FBI Raids Compound, Arrests over 130 in Ghana over Fraud

FBI raids compound, arrests over 130 in Ghana over fraud

The United States Federal Bureau of Investigation, FBI, has raided a suspected fraud compound in Ghana, resulting in the arrest or detention of more than

FBI raids Ghana fraud centre, arrests 130 suspects

The US Federal Bureau of Investigation has raided a suspected fraud compound in Ghana, arresting over 130 people in an operation codenamed ‘Operation Black Read More: https://punchng.com/photos-fbi-raids-ghana-fraud-centre-arrests-130-suspects/

FBI dismantles alleged scam operation in Ghana; 130 suspects arrest and over 300 devices seized

The United States Federal Bureau of Investigation (FBI) says it has dismantled a scam operation in Ghana as part of an international crackdown on transnational fraud networks targeting American citizens .

FBI arrests or detains over 130 people in Ghana scam centre crackdown

FBI Director Kash Patel has announced a major takedown in Ghana as part of the agency’s global “Operation Blackout” targeting scam centres that defraud American citizens. Patel said nearly $10 million in losses have so far been identified in the Ghana operation, with 89 victims identified and more than 130 people arrested or detained. More […]

US busts major internet scam compound in Ghana: FBI

US and Ghanaian authorities have arrested scores of internet fraudsters accused of netting more than $10 million in scams, the FBI said Thursday, the latest in an operation targeting “scam compounds”. Fraudsters operating in huge teams out of houses or apartment complexes target people around the world — often older people in wealthy countries — […]

FBI Arrests Over 130 in Ghana Scam Centre Crackdown

The FBI Ghana scam crackdown has led to the arrest or detention of more than 130 people in Ghana over an alleged international fraud network targeting American citizens. FBI Director Kash Patel announced the development on Thursday through his X account while providing an update on “Operation Blackout”, a global campaign targeting scam centres. Patel […] The post FBI Arrests Over 130 in Ghana Scam Centre Crackdown appeared first on InsideBusines…