Operation Blackout: $17bn seized, $670m in potential losses prevented – FBI chief
FBI Director Kash Patel says Operation Blackout, a global crackdown on scam centre fraud, has resulted in the seizure of ...
Tag: FBI
‘We cannot arrest our way out’ – Jatikay Centre calls for broader fight against cyber fraud
The Jatikay Centre has urged Ghana to combine arrests with stronger financial investigations, asset recovery and public education to tackle ...
Operation Blackout: CSA says Ghana was in charge, not FBI
The Cyber Security Authority (CSA) has rejected claims that the United States Federal Bureau of Investigation (FBI) independently conceived, commanded ...
FBI uncovers Ghana scam network behind nearly $10m in US losses
American victims have lost nearly US$10 million to online fraud schemes allegedly operated from scam compounds in Ghana, according to ...
OSP assistance helps FBI secure conviction of former Managing Director of TOR
The Office of the Special Prosecutor (OSP) has highlighted its role in helping the United States Federal Bureau of Investigation ...
Abu Trica files GH₵10m lawsuit against Ghana and FBI over alleged torture, unlawful detention
Ghanaian socialite and alleged cybercriminal Frederick Kumi, popularly known as Abu Trica, has filed a GH₵10 million lawsuit at the ...
EOCO seizes Shatta Wale’s Lamborghini in joint operation with FBI over fraud links
The Economic and Organised Crime Office (EOCO) has seized a luxury Lamborghini Urus from Ghanaian dancehall icon Shatta Wale, after ...
