Tag: Cybercrime
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🇬🇭What the FBI Was Doing in Ghana This Week
The United States Federal Bureau of Investigation (FBI) has once again found itself at the center of major security and cybercrime discussions in Ghana this week, as reports emerged of joint operations, law enforcement training, and ongoing investigations tied to international fraud networks operating across West Africa. Much of the activity appears connected to a…
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🇺🇸🇳🇬🇬🇭 US Court Convicts 25 Individuals in Massive $215 Million Global Email Fraud Scheme Linked to Nigeria and Ghana
A United States federal court has convicted 25 individuals, including several Nigerians and at least one Ghanaian national, in what American authorities describe as one of the largest international business email compromise and money laundering schemes ever prosecuted by the United States Department of Justice. According to prosecutors, the criminal network orchestrated a sophisticated cyber-enabled…
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🇬🇭Ghana Cybercrime Shock: The Arrest of Joshua Kojo Anane Boateng and the Expanding Investigation Into Online Sexual Exploitation
A major cybercrime and sexual exploitation investigation in Ghana has captured national attention following the arrest of Accra businessman Joshua Kojo Anane Boateng, also known online in some circles as “Jojo.” The case, which involves allegations of drugging women, recording explicit acts without consent, and distributing the footage through online platforms, has raised serious concerns…
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🇱🇷 Chinese Nationals Busted in High-Tech Fraud Scheme Targeting Orange Mobile Liberia
In Monrovia, more than five Chinese nationals have been arrested over an alleged high‑tech scheme to defraud Orange Mobile Liberia, exposing yet again how vulnerable local telecoms are to sophisticated cyber and telecom fraud operations.[1][2][3][4] While the full investigation is still unfolding, early indications suggest the attack was designed to exploit Orange’s network for illegal…
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Inside Myanmar’s Cybercrime Underworld: A Times Reporter’s Rare Glimpse into a War-Zone Scam Hub
In a shocking investigation, Hannah Beech, a correspondent for The New York Times, managed to gain rare access inside one of Myanmar’s secretive cyberscam centers—a place where digital scammers, many of them Chinese nationals, are orchestrating global fraud operations in the middle of a chaotic war zone. These centers, often located in conflict-torn border regions,…
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Cybersecurity Breach at Uganda’s Central Bank: $17 Million Stolen, Probe Ordered
Uganda is in the spotlight following a major cybersecurity breach at the Bank of Uganda (BoU), with reports claiming that hackers siphoned off 62 billion Ugandan shillings (approximately $17 million). The government has ordered an investigation into the attack, which has sparked concerns about financial security in Uganda and across Africa. The Hack: What We…
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