GAITHERSBURG, Md. — Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide. David Annor, 27, and Lesley ...
A popular Ghanaian social media influencer known as Abu Trica, whose real name is Frederick Kumi, has been arrested over ...
Federal agents seized nearly $8.5 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. Investigators traced the seized funds to a cryptocurrency address allegedly linked to money ...
It started with sweet words online. It ended with more than $3 million gone. In a disturbing reminder that romance scams remain a serious threat, especially to older adults, a federal jury found a ...
One disturbing scam involves crooks who impersonate officials to convince consumers that they must withdraw money from ...
Daily Guide Ghana on MSN
Abu Trica Makes First Court Appearance Over $8m Romance ‘Scam’
Ghanaian National, Frederick Kumi, alias Emmanuel Kojo Baah Obeng, popularly known as Abu Trica, made his first appearance ...
Thai police said Thursday they are seeking two foreign suspects after dismantling a transnational romance scam network that ...
A 63-year-old Colorado man wooed a woman he met online during the COVID pandemic with money illegally obtained from the federal government. The Akron resident was recently sentenced to 15 months in ...
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