Crime
GIS repatriates 55 foreigners over fraudulent schemes in Tamale
According to a press statement, the individuals were victims of alleged fraudulent activities and were also found to be without proper immigration documents.
DL News
Results for "romance fraud scheme"
781 results.
Courts
Chairman Wontumi's aide convicted for bribery in mining licence scheme, fined GHS 200k
Owusu, the second accused in the case of The Republic v. Charles Bissue & Another, pleaded guilty on Wednesday, June 4, 2025, following a plea agreement struck under Section 71 of the Office of the Special Prosecutor Act, 2017 (Act 959).
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
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
93 Nigerians arrested, 73 victims rescued in GIS DEVTRACO raid
The raid targeted six houses at DEVTRACO Estate, where investigators say they uncovered an alleged internet fraud network operating from the property.
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
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
Tech
Communication Ministry to table bill against online fraud, fake news, hate speech
Once passed, the legislation will target rising cyber-related crimes, including online fraud, scams, harassment, and blackmail, which violate the rights and safety of digital users.
DL News
Business
BoG prohibits banks from photocopying Ghana Cards for banking transactions
This directive aligns with the National Identity Register Regulations, 2012 (L.I. 2111), which emphasize biometric verification as the gold standard for secure transactions.
DL News
Africa
British-Nigerian hacker pleads guilty to $6m fraud in US court
Idris Dayo Mustapha, 33, was part of a hacking ring that infiltrated email and brokerage accounts of US firms between 2011 and 2018, causing losses worth $6m (£4.7m)
BBC
Crime
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News
Courts
Court issues bench warrant for the arrest of three businessmen over fraud
The accused persons are to appear before the court and answer to the conspiracy, fraud and issuing of dud cheque charges against them
GNA
US
70 Indian graduates sue the US government over H-1B denials based on employers’ fraud
The plaintiffs—employed through a training program for foreign graduates of US colleges and universities—say they didn’t knowingly engage in fraud despite their employers’ actions.
The Economic Times
US
Lawyer accused of creating fake clients to get loans and gamble '24/7', claims ex-husband manipulated her
According to the suit, the lawyer allegedly spent $10 million in loans for fake clients to fund a Las Vegas lifestyle for six months.
Business Insider
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