Tag
#wire fraud
3 stories taggedwire fraud.

Threat Intelligence
Ghanaian Influencer Extradited to US Over $8 Million Romance Scam Targeting Elderly Americans
Frederick Kumi, known online as Abu Trica, allegedly used AI-generated fake identities to defraud older Americans out of more than $8 million. His extradition is now the subject of a constitutional dispute in Ghana.
3 min

Identity & Access
Former College Basketball Player Charged With $2.2 Million Fraud Scheme Involving Fake Identities
Kerr Kriisa, who played at Arizona, West Virginia, Kentucky, and Cincinnati, faces five counts of wire fraud after allegedly posing as his own mother and a made-up person to extract money from two victims over four years.
3 min

Policy & Regulation
Farage Ally With US Fraud Conviction Gave Undeclared Support, Reports Say
A Sunday Times investigation claims Reform UK leader Nigel Farage accepted staffing, security help, and use of a London property from George Cottrell — a friend convicted of wire fraud in 2017 — without registering it with Parliament. Reform says no rules were broken.
3 min