We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. If any of them sound familiar, you are likely the victim of an internet scam. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct. The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. Victims can report the scam to the FBI at www.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. In the aftermath of a scam, some people have also found support and camaraderie at the following sites started by and for scam victims. The anonymity of the internet means that the U. Before you send any money to Ghana, please take the time to do your research and inform yourself. The Attorney General's office said the money was not used for the purposes claimed by the fraudsters but instead used for "transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas. Websites used involve Match. Glenn-Applegate, who is prosecuting the case. The victim wired money to accounts controlled by Amoah, Bonsu, Msuthu, and Appiagyei, and did not receive any money back. According to the indictment, the accused exhibited fraudulent intent when they created several profiles on online dating sites. To address comments or complaints, please Contact us. Oppong, Kwame Ansah, John Y. Eight Central Ohio defendants charged on Valentine's Day have now been indicted by a grand jury for conspiring to launder and for laundering the proceeds of online romance scams. We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. They are believed to have defrauded at least 26 victims who have been identified thus far. Start by considering the fact that scams are common enough to warrant this warning. The eight persons have been identified as Kwabena M. Articles and commentaries that identify allAfrica. In part, these accounts were controlled by the defendants. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. Participants have reported that the groups help underscore the breadth of the problem and allow people to see they are not alone. Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa. The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct. You are promised repayment upon the inheritance of alluvial gold or gems. Your correspondent professed love at warp speed. In furtherance of the scheme, the co-conspirators allegedly created several companies, some of which were shell companies, to help attempt to hide the true nature of their proceeds.
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