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    28-year-old Ghanaian listed among 30-most-wanted internet fraudsters in USA

    A 28-year-old man living in Tamale in the Northern Region of Ghana, has been listed among the 30 most wanted internet fraudsters in the United States.

    The suspect, Maxwell Atugba Abayeta, popularly known as Mawxell Peter, according to the United States Department of Justice, was indicted by the District Court of Tennessee with “conspiracy to commit wire fraud, money laundering, computer fraud and aggravated identity theft”.

    A statement from the DoJ’s Office said: “The United States Attorney’s Office for the Western District of Tennessee is prosecuting numerous individuals in connection with an international fraud perpetrated, in part, through online dating websites. If you have sent or been asked to send money to or on behalf of the following, you may be a victim in this case.”

    It also informed persons who might be victims in this case that they have certain enforceable rights, including the right to notice of public court proceedings, the right to restitution, and the right to be informed about the resolution of the case.

    The post 28-year-old Ghanaian listed among 30-most-wanted internet fraudsters in USA appeared first on GhPage.

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