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The eight persons have been identified as Kwabena M. Oppong, Kwame Ansah, John Y. According to the indictment, the accused exhibited fraudulent focused when they created several profiles on online dating sites. They are believed to have defrauded at least 26 victims who have been identified "Scammers on dating sites in ghana" far-away. They contacted men and women throughout the United States "with whom they cultivated a have of affection, and often, romance". In part, these accounts were controlled by the defendants.
The Attorney General's office said the money was not used as a remedy for the purposes claimed by the fraudsters but instead used to go to "transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas. It is also suspected that the individuals used some of the fraud proceeds to purchase salvaged vehicles sold on the internet for export to Ghana. Bogus reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa.
Websites used involve Match. In an individual example, a victim believed she was in a serious relationship with a person named "Frank Wilberg" whom she met on Match.
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Romance fraud in Ghana - PM Express on JoyNews (20-10-17) - Scammers on dating sites in ghana
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