Chinese national extradited to US over $37M investment fraud scheme
Published 1 d ago1 sourceEvidence: Reported
Twin brothers from Ghana and a US woman pleaded guilty to orchestrating a $9 million romance scam that defrauded elderly victims across the US and Europe. The scheme involved building romantic relationships online to persuade victims to transfer funds. This marks a notable cross-border law enforcement outcome, though the full extent of the network and victim compensation remains unclear.
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Published 1 d ago1 sourceEvidence: Reported