Fifteen Ghanaian nationals have been arrested, indicted, or jailed since 2024 in a sprawling romance fraud crackdown. The newest names walked off a plane in May and never made it to the curb.
A coordinated international crackdown announced this week pulled 276 people out of crypto scam compounds and seized $701.9 million in laundered crypto. The arrests do not end the machine. They show you the floor plan.
By Nico Reyes · May 1
Daily at 6AM Eastern
See the pitch they're running today.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
