Alerts
Events
DCR
Explore Cyware Products
Alerts
Events
DCR
Go to listing page
Ghanaian Nationals Extradited for Roles in $100M Romance and Wire Frau
Laws, Policy, Regulations
August 12, 2025
infosecurity-magazine
Four Ghanaian nationals have been indicted for orchestrating a transnational fraud ring responsible for over $100 million in losses through romance scams and Business Email Compromise (BEC) schemes.
Read More
Romance Scams
Business Email Compromise (BEC)
Publisher
Previous
Home Office Phishing Scam Targets UK Immigration Sponso ...
Identity Theft, Fraud, Scams
Next
Researchers cracked the encryption used by DarkBit rans ...
Incident Response, Learnings
/https://cyware-ent.s3.amazonaws.com/public_image/infosecurity-magazined995dc34-7f9d-47ab-af77-e915daaab9f5.jpg)
/https://cyware-ent.s3.amazonaws.com/public_image/securityaffairsb455e9d8-2b9e-4a96-937a-c279bba47112.png)
