[PERSON]
Jamal Abubakari
Featured in 2 tracked stories · first seen
Situations
US investigations into international fraud schemes
2 clusters · 31 sources · last updated
Latest: US authorities uncover international fraud syndicates involving African nationals
The United States Department of Justice has conducted investigations into various international fraud operations involving African nationals. Through Operation Ghostbusters, authorities have targeted a large scale stud
Fraud investigations involving Ghanaian nationals in US
2 clusters · 16 sources · last updated
Latest: Ghanaian twins plead guilty in $9 million US romance scam
Authorities in the United States have addressed several fraud schemes involving individuals from Ghana. In Georgia, Samuel Opoku and Ousmane Gassama Diaby were arrested for an email scam that allegedly defrauded a Troup