Ghanaian Nationals Extradited to US Over $100M, BEC, Romance Scams
ID: 9fbbdab2-f209-5028-b4fe-77ba3f4052b3
STIX ID: report--9fbbdab2-f209-5028-b4fe-77ba3f4052b3
Feed Name: HackRead
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Three Ghanaian nationals were extradited to the United States to face charges for allegedly operating as senior members of an international fraud ring that stole over $100 million through romance scams and business email compromise (BEC); charges include wire fraud, money laundering, and receiving stolen property, and U.S. authorities credited significant assistance from Ghanaian law enforcement in the arrests.
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