US investigators say they have busted a “Ghana-based criminal enterprise”, with the arrest of six of its “ringleaders” in the US on charges of laundering more than $50 million.
“The scams we allege in this investigation include romance scams targeting the elderly, business e-mail compromise scams, and even fraudulent Covid-19 relief loans,” the FBI’s William F. Sweeney said in a statement.
Four of the accused had between them controlled more than 45 bank accounts in which more than $50 million had been deposited between 2013 and 2020, the statement alleged.
A vast majority of the deposits consisted of large wire transfers and cheque or cash deposits from various US-based individuals and entities, the statement added.
As part of the investigation, four luxury vehicles suspected to have been purchased with the proceeds of fraud had been seized, the statement said.
The vehicles were: Two 2019 Rolls Royce Cullinans. One 2020 Bentley Continental GT and One 2020 Mercedes-Benz G63 AMG.
Follow us on:
The FBI has stopped an alleged Iranian plot targeting President-elect Donald Trump, seeking revenge for…
Beyoncé leads the 2025 Grammy nominations, breaking the record as the most nominated artist in…
Republicans are set to gain a Senate seat and maintain a slim House majority, enhancing…
Louisiana school with a majority Black student population is set to close due to toxic…
A judge has blocked a Biden administration program that aimed to protect immigrant spouses from…
A new Ipsos poll has shown most Americans expect President-elect Trump’s policies to increase the…