US charges four over global romance scam and BEC scheme
Fraud schemes used victim profiling, domain spoofing, BEC attacks, and financial redirection tactics.
Four Ghanaian nationals have been extradited to the United States over an international cybercrime scheme that stole more than $100 million, allegedly through sophisticated romance scams and business email compromise (BEC) attacks targeting individuals and companies nationwide.
The syndicate, led by Isaac Oduro Boateng, Inusah Ahmed, Derrick van Yeboah, and Patrick Kwame Asare, used fake romantic relationships and email spoofing to deceive victims. Businesses were targeted by altering payment details to divert funds.
US prosecutors say the group maintained a global infrastructure, with command and control elements in West Africa. Stolen funds were laundered through a hierarchical network to ‘chairmen’ who coordinated operations and directed subordinate operators executing fraud schemes.
Investigators found the romance scams used detailed victim profiling, while BEC attacks monitored transactions and swapped banking details. Multiple schemes ran concurrently under strict operational security to avoid detection.
Following their extradition, three suspects arrived in the United States on 7 August 2025, arranged through cooperation between US authorities and the Economic and Organised Crime Office of Ghana.
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