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Two Ghanaians Assisting 'Fraud Boys' In Money Laundering Arrested In US

Two Ghanaians in the US have been arrested for their roles in the alleged illegal transfer of money through online scam syndicates to perpetrators in Ghana. The mother and daughter who are based in Maryland were picked up by the Federal Bureau of Investigations (FBI), per US court documents dated…

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FBI arrests Ghanaian lady and mother in U.S for assisting Ghanaian fraudsters in over $6m scam

A Ghanaian lady identified as Whitney Adams has landed in the grip of the FBI for helping scammers in Ghana to fraud their victims abroad. | Pulse Ghana

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