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minute read Share this article: The Department of Justice (DoJ) cracked down on a Ghana-based cybercriminal enterprise behind a slew of romance scams, COVID-19 fraud attacks and business email compromise schemes since 2013. Click to Register U.S. law enforcement arrested six “ringleaders” of a Ghana-based cybercriminal enterprise, who had allegedly launched a slew of money-stealing scams dating back to 2013 that included romance scams, business email compromise attacks and fraud. Seized in the arrests were a slew of luxury vehicles including two 2019 Rolls Royce Cullinans, a 2020 Bentley Continental GT and a 2020 Mercedes-Benz G63 AMG. Authorities estimate the alleged group of criminals made over $55 million during its crime spree robbing mostly elderly online daters, small businesses and more.

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