Africa
Chinese man convicted after BBC expose
A Malawian court has convicted a Chinese national on multiple charges including trafficking and procuring children to take part in entertainment.
BBC
Results for "Internet fraud scam"
743 results.
Africa
US military emails sent to Mali by mistake
Emails intended for the US military's ".mil" domain have, for years, been sent to the west African country which ends with the ".ml" suffix. Some of the emails reportedly contained sensitive information such as passwords, medical records an...
BBC
Tech
US’s top competition watchdog opens investigation into ChatGPT maker
The move against San Francisco-based OpenAI marks the strongest regulatory threat yet to a company that sparked the frenzy in generative artificial intelligence
The Guardian
Africa
Uganda to impose tax on Facebook, Twitter and Netflix
The Parliament of Uganda has passed a proposed new law that imposes a 5 percent tax on the income earned in the country by foreign digital companies such as Facebook and Twitter.
The EastAfrican
Tech
Is Artificial Intelligence Undermining The Legal System?
Globally recognised artificial intelligence expert Dr Lance Eliot explains how AI is undermining the legal system.
lawyer-monthly.com | Dr. Lance Eliot
General
Don’t share nude pictures even with your husband online – Cybersecurity Official
“Don’t say someone did it and was not held liable, maybe the Police might not hear of that person’s but might hear of yours
DL News
Courts
NCA accorded Alpha Lotto Ltd fair hearing in code non-renewal decision – Electronic Communications Tribunal
Alpha Lotto Limited was issued a license by the National Lottery Authority (NLA) on July 1, 2020, to sell lotto products or games through Point of Sale Terminals (POST) and on the Internet on the World Wide Web via Unstructured Supplementar...
DL News
General
Former IGP sues Net 2’s ‘The Seat’ show host for defamation
The defendant transmitted and/or caused the publication to be published on Net2 TV’s YouTube and Facebook accounts which the defendant has left to open access to an unquantifiable number of users globally of the internet on the world wide w...
DL News
Africa
Twitter ban in Nigeria: Can you be arrested for tweeting?
Chris Ewokor in Abuja has compiled this report for the BBC
DL News
Asia
China: Alibaba slapped with $2.75bn fine
The world’s biggest online retailer – China’s Alibaba – has been hit with a record fine equivalent to $2.75bn (just over £2bn).
DL News
General
We’ll take down TV Channels promoting spiritualists – K-NET warns
Internet and data service provider, K-NET has threatened to remove from its Direct-to-Home (DTH) platforms, channels promoting activities of scammers, spiritualists, money doublers, and fraudsters.
DL News
US
Trump Twitter Blocking Suit Deleted By Supreme Court
Now that Donald Trump is no longer in office (and has been banned from the social media site), the high court found the four-year-old dispute over the First Amendment implications of his blocking of political critics on Twitter to be moot.
DL News
Courts
US court gives Abu Trica’s lawyers access to sealed trial documents
The sealed materials include search warrants, supporting affidavits, applications and warrant returns connected to the case.
DL News
Courts
5 in custody over alleged TikTok scam using names of Ghana First Lady, Ibrahim Mahama, Asamoah Gyan
Four of the accused — Ahmed Mensah, Ebenezer Ato Mensah, Bernard Mensah and Blessed Sam — were remanded after pleading not guilty to the charges against them.
DL News
Crime
Ghana, Nigeria cyber-fraud ring busted in $400,000 fast-food scam
The network was exposed during Operation Sentinel, a regional cybercrime crackdown targeting business email compromise, digital extortion and ransomware schemes identified in INTERPOL’s 2025 Africa Cyber Threat Assessment as fast-escalating...
DL News
Courts
Mother and son dragged to court over GH¢155,000 land fraud scheme at Fise
The two have been charged with conspiracy to commit a fraudulent transaction, grant of land without lawful title, and defrauding by false pretence.
DL News
Courts
Police bust ten for online food delivery fraud
The suspects allegedly created counterfeit websites and social media pages mimicking popular food chains, including Papaye, Pizzaman, KFC, and Mawarko, to dupe unsuspecting customers across the country.
DL News
Courts
Farmer in court for allegedly defrauding doctor of GH¢7.4m
The accused, 44-year-old Dennis Mawuli Kwame Bedi, is alleged to have tricked Dr. Manye Mensah Awuku Dzifah into paying huge sums over a decade, promising to deliver 1,300 acres of land at Dabala in the Volta Region and to arrange U.S. visa...
DL News
Crime
50 Nigerians arrested at McCarthy Hills over suspected human trafficking, cybercrime
The group was allegedly trafficked into the country and forced into online scams, with the landlord of the residence also detained.
DL news
Courts
Man accused of GH¢65,739 police recruitment scam granted bail
Ansong, who had no legal representation, pleaded not guilty to the charge of fraud.
GNA