Cybercriminal Enterprise 'Ringleaders' Stole $55M Via COVID-19 Fraud, Romance Scams
minute read Share this article: The Department of Justice (DoJ) cracked down on a Ghana-based cybercriminal enterprise behind a slew of romance scams, COVID-19 fraud attacks and business email compromise schemes since 2013. Click to Register U.S. law enforcement arrested six “ringleaders” of a Ghana-based cybercriminal enterprise, who had allegedly launched a slew of money-stealing scams dating back to 2013 that included romance scams, business email compromise attacks and fraud. Seized in the arrests were a slew of luxury vehicles including two 2019 Rolls Royce Cullinans, a ...
Source: threatpost.com