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  2. Inside the "hustle kingdom," where overseas scammers ... - AOL

    www.aol.com/inside-hustle-kingdom-where-overseas...

    The CBS News investigation tracked a significant amount of money lost to romance scams to Ghana. A country with up-to-date technology and an educated population, Ghana has seen inbound wire ...

  3. 'A con artist': Man from Ghana sentenced for romance scam ...

    www.aol.com/con-artist-man-ghana-sentenced...

    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. ... Fake online dating profiles.

  4. Cybercrime in Ghana - Wikipedia

    en.wikipedia.org/wiki/Cybercrime_in_Ghana

    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.

  5. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    "The FTC estimated on average $2,500 was sent to romance scammers in 2020, more than ten times the median loss across all fraud types. Given the rampant use of social media and rise of online dating services, the opportunity for scammers to prey on individuals is only growing, explained Emma Fletcher, an analyst at the FTC.

  6. John Ackah Blay-Miezah - Wikipedia

    en.wikipedia.org/wiki/John_Ackah_Blay-Miezah

    John Ackah Blay-Miezah (born John Kolorah Blay, 1941–1992) was a Ghanaian con artist.He was a pioneer of advance-fee fraud.He claimed to be worth $47 billion. From the 1960s to 1980s, he is said to have swindled over $200m from victims in North America, Europe, and Asia.

  7. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

    www.aol.com/finance/romance-scams-7-warning...

    Online dating is a legitimate way to begin a relationship in the modern age, but online anonymity also exposes users to fraud and scams.The FBI reported losses of over $956 million to romance ...

  8. Sakawa - Wikipedia

    en.wikipedia.org/wiki/Sakawa

    [1] [2] The rituals, which are mostly in the form of sacrifices, are intended to spiritually manipulate victims so that the scammer's fraud is successful. The term Sakawa referred to specific online scams but has since broadened to include all types of online frauds and scams mainly targeting foreigners. The scammers flaunt stylish clothes ...

  9. FBI warns of online romance scams: "These are experts" - AOL

    www.aol.com/fbi-warns-online-romance-scams...

    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 ...