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business email compromise | The Financial Standard

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Close-up of a corporate laptop screen displaying a suspicious WhatsApp message and a fraudulent email, with blurred hands reaching for a keyboard, symbolizing the digital nature of the CEO fraud against Ondarza (Fremantle Executive).

Fraudulent Persons

Ondarza (Fremantle Executive) Scammed of €937,670 in CEO Fraud

Fremantle executive Jaime Ondarza fell victim to a €937,670 CEO fraud scam, prompting an Italian police investigation.

Elena Marchetti·May 15, 2026, 10:02 AM

A federal courtroom setting related to the Ghanaian fraud ring investigation

Unmasked: High-Ranking Member of Ghanaian fraud ring Pleads Guilty

Derrick Van Yeboah pleads guilty to his role in a $100 million Ghanaian fraud ring targeting Americans through romance s…

Marcus Rivera·March 7, 2026, 2:01 AM

A federal courthouse representing the Houston romance scam trial

Brazen Houston Romance Scam Ends in 19-Year Prison Term

Leslie Chinedu Mba has been sentenced to 19 years in prison for a $4 million Houston romance scam and business email com…

David Hale·March 6, 2026, 6:02 PM

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