Eight Central Ohio defendants charged on Valentine's Day have now been indicted by a grand jury for conspiring to launder and for laundering the proceeds of online romance scams. The eight persons have been identified as Kwabena M. Oppong, Kwame Ansah, John Y. According to the indictment, the accused exhibited fraudulent intent when they created several profiles on online dating sites. They are believed to have defrauded at least 26 victims who have been identified thus far.
They contacted men and women throughout the United States "with whom they cultivated a sense of affection, and often, romance". In part, these accounts were controlled by the defendants. The Attorney General's office said the money was not used for the purposes claimed by the fraudsters but instead used for "transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas.
It is also alleged that the individuals used some of the fraud proceeds to purchase salvaged vehicles sold online for export to Ghana.
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Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa. Websites used involve Match. In one example, a victim believed she was in a serious relationship with a person named "Frank Wilberg" whom she met on Match. The victim wired money to accounts controlled by Amoah, Bonsu, Msuthu, and Appiagyei, and did not receive any money back. Fraudsters lure you to meet and in return ask the victims to deposit money in the bank account so that they can come to meet.
But once the victims deposit the money the fraudsters disappear leaving no clue for the victim to realize how to get back the lost money from them. Medical Emergency Scam Medical Emergency scam is carried out usually on online dating websites. The scammer first tries to develop a good bond with the target and tries to know the user personally.
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After a certain period of dating, the scammer uses sympathy as a weapon and asks for money as a medical emergency and promises to pay back the user. Once the money is received, there is no trace of the scammer. Nigerian Scam The Nigerian Scam exists round the world over a very long time and is known as the advance fee fraud. It is also popularly referred as Nigerian money offer, the Spanish prisoner etc.
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Fake Police Scam Fake police scam is vicious among other frauds in Ghana. The first thing most scam victims do is they contact police in the hope that they can regain their lost belongings by catching the person who duped them. Lottery Scams Lottery scam is one the popular Ghana scams hits top in making huge community fall as victims. The type of scam spreads round exponentially such that one in three people will come across those fake lottery claims.
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Phony Inheritance Scam This type of scam is so diplomatic; scammers armed with fake identities revolve around you acquiring inheritance that you have no previous knowledge of. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people.
Disaster Relief Scam In times of disaster like tsunami, tornado, or an earthquake, people do help others with funds in saving their livelihood.
Scammers on taking advantage of those crises they tend set up scam charity institutions to loot money from people who want help the victims. Business Investment Scam Business investment scam is the popular one among Ghana frauds where the scammer guarantees providing huge benefits in attracting their potential victims.
People often look to invest their hard earned money in an investment option that fetches them large returns. Ghana Romance Scam Scammers try out various illegal actions in targeting the potential victims making them initially build trust that probably will end up in claiming huge sum from those victims. Although, most African singles looking for a date online are legitimate, it cannot be denied that numerous online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast suitable to the low per capital income, high rates of unemployment, high rates of corruption and hopeless policing in these areas.
The money extracted from victims in North America, Europe and Australia translates to enormous fortunes for the scammers who are eager to put weeks or months of work into getting a fine payout. Both men and women are targeted. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the Spam Checker Tool for your convenience.
Here you can enter the email or the contact number that you suspect to be a scam. This tool checks it with our spam database list and ensures you whether the email or the phone number is a real or bogus one. Another type of scam that is trending in the list of Ghana scam is the "job scam".
In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. The victims are asked to send their resumes along with their bank information.
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Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Scammers from Ghana are very proficient in online classifieds scam. This has become another common medium to persuade users to click on a link and influence them to enter information about themselves.
Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL.
2. Plane Ticket/ Visa Scam
Out of curiosity, users tend to click on the link and enter information about them. Scammers use this information to steal bank details, passwords and identity. Ghana scammers adopt a wise and different technique in order to obtain the victims bank details.
They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found. These scammers emphasize the need for urgency, leaving no time for verification.