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Scammers are very adept at knowing how to "play" their victims – sending love poems, sex games in emails, building up a "loving relationship" with many promises of "one day we will be married". Scammers ask their victims many questions, but share little about themselves. They often shower the victims with compliments. [4]
An immigrant from Ghana who was involved in a romance scam that targeted elderly and recently bereaved people was sentenced Wednesday to 6½ years in prison.
Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams last year with more than half of those complaints ...
Last year, the Federal Trade Commission received over 64,000 romance scams reports that translated into $1.14 billion in reported losses. How to keep yourself safe from romance scams this ...
Sakawa is a Ghanaian term for illegal practices which combine modern Internet-based fraud with African traditionalist rituals. The term or word Sakawa is an Hausa word which means putting inside, how to make money.
Cybercrime in Ghana can be traced back to the "419 schemes" in Nigeria, also known as "advance-fee scams" prior to the internet. [3] These scams were a form of credit card fraud whereby the perpetrator would offer a monetary incentive, usually in the form of an international money transfer, in exchange for several down payments from the victim.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Nana Appiah Mensah arrived in Ghana on 11 July to be interrogated by the Criminal Investigation Department of the Ghana Police Service. [1] On 18 August 2023, Nana Appiah Mensah, attempted to further raise more money from his victims through a purported Digital Verification Access Card priced at GHC650.