Ghana
Ghanain man pleads guilty to role in $100 million fraud ring
A Ghanaian national pleaded guilty to his role in a massive fraud ring that stole over $100 million from victims across the United States through business email compromise attacks and romance scams. 40-year-old Derrick Van Yeboah pleaded guilty to conspiracy to commit wire fraud on Thursday and agreed to pay more than $10 million in […]
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‘Chairmen’ of $100 million scam operation extradited to US
The U.S. Department of Justice charged four Ghanaian nationals for their roles in a massive fraud ring linked to the theft of over $100 million in romance scams and business email compromise attacks. The defendants were allegedly high-ranking members of a major international fraud ring based in Ghana that targeted companies and individuals across the United States […]
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