Results for "Fraudulent online transactions"
1017 results.
Others
The Key Role of Due Diligence in Corporate Restructuring Transactions in Ghana
Ofori Eric Kwaah
Others
Digital undressing and the law: The use of AI to exploit women and children online
Ernest Baah Ofori
Others
Defamation in the digital era: Social media and the emergence of cyber libel in Ghana
Louis Dwomoh Obeng
US
Kofi Amankwaa; Bronx-based immigration attorney sentenced 70 months in prison
The sentence comes after Amankwaa pleaded guilty in September 2024, and it highlights the severe consequences of exploiting vulnerable individuals seeking legal immigration status.
Lawyer Monthly
Others
Trading Under The Diplomatic Shield: Reconstructing The Commercial Activity Exception To Diplomatic Immunity
This article examines the tension between diplomatic immunity and private commercial accountability under Ghanaian law. It argues that Ghana reflects the restrictive doctrine of sovereign immunity, especially through the commercial activity...
DL News
Africa
How law firms can leverage bitcoin
Bitcoin and the Lightnight Network have the potential to transform the legal industry by introducing a new, decentralized and secure way of handling financial transactions.
LAW.COM
Business
There is a surge in fraudulent online business transactions – EOCO
“This recurrent crime comes at the back of fraudsters cashing in on the convenience of transacting business online and depriving members of the public of their hard-earned monies.
DL News
General
Lawyers now require licenses to engage in real estate transactions
Although lawyers are exempt from writing the real estate licensing exams by virtue of section 24(1) of the Real Estate Act, lawyers are part of the group of person under obligation to apply for a license in order to engage in real estate pr...
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
Europe
UK: Porn sites will be legally required to verify users’ age
The measures, to ensure users are 18 or over, could see people asked to prove they own a credit card or confirm their age via a third-party service.
BBC
Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA
Business
Nigeria: Fidelity Bank PLC, others fined $857,000 over cryptocurrency transactions
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer
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
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
Courts
Former CEO of Beige Bank granted GH¢200m bail over money laundering, theft charges
Mr. Michael Nyinaku has been charged with 44 counts of money laundering, fraudulent breach of trust, and stealing depositors’ money, following a suit filed by the Attorney General’s Office on November 2, 2022.
DL News
Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
DL News
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
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
General
Common legal situations that require professional advice
From legal family battles to criminal charges, the skills and experience of a lawyer make for an essential guide
Lawyer Monthly