Quatre Ghanéens accusés d’une arnaque en ligne de 100 millions de dolllars
Four Ghanaians, alleged members of an organization called "The Enterprise," are being prosecuted by the US courts for an online scam that netted more than $100 million (approximately €86 million) between 2016 and 2023, targeting US companies and citizens.
According to the FBI, three of the suspects were extradited on August 7 and have since appeared in a New York court, while the fourth remains at large. Based in Accra, this sophisticated operation used phishing and identity theft techniques, exploiting digital vulnerabilities. Ghanaian authorities are working with the United States to dismantle this network, which threatens regional cybersecurity.
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