In recent times, the Federal Bureau of Investigation (FBI), with active support from Ghana rsquo;s security agencies, ...
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 ...
Ghanaian influencer Frederick Kumi, known as Abu Trica, was extradited to the US after prosecutors alleged he ran an $8m ...
A man from Ghana pleaded guilty in connection with a romance scheme that defrauded elderly victims from Arizona and across ...
A Ghanaian man admitted to a $4.4M fraud conspiracy targeting older Arizonans through romance and inheritance scams.
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 ...
A Ghanaian national had pleaded guilty to scamming countless victims as part of a global fraud ring that engaged in romance fraud and business email compromise (BEC). The Justice Department announced ...