SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams

/SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams

SCARS|RSN™ Scam News: 4 Indicted For $15 Million

, declare 4 including 2 Ghanaians wanted for $15 million fraud

From GhanaWeb:

The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud.

According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, Dennis Miah, 34 both Ghanaians and Ayodeji Olumide Ojo, 35, and Victor Daniel Fortune Okorhi, 35 said to be Nigerians.

4 Indicted For $15 Million Romance Scams

4 Indicted For $15 Million Romance Scams

According to the indictment these individuals were among a gang of cyber fraudsters based in Africa who were perpetrating various romance scams, fraudulent-check scams, gold-buying scams, advance-fee scams, and credit card scams.

They are reported to be linked to Maxwell Abayate Peter, a 26-year-old resident of who has already been arrested alongside others and extradited to the USA to face prosecution.

The FBI revealed that proceeds of these criminal activities, both money and goods, were shipped and/or transferred from the United States to locations in Ghana, Nigeria, and through a complex network of both complicit and unwitting individuals that had been recruited through the various Internet scams.

Some of the suspects have already been charged with concealing their conduct by, among other means, stealing or fraudulently obtaining personal identification information (PII) and using that information to create fake online profiles and personas.

Through all their various schemes, the US Justice Department revealed the defendants are believed to have caused millions in losses to victims across the globe.

 

 

 

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
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A SCARS Division
Miami Florida U.S.A.

 

 

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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Visit our NEW Main SCARS|RSN Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Inromation.Home.Page

 

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SCARS/RSN™ RomanceScamsNow.com™™ is the official News Magazine of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS/RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS/RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.

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2 Comments

  1. DARCY S. BELL December 30, 2018 at 12:55 pm - Reply

    I just wish THAT SCARS would ARREST GLADYS CHANTEL & HER SO CALLED BROTHER!!!! They took me FOR $17,000.00 CDN. I am DARCY S. BELL OF P.O. BOX 2557 SPRINGHILL, N.S. CANADA B0M 1X0
    MY PHONE # WAS (902) 597-9064 That was my Landline MY ONLY PHONE NOW IS MY CELL PHONE # is +1902694-6584

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