A 31-year-old Ghanaian national has been extradited to the United States to face charges over his alleged role in a ...
Abdoul Issaka Assimiou, 38, of Parma, received a 63-month sentence for romance fraud, targeting elderly victims via dating ...
International security agencies, particularly the FBI, increasingly view Ghana and its West African neighbour, Nigeria, as ...
Joseph Kwadwo Badu Boateng, also known as "Dada Joe Remix," pleaded guilty to conspiracy to commit wire fraud.
He is accused of using romance scams to defraud $8m, with the alleged profits flaunted on Instagram.
A well-known Ghanaian social media figure, Frederick Kumi, better known online as Abu Trica, has been sent to the United ...
Prosecutors accused Frederick Kumi of running a scheme that defrauded Americans out of $8 million. He was flown to the United ...
CLEVELAND, A federal grand jury has returned a 2-count indictment charging a Ghanaian National with defrauding elderly ...
A US-based Ghanaian certified fraud examiner, Isaac Obour, has revealed that Ghanaian nationals implicated in alleged romance ...
More than 3,000 phone numbers suspected of being linked to fraudulent activities have been reported on TrustGH, a Ghanaian ...
It began with a simple “Hello” on the social media platform Threads. The retiree, who lives near the south-western German city of Karlsruhe and asked not to be identified, was puzzled by the message ...