FBI nabs alleged Ghanaian fraud ring leaders in $100m online scam case 08/10/2025 by Fraud AlertThree Ghanaian nationals have been extradited to the United States to face charges over their alleged roles in an international fraud ring accused … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Ghanaian Nationals Extradited For Roles In Criminal Organization That Stole More Than …Date08/09/2025Three Ghanaian nationals extradited to US in $100m online fraud case – Punch NewspapersDate08/09/2025Northern District of Ohio | Ghanaian Nationals Indicted for Romance Fraud ScamsDate05/15/2026Baltimore Foreclosures Spike as Alleged Real Estate Fraud Ring Implodes – Realtor.comDate10/11/2025Six Massachusetts Men Arrested for Alleged Roles in Bank Fraud RingDate07/26/2025Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US – Bloomberg.comDate10/18/2025 Next Page About Fraud Alert Previous Post:Rosetown RCMP investigate School Division Fraud and local business theft – SwiftCurrentOnline Next Post:Fraud Suspect Sought In Multi-State Crime Spree – Newsradio 1070 WKOK