Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
Results for "internet fraud"
709 results.
Europe
UK: Lawyer jailed for 12 years after private prosecution for fraud
Stephen Jones, 63, senior partner at London firm Jirehouse Partners, pleaded guilty at Southwark Crown Court to two counts of fraud by abuse of his position of trust as a solicitor
Law Society Gazette
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News
Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica
Africa
US Court sentences former aide of Nigeria’s state Governor to five years in prison over fraud
Abidermi Rufai attempted to steal nearly $2.4 million from 12 US agencies, including about $500,000 in pandemic-related unemployment benefits.
DL News
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
US
The Trump Organization has been charged with tax fraud. What could that mean for the former president’s company?
The former president himself has not been charged by prosecutors, but they say investigations are ongoing.
DL News
Opinion
Copyright permissions granted libraries in Ghana: An exposition of Section 21 of the Copyright Act 2005 (Act 690)
Libraries are of utmost importance in our society. Its impact causes a ripple effect across generations and therefore a needed resource in our communities. However, in light of benefitting from the resources of the library, there is the nee...
Anita Natekie Nartey
Courts
Businessman bailed GHC100,00 for trafficking Nigerians to Ghana
Bright, facing five counts of human trafficking, pleaded not guilty. According to prosecutors, he lured the victims, aged between 19 and 25, with promises of decent employment but later forced them into online romance scams.
DL News
Africa
Sextortion case: Two arrested in Nigeria after Australian boy's suicide
Australian police say the teenage victim had traded explicit images with a person online before they began making threats and demanding money.
BBC
Tech
Romancing with AI? Lawsuit claims bots pose as suitors on Tinder
Online dating company Match Group is suing the developer of an app using AI to pose as human male suitors. Match Group also alleges a second app misleads its customers by diverting them to the OnlyFans subscription site.
LAW.COM
Tech
'Overwhelming consensus' on AI regulation - Musk
Tech bosses attending the meeting included Meta's Mark Zuckerberg and Google boss Sundar Pichai.
BBC
Courts
High Court dismisses contempt case against North-Tongu MP
The MP was cited for contempt for allegedly throwing and kicking a court process against him at the premises of Metro TV.
DL News
Courts
Court directs Rev. Kusi Boateng’s lawyers to properly serve Ablakwa on contempt application
The MP has been cited for contempt by Rev Kusi Boateng for allegedly throwing and kicking a court process at the premises of Metro TV after the latter sued and secured an injunction against him.
DL News
Courts
Rev Kusi Boateng's ‘purported’ process servers not from Judicial Service- Ablakwa on contempt application
He notes that his search has revealed that the process servers who purportedly served him, do not belong to the Judicial Service.
DL News
Courts
Alleged conflict of interest: Rev Kusi Boateng secures injunction against Ablakwa's further publication
The MP in recent weeks had made allegations bothering on conflict of interest and corruption against Rev Victor Kusi Boateng concerning some aspects of the financing of the National Cathedral project.
DL News
Crime
Court remands accountant over ¢69k fraud
Mr Wundowah allegedly collected nine Chinese-made security doors from the complainant, Madam Lydia Osei, a trader, with the pledge to pay her through a company’s cheque account but failed to do so.
GNA
Crime
26 persons arrested for suspected cybercrime at Kasoa
The suspects are expected to be screened, and those found culpable would be processed to court.
DL News
Crime
Beautician in court for alleged fraud
The facts stated that Kornortey informed the complainant who was her client that, Kwao had some USA dollars in a wooden box from the republic of Benin, adding that some rituals needed to be performed before the said money could be utilized
GNA
Europe
Beating cyber attacks-Migrate data unto cloud sources-Roger Sels
One crucial thing in Africa and the Middle East is that connectivity at home is a bit of a hitting miss. If you are living in a rural location
DL News