Tag: BEC
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Ghana arrests 141 Nigerians over cybercrime network
Overview Ghana has arrested 141 Nigerian nationals in a major crackdown on cyber-enabled financial crimes. The operation, described by Ghana’s Commissioner for Communications, Digital Technology as a coordinated effort to curb online fraud, targeted individuals suspected of involvement in mobile money fraud and business email compromise (BEC) schemes that have affected banks, telecoms, and everyday…
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Ghana Nabs 141 Nigerians in Cybercrime Crackdown
Overview of the crackdown Ghana has announced the arrest of 141 Nigerian nationals in a broad operation targeting cyber-enabled financial crimes. The suspects are implicated in a range of offenses, including mobile money fraud and business email compromise (BEC), a set of schemes that have grown across West Africa in recent years. The arrests reflect…