U.S. Charges Ghanaian in Alleged AI-Driven Romance Fraud Worth $8 Million
Published . Category: Crime.
Frederick Kumi, also known as Abu Trica, has been extradited from Ghana to the United States to face charges over an alleged artificial intelligence-assisted r…
Frederick Kumi, also known as Abu Trica, has been extradited from Ghana to the United States to face charges over an alleged artificial intelligence-assisted romance scam that prosecutors say defrauded more than 80 elderly Americans of over $8 million. The U.S. Attorney’s Office for the Northern District of Ohio charged Kumi with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to U.S. prosecutors, Kumi and his co-defendant, Daniel Yussif, allegedly operated…