretext of selling a Kia Rhino truck to him but failed.
GNA

Crime
The suspect has been identified as 52-year-old Samuel Yaw Koranteng.
adomonline

Business
The Managing Director, Osman Ayuba disclosed this at the Public Accounts Committee of Parliament sitting on Monday.
adomonline

Crime
Holy Quaye, a 39-year-old farmer, Furgurson Adjetey Lomo aka Major, a 55-year-old businessman and Andrew Tetteh Boye aka T.T., an event organizer, are being held for making conflicting grants of a parcel of land.
GNA

Tech
The Federal Competition and Consumer Protection Commission (FCCPC) accused Meta of misusing Nigerian users' data without their consent.
DL News

Crime
Presiding over the case, His Worship Justice Derrick Annan also imposed a fine of 500 penalty units, equivalent to GHS 6,000, to be paid to the state.
myjoyonline