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When asked if they knew anyone (friends or family) who had met their significant other through social media, 28 respondents stated “No” but 21 stated “Yes”.It’s still early but it looks like dating apps aren’t really making a big impact in the dating scene in Ghana but people are definitely going online through social media (Facebook, Twitter etc) and finding something.The victim wired money to accounts controlled by Amoah, Bonsu, Msuthu, and Appiagyei, and did not receive any money back.In furtherance of the scheme, the co-conspirators allegedly created several companies, some of which were shell companies, to help attempt to hide the true nature of their proceeds.We put out a little survey online to find out how people were dating, their current relationship status and their thoughts on dating in the modern life in general.
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"The defendants attempted to launder millions of dollars in proceeds earned from an online romance scam through a series of financial transactions intended to conceal their illegal activities," said Ryan L. Attorney Glassman commended the investigation of this case by the IRS Criminal Investigation, U. Postal Inspection Service and HSI, as well as Assistant United States Attorney Peter K. An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.