Tag: Kelvin Owusu Nkwantabisa
Kelvin Owusu Nkwantabisa, Wire Fraud, California 2022
⏱ 2 min read A brazen transnational crew swiped over $38 million from unsuspecting victims across the US and abroad in a sophisticated email scam. The scheme, which began in August 2022, involved infiltrating email accounts, monitoring financial transactions, and impersonating trusted business partners to redirect payments to shell accounts. Four defendants – Kelvin Owusu…
