$150 Million Stolen From Victims and Laundered, Allege Federal Prosecutors. Four Ghanian nationals have been charged with stealing more than $100 million by perpetrating romance scams and business email compromises against U.S. organizations, as well as laundering the stolen proceeds. Three of the suspects have been extradited to the United States to stand trial.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/ghanaians-extradited-to-face-us-romance-scam-bec-charges-a-29177
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