Ghanaian Scam Squad Busted: $100M Romance and BEC Fraud Unraveled by US Authorities
Romance scams prey on elderly, with four alleged masterminds from Ghana indicted for $100 million fraud. While three are in US custody, one remains elusive, likely honing his skills in hide-and-seek. The group mastered the art of fake love and email trickery, proving that sometimes the heart isn’t the only thing stolen.
Hot Take:
Looks like the Ghanaian criminal squad took the notion of “love knows no bounds” a bit too literally—crossing international waters and moral lines in their $100 million heist. These digital Don Juans and BEC bandits might have thought they found a sweetheart deal, but it turns out Uncle Sam has been waiting with a bouquet of indictments.
Key Points:
- Four high-ranking members of a Ghana-based gang have been indicted for stealing over $100 million.
- Criminal activities included romance scams targeting the elderly and business email compromises (BEC).
- Three members have been extradited to the US; one remains at large.
- The funds were laundered to West Africa, where “chairmen” managed the operations.
- The case is being handled by the Complex Frauds and Cybercrime Unit in New York.
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