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Justice Department arrests 28 alleged scammers in Africa
DOJ says it worked with international law enforcement and private companies.
Ongoing efforts by the Federal Bureau of Investigation have led to the arrest of 28 alleged scammers and the seizure of ...
Operation Blackout's latest raids across Ghana and Nigeria netted 28 arrests, freed trafficked workers and saw Meta remove ...
Nineteen people have been arrested and 117 human trafficking victims identified at Sasaabi, an Accra suburb, as Ghanaian ...
Almost 30 alleged fraudsters were arrested in the operation which targeted suspects in countries including Ghana and Nigeria ...
Transnational criminal scam networks operating from West Africa suffered major disruptions last week during a coordinated ...
Fraudsters posing as police officers allegedly threatened a Karnataka farmer with arrest in a fake terror funding case to ...
A Paulding County senior lost tens of thousands of dollars in a months-long phone scam before deputies stepped in to set up a ...
Eight men linked to a Tokyo remodeling company were arrested over a sales scheme that allegedly pressured thousands of mostly ...
The 34-year-old Vietnamese woman is suspected of laundering ¥30 million stolen through voice phishing in March 2025.
Dozens of alleged romance scammers who targeted UK victims arrested in Ghana and Nigeria - Running between 6 and 9 October, ...
Police arrested five people, including a gang member, on suspicion of abducting a woman to make her work for an overseas scam ...
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