589 results.
Business
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News
Business
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News
General
I think the fraud issue is a broader issue and yes, as banks we will do our part but it is something we need to take as a national problem and deal with it.”
DL News
Business
While most fraud types recorded a decrease in value at risk, forgery and document manipulation stood out, surging more than sevenfold from GH¢7.47 million in 2023 to GH¢53.5 million in 2024. This category alone represented 67% of the fraud-...
DL Newsbank
Business
Deloitte Ghana’s Assurance Partner, Dr. Kwabena Situ, has advised insurance firms to adopt strong anti-fraud frameworks to protect against both internal misconduct and rising cybersecurity threats.
DL news
US
Donald Trump and his lawyers have been throwing a fit about Justice Arthur Engoron's clerk. The clerk, Allison Greenfield, an experienced lawyer, once ran to become a judge herself. Trump's attacks — now banned under a gag order — led to an...
Business Insider
Courts
The court held that the two accused persons were given a relatively lenient sentence since they had been in custody for a significant period of six (6) months
DL News
Crime
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News
US
The plaintiff Birim Group, LLC filed this suit raising claims under the Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. § 1961 et seq., and a series of common-law theories including breach of contract, fraud, and...
DL News
Business
New figures released by the Bank of Ghana show that fraud cases in the banking sector increased to 2,295 from 2,175, representing 5.5 percent in 2019.
DL News
Business
The fraud cases involving staff decreased to 188 in 2022, as compared to 278 in 2021.
DL News
Africa
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria
Business
According to the 2023 Banks, SDIs, and PSPs Fraud Report, this is a worrying trend thus warranting a call by the Bank of Ghana for banks to strengthen their internal control mechanisms.
DL News
General
The Ghana Chamber of Telecommunications has revealed that over 4, 000 incidents of cyber fraud cases have been flagged and are currently under investigation.
DL News
US
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Courts
"Estoppel cannot override fraud where it has been established beyond a reasonable doubt. On the basis of the above rendition, I think it will be in consonance with equity and good conscience not to terminate the case summarily," the court s...
DL News
Tech
During trial, the court is faced incessantly with instances where the parties present site plans with inaccuracies and differences which does not depict the true state of affairs on the ground.
DENNISLAW GEO-TECHNOLOGY TEAM
Crime
Bachir was arrested at the Kotoka International Airport on September 12, 2021, whiles going through departure formalities to enable him to travel to Dubai.
DL News
General
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
DL News
Africa
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Depa...
DL News
