Almost 30 alleged fraudsters were arrested in the operation which targeted suspects in countries including Ghana and Nigeria ...

By Juliet Umeh Nigeria and Ghana have come under the spotlight after an international operation against online fraud networks ...

Dozens of alleged romance scammers who targeted UK victims arrested in Ghana and Nigeria - Running between 6 and 9 October, the targeted operation zeroed in on a number of sites in West Africa ...

Authorities arrested 28 suspects in Ghana and Nigeria during a coordinated operation. Meta removed more than 3.7 million accounts, pages and groups linked to fraud. Investigators identified more than ...

A Ghana scam crackdown led to over 130 arrests or detentions and nearly US$10 million in losses found, but Ghana says its own ...

The FBI authorities have shared that more than 130 people were arrested or detained in Ghana as Operation Blackout uncovered ...

Add Yahoo as a preferred source to see more of our stories on Google. GenZGraphics - stock.adobe.com A man from Ghana pleaded guilty in connection with a romance scheme that defrauded elderly victims ...

Two brothers from Ghana and a woman from the U.S. have been indicted for romance fraud schemes that targeted elderly Americans. An indictment was recently unsealed in United States v. Jamal Abubakari, ...

He explains that romance scams involve criminals creating fake identities and relationships online to gain the trust of unsuspecting victims ...

A front-page claim that Ghanaian socialite Frederick Kumi, popularly known as Abu Trica, has handed US investigators the names of eight people allegedly linked to laundering proceeds of a multimillion ...

FBI Director Kash Patel says a scam operation in Ghana has been dismantled as part of the bureau's global Operation Blackout targeting transnational fraud ...

A Ghanaian man known as “Dada Joe Remix” has pleaded guilty to running a decade-long romance scam that targeted elderly Americans. The scheme caused roughly $4.4 million in losses, federal prosecutors ...