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Four senior members of a Ghana-based criminal network have been indicted for stealing over $100 million through romance scams and BEC frau
A Nigerian man accused of hacking, fraud and identity theft has been extradited from France to the US to face charges
Former Terraform CEO Do Hyeong Kwon is now in the US facing federal fraud charges
O'Connor faces charges of computer intrusion, extortion, stalking, wire fraud and money laundering
Extradition for tycoon suspected in $41m auto-subscription fraud scheme