A Ghanaian national, Derrick Van Yeboah, popularly known as Van, confessed in a court in the United States (US) to being part ...

Scammers are constantly evolving their tactics - and so are we. Every day, criminals use increasingly sophisticated measures ...

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A Cincinnati man learned his prison sentence after pleading guilty to laundering the proceeds of a romance fraud conspiracy ...

On Tuesday, March 10, 2026, a federal judge sentenced Cincinnati resident Richard Opoku Agyemang to 41 months in prison after prosecutors said he laundered proceeds from an online dating scheme that ...

Richard Opoku Agyemang conspired with scammers in Ghana who used false information to create profiles on dating sites.

The arrests were carried out following an intelligence-driven operation targeting a suspected online fraud syndicate operating from Devtraco Estate in Accra, Ghana, ...

Richard Agyemang, 41, tricked dozens of women online into sending him over $2 million. He primarily targeted the elderly, officials said.

Ghana Immigration Service arrests 93 Nigerians after a major raid uncovers a suspected fraud and human trafficking network in Accra, rescuing 73 victims during the operation.

CASE IS MOVING FORWARD. TODAY IN COURT, WE FOUND OUT THE JUDGE DENIED THE PROFESSOR GREGORY SHAW’S REQUEST TO DISMISS THE ...

Derrick Van Yeboah being escorted by FBI agent Ghanaian national Derrick Van Yeboah, 40, also known as Van, has pleaded guilty to defrauding United States of America citizens more than $10 million in ...

The Justice Department announced the guilty plea for Derrick Van Yeboah, 40, late last week. The fraud operation, which was primarily based in Ghana, is said to have caused over $100m in losses, 10% ...