A Ghanaian man admitted to a $4.4M fraud conspiracy targeting older Arizonans through romance and inheritance scams.
A man from Ghana pleaded guilty in connection with a romance scheme that defrauded elderly victims from Arizona and across ...
Technology from American companies is being used to power a revolution in the scam industry, playing a key role in the industrialization and globalization of fraud in ways that have not been clear ...
Most Americans are inundated with scam attempts on a daily basis — and about 3 in 10 have personally lost money or personal ...
An impostor posing as an NIA official in Accra has been sentenced to 30 days in prison after defrauding Ghana Card applicants ...
A U.S. District Court in Tacoma sentenced Franklin Ikechukwu Nwadialo, a 42-year-old Nigerian man to five years in prison for ...