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Zeqblog Blog of Sunday, 22 June 2025

Source: Okine Isaac

FBI Delivers Harsh Warning to Ghanaians and Foreign Students in America – Shocking Details Uncovered

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The Federal Bureau of Investigation (FBI) has issued a strong alert to Ghanaian and other international students in the United States, warning that they are becoming prime targets for scammers exploiting immigration-related fears.

How the Scams Operate
In an interview with Fox News, FBI Agent Ethan Via (Seattle) explained that fraudsters often pose as government officials, falsely claiming that students’ visas are in jeopardy. They then pressure victims into making immediate payments—via wire transfers, cryptocurrency, or fake government portals—while threatening deportation or legal action if they refuse.

Warning Signs to Watch For
Unsolicited calls demanding payment to “resolve” visa issues.

Threats of arrest or deportation if money isn’t sent quickly.

Requests for untraceable payment methods (e.g., crypto, gift cards).

FBI’s Safety Recommendations
Government agencies will never demand immediate payment over the phone for visa matters.

Always verify any claims directly with your school’s international office or the relevant embassy.

Report any suspicious activity to the FBI via ic3.gov.

Ongoing Fraud Crackdown
This warning comes amid increased FBI enforcement against scams, including a recent $100 million fraud case involving four Ghanaians—Isaac Kofi Oduro Boateng, Inusah Ahmed, Derrick Van Yeboah, and Patrick Kwame Asare—who were charged with business email compromise (BEC) and romance scams.

Public Reactions
Responses on social media were divided:

Kyle Berry: “They track foreign nationals—stop the denial.”

Joy Kagle: Shared her experience with a fake tax warrant scam.

John Major: Criticized India’s alleged involvement in scam operations.