{"id":4375,"date":"2018-06-26T16:05:00","date_gmt":"2018-06-26T16:05:00","guid":{"rendered":"https:\/\/www.darkreading.com\/attacks-breaches\/us-announces-arrests-in-ghanian-fraud-schemes\/d\/d-id\/1332151"},"modified":"2018-06-26T16:05:00","modified_gmt":"2018-06-26T16:05:00","slug":"us-announces-arrests-in-ghanian-fraud-schemes","status":"publish","type":"post","link":"https:\/\/www.threatshub.org\/blog\/us-announces-arrests-in-ghanian-fraud-schemes\/","title":{"rendered":"US Announces Arrests in Ghanian Fraud Schemes"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/twimgs.com\/nojitter\/darkreading\/dr-logo.jpg\" class=\"ff-og-image-inserted\"\/><\/div>\n<header>\n<\/header>\n<p><span class=\"strong black\">Eight individuals in the US and Ghana are charged with stealing more than $15 million through computer-based fraud.<\/span> <\/p>\n<p class=\"\">Operation Keyboard Warrior, an effort coordinated by the US Department of Justice, has announced the arrest of eight individuals in the US and Ghana in relation to an ongoing, Africa-based cyber conspiracy that allegedly defrauded US companies and citizens of approximately $15 million since at least 2012.<\/p>\n<p>The indictment alleges that the co-conspirators committed a series of intrusions into the servers and email systems of a Memphis-based real estate company in June and July 2016. Using anonymization techniques, the co-conspirators identified large financial transactions, initiated fraudulent email correspondence with relevant business parties, and then redirected closing funds through a network of US-based money mules to final destinations in Africa. This caused hundreds of thousands in losses to companies and individuals in Memphis.<\/p>\n<p>In addition to the Memphis frauds, some of the Africa-based defendants are also charged with various romance scams, fraudulent-check scams, gold-buying scams, advance-fee scams, and credit-card scams.<\/p>\n<p>The FBI led the investigation, with assistance from various US law enforcement agencies, INTERPOL, and Ghanian law enforcement agencies.<\/p>\n<p>For more, read <a href=\"https:\/\/www.justice.gov\/opa\/pr\/eight-arrested-africa-based-cybercrime-and-business-email-compromise-conspiracy\">here<\/a>.<\/p>\n<p><em><strong>Why Cybercriminals Attack: A DARK READING VIRTUAL EVENT Wednesday, June 27. Industry experts will offer a range of information and insight on who the bad guys are \u2013 and why they might be targeting your enterprise. Go <a href=\"https:\/\/event.darkreading.com\/3453?keycode=sbx&amp;cid=smartbox_techweb_upcoming_webinars_8.500000825\">here<\/a> for more information on this free event.<\/strong><\/em><\/p>\n<p><span class=\"italic\">Dark Reading&#8217;s Quick Hits delivers a brief synopsis and summary of the significance of breaking news events. For more information from the original source of the news item, please follow the link provided in this article. <a href=\"https:\/\/www.darkreading.com\/author-bio.asp?author_id=2179\">View Full Bio<\/a><\/span> <\/p>\n<p><span class=\"smaller strong red allcaps\">More Insights<\/span><\/p>\n<p> Read More <a href=\"https:\/\/www.darkreading.com\/attacks-breaches\/us-announces-arrests-in-ghanian-fraud-schemes\/d\/d-id\/1332151?_mc=rss_x_drr_edt_aud_dr_x_x-rss-simple\">HERE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Eight individuals in the US and Ghana are charged with stealing more than $15 million through computer-based fraud. Read More <a href=\"https:\/\/www.darkreading.com\/attacks-breaches\/us-announces-arrests-in-ghanian-fraud-schemes\/d\/d-id\/1332151?_mc=rss_x_drr_edt_aud_dr_x_x-rss-simple\">HERE<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[151],"tags":[],"class_list":["post-4375","post","type-post","status-publish","format-standard","hentry","category-darkreading-ti"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>US Announces Arrests in Ghanian Fraud Schemes 2026 | ThreatsHub Cybersecurity News<\/title>\n<meta name=\"description\" content=\"ThreatsHub Cybersecurity News | ThreatsHub.org | Cloud Security &amp; Cyber Threats Analysis Hub. 100% Free OSINT Threat Intelligent and Cybersecurity News.\" \/>\n<meta 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