Audio By Carbonatix
Five men have been jailed after exploiting people through romance fraud and stealing more than £2m in a money laundering operation.
There were 40 confirmed victims between 2017 and 2024, but the total number of suspected victims of fraud was 99, according to the Crown Prosecution Service (CPS).
Fawaz Ali, 27, Ebenezer Tackie, 42 and Michael Quartey, 28, were found guilty of money laundering offences and sentenced to four years and 10 months, four years and six months, and five years and six months in prison, respectively, at Guildford Crown Court on Tuesday.
Kwabena Edusei, 37, was sentenced to seven years and 10 months, while George Melseaux, 40, was sentenced to three years and nine months.
One victim stated: "I lost my home as I could not keep up with the cost of rising bills.
"I feel so embarrassed and ashamed that I was scammed, so I have not told anyone about this and have lied to my family and friends.
"I am very wary when any man tries to get close to me, as I always wonder if he will try and scam me."
Another victim said: "It's ruined me as a person; it took years for me to start to trust anyone again."
"How can people live with themselves after the hurt they create and the long-lasting damage they leave behind?"
Victims were asked for money to cover fake expenses, including fines in remote locations or urgent travel costs. They transferred money to the bank accounts of the men or even sent cash in the post, according to the CPS.
"The men used flirtatious language to manipulate people into thinking they were entering into a genuine, loving and caring relationship", a CPS spokesperson said.
The majority of the transactions were conducted in the UK with some overseas victims identified throughout Europe, the USA and Australia.
"The criminals here showed complete disregard for their victims, who were met on an online dating website for the sole purpose of exploiting and scamming them out of money, said Jane Mitchell, a specialist CPS prosecutor.
"They used grooming tactics to gain trust, which caused terrible emotional distress to victims."
Latest Stories
-
AU flatly rejects Somaliland bid, reaffirms Somalia’s unity
2 hours -
Mali rally to claim draw against AFCON host Morocco
2 hours -
Man City players ‘incredibly disciplined’ – Guardiola
2 hours -
How to get rid of unwanted Christmas presents – without being found out
2 hours -
Zelensky plans to meet Trump on Sunday for talks on ending Russian war
2 hours -
Thousands of US flights disrupted as winter storm looms
2 hours -
US judge blocks detention of British social media campaigner
3 hours -
Gun Amnesty: Greater Accra leads in weapons surrendered
3 hours -
Dave Bishop outlines vision as he seeks Ghana Boxing Federation executive board position
3 hours -
Former Ivory Coast coach Gasset dies
4 hours -
An Open Letter to the Deputy Attorney General, Dr Justice Srem-Sai
4 hours -
Humour at its finest at Kumasi Comedy Show
4 hours -
Police Christmas special operation: 101 suspects arrested in Greater Accra
5 hours -
15 arrested after sporadic shooting at Ho central mosque
5 hours -
GES condemns alleged theft of food supplies at Awaso STEM SHS
5 hours
