Whitney adams is a ghanaian woman who has been arrested in the united states by the fbi for engaging in a $6 million fraud. per a pulse .gh publication, she has made in excess of $6 million in online fraud which she has been doing with the help of some local fraudsters. according to u.s court documents with case number 1:22 mj 01123, whitney. Their fraudulent schemes are said to have taken place between august 2022 and march 2024. “in a bec scam, criminals send an email message that appears to come from a known source making a.
Two ghanaian american citizens are in police custody in the united states over offences including wire fraud that fetched them about us$7 million over three years. the main suspect, kelvin. The complainant detailed that one of the victims, a 67 year old man, was scammed to pay $283,000 between 2018 to 2020 while another, aged 68, sent $5 million "in an unsuccessful effort to collect. Thanks to the efforts of our law enforcement partners, montrage was arrested abroad and has been brought to the united states to face justice.” michael j. driscoll, fbi assistant director, added in the statement: :”we alleged today that ms. montrage participated in multiple romance scams – often targeting elderly victims – resulting in more than $2 million in fraudulent funds under her. The fbi agent who filed the complaint on behalf of the united states, also indicated that "i then interviewed victim #2 on june 25, 2021, and several times thereafter. victim #2, age 68, lives in.
Thanks to the efforts of our law enforcement partners, montrage was arrested abroad and has been brought to the united states to face justice.” michael j. driscoll, fbi assistant director, added in the statement: :”we alleged today that ms. montrage participated in multiple romance scams – often targeting elderly victims – resulting in more than $2 million in fraudulent funds under her. The fbi agent who filed the complaint on behalf of the united states, also indicated that "i then interviewed victim #2 on june 25, 2021, and several times thereafter. victim #2, age 68, lives in. 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. A 33 year old ghanaian lady has been extradited to the united states (us) to face fraud related charges. deborah mensah is wanted by the united states department of justice, federal bureau of investigation (fbi) and internal revenue service, criminal investigation for a multimillion dollar fraud scheme involving business email compromises and romance scams targeting the elderly.
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