Abu Trica and two others have been charged in connection with an alleged romance scam involving wire fraud and money laundering, as authorities intensify efforts to combat cyber-enabled financial crimes.
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Ghanaian National Indicted in $8 Million U.S. Romance Fraud Scheme
A Ghanaian national has been indicted in the U.S. for allegedly defrauding elderly victims of over $8 million through a multi-state romance scam network.
Continue readingOperation Contender 3.0: INTERPOL Cracks Down on Romance Scams and Sextortion Across 14 African Nations
What happened A major coordinated cybercrime operation led by INTERPOL—dubbed Operation Contender 3.0—has resulted in the arrest of 260 suspects across 14 African countries. The […]
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