Front Page Detectives
BREAKING NEWS

SUSPECTED MEMBER OF MILLION DOLLAR 'ROMANCE SCAM' FINDS HIMSELF A DATE WITH POLICE

romance
Source: MEGA

Feb. 28 2021, Updated 10:16 p.m. ET

Link to FacebookShare to XShare to Email

A man is accused of participating in an online "romance scam" that took almost $2 million from victims in the U.S. 

Article continues below advertisement

Kofi Osei, 28, is from Ghana, but most recently lived in Massachusetts, prosecutors say. He was also known by the names Paula Proia, Kenneth Buck and Jeffrey Anashe. Federal officials charged Osei with seven counts of making false statements to a bank, six counts of wire fraud and two counts of money laundering. 

He faces more than 400 years in prison if convicted of all counts. 

MORE ON:
Arrest

Between 2016 and 2020, Osei opened bank accounts in the Boston area using fake identity documents, according to prosecutors. The bank accounts were used to receive money from victims of romance scams. 

In the scheme, perpetrators created fake online personas to develop romantic relationships with people in the U.S., according to officials. They would then convince the victims to send money or property. 

Once the money was in the bank accounts, Osei withdrew the funds and bought cashier's checks or spent the money on personal purchases, prosecutors said. 

In total, the fraudulent accounts received about $1.7 million from victims. 

Advertisement

Become a Front Page Detective

Sign up to receive breaking
Front Page Detectives
news and exclusive investigations.

More Stories

Opt-out of personalized ads

© Copyright 2024 FRONT PAGE DETECTIVES™️. A DIVISION OF EMPIRE MEDIA GROUP INC. FRONT PAGE DETECTIVES is a registered trademark. All rights reserved. Registration on or use of this site constitutes acceptance of our Terms of Service, Privacy Policy and Cookies Policy. People may receive compensation for some links to products and services. Offers may be subject to change without notice.