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Romance Fraud

Four Arrested for Romance Fraud

Fraud Alerts

The Gauteng Provincial Commercial Crime Investigation Unit arrested four suspects aged between 26 and 34 for fraud and extortion linked to an alleged romance scam on 29 May 2026. The suspects, Ismair Nsubugu, George Lubuluma, Geofrey Bukenya , and Nicolas Bolodangaine , allegedly convinced a South African woman that her money could be multiplied through …

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Romance-fraud conspiracy involving more than $1 million in proceeds

Fraud Alerts

U.S. Attorney's Office, Southern District of Ohio Benjamin Adu Acheampong, 37, of Fairfield, Ohio, is charged in a 7-count indictment. According to the indictment, from January 2019 through July 2021, Acheampong conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victim believed he or [...]

Read MoreRomance-fraud conspiracy involving more than $1 million in proceeds