Two Ghanaian Americans allegedly involved in $7M global fraud scheme - Face2Face Africa

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Two Ghanaian Americans allegedly involved in $7M global fraud scheme - Face2Face Africa

Four suspects including two Ghanaian Americans have been charged in connection with a multi-million-dollar fraud scheme where businesses in Florida and outside the United States fell victim to their alleged business compromise email scams. Per Local 10 News, 31-year-old Kelvin Nkwantabisa of Atlanta was on May 22 arrested by the U.S. Marshals in Broward County....

Source: Face2Face Africa - The Premier Pan-African Voice

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