Skip to content
Ghanaian Man Pleads Guilty in $100M Romance Scam Case

Ghanaian Man Pleads Guilty in $100M Romance Scam Case

First seen 9 Mar 2026, 09:09 UTC • •

Article Content

Browse articles
ThreatCluster AI
ThreatCluster •March 12, 2026 at 16:10 UTC

Derrick Van Yeboah, a Ghanaian national, has pleaded guilty to his involvement in a cyber fraud scheme that defrauded victims in the U.S. of over $100 million through romance scams and business email compromise tactics. He was part of an international criminal organization and has agreed to pay more than $10 million in restitution.

Start a free Starter trial for enhanced analysis

Ask AI about this cluster

Updated 219d ago How this analysis works

Timeline

2023-05-01
Fraud activities targeted Americans until May 2023
2026-03-06
Derrick Van Yeboah pleads guilty in U.S. court
2026-03-09
Guilty plea announced by U.S. Attorney Jay Clayton

More articles in this cluster (4)