Calendar icon
Sunday 24 August, 2025
Weather icon
á Dakar
Close icon
Se connecter

Four Ghanaians charged in $100 million online scam

Auteur: Seneweb News

image

Quatre Ghanéens accusés d’une arnaque en ligne de 100 millions de dolllars

Four Ghanaians, alleged members of an organization called "The Enterprise," are being prosecuted by the US courts for an online scam that netted more than $100 million (approximately €86 million) between 2016 and 2023, targeting US companies and citizens.

According to the FBI, three of the suspects were extradited on August 7 and have since appeared in a New York court, while the fourth remains at large. Based in Accra, this sophisticated operation used phishing and identity theft techniques, exploiting digital vulnerabilities. Ghanaian authorities are working with the United States to dismantle this network, which threatens regional cybersecurity.

Auteur: Seneweb News

Commentaires (2)

  • image
    Mamadou il y a 14 heures

    Auteur: Seneweb News...et tu écris en euros...nous prend pas trop pour tous être des kons pastouffe !!

  • image
    Mo il y a 10 heures

    Remarquez : les Nigerians , ghanèens vollent des millions online , les senegalais vollent ....... du sex .

Participer à la Discussion